DOJ Actions

Purdue Pharma's $5 billion sentence headlines a busy week of federal enforcement, alongside a 276-arrest scam-center takedown, an insider-trading case against a Special Forces soldier, and major fraud, corruption and…

TIJ's daily federal enforcement digest: a $700M crypto restraint and Chinese-national charges from the Scam Center Strike Force, an 11-count SPLC indictment, a Special Forces soldier charged over prediction-market trades,…

A daily digest of Department of Justice enforcement actions, including the federal indictment of the Southern Poverty Law Center, the Scam Center Strike Force's $700M crypto seizure, and a Polymarket…

TIJ's daily roundup: SPLC indicted on wire fraud and money-laundering counts, a Special Forces sergeant charged in a first-of-its-kind prediction-market insider-trading case, an Iranian smuggling ring dismantled, and a sweeping…

The Investigative Journal's daily digest of federal enforcement actions: the SPLC fraud indictment, an Army sergeant charged over Polymarket bets on the Maduro operation, 43 Mexican Mafia arrests, a $30M…

From the Southern Poverty Law Center wire-fraud indictment to narco-terrorism charges against alleged Sinaloa Cartel leaders, a roundup of the week at DOJ.

Federal prosecutors this week logged more than $500 million in health-care and COVID-19 fraud actions, an Aetna Medicare Advantage settlement, an economic-espionage conviction, an Espionage Act leak prosecution, and a…

DOJ enforcement digest: iLearningEngines founders charged in $421M AI fraud, IBM pays $17M in first NFED settlement, and new FCPA cases.

DOJ Watch digest: Blanche formalizes the National Fraud Enforcement Division, IBM pays $17M in the first Civil Rights Fraud Initiative settlement, an ex-Army Top Secret holder is charged with leaking…

A daily roundup of federal enforcement actions, indictments, and settlements from the Department of Justice and related agencies. The Department of Justice continued its aggressive enforcement posture this week with…