DOJ Watch: June 24, 2026 — Record $6.5 Billion Health Care Fraud Takedown Charges 455
A digest of eight notable DOJ enforcement actions from June 2026, led by a record $6.5 billion national health care fraud takedown charging 455 defendants.
DOJ Watch: June 23, 2026 — FBI Disrupts Drone-and-Sniper Plot Targeting White House UFC Event
A roundup of seven notable recent Justice Department enforcement actions — from an alleged White House-event attack plot and Hamas terror financing to a $1 billion Medicare fraud conviction and…
DOJ Watch: June 22, 2026 — San Diego Man Charged in $600K Hamas Financing Scheme
A daily review of Department of Justice enforcement: an alleged Hamas financing scheme, the first NSD corporate declination involving Bosch, a $30M pathology kickback settlement, and more.
DOJ Watch: June 20, 2026 — Five Charged in Alleged White House UFC Attack Plot
A daily digest of U.S. Department of Justice enforcement actions: an alleged White House UFC attack plot, a 26-defendant Rhode Island RICO indictment, a Florida hate-crime mass-shooting case, ISIS material-support…
DOJ Watch: June 5, 2026 — $1.1B Healthcare Fraud Trial Sweep Leads the Week
A daily digest of federal enforcement: six healthcare-fraud trial convictions tied to $1.1B, an Iran sanctions arrest, a $56.5M False Claims Act deal, and more.
DOJ Watch: June 4, 2026 — Aspiration Co-Founder Gets 14 Years as $248M Fraud Caps Federal Enforcement Week
The Investigative Journal’s daily round-up of federal enforcement activity. Filings indicate a heavy week for the Justice Department’s white-collar and national-security desks, capped by a 14-year prison sentence for a…
DOJ Watch: June 3, 2026 — Aspiration Co-Founder Gets 14 Years, Citron’s Andrew Left Convicted, Chinese Container Cartel Indicted
Daily roundup of DOJ enforcement actions: Aspiration Partners co-founder sentenced to 14 years, short-seller Andrew Left convicted, a Chinese shipping-container cartel indictment, an IRGC-linked terror plot, and more.
DOJ Watch: May 14, 2026 — Comey Indictment Headlines a Week of Federal Enforcement
Daily federal enforcement digest: former FBI Director James Comey indicted; NIAID official charged; $46.6M Medicare wound-care seizure; $600M ERC scheme sentencing; Latvian ransomware operator gets 102 months.
DOJ Watch: May 13, 2026 — California Mayor Pleads Guilty as Foreign Agent of China; Key Bridge Indictment Lands
DOJ Watch for May 13, 2026: An Arcadia mayor's guilty plea as a PRC agent, the long-awaited Key Bridge indictment, a $30M PayPal fair-lending settlement, denaturalization actions, and the new…
DOJ Watch: May 12, 2026 — Cherfilus-McCormick Disaster-Fund Indictment, $1B Fraud Sweep, and a Multi-District Denaturalization Push
TIJ's daily DOJ enforcement digest: a former congresswoman suspended by DHS over a $5.7M disaster-fund indictment, a 16-year Medicare-fraud sentence for ex-NFL player Joel Rufus French, a 12.5-year sentence for…