Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
A daily digest of federal enforcement: a record $6.5B health care fraud takedown, Tren de Aragua murder charges, a $550M USAID bribery case, shadow-fleet sanctions evasion, and a suspected Chinese…
DOJ's 2026 takedown charged 455 in $6.5B health care fraud; ex-NSA John Bolton pleaded guilty under the Espionage Act. TIJ daily enforcement digest.
The Investigative Journal's daily DOJ Watch: a Chinese national's guilty plea tied to the CJNG cartel leads a busy week of Justice Department enforcement spanning an MS-13 nine-murder conviction, a…
DOJ's late-June enforcement: a record $6.5B health care fraud takedown, John Bolton's espionage plea, an alleged White House plot, and RICO charges.
A daily review of federal enforcement: a record $6.5 billion health care fraud takedown, John Bolton's Espionage Act guilty plea, a foiled White House attack plot, and more.
The Justice Department closed the week with a record $6.5 billion health care fraud takedown, a landmark $450 million Chemours PFAS settlement, and an expected national security plea — TIJ's…
A daily digest of federal enforcement: the largest health care fraud takedown on record, an alleged White House attack plot, the first NSD corporate declination, and a Hamas financing case.
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.
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…
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.