Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
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…
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…
TIJ's daily federal enforcement digest: SDNY indicts Mexico's Sinaloa governor and nine officials over alleged Sinaloa Cartel protection racket; Comey re-indicted in EDNC; SPLC charged with wire fraud and money-laundering…
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…