Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
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…
The SEC charged adviser Jay Lucas in a $50 million alleged fraud, Wheels Up executed a 1-for-20 reverse split, Crane completed its CEO transition, Yesway closed its IPO, Velo3D priced…
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…
TIJ's daily SEC EDGAR digest: Apollo Commercial Real Estate Finance closes an $8.6 billion loan-portfolio sale to insurance affiliate Athene; La Rosa Holdings discloses non-reliance on multiple years of financial…
The Investigative Journal’s weekly audit of federal and state environmental enforcement actions, based on public dockets, press releases, and Federal Register notices. Federal environmental enforcement this week was dominated by…
Daily SEC filing digest: Norfolk Southern’s Q1 10-Q shows merger and Eastern Ohio incident charges; Constellation Brands files FY26 10-K; CME, Halliburton, and Texas Instruments report quarterly results; Shutterstock amends…
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.
Tuesday's SEC EDGAR intake: a completed $20B regional bank merger, SoundHound's acquisition of LivePerson with a parallel debt restructuring, a Driven Brands Nasdaq deficiency notice, and a micro-cap serial-financing pattern…
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…