Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
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 daily SEC Watch: contested ADM accounting-fraud litigation, Expand Energy's $1.16B Q1 and 20-year LNG offtake, FAF chairman RSU cancellation, Energy Fuels CEO succession, mid-cap operational departures at RGA/Angi/Accuray, the…
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,…
By Eduardo Bacci, The Investigative Journal Tuesday’s filings to the U.S. Securities and Exchange Commission produced one of the busier slates of the spring: a contested roadside-assistance company changed hands…
OFAC designates a sitting Cambodian senator over a $700M scam network, sanctions Hengli Petrochemical and Iran's shadow fleet, hits Sinaloa Cartel precursor pipelines, while CBP launches CAPE and DOJ accelerates…
EPA touts the highest civil case totals in nine years, but watchdogs find new judicial filings at a 20-year low. Plus: Amazon's $20.5M Oregon nitrate settlement, $2B PFAS distributions, Texas…
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…