Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
A daily digest of Justice Department enforcement: Alibaba's record $600M settlement, a Scattered Spider extradition, Tren de Aragua and cartel indictments, algorithmic rent-pricing claims, and benefit-fraud pleas.
The SEC launched a Retail Fraud Working Group on July 7 as first-of-month 8-K filings brought CEO exits at Genworth, ARS Pharmaceuticals and Scotts Miracle-Gro, and Coty disclosed a ~$400M…
OFAC blacklisted a Brazilian PCC money-laundering ring and widened its Prince Group scam crackdown, while sanctioning networks tied to Sudan, Cuba and DRC conflict gold — even as a modernization…
DOJ Watch, July 7, 2026: a $600M Alibaba-Alipay settlement, cartel and Tren de Aragua cases, a $136M Medicare fraud sentence, and more enforcement news.
The SEC's post-holiday docket: Merrill Lynch's $7.5M AML order, fresh fraud judgments against Kushner and Quest Education, marquee Adani and Musk consents, and a Q1 2026 IPO surge.
A daily digest of federal enforcement: Alibaba and Alipay US pay $600M over illegal pharmaceutical sales, plus narco-terrorism charges, a $136M Medicare fraud sentence, and more — all sourced to…
A $450 million Chemours PFAS settlement anchored a week of EPA enforcement spanning toxic-chemical reporting, PCB waste, lead paint, and a criminal sewer-dumping sentence.
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…
A federal judge dismisses the SEC’s securities-fraud case against former FirstEnergy CEO Charles E. Jones; ExxonMobil completes its move to Texas; Kroger bids $1.65B for Giant Eagle; and the SEC…
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.