Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
TIJ's daily DOJ enforcement digest: a DIA insider's espionage plea, PRC hacking platform seizures, a $541.5M Medicare Advantage settlement, a record $250M KKR antitrust penalty, and cartel prosecutions from Puerto…
The Investigative Journal's daily SEC filings digest: a 38-defendant false-filings sweep, a negligence suit against crowdfunded GenesisAI, the Buyer insider-trading case winds down, two deregistration proceedings, Amrize's same-day CFO handoff,…
The Justice Department pairs a takedown of Chinese state-sponsored hacking platforms with more than $620 million in False Claims Act resolutions, led by The Villages Health's $541.5M Medicare Advantage settlement.
The SEC dismisses its civil insider trading case against former Rep. Stephen Buyer, settles with AI startup GenesisAI, and Nvidia files a $96.2 billion quarter — plus auditor changes, restructuring…
Daily enforcement digest: a trade-secret conviction with a China nexus, $82.7M in False Claims Act recoveries, a cartel money-laundering indictment, and DOJ's new courthouse-arrest lawsuit in Ohio.
Two insider-trading complaints, Tricolor fraud fallout, a $600 million subprime auto financing, and the crypto rulemaking clock — the filings that mattered this week.
Operation Economic Outcast opens against Iran, Syria comes off the terror-sponsor list, and OFAC targets Hizballah cash couriers, Ecuadorian cocaine logistics, Cuban state firms, and ICC officials — TIJ's weekly…
TIJ's daily SEC filing digest: the Vanguard Fair Fund decision moves to February 2027, former Tricolor executives face fraud charges over $1.9 billion in ABS offerings, James Hardie sells its…
The SEC closed the week with insider trading charges alleging $18.5 million in profits on a utility buyout, fraud charges against Tricolor’s former executives, a proposed Live Ventures settlement, and…
Today's DOJ Watch: an alleged ISIS-inspired plot against the New York State Capitol, 17 IRGC-linked hackers under a superseding indictment, a $12M Medicaid racketeering case in the Bronx, and a…