Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
Today's DOJ Watch: a 1,000-marriage green card fraud takedown in New York, the largest Sunshine Act recovery on record, an Operation Gold Rush banker sentenced, and the Fraud Division's new…
Four SEC fraud actions in four days allege over half a billion dollars raised from investors, as Q2 13F filings come due and Securitize reports its first quarter as a…
TIJ's daily DOJ enforcement digest: a nationwide sham-marriage indictment, a $46M Veloxis kickback resolution, a Chinese state-linked firm's $11.8M PPP settlement, and more.
Wednesday's filings: Cisco's record fiscal 2026 and $9.3 billion in AI orders, Home Depot's CEO medical leave, Cerebras' post-IPO loss, Trian's 13-F trims, and SEC fraud charges against Netcapital and…
Monday at Main Justice: a record Sunshine Act recovery in the Veloxis kickback case, a PRC national's export-control guilty plea, a $6 million fine after Charleston's runaway-ship incident, and more…
SEC charges pre-IPO adviser Adit Ventures in alleged fraud; UWM details its $1.65B Oaktree recapitalization; Innovex holders complete a secondary; and a SPAC hands control to a retired Chinese bank…
A Clean Air Act deal with paper maker Domtar leads the latest EPA enforcement docket, alongside a $69M Keystone Pipeline oil-spill settlement and the $450M Chemours PFAS case — as…
A new SEC Financial Reporting and Accounting Unit, a rare Item 4.02 restatement disclosure, a $152 million REIT fraud case, and the week's notable proxies and 10-Qs — with links…
OFAC hits Iranian crypto exchanges and shadow banks, targets the IRGC's Strait of Hormuz 'insurance' racket, sanctions Cuba's arms importers, extends the Citgo shield, and delists Fly Baghdad — plus…
TIJ's daily DOJ enforcement digest: $100M in State Department rewards for CJNG leaders, an ex-Goldman banker convicted in a Ghana bribery scheme, a $95M Medicare fraud indictment in Nevada, a…