Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
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.
A federal judge dismissed the SEC's fraud case against FirstEnergy's former CEO, as EDGAR surfaced fresh fraud judgments, two settled real estate offering-fraud actions, a going-private merger, and an auditor…
The Investigative Journal's daily DOJ Watch: a Chinese national's guilty plea tied to the CJNG cartel leads a busy week of Justice Department enforcement spanning an MS-13 nine-murder conviction, a…
A federal judge dismissed the SEC's case against former FirstEnergy CEO Charles E. Jones on June 27, even as the Commission booked default and settled fraud judgments and advanced sweeping…
OFAC's June 23–29 actions struck the Prince Group cyber-scam syndicate, Cuban state banks, Sudan war-profiteering networks, and Rwandan gold refiners tied to M23, alongside new BIS and tariff measures.
DOJ's late-June enforcement: a record $6.5B health care fraud takedown, John Bolton's espionage plea, an alleged White House plot, and RICO charges.