Section
Reporting and analysis selected for legal / enforcement.
oag.ca.gov
California Attorney General Rob Bonta criticized a federal court’s approval of the U.S. DOJ’s settlement allowing the $14 billion HPE/Juniper merger to proceed, while the court cited the states’ role in advancing transparency under the Tun
ag.ny.gov
Attorney General Letitia James and the New York State Department of Financial Services secured commitments requiring Western Union to maintain remittance locations, services, and inflation-limited fee increases for three years after its 202
sec.gov
The SEC alleges that Leor Moshe misappropriated investor funds and that Jacob Goldman and Isaac Odes recruited investors without required broker-dealer registration.
news.un.org
Independent UN human rights experts said New York’s Medicaid-funded homecare system may enable exploitative practices and could amount to forced labour under International Labour Organization standards.
sec.gov
The SEC alleges that Leor Moshe misappropriated investor funds and that Jacob Goldman and Isaac Odes recruited investors without broker-dealer registration.
ag.ny.gov
New York Attorney General Letitia James released body-worn camera footage from the ongoing Office of Special Investigation inquiry into Lamin Simmons’ death after an encounter with NYPD officers in Brooklyn on June 19, 2026.
ag.ny.gov
New York Attorney General Letitia James advised residents on August 13, 2026, to verify charities and fundraising campaigns before donating to earthquake relief efforts in Colombia.
ag.ny.gov
Attorney General Letitia James urged New Yorkers to verify relief organizations and fundraising campaigns before donating to earthquake aid in Colombia.
apnews.com
U.S. District Judge Richard G. Stearns ruled that the Trump administration did not prove an ongoing federal civil rights violation at Harvard.
justice.gov
Yuniel Lima-Santos admitted participating in a conspiracy involving alien smuggling, asylum fraud and money laundering. He faces up to 20 years in prison.
justice.gov
The Justice Department found reasonable cause to believe California correctional officials failed to protect female prisoners from staff sexual abuse and harassment, and gave the state 49 days to address required remedies.
federalreserve.gov
The Federal Reserve Board announced a consent prohibition against Elazia Jones, a former Regions Bank employee, in an enforcement action involving check fraud.
justice.gov
Larry C. Conner admitted promoting an abusive trust tax shelter that allegedly caused approximately $43 million in tax losses to the IRS.
justice.gov
Assistant Attorney General Colin M. McDonald released a memorandum outlining the National Fraud Enforcement Division’s enforcement priorities and reaffirming its mission to prosecute fraud in the United States.
apnews.com
U.S. Ambassador Mike Huckabee called a settler siege of a Palestinian family’s home in Qusra a “horrific act of terror” as Israeli troops intervened and evacuated two residents.
whitehouse.gov
The White House released a document titled “The Great Transshipment Scam” on August 13, 2026.
apnews.com
Immigration and Customs Enforcement plans to equip officers with G.L.O.V.E. devices that deliver painful electric shocks, drawing criticism from elected officials and civil rights advocates.
apnews.com
U.S. Defense Secretary Pete Hegseth said Colombia’s newly inaugurated government requested collaboration on joint military operations against what it calls narco-terrorism, while urging regional governments to reject the International Cr…
whitehouse.gov
President Donald J. Trump signed a National Security Presidential Memorandum directing a Homeland Security Task Force center to develop cyber operations against foreign transnational criminal organizations targeting Americans.
ag.ny.gov
Attorney General Letitia James sued Healing for Heroes and its leaders, alleging they misused donations and rental proceeds while failing to provide promised retreats for disabled veterans.
