Section
Reporting and analysis selected for legal / enforcement.
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.
apnews.com
The Justice Department charged 11 people in New York over an alleged decade-long operation that arranged more than 1,000 sham marriages for Chinese nationals seeking green cards.
ofac.treasury.gov
The U.S. Treasury’s Office of Foreign Assets Control lists 296 enforcement-action results, with settlements and penalties involving companies and individuals.
ofac.treasury.gov
The U.S. Treasury’s Office of Foreign Assets Control announced a $60,764 settlement with Rice Lake Weighing Systems over eight apparent Iran sanctions violations involving its Italian subsidiary.
eeoc.gov
Ground Zero Biloxi LLC will pay $35,000 and provide other relief to settle an EEOC lawsuit alleging sexual harassment of an assistant manager and retaliation after she reported it.
eeoc.gov
The EEOC alleges Washington University eliminated an employee’s position and terminated her after she complained about race discrimination during mandatory training and filed an agency charge.
justice.gov
Renat Abramov was sentenced to 18 months in prison for helping move more than $8 million in health care fraud proceeds through a U.S. bank for a Russia-based transnational criminal organization.
justice.gov
Federal prosecutors charged Ganaderos Borges Inc. and four employees with conspiring to violate the Clean Water Act and illegally discharging pollutants into U.S. waters.
ftc.gov
The Federal Trade Commission is sending payments to 640,038 drivers and diners after allegations that Grubhub used deceptive advertising and other unlawful practices.
justice.gov
A federal grand jury charged two U.S. citizens and a Chinese national with forced labor, conspiracy and alien harboring tied to a Georgia flooring manufacturer.
apnews.com
Israeli Prime Minister Benjamin Netanyahu rejected President Donald Trump’s latest Gaza ceasefire proposal, saying Israel will not withdraw from territory it controls until Hamas is completely disarmed.
justice.gov
Continental Aerospace Technologies Inc. agreed to pay $11,772,680.14 to resolve allegations that it submitted false claims for a Paycheck Protection Program loan it was not eligible to receive.
oag.ca.gov
Attorney General Rob Bonta released a report on the 2022 death of Juan Carlos Chabel-Orellano, concluding that evidence was insufficient to support criminal prosecution of the involved Bakersfield officers.
sec.gov
The SEC alleges Goliath Ventures and CEO Christopher A. Delgado raised at least $425 million from more than 1,300 investors through an unregistered crypto asset offering and used new investor funds to pay earlier investors.
sec.gov
The SEC alleges Benjamin Tesfaye traded Calliditas securities using nonpublic information before Asahi Kasei announced its tender offer. Tesfaye consented to a proposed judgment requiring $39,504 in monetary payments, subject to court����al
apnews.com
A strike that disabled Sanaa’s airport after a Mahan Air flight attempt was followed by Houthi attacks on Saudi targets and warnings of a wider conflict.
apnews.com
ICE says all field officers and agents are expected to have body cameras by the end of August, while its policy gives agency leadership broad discretion over footage release after serious injuries or deaths in custody.
apnews.com
The Senate confirmed Todd Blanche 50-49 after Republican concerns over a proposed settlement involving Donald Trump and his allies nearly derailed the nomination.
apnews.com
The Pentagon revoked Frank Kendall’s eligibility to access classified information and barred him from sensitive positions, alleging he disclosed information about Air Force One’s capabilities.
ag.ny.gov
Attorney General Letitia James warned New Yorkers about gold bar scams that use fake computer security alerts, remote access, and impersonated officials to steal victims’ savings.
