Section
Reporting and analysis selected for legal / enforcement.
justice.gov
The United States alleges that Steiner Biotechnology LLC and its owners violated the Federal Food, Drug, and Cosmetic Act through manufacturing and marketing practices involving dental products.
justice.gov
The Justice Department says Duke Law intentionally discriminated based on race in admissions to its 2023, 2024, and 2025 incoming classes, violating Title VI and the Supreme Court’s 2023 decision in Students for Fair Admissions v. Harvard.
oag.ca.gov
California Attorney General Rob Bonta’s Second Amended Complaint alleges that DuPont defendants used corporate restructuring and asset transfers to evade PFAS liabilities.
eeoc.gov
The EEOC alleges that KLLM Transport Services and KLLM Driving Academy subjected female student drivers to discriminatory training and pay practices.
whitehouse.gov
The White House announced Fraud.gov, a website tracking federal fraud investigations, enforcement actions and recovered funds, alongside a summary of actions taken since the task force began its work.
justice.gov
Eri Guzman Ortiz pleaded guilty to wire fraud after allegedly creating and depositing about $14 million in fraudulent checks into accounts held by sham companies.
justice.gov
The U.S. Trustee Program found that Semrad Law Firm filed 31 bankruptcy cases containing financial information materially inconsistent with the debtors’ federal tax returns.
apnews.com
The Justice Department moved to dismiss charges against Olympic canoeist David Hearn after saying damage to the Lincoln Memorial Reflecting Pool resulted from contractor workmanship and a rushed construction schedule.
apnews.com
The Senate Committee on Homeland Security and Governmental Affairs is set to vote on whether to hold Dr. Anthony Fauci in contempt and refer him to the Justice Department for potential prosecution.
sec.gov
The U.S. District Court for the District of Columbia entered a default final judgment against Wisdom Capital Management Group Ltd. over alleged misrepresentations and unsubstantiated statements in a Form ADV filed with the SEC.
justice.gov
The Justice Department announced charges against five senior CJNG leaders and more than $100 million in rewards for eight fugitives, including rewards of up to $25 million for Juan Carlos Valencia González.
sec.gov
The SEC announced a specialized Enforcement Division unit focused on accounting and financial reporting fraud, along with misconduct in accounting and auditing.
justice.gov
The Justice Department alleges that a State College landlord sexually harassed a tenant and retaliated after she rejected his advances, violating the Fair Housing Act.
ag.ny.gov
A multistate settlement with Cal-Maine Foods, Versova/Centrum, and Hickman’s Egg Ranch will send millions of eggs to food banks after an investigation into alleged price fixing.
eeoc.gov
Christian Care Management, Inc. will pay $250,000 and provide other relief under a consent decree resolving an EEOC lawsuit alleging sexual harassment at its Mesa, Arizona, facility.
eeoc.gov
The EEOC alleges that North American Lighting denied pregnancy-related lifting accommodations and failed to provide adequate pumping accommodations at its Illinois facilities.
justice.gov
Stephen Dubin is charged with causing more than $95 million in Medicare claims for amniotic wound allografts that prosecutors allege were unnecessary.
justice.gov
Connor Riley Moucka pleaded guilty to four charges after prosecutors said he and co-conspirators compromised at least 165 organizations, stole billions of records and received more than $2.5 million in ransom payments.
justice.gov
Maryam Qayum was sentenced to 12.5 years in prison after pleading guilty to conspiring to unlawfully distribute controlled substances through her Kingwood clinic.
justice.gov
The Antitrust Division withdrew a 1987 Business Review Letter issued to Institutional Shareholder Services, citing changes in the firm’s business practices and competition concerns in the proxy advisory market.
