Section
Reporting and analysis selected for legal / enforcement.
apnews.com
Rep. Chuck Edwards withdrew his reelection campaign two days after the House Ethics Committee recommended censuring him over conduct toward two young female aides.
apnews.com
An Associated Press review found that at least 51 parents and spouses of active-duty service members have been detained since President Donald Trump began his second term.
whitehouse.gov
According to the White House, newly declassified FBI memos show that investigators opened Oxferd Comma in May 2017 to examine whether President Donald J. Trump acted as a Russian asset when he fired FBI Director James Comey.
apnews.com
Jeanine John Taele was arrested at Trump National Golf Course after authorities said he photographed security preparations and carried ammunition. A loaded pistol was found in his car.
dhs.gov
DHS and DOT reported preliminary results from a three-day roadside enforcement operation that detained 51 illegal immigrants, removed 766 unsafe drivers and vehicles from service, and recovered nearly $1 million in stolen cargo.
apnews.com
The House Ethics Committee is reviewing allegations involving Ohio Rep. Max Miller as he faces pressure over his reelection campaign and criticism from his ex-father-in-law, Sen. Bernie Moreno.
sec.gov
The SEC filed a consent and proposed final judgment against former New Jersey Corrections Officer John A. DeSalvo in connection with alleged crypto offering and investment fraud schemes.
ag.ny.gov
New York Attorney General Letitia James released body-worn camera footage obtained during the Office of Special Investigation’s ongoing investigation into Shaun Humphrey’s death after an incident at the Erie County Holding Center.
apnews.com
Aaron F. Farinacci was arrested and booked on suspicion of first-degree arson in connection with the Old Trails Fire, the largest of three blazes near Spokane.
justice.gov
Jean Robert Casimir pleaded guilty to conspiracy, smuggling, and export control violations tied to the illegal shipment of at least 140 firearms to Haiti from 2020 through 2024.
justice.gov
The National Fraud Enforcement Division is expanding its Northeast Health Care Fraud Strike Force to Philadelphia while announcing charges against 19 defendants in alleged Medicaid and Medicare home-care schemes.
justice.gov
The Justice Department announced a combined $3.2 million settlement with OpenAI OpCo LLC and Statsig Inc. over allegations involving discrimination against U.S. workers during the PERM recruitment process.
justice.gov
The Justice Department is monitoring polling sites in Detroit, Hamtramck, Lansing and East Lansing during Michigan’s primary election for compliance with federal voting rights laws.
justice.gov
A federal jury convicted Shaquille Richards and Alexandra Nicks for ordering a retaliatory shooting that killed a 53-year-old non-gang member in Houston’s Third Ward.
justice.gov
The Justice Department alleges that Montgomery County’s Bill 23-26 violates the Second Amendment by restricting where law-abiding citizens may carry firearms, including through 100-yard exclusion zones.
sec.gov
The SEC filed a proposed settlement concerning its fraud and market manipulation claims against Gotbit Consulting LLC and previously filed a notice of voluntary dismissal concerning Fedor Kedrov.
oag.ca.gov
California Attorney General Rob Bonta and a coalition of 43 states and territories announced a $400 million settlement in principle with Sandoz Inc. over allegations involving generic drug prices and competition. If approved, Sandoz would14
sec.gov
The U.S. District Court for the District of Colorado entered a final judgment by default against Adamant Stone Limited over alleged misrepresentations and unsubstantiated statements in a Form ADV filing.
apnews.com
Sens. John Cornyn and Thom Tillis said they will support Todd Blanche’s attorney general nomination after the Justice Department formally rescinded the proposed $1.8 billion Anti-Weaponization Fund and clarified tax-audit protections in its
ag.ny.gov
More than 280,000 eggs were delivered to City Harvest after a multistate investigation into alleged price fixing by Cal-Maine Foods, Versova/Centrum, and Hickman’s Egg Ranch.
