Section
Reporting and analysis selected for legal / enforcement.
justice.gov
The National Fraud Enforcement Division declined to prosecute Campus Eye after the company disclosed misconduct, cooperated, remediated wrongdoing, and agreed to repay $1 million.
oag.ca.gov
California Attorney General Rob Bonta warned that some health care sharing ministry plans may be marketed as affordable alternatives to comprehensive ACA-compliant coverage despite lacking key consumer protections.
whitehouse.gov
A White House release reports declines in homicides and several property and violent-crime categories during the first half of 2026 compared with the same period in 2025.
ofac.treasury.gov
OFAC added 10 entities and eight vessels to its Specially Designated Nationals List under the Iran-related Executive Order 13902 on July 29, 2026.
apnews.com
U.S. and Saudi strikes on Iran-allied fighters have intensified pressure on Iraq’s government as it tries to manage armed groups operating outside state control.
home.treasury.gov
OFAC designated two Iranian maritime insurance entities and sanctioned companies and vessels linked to Iran’s shadow fleet and petroleum trade.
eeoc.gov
VitalSource Technologies agreed to pay $150,000 and adopt compliance measures to resolve an EEOC disability discrimination investigation without admitting liability.
apnews.com
Mahasen Faqih and her husband have returned to Zawtar al-Gharbieh, where homes were destroyed or damaged during the latest Israel-Hezbollah war.
apnews.com
The Pentagon moved four soldiers killed and dozens of wounded troops from its official Iran war tally into a new “Overseas Operations” category after saying Operation Epic Fury had ended.
apnews.com
Gabriel Perez no longer works in the federal government after being placed on unpaid leave over reports that he used inside knowledge to bet on President Donald Trump’s speeches through Kalshi.
justice.gov
Brian Nelson Booker is charged with failing to report foreign financial accounts, filing false documents with the IRS and making false statements.
apnews.com
The U.S. Department of Education is investigating Denver Public Schools and Washington state’s Bethel School District over allegations involving student activities and a Pride month display.
justice.gov
Yaroslav Shilkloper was sentenced to four years in prison and ordered to pay a $250,000 fine and $1.43 million in restitution after participating in a scheme that defrauded U.S. citizens of more than $3 million.
justice.gov
Dianne Guadian pleaded guilty to four counts tied to a smuggling operation that allegedly used THC-laced candy to sedate children entering the United States from Mexico.
justice.gov
Wendy Dalaithy Amaral Arevalo pleaded guilty to violating counternarcotic sanctions after arranging $504,497.48 in tuition payments to IMG Academy for her child.
oag.ca.gov
California Attorney General Rob Bonta announced a $15 million settlement with Sweetwater Care Resource, LLC and affiliates over alleged violations of state staffing requirements at its skilled nursing facilities.
eeoc.gov
Moon N Sea GA, LLC, formerly known as KGI Trading GA, Inc., agreed to pay $265,000 and provide additional relief to settle an EEOC lawsuit alleging that women were denied warehouse associate positions at the company’s Buford, Georgia, site.
eeoc.gov
Sutter Roseville Medical Center agreed to provide $200,000 and other relief after an EEOC investigation into the firing of a nurse who alleged she was denied a reasonable accommodation for her disability.
news.un.org
UN High Commissioner for Human Rights Volker Türk warned that the conduct of the conflict in Lebanon, including displacement and denial of returns, could amount to international crimes.
eeoc.gov
A federal jury found Northwest Arkansas Hospitals, LLC liable after the EEOC presented evidence that a male surgical technician was denied job duties because of his sex.
