Section
Reporting and analysis selected for legal / enforcement.
justice.gov
The Justice Department is examining whether Harvard’s China-based financial aid programs exclude American-citizen students in violation of Title VI of the Civil Rights Act of 1964.
ftc.gov
Alexander Mashinsky, Shlomi Daniel Leon, and Hanoch “Nuke” Goldstein agreed to pay $16.5 million and accept restrictions resolving Federal Trade Commission charges concerning representations about Celsius customer deposits.
justice.gov
The Justice Department’s Civil Rights Division found that the University of California San Diego School of Medicine used race and racial proxies in admissions, violating Title VI and the Supreme Court’s 2023 decision in Students for Fair
justice.gov
Dorothea Irving admitted conspiring with a non-emergency medical transport company to submit false claims for ineligible and non-existent trips to medical appointments.
justice.gov
NeoGenomics Laboratories Inc. agreed to pay $9,813,260 to resolve allegations involving below-market consulting services and referral-based compensation arrangements.
justice.gov
Ismael Zambada Garcia pleaded guilty to leading a continuing criminal enterprise and a RICO charge. He was sentenced to life in prison and ordered to forfeit $15 billion.
sec.gov
The SEC alleges that Zan Shaikh and Mining Automatic raised approximately $22 million from more than 380 investors through a purported crypto asset mining scheme and misused investor funds.
justice.gov
Seafood Supply Co. pleaded guilty to two Lacey Act counts after designating Chilean salmon as salmon from Scotland or other European countries.
justice.gov
The Justice Department said more than 1,000 domains were seized during three U.S. actions targeting unauthorized streams of FIFA World Cup 2026 matches.
apnews.com
The Defense Department identified 1st Lt. Tyler James Feehan and Pvt. Isabella Gonzales, who were killed in Jordan while supporting a U.S. mission against the Islamic State group.
apnews.com
The U.S. military says 16 service members have died since the war with Iran began, including two killed in Jordan while defending against missile and drone attacks.
interpol.int
Operation Global Chain identified 2,070 victims, arrested 1,024 suspects and launched 465 investigations across 59 countries from 8 to 12 June.
faa.gov
The FAA alleges that Bewired USA allowed a pilot and mechanic to perform safety-sensitive duties without verified negative pre-employment drug tests or inclusion in random testing pools.
faa.gov
The FAA alleges United Airlines allowed a flight attendant to perform safety-sensitive duties on 47 flights without required evaluation, testing, and follow-up testing.
federalreserve.gov
The Federal Reserve Board announced an enforcement action involving TS Banking Group, Inc. and TS Contrarian Bancshares, Inc. of Treynor, Iowa.
federalreserve.gov
The Federal Reserve Board announced a prohibition order against James Burns, former chief lending officer of Heritage State Bank in Lawrenceville, Illinois, citing appraisal-related lending misconduct.
home.treasury.gov
OFAC sanctioned seven individuals and entities accused of supporting weapons procurement efforts on behalf of Iran’s Islamic Revolutionary Guard Corps.
home.treasury.gov
At a July 16, 2026 ministerial, Secretary Scott Bessent outlined Treasury’s plans to disrupt illicit financing linked to political terrorism while emphasizing constitutional protections.
ftc.gov
The proposed order would require RentGrow to pay $2.25 million and change how it prepares tenant screening reports, handles consumer disputes, and communicates dispute outcomes.
ftc.gov
The proposed settlement resolves allegations that Edwards Lifesciences and Genesis MedTech failed to comply with Hart-Scott-Rodino notification and waiting-period requirements in the acquisition of JC Medical.
