Section
Reporting and analysis selected for legal.
justice.gov
Two Florida men pleaded guilty to conspiring to pay and receive illegal health care kickbacks and bribes connected to referrals of VA patients to a medical practice in Orlando.
justice.gov
The National Fraud Enforcement Division announced 17 cases across seven Southeastern states involving more than $350 million in intended losses, alongside new federal-state task forces and data-sharing agreements.
dhs.gov
DHS said ICE lodged a detainer with Greenville County after Nemecio Aguilar-Hernandez was charged in the death of a 17-year-old skateboarder.
ag.ny.gov
An Office of the Attorney General investigation found that more than 1,900 Denny’s workers were not paid required spread of hours wages for qualifying workdays.
ofac.treasury.gov
OFAC added one individual and five entities to its SDN List, including parties linked to Iran’s Mahan Air, and updated the record for Cagri Duransoy.
apnews.com
A temporary Medicare Part D subsidy will end after 2026, leaving beneficiaries to learn their 2027 premiums in September and during the November election.
sec.gov
A Sunshine Act notice lists a closed meeting for August 6, 2026, at 2:00 p.m. ET. The notice was last reviewed or updated July 30, 2026.
justice.gov
Dun Terrius Bradford was sentenced to 120 months in prison after his conviction on federal dog-fighting, firearms, and cocaine-base charges.
home.treasury.gov
OFAC designated six entities and individuals in China, India, Russia, and Iran over alleged support for Mahan Air and an IRGC-affiliated front company.
ag.ny.gov
Marc Henry Menard pleaded guilty to securities fraud and related charges after soliciting more than $600,000 from 11 investors and using funds for risky trading and personal expenses.
eeoc.gov
Dallas Barber and Stylist College will pay monetary damages and provide other relief to settle an EEOC lawsuit alleging that an applicant was rejected because she was pregnant.
apnews.com
A Senate committee advanced Dr. Erica Schwartz’s nomination to lead the CDC after questions about her willingness to resist political interference and protect science-based policy.
uscourts.gov
A Federal Circuit civics program in Washington, D.C., brought 1,500 attendees into courtrooms and exhibits exploring law, innovation, science, and civic action as the nation marked the 250th anniversary of Independence Day.
federalreserve.gov
The Federal Reserve Board announced consent prohibition orders involving former employees of Regions Bank and First Interstate Bank.
federalreserve.gov
The Federal Reserve Board announced an enforcement action involving Iuka Bancshares, Inc. and The Iuka State Bank of Salem, Illinois.
sec.gov
The SEC said a July 21 meeting of its Small Business Capital Formation Advisory Committee will reconvene virtually on August 6, 2026.
faa.gov
The FAA’s final transition plan outlines a phased process for testing, authorizing and introducing unleaded aviation gasoline across the general aviation fleet by 2030.
sec.gov
The Division of Corporation Finance said certain securities issued in described data center securitizations are not asset-backed securities under section 3(a)(79) of the Securities Exchange Act of 1934.
justice.gov
Access DX Laboratory, Michael Stewart, and Harold Shatz agreed to pay $36.4 million to resolve allegations involving kickbacks and medically unnecessary genetic testing billed to Medicare and Medicaid.
dhs.gov
Homeland Security Investigations announced a Notice of Intent to Fine Attorney Suraj Raj Singh, alleging that he prepared and filed 118 fraudulent documents in 54 immigration cases.
