SCOTUSblog Co-Founder Thomas Goldstein Convicted of Tax Evasion and Mortgage Fraud

admin February 26, 2026

A federal jury in Maryland has found prominent appellate attorney and SCOTUSblog co-founder Thomas C. Goldstein guilty...

SEC Wins Final Judgment Against Former IRB Executive Over False Berkshire Investment Claim

admin February 26, 2026

Federal regulators have achieved a final ruling against a former senior executive of the Brazilian reinsurance company...

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC., justice, crime, fraud, DOJ, Operation Sweet Silence, drug, exploitation, child, theft, smuggling

Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC., justice, crime, fraud, DOJ, Operation Sweet Silence, drug, exploitation, child, theft, smuggling

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

admin February 17, 2026

ALBANY, N.Y. — St. Margaret’s Center, a skilled nursing facility in Albany that cares for chronically ill...

Virginia Company, Executives Sentenced for Illegally Exporting U.S. Technology to Russia

admin February 16, 2026

ALEXANDRIA, Va. — A Virginia freight forwarding company and two of its senior officials were sentenced Friday...

New Mexico Attorney General Leads Multistate Effort Urging FERC to Protect Consumers from Utility Cost Shifts

admin February 6, 2026

SANTA FE, N.M. — New Mexico Attorney General Raúl Torrez is spearheading a multistate coalition urging the...

Insect Shield, Co-Founder’s Estate to Pay $1.4 Million to Settle Army Uniform Fraud Claims

admin February 5, 2026

RALEIGH, N.C. — Insect Shield LLC and the estate of its late co-founder have agreed to pay...

Texas Couple Pleads Guilty to Smuggling and Selling Illegal Pesticides and Veterinary Drugs dog, domestic animal, nature, mammal, animal, pet, snout, outdoors, wildlife, attentive, mixed breed dog, wildlife, crimes, animal, pet, food, meat

dog, domestic animal, nature, mammal, animal, pet, snout, outdoors, wildlife, attentive, mixed breed dog, wildlife, crimes, animal, pet, food, meat

Texas Couple Pleads Guilty to Smuggling and Selling Illegal Pesticides and Veterinary Drugs

admin January 22, 2026

Garland, TX – A couple from Texas has admitted guilt in a conspiracy to smuggle and sell...

Justice Department Sues Virgin Islands Police Over Firearm Permit Practices white concrete pillar during daytime, supreme court, court, immigration, Health Care, court,

white concrete pillar during daytime, supreme court, court, immigration, Health Care, court,

Justice Department Sues Virgin Islands Police Over Firearm Permit Practices

admin January 22, 2026

The U.S. Department of Justice filed a federal civil rights lawsuit Thursday against the Government of the...

EPA Assists Montana Officials in Asbestos Cleanup After Park City School Windstorm Environmental Protection Agency Seal

EPA Assists Montana Officials in Asbestos Cleanup After Park City School Windstorm

admin January 20, 2026

PARK CITY, Mont. — The U.S. Environmental Protection Agency is providing assistance to officials in Montana with...

Delhi Man Sentenced in Oregon for Scheme to Export Aviation Technology to Russia Detailed image of a server rack with glowing lights in a modern data center. dish, network, cyber, AI

Detailed image of a server rack with glowing lights in a modern data center. dish, network, cyber, AI

Delhi Man Sentenced in Oregon for Scheme to Export Aviation Technology to Russia

admin January 20, 2026

PORTLAND, Ore. —A man from Delhi, India, has received a federal prison sentence for conspiring to unlawfully...

Investigations

SCOTUSblog Co-Founder Thomas Goldstein Convicted of Tax Evasion and Mortgage Fraud

SEC Wins Final Judgment Against Former IRB Executive Over False Berkshire Investment Claim

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

Virginia Company, Executives Sentenced for Illegally Exporting U.S. Technology to Russia

New Mexico Attorney General Leads Multistate Effort Urging FERC to Protect Consumers from Utility Cost Shifts

Insect Shield, Co-Founder’s Estate to Pay $1.4 Million to Settle Army Uniform Fraud Claims

Texas Couple Pleads Guilty to Smuggling and Selling Illegal Pesticides and Veterinary Drugs

Justice Department Sues Virgin Islands Police Over Firearm Permit Practices

EPA Assists Montana Officials in Asbestos Cleanup After Park City School Windstorm

Delhi Man Sentenced in Oregon for Scheme to Export Aviation Technology to Russia

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