Section
Reporting and analysis selected for legal / enforcement.
apnews.com
Sen. Jon Husted and Sen. Tim Sheehy urged Rep. Max Miller to resign and abandon his fall campaign as pressure grows over a congressional ethics investigation related to domestic abuse allegations he denies.
ag.ny.gov
More than 140,000 eggs were delivered to the Food Bank of Central New York as part of a multistate settlement involving three egg producers.
ag.ny.gov
More than 140,000 eggs were delivered to the Food Bank of the Southern Tier under a multistate settlement involving three major egg producers accused of price fixing.
ofac.treasury.gov
On August 7, 2026, OFAC amended Iran-related FAQ 1257, added individuals and entities to its SDN List, and removed counter-narcotics entries.
home.treasury.gov
OFAC designated networks, companies and individuals across several countries for helping Iran’s rahbar banking system move and repatriate funds.
home.treasury.gov
OFAC designated two Iranian digital asset exchanges, Siavash Kayvanpour and companies linked to him over alleged money laundering, sanctions evasion and support for the IRGC.
justice.gov
Daniel Gordiano Valenzuela pleaded guilty to a money laundering conspiracy involving the collection and transfer of more than $1.9 million in drug proceeds.
faa.gov
The FAA alleges Gorge Drones conducted 15 fertilizer-dispensing drone operations without required certification, registration and airworthiness documentation.
justice.gov
The Justice Department and Tennessee Attorney General announced a proposed settlement requiring CRH and APAC-Tennessee to divest two hot-mix asphalt plants after a civil antitrust lawsuit challenged APAC’s proposed acquisition of Standard’s
justice.gov
Four managers and supervisors were indicted in connection with an August 2021 underground fire at the MC#1 Mine in Franklin County, Illinois, and alleged efforts to conceal it and obstruct investigators.
justice.gov
Herbert D. Lutz admitted conspiring to rig cattle-auction bids between at least October 2018 and May 2024, according to court documents.
justice.gov
A federal jury convicted Asante Kwako Berko of conspiring to bribe Ghanaian officials and launder payments tied to a power plant project in Ghana.
justice.gov
Mike Escobar, James Mendez, and Kevin Trejo were sentenced to life in prison after convictions for murder in aid of racketeering connected to the Mexican Mafia.
apnews.com
Republican Sen. Lisa Murkowski said she will oppose Todd Blanche’s nomination as attorney general, citing concerns about a proposed fund for Jan. 6 rioters and the Senate’s leverage over the issue.
apnews.com
ICE plans to equip field officers nationwide with body-worn cameras by the end of September, but its policy gives the agency broad discretion over releasing footage of shootings and other serious encounters.
apnews.com
A Senate committee’s vote to hold Anthony Fauci in contempt has brought pandemic disputes over accountability, vaccines and COVID’s origins back to the national stage.
ag.ny.gov
OSI concluded that criminal charges were not warranted after investigating Shaun Humphrey’s death following an incident at the Erie County Holding Center in 2023.
justice.gov
Federal prosecutors allege that Vincent Lang damaged and attempted to destroy the Northeast Philadelphia Islamic Center by fire because it was a mosque.
sec.gov
The SEC filed consents and proposed final judgments involving Anthem Blanchard and Anthem Holdings Company in litigation over an alleged $5 million securities fraud.
sec.gov
The SEC filed a proposed final consent judgment involving Thompson Hunt CEO Christopher Vaughan in an alleged securities offering fraud case.
