Section
Reporting and analysis selected for legal / enforcement.
justice.gov
Complete Health Partners Holdings agreed to pay $14.1 million to resolve allegations involving unsupported diagnosis codes submitted in the Medicare Advantage program from 2020 to 2023.
apnews.com
President Donald Trump warned of intensified U.S. action against Iran before delaying new strikes, citing signs of progress and appeals from Gulf allies.
apnews.com
Israel has told the White House it has serious security concerns about the proposed Hamas disarmament agreement, including the timing of any military withdrawal from Gaza.
apnews.com
President Donald Trump said he would keep Todd Blanche as acting attorney general and pursue the Anti-Weaponization Fund if two Republican senators do not support Blanche’s nomination.
apnews.com
Mohammad Yousef Hasna was arrested in the United Kingdom on U.S. charges alleging that he helped funnel money and supplies to Hamas through a humanitarian organization prosecutors describe as a sham.
apnews.com
President Donald Trump said the $1.8 billion anti-weaponization fund will not be created, but his continued defense of it has prolonged a Senate standoff over Todd Blanche’s attorney general nomination.
dhs.gov
DHS said four non-citizens in New Jersey were charged after a joint investigation into voting in federal elections and statements made during naturalization proceedings.
justice.gov
Bryce Cleveland admitted to mail fraud and two Food, Drug, and Cosmetic Act charges involving unapproved skincare devices and a botulinum toxin product.
ag.ny.gov
Attorney General Letitia James says New York businesses and consumers must follow legal speed, power, labeling, age, and equipment requirements for e-bikes and e-scooters.
justice.gov
Mohammad Yousef Hasna was arrested in the United Kingdom after being charged in a three-count complaint alleging support and terrorism-financing offenses involving Hamas.
whitehouse.gov
A White House release dated July 31, 2026, urges the U.S. Senate to confirm President Donald J. Trump’s nominee, Todd Blanche, as attorney general without delay.
justice.gov
Two New York ophthalmology practices agreed to pay $2.3 million to resolve allegations involving medically unnecessary trans-cranial doppler ultrasounds and an alleged kickback arrangement.
justice.gov
Antonio Oseguera Cervantes pleaded guilty to drug-trafficking and firearm offenses tied to cocaine and methamphetamine destined for the United States.
ag.ny.gov
New York Attorney General Letitia James’ Office of Special Investigation determined that criminal charges would not be pursued in the death of Devon Allen after reviewing the April 30, 2024 encounter in Manhattan.
dhs.gov
DHS announced 43 additions to the Uyghur Forced Labor Prevention Act Entity List, bringing the total to 187 entities and expanding restrictions on goods linked to forced labor.
apnews.com
Hamas said it would begin disarming under a U.S.-brokered agreement requiring Israel to halt strikes and withdraw from Gaza, but major disputes remain over timing, heavy weapons and Palestinian statehood.
justice.gov
Holmes Motors Inc. agreed to pay more than $137,000 to resolve Justice Department allegations involving vehicle repossessions, lease refunds and Servicemembers Civil Relief Act protections.
ag.ny.gov
New York sued KalshiEX, LLC, alleging that its prediction market platform operates as an illegal, unlicensed gambling business and exposes users to unlawful betting risks.
apnews.com
President Donald Trump said he may withdraw Todd Blanche’s nomination after Republican senators demanded written assurances about a tax settlement involving Trump and his family.
oag.ca.gov
California Attorney General Rob Bonta said evidence presented during six weeks of trial proceedings supported the state’s allegations against Heartbeat International and RealOptions Obria over marketing claims for “abortion pill reversal.”
