Section
Reporting and analysis selected for legal / enforcement.
ftc.gov
Caremark agreed to proposed settlement terms requiring changes to rebate practices, patient costs, pharmacy access and transparency in the FTC’s insulin pricing case.
ftc.gov
The Federal Trade Commission finalized an order with TruHeight and its two principals over alleged unsupported height-growth claims and fake or incentivized reviews.
uscis.gov
USCIS provided immigration record checks, jail-call reviews, and guidance during an investigation that led to prison sentences for two Venezuelan nationals.
dhs.gov
DHS Secretary Markwayne Mullin sent letters to four state secretaries after preliminary reviews identified more than 250,000 potential non-citizens registered to vote.
justice.gov
Habib Bhatti pleaded guilty to six federal offenses involving the sexual exploitation of minors, interstate travel and possession of child sexual abuse material.
justice.gov
Luis E. Gonzalez, Jr. was arraigned in federal court on a charge involving tax returns that allegedly underreported millions of dollars in income.
justice.gov
A federal indictment charges Lynette Hogue with preparing allegedly fraudulent tax returns for clients and failing to file her own returns from 2021 through 2024.
justice.gov
EyePoint Pharmaceuticals agreed to pay $4,657,463.18 to the United States and entered a five-year Corporate Integrity Agreement over alleged kickbacks involving DEXYCU.
whitehouse.gov
The Trump Administration says it is coordinating with governments worldwide to target what it describes as a transnational radical-left terrorist threat, including its alleged financing and cross-border networks.
whitehouse.gov
A July 17 White House release says President Donald J. Trump declassified intelligence concerning foreign access to voter data, election-system vulnerabilities, and alleged government suppression of assessments.
