Section
Reporting and analysis selected for legal.
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.
whitehouse.gov
A White House fact sheet summarizes declassified Intelligence Community documents concerning China, voter registration data, and the official definition of election interference.
scotusblog.com
President Donald Trump has signaled that he will ask the Supreme Court to review the dismissal of his lawsuit against Hillary Clinton, the Democratic National Committee and others over alleged efforts to damage his 2016 campaign.
justice.gov
The Justice Department filed the first case in the U.S. Alien Terrorist Removal Court, seeking to remove Nazira Haji Zada over her alleged role in an ISIS-inspired Election Day shooting plot involving family members.
apnews.com
The National Urban League’s 50th annual report says policy changes under President Donald Trump have worsened Black Americans’ economic and political prospects and threaten civil rights gains.
apnews.com
The Senate Judiciary Committee postponed its vote on Todd Blanche’s nomination after Republican senators sought written assurances about a settlement involving President Donald Trump and the IRS.
apnews.com
A Lebanese judge issued a 30-day notice directing security forces to locate and question banker Antoun Sehnaoui over allegations tied to his dinner with Israeli Prime Minister Benjamin Netanyahu.
apnews.com
More than 1,000 pages of Anthony Fauci’s diary were released ahead of a contentious Senate hearing in which he invoked the Fifth Amendment more than 100 times.
oag.ca.gov
Operation Iron Justice led to 27 arrests of sex buyers and the recovery of seven adult and two juvenile trafficking victims in San Diego County.
justice.gov
Erik Ventura-Castro received a 30-month prison sentence after pleading guilty to conspiring to smuggle aliens for financial gain and launder money.
justice.gov
Hadi Matar was convicted of federal terrorism offenses tied to his 2022 attack on Salman Rushdie and faces a maximum penalty of life in prison.
dhs.gov
HSI and the DHS Center for Countering Human Trafficking, with federal, state, and local partners, arrested 905 suspects and rescued 180 victims during the 2026 FIFA World Cup.
sec.gov
The SEC charged RAD Diversified REIT, its founders, and The Seminar Solution, LLC, over an alleged $152 million investment scheme involving more than 5,500 retail investors.
dhs.gov
ICE lodged a detainer for Carlos Suarez Contreras after he was charged in the May 17 death of 82-year-old Deborah Murphy in Panama City Beach, Florida.
ag.ny.gov
New York Attorney General Letitia James announced that she has joined Substack to share updates on the Office of the Attorney General’s work for New Yorkers.
justice.gov
Aimer Alberto Alvaran Posada was sentenced to 150 months for participating in a cocaine trafficking conspiracy involving Clan del Golfo and a planned sale to Mexican buyers.
dhs.gov
U.S. Immigration and Customs Enforcement announced arrests involving convictions for child molestation, rape, assault, drug offenses, and other crimes.
justice.gov
The National Fraud Enforcement Division declined to prosecute Campus Eye after the company disclosed misconduct, cooperated, remediated wrongdoing, and agreed to repay $1 million.
apnews.com
The Fifth Amendment protects against compelled self-incrimination and includes other guarantees that have shaped criminal and civil proceedings in the United States.
apnews.com
Dr. Anthony Fauci declined to answer more than 100 questions during a Republican-led Senate hearing about his handling of the COVID-19 pandemic. Sen. Rand Paul said the committee would vote next week on whether to hold Fauci in contempt.
