A company that told federal regulators it knew of only two fire incidents had actually logged at least 16 — and kept selling the units anyway.
A private vocational school argued that a one-year clock barred the state from clawing back years of overbilling — but the court held that clock was never ticking.
Attorney General Ken Paxton launched a statewide investigation into trucking schools accused of certifying non-English speakers and unqualified drivers, sending civil investigative demands to five companies.
The Justice Department has filed a civil forfeiture action targeting a Beverly Hills mansion it says was purchased and renovated with proceeds from a scheme to defraud the Pentagon and bribe a senior Kurdish military official.
A published Ninth Circuit panel held that California's identification mandate for non-uniformed federal law enforcement officers likely violates the intergovernmental immunity doctrine and granted the federal government an injunction pending appeal.
A federal grand jury has charged the SPLC with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering, alleging the civil-rights nonprofit secretly funneled more than $3 million in...
Texas Attorney General Ken Paxton filed suit against two California-based online retailers, Pure Leaf Kratom, LLC and Outcast Distribution, LLC, for selling kratom products containing dangerously high levels of the alkaloid 7-hydroxymitragynine, or 7-OH.
The Justice Department filed a civil complaint against the District of Columbia Water and Sewer Authority and the District of Columbia for Clean Water Act violations stemming from the collapse of the Potomac Interceptor, which released more than 200 million...
The U.S. District Court for the Southern District of New York entered a final default judgment against Supreme Power Capital Management Ltd., imposing a $1,182,254 civil penalty and permanent injunctions after the investment adviser failed to respond to the...
A multistate coalition led by Texas Attorney General Ken Paxton secured a verdict in New York federal court holding Live Nation Entertainment Inc. and its subsidiary Ticketmaster LLC liable for monopolizing markets in the ticketing and live entertainment...
The Eleventh Circuit vacated a district court's ruling that Atlanta's 1982 sign ordinance was unconstitutional, holding that the provision restricting off-site signs is content-neutral under the First Amendment. The decision vacates a lower court order that...
The Securities and Exchange Commission announced settled charges against Archer-Daniels-Midland Company and two former executives, and filed a separate litigated action against a third, over allegations that the company inflated the reported performance of...
The Securities and Exchange Commission said Enforcement Division Director Judge Margaret A. Ryan resigned effective March 16, 2026, after a tenure in which the agency said she redirected the division toward fraud and market manipulation cases and away from...
The D.C. Circuit upheld the Transportation Security Administration's decision to maintain Saad bin Khalid on the No Fly List, rejecting his constitutional and statutory challenges to the listing and the agency's redress process.
The Federal Circuit upheld a Court of Federal Claims decision finding that the General Services Administration acted arbitrarily when it overrode an automatic statutory stay on a Strategic National Stockpile contract award, and rejected the government's...
A former U.S. Air Force Master Sergeant has pleaded guilty to a nine-year conspiracy that the Justice Department says inflated information technology contracts for Pacific Air Forces installations by at least $37 million, with proceeds funneled to the...
Kejia Wang and Zhenxing Wang were sentenced in the District of Massachusetts to a combined 200 months in prison for running a laptop-farm operation that placed North Korean IT workers on the payrolls of more than 100 U.S. companies using stolen American...
The Sixth Circuit on Friday affirmed the dismissal of Matt Anderson's False Claims Act lawsuit against Saint Elizabeth Medical Center and Summit Medical Group, ruling that his allegations of fraudulent Medicare and Medicaid billing were barred by the...