Department of Justice

DOJ Demands Minnesota Voter Registration Records in Attack on Same-Day Registration

| Importance: 8/10

The Trump DOJ, through Civil Rights Division head Harmeet Dhillon, sent a letter to Minnesota Secretary of State Steve Simon demanding voter registration records within 15 days. The DOJ is specifically targeting Minnesota’s same-day registration and “vouching” system, where voters …

Harmeet Dhillon Steve Simon Department of Justice voting-rights voter-data doj-politicization same-day-registration
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12 Bipartisan Senators Demand Inspector General Audit of DOJ Epstein Files Compliance

| Importance: 8/10

Twelve bipartisan senators write to DOJ Acting Inspector General Don Berthiaume demanding an audit of the Department’s compliance with the Epstein Files Transparency Act. The letter is led by Senators Richard Blumenthal (D-CT), Lisa Murkowski (R-AK), and Jeff Merkley (D-OR), with additional …

Richard Blumenthal Lisa Murkowski Jeff Merkley Chuck Schumer Amy Klobuchar +5 more epstein-network congressional-oversight doj-obstruction bipartisan inspector-general
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Supreme Court Rejects Trump Administration Emergency Request to Silence Immigration Judges, First Major Loss on Shadow Docket

| Importance: 9/10

The Supreme Court on December 19, 2025, delivered the Trump administration its first significant defeat on the emergency “shadow docket” since April 2025, refusing to block a lower court ruling that allows immigration judges to proceed with their First Amendment lawsuit challenging a …

Supreme Court of the United States Donald Trump National Association of Immigration Judges (NAIJ) Department of Justice 4th Circuit Court of Appeals +3 more supreme court immigration-judges first amendment free speech shadow docket +5 more
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DOJ Expands Voter Data Seizure Campaign to 18 States, Demanding Social Security Numbers and Driver's Licenses

| Importance: 10/10

The Department of Justice announced on December 12, 2025 that it had sued four additional states—Colorado, Hawaii, Massachusetts, and Nevada—demanding complete, unredacted voter registration lists including driver’s license numbers and partial Social Security numbers, bringing the total number …

Department of Justice Harmeet Dhillon Jena Griswold Bill Galvin Andrea Joy Campbell +4 more voter-suppression doj-weaponization surveillance-state electoral-manipulation civil-liberties +2 more
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Department of Justice Eliminates 50-Year-Old Disparate Impact Standard from Civil Rights Enforcement, Requiring Proof of Intentional Discrimination

| Importance: 10/10

The Department of Justice issued a final rule eliminating disparate impact liability from Title VI of the Civil Rights Act of 1964, ending five decades of civil rights protections that allowed enforcement against policies producing racially discriminatory outcomes without proof of discriminatory …

Pam Bondi Harmeet Dhillon Department of Justice civil-rights doj legal discrimination regulation +6 more
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Trump Administration Drops 100+ Corporate Enforcement Actions, Penalties Fall 97 Percent

| Importance: 9/10

The Trump administration has dropped, withdrawn, or halted enforcement actions against over 100 corporations in its first year, establishing a systematic pattern of protection for companies that donated to Trump’s inauguration. Regulatory enforcement against financial services fell 37% in the …

Trump Administration Department of Justice Securities and Exchange Commission (SEC) Federal Trade Commission (FTC) corporate-impunity regulatory-capture enforcement-collapse corruption pay-to-play
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Kristi Noem Denies Defying Court Order on National Television, Calls Judges "Activist"

| Importance: 10/10

On November 30, 2025, Homeland Security Secretary Kristi Noem appeared on NBC’s “Meet the Press” with Kristen Welker and publicly denied defying a federal court order—despite the Justice Department having admitted in court filings just four days earlier that she personally made the …

Kristi Noem Department of Homeland Security U.S. District Judge James Boasberg Kristen Welker NBC News +1 more court-defiance judicial-independence constitutional-violation propaganda willful-disregard +3 more
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DOJ Reveals Kristi Noem Made Final Decision to Defy Judge's Order on El Salvador Deportation Flights

| Importance: 10/10

On November 26, 2025, the Department of Justice disclosed in a court filing that Homeland Security Secretary Kristi Noem made the final decision to proceed with deportation flights to El Salvador despite U.S. District Judge James Boasberg’s explicit order on March 15 to turn the planes around. …

Kristi Noem U.S. District Judge James Boasberg Department of Justice Todd Blanche Emil Bove +3 more court-defiance constitutional-violation criminal-contempt willful-disregard deportation-abuse +5 more
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House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing

| Importance: 10/10

Rep. Jamie Raskin, Ranking Member of the House Judiciary Committee, released a comprehensive staff report revealing that President Donald Trump and his family earned more than $800 million from cryptocurrency ventures in the first half of 2025 alone, with total crypto holdings valued at up to $11.6 …

Jamie Raskin Donald Trump Trump Organization Trump Family Paul Atkins +21 more cryptocurrency corruption self-dealing foreign-influence emoluments +13 more
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DOJ Admits Grand Jury Never Saw Final Comey Indictment; Trump's Former Personal Attorney Leading Prosecution

| Importance: 9/10

In a stunning courtroom admission during a November 19, 2025 hearing, the Justice Department acknowledged that the full grand jury never reviewed the final indictment against former FBI Director James Comey. Prosecutor Tyler Lemons confirmed that only two grand jurors—the foreperson and one other …

James Comey Lindsey Halligan Michael Dreeben Judge Michael Nachmanoff Donald Trump +3 more doj-weaponization vindictive-prosecution abuse-of-power grand-jury legal-violation +2 more
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Judge Finds Halligan Misrepresented Law and Used Tainted Evidence in Comey Grand Jury

| Importance: 9/10

Federal Magistrate Judge William Fitzpatrick issued a scathing ruling on November 17, 2025, finding that interim U.S. Attorney Lindsey Halligan may have fundamentally undermined the integrity of the grand jury proceedings against former FBI Director James Comey. In a devastating opinion, the judge …

William Fitzpatrick Lindsey Halligan James Comey Department of Justice FBI +2 more prosecutorial-misconduct fifth-amendment tainted-evidence judicial-rebuke doj-weaponization +2 more
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Bondi Announces New Epstein Investigation Days Before House Vote, Creating Cover for Redactions

| Importance: 8/10

On Friday, November 15, 2025, Attorney General Pam Bondi announced via X (formerly Twitter) that she had ordered a new federal investigation into Jeffrey Epstein’s ties to Trump political opponents, assigning Manhattan U.S. Attorney Jay Clayton to lead the probe. The announcement came just …

Pam Bondi Jay Clayton Donald Trump Thomas Massie Bill Clinton +3 more epstein cover-up doj-weaponization pam-bondi strategic-timing +3 more
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Trump Orders DOJ via Truth Social to Investigate Political Opponents Over Epstein Ties

| Importance: 9/10

On Friday, November 14, 2025, President Donald Trump used Truth Social to publicly order Attorney General Pam Bondi and the Department of Justice to investigate his political opponents in connection with Jeffrey Epstein, marking a brazen erosion of DOJ independence and raising profound …

Donald Trump Pamela Bondi Bill Clinton Larry Summers Reid Hoffman +2 more epstein doj abuse of power political persecution trump administration
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Comey and James File Consolidated Challenge to Halligan's Authority Under 120-Day Rule

| Importance: 10/10

Former FBI Director James Comey and New York Attorney General Letitia James filed coordinated motions challenging the constitutional authority of interim U.S. Attorney Lindsey Halligan to prosecute their cases, with both challenges consolidated before Judge Cameron McGowan Currie of the District of …

James Comey Letitia James Lindsey Halligan Judge Cameron McGowan Currie Erik Siebert +1 more doj-weaponization institutional-capture rule-of-law-erosion constitutional-crisis appointments-clause +1 more
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DOJ Whistleblower Reveals Officials Ordered Fabrication of Terrorist Claims in Deportation Case

| Importance: 9/10

Justice Department whistleblower Erez Reuveni, a 15-year DOJ attorney, revealed in October 2025 testimony that senior officials ordered him to fabricate terrorist claims in court briefs to justify the wrongful deportation of Kilmar Abrego Garcia to El Salvador. Reuveni was told to argue in legal …

Erez Reuveni Emil Bove Kilmar Abrego Garcia Department of Justice Trump +1 more obstruction-of-justice false-evidence institutional-corruption abuse-of-power
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Two Federal Prosecutors Fired After Refusing to Bring Charges Against Letitia James

| Importance: 9/10

On October 17, 2025, the Trump administration fired two senior federal prosecutors from the Eastern District of Virginia after they voiced opposition to bringing criminal charges against New York Attorney General Letitia James. Elizabeth Yusi, the top criminal prosecutor for the Norfolk office who …

Elizabeth Yusi Kristin Bird Erik Siebert Letitia James Donald Trump +4 more doj political-prosecution retaliation prosecutorial-independence institutional-capture +3 more
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DOJ Indicts New York AG Letitia James on Bank Fraud Charges After Trump Pressure Campaign

| Importance: 9/10

On October 9, 2025, a federal grand jury in the Eastern District of Virginia indicted New York Attorney General Letitia James on charges of bank fraud and making false statements to a financial institution. The indictment alleges that James misrepresented a Norfolk, Virginia home she purchased in …

Letitia James Department of Justice Donald Trump Pam Bondi U.S. Attorney's Office Eastern District of Virginia +1 more doj indictment political-prosecution institutional-capture bank-fraud +1 more
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Attorney General Bondi Testifies Before Senate Amid Accusations of DOJ Weaponization

| Importance: 8/10

On October 7, 2025, Attorney General Pam Bondi testified before the Senate Judiciary Committee in a contentious oversight hearing marked by sharp Democratic criticism of the Justice Department’s targeting of President Trump’s political opponents. The hearing came one day before former …

Pam Bondi Senate Judiciary Committee Department of Justice Dick Durbin Richard Blumenthal +1 more doj congressional-oversight political-prosecution institutional-capture weaponization +1 more
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Pirro's DC Office Dismisses 21% of Cases in 8 Weeks vs 0.5% Over Previous Decade

| Importance: 9/10

Federal Magistrate Judge Zia Faruqui reveals an unprecedented collapse in prosecutorial standards under U.S. Attorney Jeanine Pirro’s leadership in Washington D.C. Of the over 4,000 cases charged by complaint between 2014 and 2024, DOJ moved to dismiss fewer than 20—less than 0.5%. In just …

Jeanine Pirro Zia Faruqui Department of Justice Trump Administration prosecutorial-misconduct institutional-capture doj-politicization fourth-amendment-violations grand-jury-rejections +1 more
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Eastern District of Virginia US Attorney Erik Siebert Resigns Under Trump Pressure to Charge Letitia James

| Importance: 9/10

On September 20, 2025, Erik Siebert resigned as U.S. Attorney for the Eastern District of Virginia after President Trump publicly stated he wanted Siebert “out” following a monthslong mortgage fraud investigation into New York Attorney General Letitia James that failed to produce …

Erik Siebert Donald Trump Department of Justice Letitia James Maya Song +1 more doj prosecutor-firing political-prosecution institutional-capture prosecutorial-independence +1 more
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DOJ and FTC Identify 125+ Federal Regulations for Elimination as "Anticompetitive"

| Importance: 8/10

The DOJ Antitrust Division and Federal Trade Commission announced they had identified over 125 federal regulations for review and potential elimination under Trump’s Executive Order on Reducing Anti-Competitive Regulatory Barriers. The initiative represents a systematic dismantling of …

Department of Justice Federal Trade Commission (FTC) Trump Administration deregulation antitrust regulatory-capture corporate-welfare
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Former Special Counsel Jack Smith Warns Rule of Law 'Under Attack Like Never Before'

| Importance: 8/10

On September 16, 2025, former Special Counsel Jack Smith delivered his first public remarks since leaving the Department of Justice in a speech at George Mason University, warning that “the rule of law is under attack like in no other period in our lifetimes.” NPR exclusively obtained a …

Jack Smith Department of Justice George Mason University Trump Administration doj rule-of-law institutional-capture political-prosecution special-counsel +1 more
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DOJ Opens Criminal Investigation Into Federal Reserve Governor Lisa Cook for Alleged Mortgage Fraud

| Importance: 9/10

The U.S. Department of Justice formally opened a criminal investigation into Federal Reserve Governor Lisa Cook on September 4, 2025, following a criminal referral from Federal Housing Finance Agency Director Bill Pulte. Federal prosecutors issued grand jury subpoenas in Georgia and Michigan to …

Department of Justice Lisa Cook Pam Bondi Bill Pulte Ed Martin +2 more doj federal-reserve criminal-investigation political-prosecution institutional-capture +1 more
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DOJ Loosens Requirements to Deploy ~600 Military JAG Officers as Immigration Judges

| Importance: 8/10

The Department of Justice loosened qualification requirements to allow ‘any lawyer’—including approximately 600 military Judge Advocate General (JAG) officers—to serve as immigration judges, bypassing the traditional judicial independence standards and specialized training required for …

Department of Justice Trump Military institutional-capture judicial-independence immigration-policy militarization due-process
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DOJ Launches Mortgage Fraud Investigation Targeting Senator Adam Schiff

| Importance: 9/10

Fox News reported on August 5, 2025, that the U.S. Attorney’s Office in Maryland launched a federal criminal investigation into Democratic California Senator Adam Schiff for alleged mortgage fraud. The Federal Housing Finance Agency (FHFA) referred Schiff’s case to DOJ, accusing him of …

Department of Justice Adam Schiff U.S. Attorney's Office (Maryland) Federal Housing Finance Agency Donald Trump institutional-capture doj weaponization retaliation political-prosecution
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DOJ Inspector General 'Lost' Whistleblower Complaint Against Trump Judicial Nominee for Three Months

| Importance: 9/10

Whistleblower Aid revealed that the DOJ Office of the Inspector General ’lost’ a whistleblower disclosure for almost three months, only ‘finding’ it on the eve of Emil Bove’s confirmation vote for a federal judgeship. The disclosure, submitted on May 5, 2025, alleged …

DOJ Office of Inspector General Whistleblower Aid Emil Bove Department of Justice Donald Trump institutional-capture doj judiciary whistleblower obstruction
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Supreme Court Expands Louisiana Redistricting Case to Challenge Section 2 of Voting Rights Act

| Importance: 10/10

The Supreme Court took the extraordinary step of expanding the legal questions in Louisiana v. Callais (Nos. 24-109, 24-110), ordering supplemental briefs on whether creating majority-minority districts to remedy Voting Rights Act violations violates the Fourteenth or Fifteenth Amendments. The …

Supreme Court Department of Justice Louisiana NAACP Legal Defense Fund Brennan Center for Justice +2 more voting-rights-act supreme-court racial-justice louisiana redistricting +4 more
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UnitedHealth Confirms DOJ Criminal and Civil Investigation for Medicare Advantage Upcoding Fraud

| Importance: 9/10

On July 24, 2025, UnitedHealth Group confirmed in an SEC filing that the Department of Justice has launched both criminal and civil investigations into the company’s Medicare Advantage billing practices, focusing on systematic upcoding fraud that may have generated billions in government …

UnitedHealth Group UnitedHealthcare Department of Justice Centers for Medicare & Medicaid Services healthcare medicare-advantage insurance-fraud regulatory-capture systematic-corruption
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Trump Calls Own Supporters "Weaklings" and "Selfish People" After Demanding Epstein File Transparency

| Importance: 8/10

On July 12, 2025, five days after the Department of Justice released a memo stating no Jeffrey Epstein “client list” existed—contradicting Attorney General Pam Bondi’s February claim that the list was “sitting on my desk”—President Donald Trump attacked his own …

Donald Trump Tucker Carlson Laura Loomer Marjorie Taylor Greene Thomas Massie +4 more donald-trump jeffrey-epstein transparency tucker-carlson laura-loomer +6 more
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Supreme Court Confronts Systemic Emoluments Violations

| Importance: 9/10

In a landmark hearing, the Supreme Court began addressing complex constitutional challenges surrounding executive branch financial entanglements. The court explored unprecedented legal territory regarding potential emoluments violations, signaling a willingness to directly examine potential …

Supreme Court Department of Justice Executive Branch emoluments supreme-court constitutional-accountability judicial-review executive-power
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Congressional Hearing Exposes Systematic Judicial Intimidation Tactics

| Importance: 9/10

The Senate Judiciary Committee held a critical hearing investigating unprecedented threats to judicial independence in 2025, documenting rising levels of violence, intimidation, disinformation, and defiance of lawful court judgments. Testimony revealed a disturbing pattern of physical threats, …

Senate Judiciary Committee Chief Justice John Roberts U.S. Marshals Service Supreme Court Justices Dick Durbin +5 more judicial-intimidation constitutional-crisis judicial-independence congressional-oversight threats-to-democracy
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DOJ Sues Aetna, Humana, Elevance for Paying Illegal Medicare Advantage Kickbacks and Discriminating Against Disabled Beneficiaries

| Importance: 9/10

On May 1, 2025, the Department of Justice filed a False Claims Act lawsuit against three of the nation’s largest health insurance companies—Aetna (CVS Health), Humana, and Elevance Health (formerly Anthem)—along with three major insurance brokers—eHealth, GoHealth, and SelectQuote. The …

Department of Justice Aetna CVS Health Humana Elevance Health +4 more healthcare medicare-advantage insurance-fraud systematic-corruption whistleblower +1 more
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Judge Rules Google Operates Illegal Ad Tech Monopoly, Orders Divestiture of Ad Business

| Importance: 10/10

U.S. District Judge Leonie Brinkema ruled that Google illegally monopolized digital advertising technology markets through systematic anticompetitive conduct including tying arrangements, exclusionary contracts, and manipulation of ad auctions—finding that Google’s control of 91% of publisher …

Judge Leonie Brinkema Department of Justice Google Sundar Pichai 8 State Attorneys General antitrust google monopoly ad-tech regulatory-capture +3 more
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Federal Judges Establish Precedent for Presidential Accountability

| Importance: 9/10

In a landmark series of rulings spanning multiple federal appeals courts and culminating on April 10, 2025, federal judges significantly reaffirmed and expanded legal frameworks for holding the executive branch accountable. The decisions centered on critical constitutional issues including …

Federal Judiciary Supreme Court Department of Justice Rebecca Slaughter Lisa Cook +2 more presidential-accountability constitutional-crisis judicial-review legal-precedent executive-power +1 more
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DOJ dissolves National Cryptocurrency Enforcement Team under Trump directive

| Importance: 8/10

Deputy Attorney General Todd Blanche issued April 7 memo dissolving NCET “effective immediately,” ending Biden-era crypto enforcement unit established 2021-2022. DOJ shifted from “regulation by prosecution” to crypto-friendly approach, explicitly stating it won’t pursue …

Department of Justice Todd Blanche National Cryptocurrency Enforcement Team (NCET) Trump Administration Computer Crime and Intellectual Property Section (CCIPS) crypto enforcement regulatory-capture oversight-elimination
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World Liberty Financial Sells $25 Million in Tokens Days Before DOJ Crypto Unit Disbanded

| Importance: 9/10

Trump’s World Liberty Financial sold $25 million worth of tokens to Dubai-based DWF Labs on April 4, 2025, just three days before Trump’s Justice Department announced disbanding of team that previously investigated crypto fraud cases. The Trump family holds 60% stake in World Liberty …

Trump Family World Liberty Financial DWF Labs Department of Justice Zak Folkman crypto world-liberty-financial dwf-labs doj quid-pro-quo +1 more
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Trump administration coerces law firms into $940 million of free legal work

| Importance: 9/10

The Trump administration pressured nine major law firms to provide $940 million worth of free legal services to defend administration policies and officials. Under threat of losing federal contracts and being blacklisted, firms like Paul Weiss, Kirkland & Ellis, and Skadden agreed to …

Trump Administration Major law firms Paul Weiss Kirkland & Ellis Latham & Watkins +6 more legal-extortion law-firms corruption pro-bono-coercion government-contracts +1 more
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Attorney General Bondi Releases First Phase of Declassified Epstein Files, Initiating Multi-Phase Document Releases Through November 2025

| Importance: 8/10

On February 27, 2025, Attorney General Pamela Bondi released the first phase of declassified files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at residences in New York, Florida, and other locations. This initial release marked the …

Pamela Bondi Jeffrey Epstein Department of Justice Donald Trump House Oversight Committee epstein doj sexual abuse transparency trump administration
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Federal Prosecutors Withdraw from Andy Ogles Criminal Investigation

| Importance: 7/10

Federal prosecutors in the Middle District of Tennessee withdrew from a criminal investigation into U.S. Rep. Andy Ogles, with a Department of Justice attorney from Washington’s Public Integrity Section set to continue the case. The investigation originated from an FBI seizure of Ogles’ …

Andy Ogles U.S. Attorney's Office for the Middle District of Tennessee Department of Justice John P. Taddei Rob McGuire +4 more regulatory-capture campaign-finance congressional-investigation trump-administration political-manipulation
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DOJ Orders Complete Freeze on All Civil Rights Division Cases and Enforcement

| Importance: 10/10

Trump’s Justice Department leadership ordered a complete freeze on all Civil Rights Division litigation and enforcement activities through internal memos sent by Chief of Staff Chad Mizelle to acting division head Kathleen Wolfe. The memos prohibited attorneys from filing “any new …

Department of Justice Chad Mizelle Kathleen Wolfe (Acting Civil Rights Division Head) Donald Trump Harmeet Dhillon doj-weaponization civil-rights voting-rights police-accountability civil-rights-division +3 more
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DOJ Blocks Epstein File Releases, Pam Bondi Lies About "Client List"

| Importance: 10/10

Department of Justice blocks release of Epstein investigation files while incoming AG Pam Bondi falsely claims there’s a “client list” being hidden, continuing years-long cover-up of intelligence operation

Department of Justice Pam Bondi Jeffrey Epstein Estate US Intelligence (unnamed) epstein-network doj-obstruction cover-up kompromat intelligence-protection +1 more
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President Biden Issues Full Pardon for Son Hunter Despite Repeated Promises Not To

| Importance: 8/10

President Joe Biden issued a sweeping pardon for his son Hunter Biden covering all potential federal crimes from January 1, 2014 through December 1, 2024, reversing repeated public promises not to interfere. The pardon covers Hunter’s June conviction for lying on gun purchase forms while …

Joe Biden Hunter Biden David Weiss Department of Justice presidential-pardon family-enrichment obstruction-of-justice abuse-of-power
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Raytheon Pays $950 Million to Settle Charges of Defrauding Pentagon, Bribing Qatar, and Patriot Contract Fraud

| Importance: 9/10

On October 16, 2024, defense contractor RTX (formerly Raytheon) agreed to pay over $950 million to resolve Justice Department investigations into fraudulent billing schemes, foreign bribery, and export control violations spanning more than a decade. The settlement addressed three major criminal …

Raytheon Department of Justice Qatar Department of Defense Greg Hayes raytheon fraud bribery pentagon qatar +3 more
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Sean Combs arrested on federal racketeering and sex trafficking charges

| Importance: 10/10

Sean “Diddy” Combs was arrested on September 16, 2024, by the Southern District of New York (SDNY) on federal charges including racketeering conspiracy, sex trafficking, and transportation for purposes of prostitution. The indictment alleges Combs led a criminal enterprise from 2008 to …

Sean Combs Department of Justice SDNY Federal Prosecutors arrest racketeering sex-trafficking federal-charges blackmail +2 more
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Justice Department Seizes 32 Russian Disinformation Domains Mimicking U.S. News Sites, Exposes Kremlin Operation Directed by Putin Aide

| Importance: 9/10

Attorney General Merrick Garland announced on September 4, 2024 that the Justice Department seized 32 internet domains used in Russian government-directed foreign malign influence campaigns known as “Doppelganger.” The operation, established in 2022 by Russian IT firm Social Design …

Department of Justice Merrick Garland Sergei Kiriyenko Vladimir Putin Social Design Agency +2 more doppelganger russian-disinformation fake-news-sites domain-seizures 2024-election +2 more
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Humana Pays $90 Million to Settle First-of-Its-Kind Medicare Part D Fraud Case for Fraudulent Bidding

| Importance: 8/10

On August 16, 2024, Humana agreed to pay $90 million to settle the first whistleblower lawsuit alleging systematic fraud in Medicare Part D prescription drug program bidding. The case exposed how Humana maintained “two sets of books”—submitting false financial projections to the Centers …

Humana Centers for Medicare & Medicaid Services Department of Justice Steven Scott (whistleblower) healthcare medicare-advantage insurance-fraud systematic-corruption whistleblower
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Federal Judge Rules Google is Illegal Monopolist in Landmark Search Antitrust Decision

| Importance: 10/10

U.S. District Judge Amit Mehta ruled that Google illegally maintained monopolies in general search services and search text advertising, marking the most significant antitrust victory against a tech company since the Microsoft case in 1998. The ruling found that Google’s payments exceeding $26 …

Judge Amit Mehta Department of Justice Google Sundar Pichai Apple antitrust google monopoly regulatory-capture tech-monopoly +3 more
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DaVita Pays $34 Million to Settle Third Kickback Case in Decade, Revealing Systematic Fraud Business Model

| Importance: 8/10

DaVita Inc. agrees to pay $34,487,390 to resolve False Claims Act allegations involving three distinct kickback schemes: paying a competitor to induce referrals to DaVita Rx pharmacy subsidiary in exchange for acquiring European dialysis clinics and extending dialysis product purchases; providing …

DaVita Dennis Kogod Department of Justice DaVita Rx healthcare dialysis medicare-fraud kickbacks whistleblower +2 more
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Supreme Court Rejects $6B Purdue Pharma Settlement Granting Sackler Family Immunity from Opioid Lawsuits

| Importance: 9/10

On June 27, 2024, the U.S. Supreme Court blocked Purdue Pharma’s $6 billion bankruptcy settlement that would have granted the Sackler family—who extracted over $10 billion from Purdue while the company fueled the opioid epidemic—broad immunity from all current and future civil lawsuits. The …

U.S. Supreme Court Sackler Family Purdue Pharma Department of Justice opioid-crisis pharmaceutical-industry corruption regulatory-capture accountability-failure +1 more
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DOJ Finds Boeing Breached Deferred Prosecution Agreement After Door Plug Blowout

| Importance: 9/10

The Department of Justice notified Boeing and the federal court that Boeing breached its January 2021 deferred prosecution agreement by failing to maintain the required compliance and ethics program. The finding came after the January 5, 2024 Alaska Airlines door plug blowout revealed that Boeing …

Department of Justice Boeing Federal District Court Criminal Division Fraud Section 346 crash victims' families boeing doj deferred-prosecution alaska-airlines door-plug +2 more
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