The agency has expanded its enforcement focus to include violations of the Federal Food, Drug, and Cosmetic Act.
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October 7, 2026
Ken Leech Settled SEC Fraud Charges for $3 MillionThe former executive agreed to pay the penalty to resolve claims of improper trade allocation at his investment firm.
October 7, 2026
Former TD Bank Employee Pleaded Guilty to Money LaunderingThe ex-employee accepted bribes to facilitate a multi-million dollar laundering scheme involving illicit bank accounts.
October 7, 2026
Former CIA Officer Pleaded Guilty to Wire FraudDavid Rush admitted to defrauding the U.S. government through a $200 million scheme involving fake contracts.
October 6, 2026
Martha Stewart Revealed Past Earnings and Career LossesThe business mogul detailed historical financial data from her retail partnerships and legal challenges.
October 6, 2026
Federal Taxpayer Fraud Cost Reached $521 BillionThe federal government reported that annual fraud losses have escalated to a staggering $521 billion.
October 6, 2026
Igloo Products Sought Centralization of Cooler LawsuitsThe company moved to consolidate six personal injury cases involving its recalled 90-quart rolling cooler.
October 6, 2026
FinCEN Reissued Border Financial Reporting OrderFinancial regulators renewed a requirement for cash transaction reporting along the United States southwest border.
October 6, 2026
Medicare Beneficiaries Will Face Enrollment Fraud RisksScammers are using AI and deceptive ads to target insurance shoppers ahead of upcoming enrollment periods.
October 6, 2026
Catsimatidis and Cohen Visited White HouseJohn Catsimatidis and Michael Cohen met at the White House before President Donald Trump departed for Ohio.
October 6, 2026
DOJ Opposed Roman Storm Venue ChallengeThe Justice Department argued to keep the federal case against Roman Storm in the Southern District of New York.
