SEC Settles Adani Fraud Case for $18 Million; DOJ Moves to Drop Criminal ChargesMay 16, 2026Law and PolicyThe SEC settled civil fraud charges against Gautam Adani and Sagar Adani for $18 million as the DOJ prepares to drop parallel criminal charges filed in late 2024.
DOJ Targets $30M Beverly Hills Mansion Tied to Military Fuel Contract FraudMay 4, 2026Law and PolicyThe DOJ filed a civil forfeiture complaint to seize a $30M Beverly Hills mansion allegedly purchased with proceeds from a military fuel contract fraud scheme in Iraq.