United States

Texas AG Investigates "Sharia City" Development

Texas Attorney General Ken Paxton has launched an investigation into a proposed development in Kaufman County, referred to as a "sharia city." The investigation targets SEE Holding and Kaufman Solar LLC, with the AG issuing Requests to Examine to gather information on the development's legality and compliance with Texas laws.

Paxton Secures $68M Settlement Against Colony Ridge Developers

Texas Attorney General Ken Paxton, in conjunction with the DOJ, secured a $68 million settlement against Colony Ridge developers. The agreement halts new residential lot platting for 36 months, prohibits sales to individuals from certain countries, and mandates new underwriting and identification standards.

Texas AG Rescinds Opinion on SSNs for Occupational Licenses

Texas Attorney General Ken Paxton has withdrawn a 2001 legal opinion that allowed occupational license applicants to not submit a Social Security Number. A new opinion requires SSNs for all applicants, aiming to prevent undocumented immigrants from obtaining licenses and protect jobs for authorized workers.

NY AG Recovers $4.7M from Tax Evasion Scheme by Truck Rental Companies

New York Attorney General Letitia James recovered over $4.7 million from two NYC truck rental companies, Able Rentals and Abarn Equipment Corp., and their accountant, Howard Zapken, for a decade-long tax evasion scheme. The companies underreported sales, pocketing over $1.3 million in collected sales tax.

CT AG Investigates Concierge Apartments Over Tenant Complaints

Connecticut Attorney General William Tong has launched an investigation into Concierge Apartments management following tenant complaints about deteriorating conditions. A civil investigative demand seeks documentation regarding tenant issues, repairs, and management practices under the Connecticut Unfair Trade Practices Act.

Florida AG Arrests Child Predator Using Snapchat and Roblox

Florida Attorney General James Uthmeier announced the arrest of Justin Adkins for charges related to child sexual exploitation and the production of child sexual abuse material. The investigation involved multiple law enforcement agencies and focused on Adkins' alleged exploitation of a minor through online platforms like Snapchat and Roblox.

FTC Warns Data Brokers on PADFAA Compliance

The FTC has warned 13 data brokers about their obligations under the Protecting Americans’ Data from Foreign Adversaries Act (PADFAA). The letters remind companies that selling sensitive personal data to foreign adversaries is prohibited and violations could result in civil penalties of up to $53,088 per violation.

State Police Officials Indicted for Involuntary Manslaughter

Massachusetts Attorney General Andrea Joy Campbell announced that a grand jury has indicted four Massachusetts State Police officials on charges including involuntary manslaughter and perjury in connection with the death of Trooper Enrique Delgado-Garcia during training on September 13, 2024. The indictments follow an independent investigation into the circumstances of the trooper's death.

California DOJ Investigates Alameda County Officer-Involved Shooting

The California Department of Justice is investigating an officer-involved shooting that occurred on February 9, 2026, involving deputies from the Alameda County Sheriff’s Office. This investigation is mandated by Assembly Bill 1506 and will be independently reviewed by the DOJ.

Texas AG Sues Kratom Retailers for Deceptive Marketing and Selling Deadly Substance

Texas Attorney General Ken Paxton has filed a lawsuit against kratom retailers for deceptively marketing and selling products with dangerously high levels of 7-hydroxymitragynine, far exceeding legal limits. The suit seeks to end the distribution of these illegal products and impose civil penalties.