Records collected on Tuesday, March 17, 2026
50 records, grouped by source. Every entry links to the official source.
← Mar 16, 2026 · Mar 18, 2026 →
U.S. Department of Justice 50
- Related Enforcement Actions: Chronological List, 2001
- New Jersey Man Convicted of $40M Securities Claims Fraud
- Competition Enforcement and Regulatory Alternatives – Note by the United States 7 June
- Housing And Civil Enforcement Cases Documents
- Sec. 4(a) -Report on Best Practices to Advance Officer Wellness
- Executive Order 14166 - Interim
- Guidance for Federal Law Enfocrcement Agencies Regarding the Use of Race, Ethnicity, Gender, National Origin, Religion, Sexual Orientation, Gender Identity, and Disability
- Credit Suisse First Boston v. Billing: Brief for the United States as Amicus Curiae
- News
- 2017 Investigative Summary 10
- The Attorney General's 2022 Annual Report to Congress on Fair Lending Enforcement
- Day 2 Summit ppts
- JOINT ANTITRUST STATEMENT REGARDING COVID-19
- Opioid Enforcement Effort
- Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse
- Owner of Vancouver, Washington Precious Metals Firm Sentenced to Prison for Wire Fraud
- Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
- Former Executive Of New Jersey Pharmaceutical Company Charged With $38 Million Insider Trading Scheme
- Seattle Area Men Charged with Insider Trading Based on Microsoft Internal Information
- Status of 11 U.S.C. § 330(e) Payments for Fiscal Year 2024
- Former CEO And Former Employee Of Broker-Dealer Charged With Falsifying Books And Records, Submitting False Reports To The Securities And Exchange Commission, And Making False Statements To SEC Staff
- United States v. South Dakota High School Activities Ass'n - Memorandum In Support Of Plaintiffs, United States' Motion To Intervene As Plaintiff-Intervenor
- Anchorage Man Charged with Possession of Child Pornography
- News
- Owner And Chief Financial Officer Of Healthcare Company Convicted In Fraud Scheme
- PSN Task Force indicts and arrests 19 Individuals for various Federal Drug and Firearms Offenses, including seven documented gang members, in “Operation Gun Done”
- Utah Man Charged With Firing Gun At Synagogue
- News
- Recidivist Securities Fraud Defendant Extradited And Charged In Manhattan Federal Court In Connection With Market Manipulation And Scheme To Defraud
- San Diego Securities Attorney Sentenced to Prison for Fraud
- Canadian National Sentenced for Securities Fraud
- Former Stockbroker Pleads Guilty to Penny-Stock Securities Fraud Scheme
- Founder of Swiss Asset Management Firm Sentenced for Global Securities Fraud Scheme
- Albany Oregon Man Sentenced to 60 Months in Federal Prison for $5 Million Securities Fraud
- Former Stockbroker Sentenced to More Than Five Years in Prison for Penny-Stock Securities Fraud Scheme
- Former Stock Broker Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
- Three Sales Executives Plead Guilty to $500 Million Investment Fraud Scheme
- Former Principals of “Pre-IPO” Fund Plead Guilty to $65 Million Fraud and Money Laundering Schemes
- News
- News
- News
- Health & Safety Unit
- Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs
- South Carolina Man Pleads Guilty to Distributing Illegal Steroids
- Owner of Bodybuilding Drug Companies Sentenced for Selling Misbranded Drugs
- Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse Drugs
- Former Investment Adviser Sentenced to More than 13 Years in Federal Prison for $8 Million Investment Fraud Scheme
- DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
- New York Attorney Convicted Of Securities Fraud And Wire Fraud Conspiracies
- Former registered broker admits to involvement in options trading scheme