Records collected on Monday, March 30, 2026
117 records, grouped by source. Every entry links to the official source.
← Mar 29, 2026 · Mar 31, 2026 →
U.S. Department of Justice 10
- Former Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in Prison for Fraud, Conflict of Interest, False Statements, and Money Laundering
- Former State Senator Convicted of Scheming to Obtain Public Election Funds
- Extradited Kenyan National Sentenced for Role in Business Email Compromise Scheme
- Illegal Alien Federally Charged With Identity Theft, Voter Fraud, and Passport Fraud After Allegedly Using American Citizen's Identity to Vote
- Miami-Area Tax Return Preparers Preliminarily Enjoined from Preparing Returns for Others
- Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
- Local Physician Sentenced to 1 Year Imprisonment, a $60,000 fine, and Restitution of $349,272.79 for Adulterating and Misbranding Medical Devices with the Intent to Defraud
- Suburban Chicago Investment Advisor Sentenced to Six and a Half Years in Prison for Swindling Clients
- “Ghost preparer” pleads guilty for role in tax return scheme
- Three Accused of Defrauding the Elderly via Gold Bar Scam
U.S. Securities and Exchange Commission 8
- Application for Order to Compel Compliance with Administrative Subpoena as to the Defendants
- Memorandum of Law ISO Motion to Compel as to the Defendants
- Final Judgment - Samir Rao
- Final Judgment - Suzee Han
- Final Judgment - Bin Hao
- SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
- SEC Publishes Data on Public and Private Offerings, Municipal Advisors, Transfer Agents, and Securities-Based Swap Dealers
- SEC Announces Enforcement Division Director Judge Margaret A. Ryan Has Resigned From Agency
Company filings on SEC EDGAR 4
Federal Trade Commission 7
- FTC Chairman Andrew N. Ferguson Issues Warning Letters to CEOs of PayPal, Stripe, Visa and Mastercard About Debanking American Consumers
- FTC Testifies before the Joint Economic Committee on Agency’s Efforts to Combat Fraud
- Federal Trade Commission and Department of Justice Seek Public Comment on the Premerger Notification and Report Form
- Air AI and its Owners will be Banned from Marketing Business Opportunities to Settle FTC Charges the Company Misled Many Entrepreneurs and Small Businesses
- FTC Secures Settlement Against Xponential Fitness for Franchise Rule Violations
- FTC Sends More Than $10.9 Million to Consumers Harmed by Credit Repair Pyramid Scheme
- FTC Stops Proposed Merger of Leading Cataract-Surgery Device Makers
U.S. Food and Drug Administration 19
- FDA Class II: Zydus Pharmaceuticals (USA) Inc — Icosapent Ethyl Capsules, 1 gram, 120 Capsules per bottle, Rx only, Manufactured by: Softgel Healthc
- FDA Class II: ACME UNITED CORPORATION — Med Nap BZK Antiseptic Towelettes (Benzalkonium Chloride 0.13%), 100 Towelettes, Manufactured by: Ac
- FDA Class II: ACME UNITED CORPORATION — Dynarex, BZK Antiseptic Towelettes (Benzalkonium Chloride 0.13%), 5x7, 1000 packets, 5x7, Manufactur
- FDA Class II: The Harvard Drug Group LLC — Midodrine Hydrochloride Tablets, USP, 5 mg, 50 Tablets (5 x 10 blister packs), Rx only, Packaged and
- FDA Class II: Harbin Jixianglong Biotech Co., Ltd. — Semaglutide, For Rx compounding use only, packaged in a) 1g, NDC 84385-106-01; b) 5g, NDC 84385-106
- FDA Class II: Rising Pharma Holding, Inc. — Product label: Temozolomide Capsules, 5mg, packaged in 5-capsule bottles, Rx only, Manufactured for:
- FDA Class II: ACME UNITED CORPORATION — First Aid Only BZK Antiseptic Towelette (Benzalkonium Chloride 0.13%), 5x7, bulk, Acme United Corpor
- FDA Class II: New Life Pharma LLC — Semaglutide Inj., 2 mg x 5, Sterile Multi-Dose Vial, Rx only, Nomida, 25055 W Valley Pkwy, Suite 106
- FDA Class II: ACME UNITED CORPORATION — Wipes Plus, Hand Sanitizing Alcohol Free BZK Wipes (Benzalkonium Chloride 0.13%), Manufactured for:
- FDA Class II: ACME UNITED CORPORATION — First Aid Only BZK Antiseptic Towelettes (Benzalkonium Chloride 0.13%), 50 Wipes, NDC 0924-7116-03.
- FDA Class II: HTO Nevada Inc. dba Kirkman — FIVE-STAR, VASOCAINE Spray, (Lidocaine HCl 4%, Racepinephrine HCl 0.01%), 4oz bottles, Distributed B
- FDA Class II: HTO Nevada Inc. dba Kirkman — MAXIMUM, ZONE 2, 4% Lidocaine Cream, (Lidocaine 4% and Epinephrine 0.01%), 1 oz bottles, Distribute
- FDA Class II: ACME UNITED CORPORATION — Med-Nap Cleansing Towelettes (Benzalkonium Chloride 0.13%), 100 Towelettes, Manufactured by: Acme Un
- FDA Class II: ACME UNITED CORPORATION — Savannah Antibacterial Towelettes (Benzalkonium Chloride 0.13%), 1 towelette, 4 x 7, R&R Enterprise
- FDA Class I: Mohamed Hagar — Mojo Max Fusion XXX, 500 mg, one capsule per blister card, 20 count box, Distributed by: Max Nutriti
- FDA Class II: New Life Pharma LLC — Tirzepatide Inj, 15mg x 4, Sterile Multi-Dose Vial, Rx only, Nomida, 25055 W Valley Pkwy, Suite 106
- FDA Class II: ACME UNITED CORPORATION — BZK Antiseptic Towelettes (Benzalkonium Chloride 0.13%), 5" x7", 1000 ea Bulk, Med-Nap, Brooksville
- FDA Class II: ACME UNITED CORPORATION — Hand Sanitizing Wipes (Benzalkonium Chloride 0.13%), 1000 per case, Acme United Corporation, 2280 Ta
- FDA Class II: HTO Nevada Inc. dba Kirkman — MAXIMUM, ZONE 1, 4% Lidocaine Cream, 1/2 oz bottles, Distributed By: Dermal Source, Portland, OR 972
Commodity Futures Trading Commission 3
- CFTC Staff Issues FAQs Concerning Registrant and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies
- CFTC Joins SEC to Clarify the Application of Federal Securities Laws to Crypto Assets
- CFTC Staff Issues No-Action Position to Self-Custodial Crypto Asset Wallet Software Provider
U.S. International Trade Commission 5
- Certain In-Vehicle Infotainment Systems, Components Thereof, and Products Containing the Same; Notice of Institution of Investigation
- Certain TOPCon Solar Cells, Modules, Panels, Components Thereof, and Products Containing Same; Institution of Investigation
- Certain NAND and DRAM Memory Chips; Institution of Investigation
- Certain Electrolyte Containing Beverages and Labeling and Packaging Thereof (II); Notice of a Commission Determination Finding a Violation of Section 337; Issuance of a General Exclusion Order; Termination of the...
- Certain Dental Burs and Kits Thereof; Notice of a Commission Determination Not To Review an Initial Determination Amending the Complaint and Notice of Investigation
Other federal agencies (via the Federal Register) 1
U.S. Supreme Court (via SCOTUSblog) 7
- Flowers Foods v. Brock
- Mullin v. Doe
- Zorn v. Linton
- Announcement of opinions for Tuesday, March 31
- Opinions for Wednesday, March 25
- Oral argument live blog for Wednesday, April 1
- Opinions for Friday, March 20
Federal and state courts (via CourtListener) 53
- Between-the-Bridges, LLC v. O'Rourke
- Nalwade v. United States Department of Homeland Security
- Young Women's Christian Association of Rochester & Monroe County v. Hatteras Funds, LP
- Sinobia N. Brinkley v. District of Columbia
- Eric Smith v. SEC
- Moramarco v. Nowakoski
- Bell v. Lutnick
- Com. v. Toliver, I.
- Tedesco Excavating v. FWH Development
- Kelly v. Kobach
- Center for Biological Diversity v. Lee Zeldin
- Petersen Energ�a; Eton Park v. Argentie Argentine Republic, YPF S.A.
- Southern Montgomery County Municipal Utility District v. Grace Community Church-The Woodlands, Inc.
- Guinnane Construction Co., Inc. v. Chess
- Erie Insurance Co. v. Heater, D. (WCAB); Apl. of: Heater
- Mayor & City Cncl. Of Balt. V. B.P. P.L.C.
- Bradley v. United States Department of Education
- The Merchant of Tennis, Inc. v. Superior Court
- In re E.T.J.
- Express Scripts v. Anne Arundel Cnty.
- Intuit v. FTC
- Byrd v. Avco Corp.
- Henry Hutcherson III v. Tina Hutcherson
- Goldman Sachs Bank USA v. Rhea Brown
- Marriage of Jenkins
- Joseph Kidd v. Earl Porter, III
- GoSecure v. CrowdStrike
- Kurt M. Roth v. Sotera Health Company
- Boothe v. Islamic Republic of Iran
- Raggio-2204 Jesse Owens, LLC and Stacey R. Hammer v. Wayne Morgan; David M. Gottfried; J. Patrick Sutton; Stewart Title of Austin, LLC; Bockholt Realty, LLC; Brent Bockholt; And Susan Bockholt
- Jackler and Jaroch Consolidation v. Department of Justice
- Shawnee Ridge Hunting, L.L.C. v. LaRose
- OLoughlin v. AESA Enterprises
- Judicial Watch, Inc. v. U.S. Department of Justice
- Yurk v. Terra Ctr., LLC
- Jacquelyn K. Morgan v. Joseph R. Stan, Heather M. Stan, and Round 2 Offroad, LLC
- Adya LLC v. Cole
- Megatel v. Mansfield
- Paramount Global v. State of Rhode Island Office of the General Treasurer, on Behalf of the Employees' Retirement System of Rhode Island
- Helena World Chronicle, LLC v. Google LLC
- Farias v. Rodriguez
- A.P. v. S.B.
- Bryan Dorsey v. Robert T. Jones
- City of New York v. Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank
- Manzo v. Wohlstadter
- Ruben Palazzo v. Bayview Loan Servicing, LLC
- Smith Debnam Narron Drake Saintsing & Myers, LLP v. Muntjan
- Lorene Murphy v. Alexa Spinoso
- Relyance Bank, N.A. v. Steve Pharr and Simmons Bank
- GuangDong Midea v. Unsecured Creditors
- HAMILTON COUNTY v. TAX YEAR 2010 DELINQUENT TAXPAYERS
- Matter of Gonzalez v. Northeast Parent & Child Socy.
- U.S. Bank Natl. Assn. v. Daugherty