federal enforcement actions, filings and court records, from official sources

••• ⚠️ Newsticker presented by CFExclusion.com ⚠️ ••• 🚨 FRAUD WATCH — Federal authorities announced charges against 16 noncitizens in alleged election-related crimes, including illegal voting and fraudulent voter registration; defendants remain presumed innocent.  • 🤖 AI SECURITY — Researchers report autonomous AI agents attempting hacking techniques against government websites, while malicious AI tools are increasingly being used in cyberattacks.  • 💻 ONLINE THEFT — The FBI says multiple suspects have been arrested in the ShinyHunters data-theft investigation following attacks involving stolen information and extortion.  • 🇺🇸 TRUMP — Trump announced a federal “Super Intelligence Force” to coordinate America’s AI strategy and maintain U.S. technological leadership.  • 🏛️ POLITICS — With one month until the midterms, control of Congress is tightening into a major national battle.  • 🔎 AI SCREENING — As fraud, stolen identities and automated attacks accelerate, AI-based scre

Records through Sunday, October 11, 2026 DOJ · SEC · FTC · FDA · CFPB · CFTC · FINRA · OCC · Federal Register · CourtListener · SCOTUSblog

Records collected on Friday, April 3, 2026

43 records, grouped by source. Every entry links to the official source.

← Apr 2, 2026 · Apr 4, 2026 →

U.S. Department of Justice 15

Former Texas High School Coach to Spend 30 Years in Federal Prison for Attempted Enticement of a Minor Apr 3, 2026 · DOJ press release
Chinese National in YouTube Video Pleads Guilty in $27 Million Multinational Fraud Scheme Targeting 2,000 Seniors Apr 2, 2026 · DOJ press release
Chinese National Pleads Guilty in $65 Million Multinational Fraud and Money Laundering Ring Targeting Seniors Apr 2, 2026 · DOJ press release
New Orleans Man Guilty of False Statements, Conspiracy to Commit Mail Fraud, Money Laundering, Possessing a Stolen Vehicle and Wire Fraud Apr 2, 2026 · DOJ press release
Colorado Man Sentenced After Pleading Guilty To Terrorist Financing Charge Apr 2, 2026 · DOJ press release
Dominican National Pleads Guilty to Illegal Reentry, Misuse of Social Security Number, and Benefits Fraud Apr 2, 2026 · DOJ press release
Former Census Bureau Program Manager Pleads Guilty to Kickback Scheme Apr 2, 2026 · DOJ press release
Texas Doctor Charged with Illegally Distributing Millions of Opioid Pills Apr 2, 2026 · DOJ press release
Former Member of the Air Force Pleads Guilty to Multi-Year Bid Rigging Schemes and Conspiracy to Defraud U.S. Air Force Apr 2, 2026 · DOJ press release
Lexington Man Convicted of Conspiracies to Commit Healthcare Fraud and Violate the Anti-Kickback Statute at Sober Homes Apr 2, 2026 · DOJ press release
Norfolk man sentenced to over three years in prison for laundering funds fraudulently obtained from a pandemic relief program Apr 2, 2026 · DOJ press release
Virginia Man Sentenced to 28 Years in Prison for Sexual Exploitation of a Child Apr 2, 2026 · DOJ press release
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud Apr 2, 2026 · DOJ press release
Trinity Hospital Agrees to Pay $1.7M to Resolve Alleged Stark Law Violations Apr 2, 2026 · DOJ press release
Oasis Acupuncture LLC And Its Owner Agree To Pay $100,000 To Settle False Claims Act Liability Apr 2, 2026 · DOJ press release

Company filings on SEC EDGAR 5

Village Farms International, Inc. Apr 3, 2026 · Form 8-K (company current report)
Stone Point Credit Corp Apr 3, 2026 · Form 8-K (company current report)
ASHFORD HOSPITALITY TRUST INC Apr 2, 2026 · Form 8-K (company current report)
Broadcom Inc. Apr 2, 2026 · Form 8-K (company current report)
Trilogy Metals Inc. Apr 2, 2026 · Form 8-K (company current report)

Federal Trade Commission 1

FTC, Maryland Attorney General Secure Full Refunds and Additional Penalties Against Lindsay Auto Group for Deceptive Pricing Practices and Unwanted Add-ons Apr 3, 2026 · FTC press release

Commodity Futures Trading Commission 1

Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud Apr 3, 2026 · CFTC press release

U.S. International Trade Commission 2

L-Lysine From China; Scheduling of the Final Phase of Countervailing Duty and Antidumping Duty Investigations Apr 3, 2026 · Trade or tariff notice (Federal Register)
Active Anode Material from China; Determinations Apr 3, 2026 · Trade or tariff notice (Federal Register)

Executive Office of the President 1

Ensuring Citizenship Verification and Integrity in Federal Elections Apr 3, 2026 · Federal Register document

Other federal agencies (via the Federal Register) 1

National Environmental Policy Act Apr 3, 2026 · Federal rule (Federal Register)

Federal and state courts (via CourtListener) 17

Ann Murray v. National Aeronautics and Space Administration Apr 2, 2026 · Court opinion
The Merchant of Tennis, Inc. v. Superior Ct. Apr 2, 2026 · Court opinion
Su v. United States Department of Justice Apr 2, 2026 · Court opinion
Wescott v. Stanfill Apr 2, 2026 · Court opinion
Albarghouti v. LA Gateway Partners, LLC Apr 2, 2026 · Court opinion
Bradley v. Cleveland Browns Football Co., L.L.C. Apr 2, 2026 · Court opinion
Sorrento Therapeutics Inc. v. Anthony Mack Apr 2, 2026 · Court opinion
Allen v. Marre Apr 2, 2026 · Court opinion
In Re Reinz Wisconsin Gasket, LLC Apr 2, 2026 · Court opinion
Robert Barker v. Edward Boettcher Apr 2, 2026 · Court opinion
Aston v. Chronicle-Progress Apr 2, 2026 · Court opinion
Hoke Cnty. Bd. of Educ. v. State Apr 2, 2026 · Court opinion
Michael Cunningham v. Eric Olson Apr 2, 2026 · Court opinion
Roxana Quijano-Duran v. Pamela Bondi Apr 2, 2026 · Court opinion
Cupp v. Delta Air Lines, Inc. Apr 2, 2026 · Court opinion
Constitutionality of the Presidential Records Act Apr 1, 2026 · Court opinion
Villalobos-Santana v. PR Police Department Apr 2, 2026 · Court opinion