Records collected on Wednesday, April 8, 2026
32 records, grouped by source. Every entry links to the official source.
U.S. Department of Justice 13
- Business Owner Sentenced to Over Four Years in Prison for $100M COVID-19 Tax Credit Scheme
- Acting Attorney General Todd Blanche Issues Memorandum on the Creation of the National Fraud Enforcement Division
- California Man Pleads Guilty to Orchestrating $270M Medication Reimbursement Fraud Scheme
- National Partnership of Insurance Brokers and its Former Subsidiary Agree to Pay Over $135 Million For Affordable Care Act Enrollment Fraud Scheme
- Former Executive from Marlborough Sentenced to Two Years in Prison for Conspiracy to Defraud the IRS and Obstruction of Justice
- Orange County Man Pleads Guilty to Orchestrating Fraud Scheme that Submitted Nearly $270 Million in Bogus Claims to Medi-Cal
- Federal Grand Jury Returns Indictments in Significant Tax Fraud Cases
- Deported Jamaican National Guilty of Obtaining U.S. Passport with Stolen ID
- Justice Department Prosecutes a Half-Billion Dollars in Healthcare and COVID Fraud Schemes Exploiting Taxpayer Funded Programs
- Guatemalan human smuggler admits to role in 2021 mass casualty event in Chiapas, Mexico
- Med Spa Owner Pleads Guilty to Performing Thousands of Injections Using Counterfeit Products
- Business Owner Convicted of $1.9M Medicare, Medicaid, and Private Insurer Fraud Scheme
- New York Man Charged in Multi-State Cargo-Theft Conspiracy
U.S. Securities and Exchange Commission 1
International Trade Administration, U.S. Department of Commerce 3
- Rescission of Antidumping and Countervailing Duty Administrative Reviews; Correction
- Certain Cold-Drawn Mechanical Tubing of Carbon and Alloy Steel From Switzerland: Rescission of Antidumping Duty Administrative Review; 2024-2025
- Citric Acid and Certain Citrate Salts From Colombia: Final Results of Antidumping Duty Administrative Review; 2023-2024
U.S. International Trade Commission 2
- Fatty Acids From Indonesia and Malaysia; Determinations
- Steel Concrete Reinforcing Bar From Mexico and Turkey
Federal and state courts (via CourtListener) 13
- Priveterra Capital Management, LLC v. Pixium Vision, LLC
- McKee Foods Corp. v. BFP Inc.
- Chi v. Dept. of Motor Vehicles
- Newton v. LeParc Condominium Association
- LG Electronics Inc. v. Invention Investment Fund I, L.P.
- Highland Park Mezz Lender, LLC v. Donatelli
- American Society for Testing & Materials v. UPCODES Inc
- Fresenius Medical Care Orange County, LLC v. Bonta
- Eddie Eugene Robinson v. Commonwealth of Virginia
- Husch Blackwell LLP. v. Department of Commerce
- Alon Refining Krotz Springs, Inc. v. EPA
- United Mexican States v. Lion Mexico Consolidated L.P.
- CenturyLink, Inc.; Glen F. Post, III; R. Stewart Ewing, Jr.; David D. Cole; William A. Owens; Martha H. Bejar; Virginia Boulet; Peter C. Brown; W. Bruce Hanks; Jeffrey K. Storey; Steven T. Clontz; Mary L. Landrieu;...