Records collected on Sunday, May 3, 2026
51 records, grouped by source. Every entry links to the official source.
U.S. Department of Justice 11
- Former IRS Revenue Agent Charged with Embezzling more than $12 Million and Money Laundering as the Then-CFO and Controller of New Jersey-Based Company
- Grand jury indicts six defendants in financial fraud scheme impacting victims across the country
- Georgia man sentenced for his role in fraud conspiracy
- O.C. Medical Scan Provider Agrees to Pay $8.3 Million to Resolve False Claims Allegations It Unlawfully Paid Doctors Kickbacks
- Former U.S. Congressman and Lobbyist Convicted of Acting as Unregistered Agents of Venezuela in Connection with $50 Million Contract
- Multiple Aliens Charged with Illegally Voting in Federal Elections and Making False Statements while Applying For U.S. Citizenship
- Mobile PET Scan Provider to Pay $8.33 Million to Resolve Allegations of False Claims Act Violations Based on Unlawful Kickbacks to Medical Practices
- California Man Sentenced to 144 Months In Prison For Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China
- Justice Department Secures $850,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord and Property Manager
- Two Massachusetts Men Plead Guilty To Their Roles In Multi-Million Dollar Bank Fraud Ring
- Former Executive Director at Virgina-based University Sentenced for Fraud
Company filings on SEC EDGAR 12
- authID Inc.
- NexMetals Mining Corp.
- BIOTRICITY INC.
- Olema Pharmaceuticals, Inc.
- HNO International, Inc.
- DevvStream Corp.
- Z Squared Inc.
- Lunai Bioworks Inc.
- Advanced Biomed Inc.
- iQSTEL Inc
- American Strategic Investment Co.
- Cineverse Corp.
Federal Trade Commission 3
- FTC Takes Action to Protect Consumers from Anticompetitive Effects of Micromarket Kiosks Deal
- FTC Urges Tennessee Supreme Court to Oppose the ABA’s Law School Accreditation Monopoly
- FTC to Host Workshop on “Litigate the Fix” Merger Remedy Proposals
Commodity Futures Trading Commission 1
International Trade Administration, U.S. Department of Commerce 9
- Fresh Mushrooms From Canada: Postponement of Preliminary Determination in the Less-Than-Fair-Value Investigation
- Common Alloy Aluminum Sheet From the Republic of Türkiye: Final Results of Countervailing Duty Administrative Review; 2023; Correction
- Certain Passenger Vehicle and Light Truck Tires From the People's Republic of China: Final Results of the Expedited Second Sunset Review of the Countervailing Duty Order
- Prestressed Concrete Steel Wire Strand From the Republic of Türkiye: Final Results of the Expedited First Sunset Review of the Countervailing Duty Order
- Certain Passenger Vehicle and Light Truck Tires From the People's Republic of China: Final Results of the Expedited Second Sunset Review of the Antidumping Duty Order
- Prestressed Concrete Steel Wire Strand From Argentina, Colombia, Egypt, Indonesia, Italy, Malaysia, the Netherlands, Saudi Arabia, the Republic of South Africa, Spain, Taiwan, Tunisia, the Republic of Türkiye,...
- Certain Frozen Warmwater Shrimp From India: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025
- Antidumping or Countervailing Duty Order, Finding, or Suspended Investigation; Opportunity To Request Administrative Review and Join Annual Inquiry Service List; Note Regarding Format of Review Requests
- Initiation of Antidumping and Countervailing Duty Administrative Reviews
U.S. International Trade Commission 2
- Certain Screen Protectors, Screen Protector Systems, and Components Thereof; Notice of a Commission Determination Not To Review an Initial Determination To Amend the Complaint and Notice of Investigation
- Certain Active Electrical Cables and Components Thereof; Notice of Commission Determination Not To Review Two Initial Determinations Terminating the Investigation as to the Remaining Respondents Based on Settlement;...
Federal and state courts (via CourtListener) 13
- May v. INEOS USA Oil & Gas
- Usma Acosta v. Blanche
- Elizabeth Kerwin v. Trinity Health Grand Haven Hosp.
- Covington v. State
- Malvo v. State
- Thomas v. State
- Henry v. Ohio Dept. of Pub. Safety
- Timothy H. Meyers v. Zimmer Biomet Holdings, Inc. and Embody, Inc.
- John Doe v. SEC (PUBLIC REISSUED OPINION)
- In re Interest of Jordon B.
- Lisa Boggess, as administrator of the Estate of Brent Boggess, and as next friend to minors Z.B. and J.B., Drake L. Boggess, individually, and Kim Buttshaw, individually v. City of Waterloo and Kenneth Schaff
- Edinburg SRGV, LLC v. Rialto Capital Advisors, LLC
- Elias Guerra, in his capacity as Securityholder Representative of former stockholders of Popwallet, Inc. v. Snap Inc.