Records collected on Friday, May 8, 2026
39 records, grouped by source. Every entry links to the official source.
U.S. Department of Justice 9
- Vsoft Corporation Agrees to Pay Nearly $2.3 Million to Resolve Allegations It Improperly Obtained A PPP Loan
- Justice Department Sues to Revoke US Citizenship of Convicted Cuban Spy
- Previously Convicted Felon Indicted for Using Stolen Identities to Fraudulently Obtain SNAP Benefits
- Defendant Pleads Guilty in $48 Million Nationwide Book Publishing Scam Targeting Hundreds of Seniors
- Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering
- Katy man sent to prison for leading multimillion-dollar Ponzi scheme
- South Florida Tax Preparer Admits to Wire Fraud in $4.1 Million PPP Loan Scheme
- Public Company CEO And Chairman Convicted Of Fraud
- Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen Checks
Company filings on SEC EDGAR 5
- BridgeBio Pharma, Inc.
- MOLINA HEALTHCARE, INC.
- Marqeta, Inc.
- AIM ImmunoTech Inc.
- Enhanced Group Inc.
Federal Trade Commission 1
International Trade Administration, U.S. Department of Commerce 4
- Certain Cut-to-Length Carbon-Quality Steel Plate Products From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2024-2025
- Thermal Paper From the Republic of Korea: Final Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2023-2024
- Strontium Chromate From France: Preliminary Results of Antidumping Duty Administrative Review; 2023-2024
- Wood Mouldings and Millwork Products From the People's Republic of China: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2024
U.S. Customs and Border Protection 2
- Agency Information Collection Activities; Extension; Country of Origin Marking Requirements for Containers or Holders
- Agency Information Collection Activities; Reinstatement; Request for Information (CBP Form 28)
Executive Office of the President 1
Other federal agencies (via the Federal Register) 3
- Updated Staple Food Stocking Standards for Retailers in the Supplemental Nutrition Assistance Program
- Implementing PATRIOT Act Improvements: Contraband Cigarettes and Smokeless Tobacco
- Implementing PATRIOT Act Improvements: Contraband Cigarettes and Smokeless Tobacco
Federal and state courts (via CourtListener) 14
- The Mark at Weatherford Owner v. German
- Earle v. United States Securities and Exchange Commission
- Texas Association of Counties Risk Management Pool v. Dianna Adams, as Surviving Spouse of Neil Adams
- Oregon v. United States
- Amanda Martin v. Fed. Rsrv. Bank of Cleveland
- Shaun Burney v. Ron Broomfield
- Escobar Molina v. U.S. Department of Homeland Security
- Bradley Bolin v. Landon Wilkins
- In re C.H.
- W. 6th St. Partners, Inc. v. Culkar
- Crain Walnut Shelling, Lp v. United States District Court for the Northern District of California, S
- Phillips v. Goldman
- Leroy Carrillo, Jr. v. Philip Montoya
- Lupe Development Partners, LLC v. Penny Baird