Records collected on Saturday, May 9, 2026
42 records, grouped by source. Every entry links to the official source.
← May 8, 2026 · May 11, 2026 →
U.S. Department of Justice 16
- Chinese National and Ringleader Sentenced to 12.5 Years in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors
- Colin Jackson Convicted of Participating in Scheme to Defraud Automobile Insurance Company
- Suburban Chicago Man Sentenced to Five Years in Prison for Stealing More Than $10 Million in Interstate Shipments
- Former Primary Health Network Facilities Manager Sentenced to 2.5 Years in Prison for Role in Defrauding Non-Profit Medical Organization
- Federal Indictment Charges Suburban Chicago Businessman With Orchestrating $4 Million Fraud Schemes
- Woman Indicted and Arrested for Lying to the FBI
- Autism researcher extradited from Germany to face federal charges of stealing CDC grant money
- The Fraud Division Announces Enforcement Actions from Across the Country Representing Nearly $1 Billion in Fraud
- Former CEO of Healthcare Company Sentenced to Five Years in Prison for His Role in $212 Million Investment Fraud Scheme
- Three Affiliated Skilled Nursing Facilities to Pay $300,000 to Resolve False Claims Act Allegations Related to Medically Unnecessary Rehabilitation Services
- New Braunfels Woman Indicted for Attempted Arson of Comal County Republican Headquarters
- Tampa Woman Charged in Fraud Scheme to Obtain Social Security and Pension Benefits by Disposing of Aunt’s Body to Conceal her Death
- Illegal Immigrant Sentenced After Re-entering United States Five Times
- One Sentenced, One Convicted for Conspiring with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine and other Controlled Substances
- U.K. Executive Pleads Guilty To Tax Fraud Conspiracy
- Brentwood Attorney Pleads Guilty to Tax Fraud
Company filings on SEC EDGAR 8
- AMERICAN REBEL HOLDINGS INC
- CAPITAL ONE FINANCIAL CORP
- Brookfield Asset Management Ltd.
- Robinhood Markets, Inc.
- Live Nation Entertainment, Inc.
- SHOPIFY INC.
- 8-K/A - FEDEX CORP
- NORFOLK SOUTHERN CORP
Federal Trade Commission 1
U.S. International Trade Commission 3
- Coated Paper Suitable for High-Quality Print Graphics Using Sheet-Fed Presses From Indonesia; Denial of Request To Institute a Section 751(b) Review Concerning the Commission's Affirmative Determinations
- Notice of Receipt of Amended Complaint; Solicitation of Comments Relating to the Public Interest
- Certain Photodynamic Therapy Systems, Components Thereof, and Pharmaceutical Products Used in Combination With the Same; Notice of the Commission's Final Determination Finding a Violation of Section 337; Issuance of...
Federal and state courts (via CourtListener) 14
- Bolos v. Waldorf=Astoria Management LLC
- Crouch v. Bowser
- Energy and Policy Inst. v. TVA
- Damien Brooks v. Tatum Eichfeld
- Clark v. McKee
- In re Trummel
- V-A-B
- Wilson v. Wilson
- JOHNSON, LLOYD v. LIFELINE TO SUCCESS
- Higgs v. R. J. Reynolds Tobacco Co., Inc.
- Everwise Credit Union
- Trojan Battery v. Golf Carts of Cypress
- Jpmorgan Chase Bank, N.A. v. City of Corsicana and Navarro County
- Speer v. Skaats