Records collected on Sunday, July 12, 2026
22 records, grouped by source. Every entry links to the official source.
← Jul 11, 2026 · Jul 13, 2026 →
U.S. Department of Justice 15
- Kansas City Woman Indicted for SNAP Benefits Fraud
- Former and Current MBTA Employees Charged for Conspiracies to Falsify Red Line Track Inspection Reports and Collect Fraudulent Overtime Payments
- United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic Loans
- Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds
- Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief Fraud
- Woodinville, Washington, man indicted for stealing $440,000 from the financial institutions where he worked
- Former Pinckneyville Correctional Center employee pleads guilty to falsifying husband’s timesheets causing $124,000 loss to the State of Illinois
- Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegations
- Former Spartanburg County Sheriff’s Office “No Show” Cousin and Chaplain Sentenced in Public Corruption Scheme Orchestrated by former Sheriff Chuck Wright
- Dominican Republic National Pleads Guilty to Participating in $1 Million Unemployment Fraud Scheme
- Former Chief Operating Officer, Office of the Director of National Intelligence, Pays $20,000 for Post-Employment Restriction Violation
- Carbondale store owner sentenced to 46-month imprisonment and ordered to pay over $560,000 in restitution for fraudulent SNAP benefits scheme
- Dallas Man Federally Indicted for His Role in an Alleged Precious Metals Scam Targeting Elderly Victims
- Former Anne Arundel County Police Officer Sentenced in Connection With Insurance Fraud Scheme
- Justice Department Files Proposed Settlement with Owner and Operator of Keystone Pipeline to Resolve Clean Water Act Violations for 2022 Pipeline Rupture in Kansas
International Trade Administration, U.S. Department of Commerce 5
- Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of the Antidumping Duty Administrative Review; 2024-2025
- Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025
- Wooden Cabinets and Vanities and Components Thereof From People's Republic of China: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2024
- Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025
- Wooden Cabinets and Vanities and Components Thereof From the People's Republic of China: Preliminary Results and Partial Recission of the Antidumping Duty Administrative Review; 2024-2025