Records collected on Monday, August 3, 2026
24 records, grouped by source. Every entry links to the official source.
U.S. Department of Justice 12
- Former Edison City Clerk Faces 10 Years in Prison for Federal Program Fraud
- Swedish Man Who Licensed the Rights to Late Colombian Drug Lord Pablo Escobar Sentenced to 4 Years in Prison for Fraud
- Former St. Tammany Paralegal Guilty of Embezzling $1.8 Million & Tax Fraud
- Former Gretna Bank Manager Guilty of Bank Theft
- South Korean National Pleads Guilty To Million Dollar Bank Fraud Scheme, Illegal Re-Entry, And False Use Of Passport
- Three Plead Guilty in Bribery Scheme That Enabled Over 100 Drivers to Fraudulently Obtain Commercial Driver’s Licenses
- Topeka woman steals $49K of veteran father’s disability benefits
- Southlake man sentenced to nine years in prison for $8 million loan fraud scheme
- Florida Woman Sentenced To Two Years In Prison For Orchestrating Multimillion-Dollar Federal Student Aid Loan Forgiveness Fraud Scheme
- Massachusetts Ophthalmology Practice to Pay Nearly $4 Million to Resolve False Claims Act Allegations
- Illinois Man and Indiana Woman Sentenced Respectively to 70 Months and 16 Months in Prison For Selling Unapproved Drugs in Interstate Commerce
- CEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud
Company filings on SEC EDGAR 6
- American Bitcoin Corp.
- Bluerock Acquisition Corp.
- SUPERNUS PHARMACEUTICALS, INC.
- Indivior Pharmaceuticals, Inc.
- CHARTER COMMUNICATIONS, INC.
- Freedom Metals Acquisition Corp.