Records collected on Wednesday, August 5, 2026
29 records, grouped by source. Every entry links to the official source.
U.S. Department of Justice 10
- Three Arrested for Conspiracy to Commit Mail Fraud
- Rocky Mount Tax Preparer Pleads Guilty in $3.9M Fraud Scheme
- United States Attorney's Office Joining Law Enforcement, Community Leaders and Residents for National Night Out Events in New Jersey
- EDNC US Attorney’s Office Joins New Southeast Fraud Enforcement Partnership
- Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 Million
- Maryland Man Sentenced to 60 Months in Prison for His Role in Commercial Burglary Ring in New Jersey, New York, Pennsylvania, Maryland, and Delaware
- U.S. Attorney’s Office for Western District of Kentucky Joining Law Enforcement, Community Leaders and Neighbors for National Night Out
- Three Defendants Indicted for Alleged Multi-State Fraud Scheme
- Operations Manager of Wholesale Drug Distributor Sentenced to 30 Months in Prison for Role in Scheme to Buy Nearly $50m of Prescription Medications Under False Pretenses and Resell Them for Profit
- The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes
Company filings on SEC EDGAR 7
- CITIUS ONCOLOGY, INC.
- Citius Pharmaceuticals, Inc.
- AMERICAN EXPRESS CO
- CHIPOTLE MEXICAN GRILL INC
- Charlton Aria Acquisition Corp
- SOUTHWEST GAS CORP
- UroGen Pharma Ltd.
International Trade Administration, U.S. Department of Commerce 2
- Certain Fatty Acids From Indonesia: Preliminary Determination of Critical Circumstances, in Part, in the Countervailing Duty Investigation
- Prestressed Concrete Steel Wire Strand From the People's Republic of China: Final Results of the Expedited Sunset Review of the Countervailing Duty Order
Executive Office of the President 2
- To Facilitate Positive Adjustment to Competition From Imports of Quartz Surface Products
- To Facilitate Positive Adjustment to Competition From Imports of Quartz Surface Products
Federal and state courts (via CourtListener) 8
- Tamer Hassanein v. NTO Fund I
- Joint Entities LLC v. Sharon Cobham, D.D.S.
- Federal Trade Commission v. Hoskins
- Rodriguez-Cotto v. Gonzalez-Colon
- Jeremias Medrado Pasqual-Andres v. U.S. Attorney General
- Filonkenko v. Stevenson
- J&S Technology Solutions, Inc. v. W. Gonzalez (WCAB)
- Georgia Security Solutions LLC v. NewCBN, LLC