Records collected on Wednesday, August 12, 2026
39 records, grouped by source. Every entry links to the official source.
← Aug 11, 2026 · Aug 13, 2026 →
U.S. Department of Justice 13
- Former Bridgestone Americas Assistant Treasurer Pleads Guilty to Nearly $15 Million Wire Fraud Scheme
- Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses
- Scammer pharmacist guilty in $20 million healthcare kickback scheme
- Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
- International Fugitive Pleads Guilty to Healthcare Fraud Conspiracy and Failure to Appear
- Jacksonville Beach Dentist Indicted for Evading Personal Income Taxes, Failing to Pay Employment Taxes, and Attempting to Obstruct IRS Investigation
- U.S. Department of Justice Awards Over $3 Million to Oregon Communities to Improve Public Safety
- Former Cherokee County employee guilty of embezzling over $400k from Tax Assessor-Collector’s Office
- Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
- Geneva County Insurance Agent Sentenced for Falsifying Federal Crop Insurance Application
- DOJ Invests Nearly $30 Million in the USAO Eastern District of North Carolina to Support Law Enforcement and Strengthen Community Safety
- Former CFO Charged And Pleads Guilty To Defrauding Hedge Fund Of More Than $3 Million
- Alexandria Man Indicted for Concealing Assets and Making False Statements in Bankruptcy Case
Company filings on SEC EDGAR 5
- Vertical Data Inc.
- HOME DEPOT, INC.
- MADRIGAL PHARMACEUTICALS, INC.
- Madison Square Garden Entertainment Corp.
- Archer-Daniels-Midland Co
Commodity Futures Trading Commission 1
International Trade Administration, U.S. Department of Commerce 1
U.S. International Trade Commission 2
- Boltless Steel Shelving Units Prepackaged for Sale From China; Scheduling of Expedited Five-Year Reviews
- Prestressed Concrete Steel Wire Strand From China; Scheduling of Expedited Five-Year Reviews
Other federal agencies (via the Federal Register) 1
Federal and state courts (via CourtListener) 16
- Texas Medical Association v. HHS
- California Attorney General Opinion 25-602
- Department of Healthcare & Family Services v. Conner
- McKinney v. A.W. Chesterton Co.
- HUDSON v. HEAP
- Cannon v. Protective Service Officers United
- Carthen v. Costco Wholesale Corporation
- Danielle Arthur v. Douglas Krause
- Michael Har-Noy v. Mirror Biologics, Inc.
- CME Fed. Credit Union v. Williams
- Duralev v. United States
- Healthcare Ally Management of California, LLC v. Wsp USA, Inc.
- Willie James Clements, Jr. v. Commonwealth of Virginia
- Range of Motion Products, LLC v. Armaid Company Inc.
- Coalition for Humane Immigrant Rights v. Markwayne Mullin
- Richard Kelly v. Altria Client Services, LLC