Records collected on Thursday, August 13, 2026
34 records, grouped by source. Every entry links to the official source.
← Aug 12, 2026 · Aug 14, 2026 →
U.S. Department of Justice 9
- Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Enforcement Priorities
- Former Manager of Fraternal Order of Police Lodges Sentenced for Wire Fraud
- Federal grand jury indicts Pittsford father and son on multiple fraud and ID theft charges in credit card scam
- Dallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loans
- Mexican Man Indicted for Using a Counterfeit Foreign Passport to Deceive American Victims and Launder Money
- Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 Million
- Grand Jury Indicts Romanian National for Identity Theft
- Scottsdale Man Sentenced to More than Six Years in Prison for Embezzling Over $10 Million from Employer
- Belmont Businessman Charged with Aiding the Filing of False Tax Returns
Company filings on SEC EDGAR 3
Federal Trade Commission 1
International Trade Administration, U.S. Department of Commerce 4
- Utility Scale Wind Towers From Indonesia: Final Results of Antidumping Duty Administrative Review; 2023-2024
- Carbon and Alloy Steel Wire Rod From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025
- Organic Soybean Meal From India: Preliminary Results and Rescission, in Part of Antidumping Duty Administrative Review; 2024-2025
- Certain Frozen Fish Fillets From the Socialist Republic of Vietnam: Final Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2023-2024
U.S. International Trade Commission 1
U.S. Customs and Border Protection 1
- Imposition of Import Restrictions on Categories of Archaeological and Ethnological Material of Nepal
Federal and state courts (via CourtListener) 15
- Delcarmen-Lara
- Application of 18 U.S.C. § 930(a) to Post Offices
- La Union del Pueblo Entero v. Abbott
- Rouhigilavan v. Blinken
- Walden v. The City of Duncan, Oklahoma
- Frank William Bonan, II v. FDIC
- Devas Multimedia Private Ltd. v. Antrix Corp. Ltd.
- Turrey v. Vervent, Inc.
- U.S. Bank Trust NA v. Jamie Singleton
- Samuel Vainberg and Lynn Vainberg v. Florida Insurance Guaranty Association
- Maju Kuruvilla v. Bolt Financial, Inc.
- In the Matter of Courtney N. Gilchrist
- Atlas Data Privacy Corp. v. We Inform, LLC
- Jaime Navarro Cerritos v. Todd Blanche
- Umb