federal enforcement actions, filings and court records, from official sources

••• ⚠️ Newsticker presented by CFExclusion.com ⚠️ ••• 🚨 FRAUD WATCH — Federal authorities announced charges against 16 noncitizens in alleged election-related crimes, including illegal voting and fraudulent voter registration; defendants remain presumed innocent.  • 🤖 AI SECURITY — Researchers report autonomous AI agents attempting hacking techniques against government websites, while malicious AI tools are increasingly being used in cyberattacks.  • 💻 ONLINE THEFT — The FBI says multiple suspects have been arrested in the ShinyHunters data-theft investigation following attacks involving stolen information and extortion.  • 🇺🇸 TRUMP — Trump announced a federal “Super Intelligence Force” to coordinate America’s AI strategy and maintain U.S. technological leadership.  • 🏛️ POLITICS — With one month until the midterms, control of Congress is tightening into a major national battle.  • 🔎 AI SCREENING — As fraud, stolen identities and automated attacks accelerate, AI-based scre

Records through Sunday, October 11, 2026 DOJ · SEC · FTC · FDA · CFPB · CFTC · FINRA · OCC · Federal Register · CourtListener · SCOTUSblog

Records collected on Wednesday, September 2, 2026

38 records, grouped by source. Every entry links to the official source.

← Sep 1, 2026 · Sep 3, 2026 →

U.S. Department of Justice 14

Micronesian Citizen Sentenced for Illegal Reentry Sep 2, 2026 · DOJ press release
Founder And CEO Of Bay Area Real Estate Investment Fund Charged In Multi-Year Fraud Scheme Sep 1, 2026 · DOJ press release
Russian National Indicted For Exploiting Online Platform Used For Freelance Employment And Distributing Malware To Thousands Of Victim Users Worldwide For Financial Gain Sep 1, 2026 · DOJ press release
Husband and wife sentenced in fraud conspiracy involving more than $4 million in unfinished custom home projects Sep 1, 2026 · DOJ press release
Connecticut man going to prison for bank fraud conspiracy Sep 1, 2026 · DOJ press release
Ellington Woman Pleads Guilty to Fraud and Tax Offenses Sep 1, 2026 · DOJ press release
Sality Malware Disrupted in International Cyber Takedown Sep 1, 2026 · DOJ press release
American Citizen who Worked as an Agent for the PRC Sentenced to Two Years in Prison Sep 1, 2026 · DOJ press release
Kansas City Childcare Operator Indicted for Defrauding State Program Sep 1, 2026 · DOJ press release
Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan Sep 1, 2026 · DOJ press release
Maryland Man Sentenced for Disability Benefits Scam Sep 1, 2026 · DOJ press release
American citizen who worked as an agent for the PRC sentenced to two years in prison Sep 1, 2026 · DOJ press release
Contract Mail Carrier Sentenced for Delay and Destruction of Mail Sep 1, 2026 · DOJ press release
The United States Department of Justice Announce the Launch of the National Fraud Enforcement Division Sep 1, 2026 · DOJ press release

U.S. Securities and Exchange Commission 1

SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme Sep 2, 2026 · SEC press release

Company filings on SEC EDGAR 7

Wells Fargo Commercial Mortgage Trust 2019-C51 Sep 2, 2026 · Form 8-K (company current report)
Morgan Stanley Bank of America Merrill Lynch Trust 2016-C31 Sep 2, 2026 · Form 8-K (company current report)
Wells Fargo Commercial Mortgage Trust 2016-LC25 Sep 2, 2026 · Form 8-K (company current report)
Wells Fargo Commercial Mortgage Trust 2015-C28 Sep 2, 2026 · Form 8-K (company current report)
Wells Fargo Commercial Mortgage Trust 2016-C36 Sep 2, 2026 · Form 8-K (company current report)
Bank of America Merrill Lynch Commercial Mortgage Trust 2016-UBS10 Sep 2, 2026 · Form 8-K (company current report)
Wells Fargo Commercial Mortgage Trust 2019-C52 Sep 2, 2026 · Form 8-K (company current report)

Consumer Financial Protection Bureau 1

VyStar Credit Union Sep 2, 2026 · CFPB release

Commodity Futures Trading Commission 1

CFTC Resolves Action Against Swaps Trader for Making False Statements Sep 2, 2026 · CFTC press release

International Trade Administration, U.S. Department of Commerce 1

Certain Steel Nails From the Socialist Republic of Vietnam: Final Results of the Expedited Second Sunset Review of the Countervailing Duty Order Sep 2, 2026 · Trade or tariff notice (Federal Register)

U.S. Customs and Border Protection 1

Heightened Import Disclosures for Supply Chain Visibility Sep 2, 2026 · Trade or tariff notice (Federal Register)

Executive Office of the President 1

Honoring the American History of the Great Lakes and Renaming Lake Ontario as Lake America Sep 2, 2026 · Federal Register document

Other federal agencies (via the Federal Register) 4

Assessment of Fees for Dairy Import Licenses for the 2027 Tariff-Rate Import Quota Year Sep 2, 2026 · Trade or tariff notice (Federal Register)
Adjustment of Appendices Under the Dairy Tariff-Rate Quota Import Licensing Regulation Sep 2, 2026 · Trade or tariff notice (Federal Register)
Notice of a Request for Extension of a Currently Approved Information Collection Sep 2, 2026 · Trade or tariff notice (Federal Register)
Notice of Conforming Amendments to Product Exclusions: China's Acts, Policies, and Practices Related to Technology Transfer, Intellectual Property, and Innovation Sep 2, 2026 · Trade or tariff notice (Federal Register)

Federal and state courts (via CourtListener) 7

The Florida Center for Government Accountability, Inc., Barfield v. Ziegler, Ziegler Sep 2, 2026 · Court opinion
In Re Term of Parental Rights as to M.P. Sep 1, 2026 · Court opinion
NELLIE M. WHITELEY v. LIFE CARE CENTERS OF AMERICA, Employer; And OLD REPUBLIC INSURANCE, Surety Sep 1, 2026 · Court opinion
Arrowhead v. Picture Pro Sep 1, 2026 · Court opinion
Medical Imaging & Technology Alliance v. Library of Congress Sep 1, 2026 · Court opinion
Messer v. Lucero Aug 25, 2026 · Court opinion
County of Westchester v. Express Scripts Sep 2, 2026 · Court opinion