Ranked by recent case activity among canonical cases with this topic classification.
Active
Active litigation
95 topic score
Court unknown
A Boyce resident faces indictment for mail and tax fraud, corrupt interference, and money laundering related to false claims exceeding $9.75 million in tax refunds. Authorities allege the defendant used the fraudulently obtained tax refunds for personal gain.
1 event
1 coverage signal
0 entities
Active
Active litigation
94 topic score
Court unknown
This case involves corrections to the implementation of the Administrative False Claims Act. The corrections aim to refine enforcement mechanisms and procedural aspects of false claims investigations.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
Court unknown
PA Lifesharing, LLC has agreed to pay $1.2 million to settle allegations under the False Claims Act. This settlement resolves claims brought against the organization. The specific court and docket number for this case are not provided.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
Court unknown
A woman from Saipan has been sentenced to 71 months in federal prison for a wire fraud scheme. The scheme targeted multiple victims. Details regarding the specific methods used in the fraud and the woman's precise role are not provided. The sentence reflects the severity of the financial crimes committed.
1 event
1 coverage signal
0 entities
Active
Active litigation
44 topic score
Court unknown
A felon was sentenced to federal prison for laundering pandemic loan money. The case details and court information remain unspecified.
1 event
1 coverage signal
0 entities
Active
Active litigation
74 topic score
Court unknown
The former Executive Director of the East Carroll Parish Housing Authority was indicted for federal program theft and money laundering. The indictment alleges that the individual misused funds intended for the housing authority's programs. The case is ongoing and the details are not yet clear.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
Court unknown
The CFO of SpineFrontier, Inc., a Boston-area spinal implant company, pleaded guilty to participating in a kickback scheme. The scheme involved bribing surgeons with sham consulting fees to use company products.
1 event
1 coverage signal
1 entity
Active
Active litigation
44 topic score
N.D. Cal.
· 26-xr-90799
The United States filed a motion to seal records in the Northern District of California related to an investigation under 18 U.S.C. § 1343 and other offenses. The motion seeks to protect sensitive information regarding accounts subject to a court order under 18 U.S.C. § 2703(d). The case involves federal criminal investigation procedures.
1 event
0 coverage signals
0 entities
Active
Active litigation
95 topic score
N.D. Cal.
· 26-xr-90802
The United States filed an application for a Pen Register and Trap and Trace (PRTT) order targeting specific phone numbers. The investigation focuses on alleged structuring, money laundering, and related offenses in the Northern District of California. The court issued an order on a motion to seal certain documents in this matter, reflecting the sensitive nature of the
2 events
0 coverage signals
0 entities
Active
Active litigation
60 topic score
Court unknown
Six defendants were indicted in the District of Puerto Rico for racketeering under the RICO Act. The indictment charges murder, drug trafficking, money laundering, and firearms violations linked to a transnational criminal organization based in Añasco, Puerto Rico, operating with international drug suppliers.
1 event
1 coverage signal
0 entities
Active
Active litigation
42 topic score
Court unknown
A 34-year-old Nigerian national residing in Houston pleaded guilty to illegal money transmission charges. The case involves financial crimes linked to email scams and cross-border money laundering.
1 event
1 coverage signal
0 entities
Active
Active litigation
60 topic score
N.D. Cal.
· 23-cv-03431
In re Seagate Technology Holdings plc Securities Litigation is a civil securities class action in the Northern District of California, docket 23-cv-03431. The recent filing is a stipulation and proposed order, likely addressing procedural or discovery matters. The case involves allegations of securities fraud against Seagate Technology Holdings plc.
1 event
0 coverage signals
1 entity
Active
Active litigation
42 topic score
N.D. Cal.
· 18-cv-07669
NVIDIA Corporation is involved in securities litigation currently on appeal in the Northern District of California, docket 18-cv-07669. The appeal indicates review of prior rulings related to allegations of securities fraud or misrepresentation. The case implicates corporate disclosures and compliance with securities laws. The appellate process will determine the validity of
1 event
1 coverage signal
1 entity
Active
Active litigation
56 topic score
D.D.C.
· 25-cv-04177
An amended complaint was filed in the In re Iovance Biotherapeutics, Inc. Securities Litigation in the District of Columbia, docket number 25-cv-04177. The amendment refines or expands allegations of securities fraud or misrepresentation. The case remains active with evolving claims against the defendant.
2 events
2 coverage signals
1 entity
Active
Active litigation
94 topic score
Court unknown
Rosen Law Firm reminded investors of the June 23, 2026 deadline to seek lead plaintiff status in a securities fraud lawsuit against Globant S.A. The class period covers stock purchases between February 15, 2024 and August 14, 2025.
1 event
1 coverage signal
1 entity
Active
Active litigation
94 topic score
Court unknown
Micro Matic USA, Inc. agreed to pay $2,593,219.18 to settle False Claims Act allegations. The company was accused of improperly obtaining a Paycheck Protection Program loan. The settlement was announced by U.S. Attorney Gregory W. Kehoe.
1 event
1 coverage signal
0 entities
Active
Active litigation
94 topic score
Court unknown
Rosen Law Firm announced a securities fraud lawsuit targeting purchasers of Super Micro Computer, Inc. stock between April 30, 2024, and March 19, 2026. Investors who bought shares during this period may qualify to lead the class action and seek compensation under a contingency fee arrangement, with a lead plaintiff deadline set for May 26, 2026.
1 event
1 coverage signal
1 entity
Active
Active litigation
94 topic score
Court unknown
Investors with losses in ChowChow Cloud International Holdings Limited have been invited to seek lead plaintiff status in a securities fraud class action. The complaint alleges violations related to investment losses. The lead plaintiff deadline is May 12, 2026, signaling an active effort to consolidate investor claims.
2 events
2 coverage signals
4 entities
Active
Active litigation
94 topic score
Court unknown
Michael N. Jones was indicted on April 29 on eight counts of wire fraud. The indictment alleges criminal conduct involving fraudulent schemes executed through electronic communications.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
Court unknown
Colin Jackson was convicted by a federal jury in San Francisco of conspiracy to commit wire fraud, wire fraud, and money laundering. The conviction followed a trial concluding on May 6, 2026. The charges relate to a scheme defrauding an automobile insurance company, involving fraudulent claims and financial transactions to conceal proceeds.
1 event
1 coverage signal
1 entity
Active
Active litigation
60 topic score
Court unknown
Zhao Wang, also known as Oscar, was sentenced to 151 months in federal prison for leading a $27 million multinational fraud and money laundering scheme. The conspiracy targeted over 2,000 elderly victims across the United States through scams including technical support fraud, bank impersonation, and government impersonation. Wang was the lead defendant among five charged in
1 event
1 coverage signal
0 entities
Active
Active litigation
94 topic score
Court unknown
The former president and CEO of a failed Oklahoma bank pleaded guilty to bank fraud. The plea indicates acknowledgment of wrongdoing related to the bank's collapse and financial misconduct.
1 event
1 coverage signal
1 entity
Active
Active litigation
95 topic score
Court unknown
Emmet Bowens of Apopka was sentenced to 63 months in federal prison for wire fraud and money laundering related to COVID-19 fraud. The court ordered forfeiture of $739,582, the proceeds from the offenses. Bowens pleaded guilty on January 26, 2026.
1 event
1 coverage signal
0 entities
Active
Active litigation
94 topic score
S.D.N.Y.
· 24-cv-00524
The United States, on behalf of relators Alon Aharon and others, sued Nuvance Health, Inc. and related entities in the Southern District of New York. The case involves a qui tam action under the False Claims Act, though no recent docket activity is noted.
1 event
0 coverage signals
2 entities