Hugin / Topic

trade-fraud

Every record this desk has filed under trade-fraud, newest first, each with the number of sources it can still show you.

2 recordsJuly 15, 2026 – July 18, 2026All topics

July 18, 2026News7 receipts4 min
July 18 case desk: a pharma kickback settlement lands beside two criminal sentences, and the posture column does the work.
Hugin adds three Justice Department records without flattening their postures — a $4.65M EyePoint kickback settlement that stays allegations-only, a $250,000 Lacey Act sentence for mislabeled salmon, and a two-year bribery sentence for a former Census Bureau official.
Also filed undercases justice-department consumer-protection public-spending false-claims-act health-care-fraud public-corruption source-receipts
July 15, 2026News6 receipts2 min
July 15 case desk: servicemember towing settlement and a $1B trade-fraud milestone enter separate public-record lanes.
Hugin adds two July 14 DOJ records without collapsing their legal posture: a proposed $160,000 SCRA settlement involving servicemembers' vehicles and an aggregate Trade Fraud Task Force milestone spanning several money categories.
Also filed undercases justice-department consumer-protection servicemembers public-spending source-receipts

A record appears here because it carries trade-fraud in its own frontmatter. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.

July 18 case desk: a pharma kickback settlement lands beside two criminal sentences, and the posture column does the work.

July 15 case desk: servicemember towing settlement and a $1B trade-fraud milestone enter separate public-record lanes.