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Source documents 30,499–30,797
30,499–30,797 of 57,973
- Memorandum Opinion1 — No. 3:24-cr-00296 (Dkt. 79, M.D. Pa.)
- Memorandum Order Granting in Part and Denying in Part Plaintiff-Relator's Daubert Motion (E.D. Va., Dkt. 110)
- Memorandum Order on Motion to Reduce Sentence — United States v. Courvisier Glover
- Memorandum Order on Restitution — United States v. Keith Berman (Document 217)
- Memorandum Order — No. 1:21-cr-00054 (Dkt. 98, D. Md.)
- Memorandum Order — No. 2:21-cr-00490 (Dkt. 85, W.D. Pa.)
- Memorandum Order — No. 3:21-cr-00271 (Dkt. 46, W.D. La.)
- Memorandum Order — No. 7:15-cr-00011 (Dkt. 437, E.D. Ky.)
- Memorandum Order — No. 7:15-cr-00011 (Dkt. 439, E.D. Ky.)
- Memorandum Order — No. 7:15-cr-00011 (Dkt. 454, E.D. Ky.)
- Memorandum Order — United States v. Denise Brown (D. Del.)
- Memorandum Order — United States v. Eldabbagh (D.D.C., Document 83, August 19, 2026)
- Memorandum Order — United States v. Gladstone Njokem (D. Md., Dkt. 62, November 22, 2022)
- Memorandum Order — United States v. Gladstone Njokem (D. Md., Dkt. 63, November 29, 2022)
- Memorandum Order — United States v. Javon D. Jackson (Dkt. 54, March 8, 2022)
- Memorandum Order — United States v. Javon D. Jackson (Dkt. 61, April 5, 2022)
- Memorandum Order — United States v. Keith Berman (No. 1:20-cr-00278, December 15, 2025)
- Memorandum Order — United States v. Kirk Gibbs (E.D. Va., Document 5)
- Memorandum Order — United States v. Nader Pourhassan (D. Md. No. 8:22-cr-00440, Doc. 427)
- Memorandum Order — United States v. Niall Alli (Eastern District of New York, Document 53)
- Memorandum Order, Motion for Compassionate Release — United States v. Edwin Kerry Smith (Dkt. 68, D. Md.)
- Memorandum Regarding Bond Violation Hearing — United States of America v. Eric Shibley, No. MJ 20-385-MLP (Dkt. 24 in 2:20-cr-00174-JCC, W.D. Wash.)
- Memorandum Regarding Motion for Review of Magistrate Order — No. 2:22-cr-00073 (Dkt. 115, W.D. Wash.)
- Memorandum Supplement to Sentencing Memorandum — USA v. Padilla-Reyna (Dkt. 44, E.D. Wash.)
- Memorandum To Counsel Or Parties Listed Below
- Memorandum to Counsel or Parties Listed Below
- Memorandum to Counsel, Enclosed is an order — Feds for Medical Freedom v. Biden, No. 22-40043 (Document 45-2)
- Memorandum to Members of the Select Subcommittee on the Coronavirus Crisis (August 27, 2020)
- Memorandum to Rep. Mari Manoogian: Fees on Furnishing Local Public Records (May 7, 2021)
- Memorandum to the Honorable Kiyo A. Matsumoto, Request for Adjournment of Sentence — Kevin Jay Lipsitz, Docket No. 1:20-CR-00394-KAM (Dkt. 31, E.D.N.Y.)
- Memorandum to Washington State Department of Commerce from Cadeo/E4E — Design of an Energy Navigator
- Memorandum — COVID-19 Vaccination Costs Incurred in FY 2021 and a Projection of FY 2022 Costs (August 16, 2021)
- Memorandum — East Bay Sanctuary Covenant v. William Barr
- Memorandum — Economic & Fiscal Impact of Proposed State-Level Affordable Housing Tax Credits (March 6, 2023)
- Memorandum — ERC Today, LLC v. McInelly, No. 25-2642 (9th Cir., March 17, 2026)
- Memorandum — Members, Committee on Financial Services (November 25, 2020)
- Memorandum — No. 1:21-cr-10025 (Dkt. 98, D. Mass.)
- Memorandum — No. 1:23-cr-00209 (Dkt. 96, M.D. Pa.)
- Memorandum — No. 2:22-cr-00192 (Dkt. 332, E.D. Pa.)
- Memorandum — No. 2:22-cv-04104 (Dkt. 17, E.D. Pa.)
- Memorandum — No. 2:22-cv-04104 (Dkt. 5, E.D. Pa.)
- Memorandum — No. 3:22-cr-00283 (Dkt. 154, D. Or.)
- Memorandum — No. 4:21-cr-00066 (Dkt. 249, S.D. Tex.)
- Memorandum — Report on the Transportation Partnership Opportunity Fund (September 16, 2022)
- Memorandum — Single Audit of the State of New Hampshire for the Fiscal Year Ended June 30, 2024 (May 1, 2025)
- Memorandum — United States v. Antoine Davis (E.D. Pa., Dkt. 30, January 29, 2021)
- Memorandum — United States v. Donte Brown (D. Md., Dkt. 70, July 12, 2024)
- Memorandum — United States v. Eddie Baez (E.D. Pa., Dkt. 24, February 9, 2017)
- Memorandum — United States v. Fontrell Antonio Baines (No. 2:20-cr-00522, C.D. Cal.)
- Memorandum — United States v. Frank Davis (D. Md., Dkt. 46, May 30, 2025)
- Memorandum — United States v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)
- Memorandum, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 20 (April 23, 2020)
- Memorandum, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 82 (June 4, 2020)
- Memorandum, Motion for Judgment of Acquittal or New Trial — United States v. Ron Elfenbein (D. Md., Dkt. 99)
- Memorandum, Motion Pursuant to Rule 29 for a Judgment of Acquittal — United States v. Jacob Carter (Dkt. 237)
- Memorandum, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 20 (June 11, 2020)
- Memorandum, Request to Travel Outside the United States — United States v. Walker (W.D. Wash., Document 114)
- Memorandum, United States Pretrial Services Officer, Bail Conditions — Wheeler, Gary (Dkt. 53, S.D.N.Y.)
- Memorandum, Unsealing — U.S. v. Jason Smith, No. 4:22CR3088 (Dkt. 5, D. Neb.)
- Memorandum-Decision and Order — No. 1:24-cr-00361 (Dkt. 157, N.D.N.Y.)
- Memorandum-Decision and Order — United States v. Andre Decker (Dkt. 143, February 5, 2026)
- Memorandum: Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief Fraud
- Memorandum: Hearing on Follow the Money: Tackling Improper Payments — March 28, 2022
- Memorandum: Key Recommendations Based on Lessons Learned from Prior COVID-19 Loan Programs (December 23, 2020)
- Memorandum: Motion to Dismiss the Indictment — United States v. Robert Davis (Dkt. 43, E.D. Pa.)
- Memorandum: Remote Hearing on Rooting Out Fraud in Small Business Relief Programs — March 22, 2021
- Memorandum: Select Committee Hearing on Building a Modern Economic Foundation (July 28, 2022)
- Memorandum: The Chairwoman’s Staff Report on the January 2021 Meme Stock Event (Republican Staff, House Committee on Financial Services, June 24, 2022)
- Memorandum: Unemployment Insurance Eligibility – Pandemic Response (Rhode Island Department of Labor and Training, April 13, 2020)
- Memorial Service, Body Bequest Program, Wayne State University — United States v. Campbell (Dkt. 16-1)
- Memorializing the Intent (Cong. Rec., March 26, 2021)
- Memorials (Cong. Rec., May 28, 2021)
- Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000 — USAO Tennessee, Western
- Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000
- Memphis Woman Pleads Guilty to Defrauding Federal Covid-19 Relief Programs of Over $500,000
- Memphis Woman Pleads Guilty to Defrauding Federal Covid-19 Relief Programs of Over $500,000 (November 17, 2025)
- Memphis Woman Sentenced in Healthcare Fraud Case
- Memphis Woman Sentenced in Healthcare Fraud Scheme and Schemes to Defraud COVID-19 Relief Program
- Memphis Woman Sentenced to 41 Months in Federal Prison
- Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
- Menaugh v. IR Labs DE, LLC — Class and Collective Action Complaint (S.D. Iowa, Document 1)
- Menifee Woman Arrested on Identity Theft Charges Involving Over $500,000 in Fraudulently Obtained COVID-19 Unemployment Relief
- Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000
- Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
- Mental Health and Substance Use Disorders (S. Hrg. 117-387, February 1, 2022)
- MENTAL HEALTH CARE IN AMERICA: ADDRESSING ROOT CAUSES AND IDENTIFYING POLICY SOLUTIONS
- Mental Health Matters Act (House of Representatives, 117th Congress, September 22, 2022)
- Mercatus Center, "The Economic Case against a Second Airline Payroll Bailout" (Oct. 2, 2020)
- Merchants' Choice Payment Solutions (MCPS) and Womply Partner to Offer Foundry Business Insights
- Merck Statement on Ivermectin use During the COVID-19 Pandemic
- Merus Capital portfolio (Womply, "Acquired")
- Meshesha Zewde and Desalegn Shamemo, Economic Effects of COVID-19 on Micro and Small Enterprises in Addis Ababa Surrounding Towns of Oromia National Regional State (2022)
- Message from the House (Cong. Rec., April 12, 2021)
- Message from the House (Cong. Rec., Dec. 9, 2021)
- Message from the House (Cong. Rec., June 1, 2020)
- Message from the House (Cong. Rec., June 4, 2020)
- Message from the House (Cong. Rec., June 7, 2021)
- Messages and Executive Communications, February 3, 2021 — Congressional Record, Senate
- Messages from the House (Cong. Rec., April 22, 2021)
- Messages from the House (Cong. Rec., July 1, 2020)
- Messages from the House (Cong. Rec., July 2, 2020)
- Messages from the House (Cong. Rec., March 17, 2021)
- Messages from the House (Cong. Rec., March 18, 2021)
- Messages from the House (Cong. Rec., Sept. 22, 2020)
- Messages, Executive Communications and Bills, July 2, 2020 — Congressional Record, Senate
- Messages, Measures Referred and Executive Communications, July 20, 2022 — Congressional Record, Senate
- Meta: Tony Xu, co-founder and CEO of DoorDash, elected to board of directors (January 11, 2022)
- Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies
- Methodology for Calculating Allocations for Section 18004(a)(2) of the CARES Act
- Methodology for Calculating Allocations for Section 18004(a)(3) of the CARES Act — Updated July 2020
- Methodology for Calculating Allocations per Section 18004(a)(1) of the CARES Act
- Methodology for Calculating Allocations Under Section 314(a)(1)
- Methodology for Calculating Allocations Under Section 314(a)(2)
- Methodology for Calculating Allocations Under Section 314(a)(4)
- Methodology for Calculating Allocations Under the American Rescue Plan Act of 2021 (Published July 29, 2021)
- Methodology for Calculating Allocations, American Rescue Plan Act, Section 314(a)(1) (May 11, 2021)
- Methodology for Calculating Allocations, American Rescue Plan Act, Section 314(a)(4) (May 11, 2021)
- Methodology — sponsor_bank_ppp_pnl.csv: Source of Record, FDIC BankFind Suite Financial API
- METI Journal ONLINE (Ministry of Economy, Trade and Industry, Japan), "コロナ借換保証で返済軽減。中小企業は経営改革のテコに" (COVID refinancing guarantees ease repayments, a lever for small-business management reform) (June 16, 2023)
- Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief
- Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud
- Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
- Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds (Press Release)
- Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds
- Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax Refunds
- Metts 2023 From Fraudsters To Scammers And Cyber Villains Tech Savvy Criminals Are Out To
- Meuser and Williams Demand Answers from FDA Commissioner Califf on Cigar Rule Changes
- Meuser and Williams Demand Answers from the FDA
- Meuser Opening Statement — Enabling Success: Examining the Competitive Landscape (September 13, 2023)
- Meuser: “American Ingenuity: Promoting Innovation Through the Tax Code”
- Meuser: “Catalyzing Economic Growth Through SBA Community-Based Lending”
- Meuser: “Catalyzing Economic Growth Through SBA Community-Based Lending” (March 29, 2022)
- Meuser: “Enabling Success: Examining the Competitive Landscape for Small Businesses
- Meuser: “Exploring SBA Programs: Reviewing the SBIC and SBIR Programs’ Impact on Small Businesses”
- Meuser: “The End of Relationship Banking? Examining the CFPB’s ‘Small Business Lending Data Collection’ Rule”
- Meuser: “The SBA Office of International Trade and the STEP Program as Key Tools for Recovery and Expansion”
- Mexico Needs A Fiscal Twist: Response to Covid-19 and Beyond
- Mfume Looks to Reverse Decline in Small Business Supplier Base for Government Contracting
- Mfume Seeks to Strengthen 8(a) Program to Support Disadvantaged Businesses
- Mfume Seeks to Strengthen 8(a) Program to Support Disadvantaged Businesses (March 2, 2022)
- Mfume Works to Ensure Small Contractor Involvement in Infrastructure Plans
- Mga Organisasyong Batay sa Pananampalataya — FAQ (Tagalog)
- MI 16356 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Michigan afectadas económicamente por el Coronavirus (COVID-19)
- MI 16356 - SBA Offers Disaster Assistance to Michigan Small Businesses Economically Impacted by the Coronavirus (COVID-19)
- MI Chamber Shares Concerns Over Changes to the Strategic Outreach and Attraction Reserve (SOAR) Fund
- MI Chamber Shares Opposition to Research and Development Tax Credit Bills as Written
- MI Chamber Voices Concerns About Unintended Consequences of HB 4843
- MI-Return-to-In-Person-and-Use-of-Funds-UPDATED.xlsx (Department of Education spreadsheet, posted 2022-03, file sha256 2ef265df)
- Miami Herald and Anti-Corruption Data Collective, "A felon, an alleged drug dealer and a comic: How some who may be ineligible got PPP loans"
- Miami Herald via AOL, "Miami lender close to Rubio got senator’s support as it fought over PPP loan spoils" (Aug. 6, 2024)
- Miami Herald via InsuranceNewsNet, "Awaiting ambassador confirmation, Bernie Navarro settles with Federal Reserve ban...
- Miami Herald via Yahoo News — Top SBA official oversaw PPP, then did work for one of its worst offenders
- Miami Herald — Big banks generated billions in fees from Paycheck Protection Program
- Miami Herald — Quickie lender Kabbage doled out billions in PPP loans
- Miami Herald, "Miami lender close to Rubio got senator’s support as it fought over PPP loan spoils"
- Miami Herald, "PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud"
- Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme
- Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme (OIG news release)
- Miami lender close to Rubio got senator’s support as it fought over PPP loan spoils - AOL
- Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud Scheme
- Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud Scheme (Press Release, June 24, 2025)
- Miami Neighbors Charged with COVID-Relief Fraud
- Miami Neighbors Charged with Covid-Relief Fraud (SDFL)
- Miami Nurse Charged with Defrauding Covid-19 Relief Programs
- Miami private lender accepting PPP applications seeks investors
- Miami Today, "Profile: Bernie Navarro" 2013 — Benworth founding and Miami profile
- Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds
- Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic
- Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money
- Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme
- Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud
- Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
- Miccosukee Tribe's Second Amended Complaint, No. 1:20-cv-01999 (D.D.C.), Doc. 79 (May 19, 2021)
- Michael Alvarez, Associate, A&O Shearman (Silicon Valley)
- Michael Capps, Theory of Prosecutorial Misconduct (D. Kan., Dkt. 321-2, filed 02/24/26)
- Michael D'Ambrosio, Assistant Director, Office of Investigations, United States Secret Service — Prepared Testimony
- Michael E. Horowitz Appointed Chair of CIGIE’s Pandemic Response Accountability Committee
- Michael E. Horowitz appointed Inspector General for the Federal Reserve Board and Consumer Financial Protection Bureau — Board of Governors of the Federal Reserve System
- Michael Hiles Bio: Business Executive and Technology Solutions Architect — Witness for the Hearing on Transparency in Small Business Lending
- Michael J. Boskin, Tully M. Friedman Professor of Economics, Stanford University — Testimony
- Michael James DeFrees, 62, Was Sentenced to 21 Months in Federal Prison and Five Years' Supervised Release (Portland, Ore.)
- Michael Kipp Kranbuhl — Treasury (Joined: June 12, 2017), Deputy Assistant Secretary
- Michael Norris, CEO / President, Warrant Technologies, LLC — Joint Roundtable on Small Business & Entrepreneurship
- Michael O'Brien, State Representative, 64th House District — House Bill 172, House Commerce and Labor Committee
- Michael R. McDonald Entry — Marshall v. Prestamos CDFI
- Michael Rulli and Terry Johnson — Sponsor Testimony, Senate Bill 113, Ohio House Commerce and Labor Committee
- Michael Schwan et al., Business as Usual? Conventional Politics, Critical Junctures, and Policy Feedback in the Paycheck Protection Program (2025)
- Michigan ARP ESSER State Plan Highlights
- Michigan Association of Airport Executives — House Bill 4618 (June 13, 2023)
- Michigan Association of Counties: opposition to House Bill 5623 (June 9, 2020)
- Michigan Bankers Association Memo, HB 4874 - Opposed
- Michigan Bitcoin Trade Council Slide Deck: Bitcoin — A Beginner's Guide
- Michigan Black Chamber Hosts State of Black Business Conference
- Michigan Businessman Convicted of PPP Loan Fraud
- Michigan Coalition to End Domestic & Sexual Violence on House Bills 4670–4677
- Michigan Coalition to End Domestic & Sexual Violence — House Bills 4670
- Michigan Congresswoman proposes recurring relief payments to Americans using $1T Treasury coins (ClickOnDetroit)
- Michigan Gang Member Pleads Guilty to RICO Conspiracy for Drug Trafficking and Over $500,000 in Fraud
- Michigan Golf Course Association: House Bill 4052, daylight savings time (February 15, 2021)
- Michigan House Economic Competitiveness Committee — Letter to Representative Robinson (2/17/2026)
- Michigan House Economic Competitiveness Committee — Letter, February 04th, 2026
- Michigan House Economic Competitiveness Committee — Letter, February 3, 2026
- Michigan House Economic Competitiveness Committee — Letter, February 3rd, 2026
- Michigan House of Representatives Committee on Economic Development and Small Business Rules
- Michigan Implements Expansion of Unemployment Assistance Following Peters’ Legislation Being Signed into Law
- Michigan Implements Expansion of Unemployment Assistance Following Peters’ Legislation Being Signed into Law (U.S. Senator Gary Peters of Michigan)
- Michigan Innovation Fund - $105M
- Michigan League for Public Policy: House Bill 4874 to Prohibit Noncompete Agreements (January 16, 2020)
- Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
- Michigan Man Charged With COVID-19 Related Wire Fraud Scheme
- Michigan Man Charged With COVID-19-Related Wire Fraud Scheme
- Michigan Man Charged With Covid-Relief Fraud
- Michigan Man Charged with COVID-Relief Fraud (Sept. 1, 2020)
- Michigan Man Pleads Guilty in Pandemic Fraud Scheme (Press Release, May 30, 2023)
- Michigan Man Pleads Guilty to Conspiracy in $14.5 Million PPP Loan Fraud
- Michigan Man Pleads Guilty to COVID-19 Fraud
- Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
- Michigan Man Sentenced for COVID-19 Relief Fraud
- Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds
- Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
- Michigan Man Sentenced in Employee Retention Tax Credit Scheme
- Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations (PPP Loans)
- Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans
- Michigan Petroleum Association and Michigan Association of Convenience Stores (October 15, 2021)
- Michigan Regional Council of Carpenters and Millwrights (MRCC) — Support for House Bills 5768-5770 (June 7, 2024)
- Michigan Retailers Association, Questions and Concerns Remaining on Substitute Version of HB 5895
- Michigan Soft Drink Association: Make it a crime to defraud Michigan's bottle deposit system
- Michigan Statewide Housing Plan — Regional Housing Partnerships and Leads
- Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
- Michigan — House Commerce and Tourism Committee: HB 4722, short-term rentals, correspondence (May 16–24, 2021)
- Michigan — House Commerce and Tourism Committee: HB 4722, short-term rentals, opposition (May 16–18, 2021)
- Michigan — House Commerce and Tourism Committee: HB 4722, short-term rentals, support (May 2021)
- Michigan's Administration of the Governor's Emergency Education Relief Fund Grant (ED-OIG/A20GA0039)
- Michigan's Preneed Insurance Crossroads, HB 6261
- Michigan-FY23-MOEquity-Data.xlsx (Department of Education spreadsheet)
- Michigan-MOEq-Data-Table.xlsx (Department of Education spreadsheet)
- Micro Matic USA, Inc. (Micro Matic), a Delaware Corporation with a Principal Place of Business in Brooksville, Florida, Has Agreed to Pay
- Micro-business Continuity and Resilience Strategies for COVID-19 Crisis
- Microloan Improvement Act of 2021 (Cong. Rec., April 14, 2021)
- Microloan Program; Changes to the Microloan Program Under the Economic Aid To Hard-Hit Small Businesses, Nonprofits, and Venues Act (rule, 89 FR 35688, May…
- Microsoft / Activision Blizzard merger inquiry
- Microsoft PowerPoint - COVID 19 webinar March 16 2020 v2
- Microsoft PowerPoint - EIDL-PPP Overview Jan 29 2020
- Microsoft PowerPoint - PPP and EIDL Overview as of July 13 2020
- Microsoft PowerPoint - PPP and EIDL Overview_June 30 2020
- Microsoft PowerPoint - PPP Loan Forgiveness as of July 15
- Microsoft PowerPoint - PPP Loan Forgiveness as of June 24 v 2
- Microsoft PowerPoint - PPP Loan Forgiveness as of June 29
- Mid-Year Report: U.S. Attorney’s Office
- Middesk Raises $16M from Sequoia to Scale Business Identity and Launch New Agent Product (Mar. 24, 2021)
- Middesk — We make it easier for B2B companies to transact with one another
- Middesk, "Middesk raises $16M from Sequoia" Series A; the "50,000 PPP businesses" claim Mar 2021
- Middle Class Health Benefits Tax Repeal Act of 2019 (Congressional Record, Extensions of Remarks, March 31, 2020, page E342, GovInfo granule PgE342-2)
- Middle District of Florida COVID-19 Fraud Task Force: Results Achieved — Task Force Indicted 24 COVID-19 Fraud Related Cases
- Middle District of Florida COVID-19 Fraud Task Force: Results Achieved — Task Force Indicted 26 COVID-19 Fraud Related Cases
- Middle District of Florida joins DOJ COVID-loan fraud surge
- Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
- Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud (January 17, 2023)
- Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud (Press Release, April 13, 2023)
- Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud (Press Release, July 22, 2024)
- Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud (Press Release, October 17, 2023)
- Middle District of Florida Task Force Continues to Combat COVID-19 Fraud (USAO MDFL, 2023-04-13)
- Middle District of Florida Task Force Continues to Combat COVID-19 Fraud (USAO Middle District of Florida, 2023-01-17)
- Middle District of Florida Task Force Continues to Combat COVID-19 Fraud — 67 Defendants Prosecuted Since Inception
- Middle District of Florida Task Force Continues to Combat COVID-19 Fraud — 89 Defendants Prosecuted Through June 30, 2024
- Middle District of Louisiana Joins $245M COVID Loan Takedown
- Middle District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-Era Loan Fraud (U.S. Attorney's Office, Middle District of Louisiana, September 15, 2026)
- Middle District of Pennsylvania announced that on February 28, 2022, Christina McConnell (PPP loan proceeds)
- Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
- Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
- Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
- Middlesex County Woman Admits to COVID-19 Relief Program Fraud
- Middlesex County Woman Sentenced to 20 Months for Defrauding Multiple COVID-19 Relief Programs
- Middlesex County Women Charged with COVID-19 Fraud Scheme
- Middlesex Man Admits Paycheck Protection Program Fraud Scheme (U.S. Attorney's Office, New Jersey)
- Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme (2021-12-09)
- Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
- Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
- Mike and I talked about preparing ICS agreements just in case it comes in and he and Maria are taking care of that in
- Mike Gula Email on Mask Delivery — Blue Flame v. Chain Bridge
- Mike Gula Email on New Business — Blue Flame v. Chain Bridge
- Military Construction, Veterans Affairs, and Related Agencies Appropriation Bill, 2022: Senate Report 117-35
- Military Construction, Veterans Affairs, and Related Agencies Appropriations (June 23, 2021)
- Military Construction, Veterans Affairs, and Related Agencies Appropriations (May 4, 2022)
- Military Construction, Veterans Affairs, and Related Agencies Appropriations Bill, 2022
- Military Construction, Veterans Affairs, and Related Agencies Appropriations Bill, 2023
- MILITARY CONSTRUCTION, VETERANS AFFAIRS, AND RELATED AGENCIES APPROPRIATIONS FOR 2023
- Military Times, "From grunt to Harvard student to tech entrepreneur" Ranger, Iraq, HBS
- Military to Main Street: Serving Veteran Entrepreneurship
- Military to Main Street: Serving Veteran Entrepreneurship (House Small Business Committee hearing, June 8, 2022)
- Milk Pricing: Areas for Improvement and Reform — S. Hrg. 117-508 (September 15, 2021)
- Milken Institute speaker bio, "Brian Callanan," Future of Finance 2026 self-supplied bio — confirms TD Bank EVP/GC De...
- Miller Woman Sentenced for Money Laundering
- Millions Need Our Help (Cong. Rec., Nov. 20, 2020)
- Milwaukee Fraudster Sentenced to 11 Years in Federal Prison
- Milwaukee Man Sentenced for his Role in COVID-19 Relief Fraud Scheme (2021-07-14)
- Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations
- Milwaukee Women Sentenced to Prison for Stealing Unemployment Benefits During COVID Pandemic
- Mimi Walters (CA-45) Research Report, DCCC Research Department — No. 6:21-cv-00043-ADA-JCM (Dkt. 1-22, W.D. Tex.)