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Source documents 34,984–35,282
34,984–35,282 of 57,973
- OIG News Release — U.S. Attorney's Office Secures Nearly $9 Million in Fraud and Laundering Proceeds
- OIG Oversight of the Unemployment Insurance Program — DOL Office of Inspector General (updated June 5, 2025)
- OIG Press Releases & Other News
- OIG Reports to Congress on Investigations of SBA Programs
- OIG-21-025: Interim Audit of Payroll Support Certifications
- OIG-23-022: Air Carrier Worker Support Audit, Empire Airlines
- OIG-23-024: Air Carrier Worker Support Audit, Constant Aviation
- OIG-23-027: Air Carrier Worker Support Audit, Paradigm Jet
- OIG-24-024 — Community Development Financial Institutions Fund’s Financial Statements for Fiscal Year 2023
- OIG-24-044: Air Carrier Worker Support Audit, One Sky Flight
- OIG-CA-20-021: CRF Reporting and Record Retention Requirements
- OIG-CA-20-023: American Samoa Uses of CRF Payment
- OIG-CA-20-025: CRF Reporting Requirements Update
- OIG-CA-20-028R: Coronavirus Relief Fund Frequently Asked Questions Related to Reporting and Recordkeeping
- OIG-CA-20-030: CRF Recipient Reporting Portal Data Dictionary
- OIG-CA-21-020: CRF Lessons Learned for the American Rescue Plan
- OIG-CA-21-029: Termination Memorandum – Audit of the CDFI Fund’s Healthy Food Financing Initiative
- OIG-CA-22-004: Semiannual Report to Congress, April 1, 2021 – September 30, 2021 (Department of the Treasury)
- OIG-CA-22-012 Coronavirus Relief Fund
- OIG-CA-22-021: Termination Memorandum – Audit of Treasury’s Implementation of the SSBCI Program
- OIG-CA-23-013: Desk Review of New York's Use of CRF Proceeds
- OIG-CA-23-026: Turtle Mountain Band of Chippewa Indians Review
- OIG-CA-23-041: Navajo Nation Coronavirus Relief Fund desk review
- OIG-CA-24-003: City of Springfield, Massachusetts – Use of Coronavirus Relief Fund Proceeds (October 17, 2023)
- OIG-CA-24-020: Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Missouri
- OIG-CA-24-022: Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, State of Michigan
- OIG-CA-24-023: Emergency Rental Assistance (ERA1) Program Notice of Recoupment – Thurston County, Washington
- OIG-CA-25-008: Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, State of Washington
- OIG-CA-25-009: Emergency Rental Assistance (ERA2) – Questioned Cost Finding, Thurston County, Washington
- OIG-CA-25-010: Desk Review of the Government of Guam’s Use of Coronavirus Relief Fund Proceeds
- OIG-CA-25-012: Desk Review of the Commonwealth of Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
- OIG-CA-25-016: Desk Review of State of Arizona’s Use of Coronavirus Relief Fund Proceeds (December 12, 2024)
- OIG-CA-25-017: Desk Review of the District of Columbia’s Use of Coronavirus Relief Fund Proceeds
- OIG-CA-25-018: Desk Review of the State of Utah’s Use of Coronavirus Relief Fund Proceeds (December 17, 2024)
- OIG-CA-25-030: Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Alaska
- OIG-CA-25-036: Emergency Rental Assistance Program (ERA1) – Notice of Recoupment, Harris County, Texas
- OIG-CA-25-056: Emergency Rental Assistance (ERA 1) Program Notice of Recoupment – State of Florida
- OIG-CA-26-002: Determination on Corrective Actions for Desk Review of City of Fresno (December 2, 2025)
- OIG-CA-26-003: Determination on Corrective Actions for Desk Review of City of Phoenix (December 2, 2025)
- OIG-CA-26-004: Final Determination on Corrective Actions — Bergen County, New Jersey (December 4, 2025)
- OIG-CA-26-007: Determination on Corrective Actions for Desk Review of State of Ohio's Use of Coronavirus Relief Fund
- OIG-CA-26-008: Final Determination on Corrective Actions — Native Village of Point Hope (December 11, 2025)
- OIG-CA-26-009: Determination on Corrective Actions for Desk Review of the State of New Hampshire's Use of Coronavirus Relief Fund
- OIG-CA-26-010: Final Determination on Corrective Actions — City of Dallas, Texas (December 18, 2025)
- OIG-CA-26-011 — Determination on Corrective Actions for Desk Review of Dallas County, Texas' Use of Coronavirus Relief Fund Proceeds
- OIG-CA-26-012: Determination on Corrective Actions for Desk Review of State of Nebraska's Use of Coronavirus Relief Fund
- OIG-CA-26-013: Determination on Corrective Actions for Desk Review of San Bernardino County, California's Use of Coronavirus Relief Fund
- OIG-CA-26-015: Determination on Corrective Actions for Desk Review of Bucks County (January 13, 2026)
- OIG-CA-26-018: Determination on Corrective Actions for Desk Review of State of Mississippi's Use of Coronavirus Relief Fund
- OIG-CA-26-021: Final Determination on Corrective Actions — State of California (February 17, 2026)
- OIG-CA-26-024: Determination on Corrective Actions for Desk Review of Lancaster County, Pennsylvania's Use of Coronavirus Relief Fund
- OIG-CA-26-026: Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, Moreno Valley, California
- OIG-CA-26-027: Emergency Rental Assistance Program (ERA1) – Notice of Recoupment, Harris County, Texas
- OIG-CA-26-030: Determination on Corrective Actions for the Desk Review of Baltimore County, Maryland's Use of Coronavirus Relief Fund
- OIG-CA-26-031: Semiannual Report to Congress, October 1, 2025 – March 31, 2026 (Department of the Treasury)
- OIG-CA-26-032: Determination on Corrective Actions for Desk Review of the Commonwealth of Pennsylvania's Use of Coronavirus Relief Fund
- OIG-CA-26-033: Determination on Corrective Actions for Desk Review of State of Texas' Use of Coronavirus Relief Fund
- OIG-CA-26-034: Determination on Corrective Actions for Desk Review of State of Oregon's Use of Coronavirus Relief Fund
- OIG-CA-26-035: Emergency Rental Assistance (ERA2) – Questioned Cost Finding, Riverside County, California
- OIG-CA-26-036: Determination on Corrective Actions for Desk Review of Chippewa Cree Tribe's Use of Coronavirus Relief Fund
- OIG-CA-26-039: Coronavirus Relief Fund Notice of Recoupment – Native Village of Selawik (June 2026)
- OK 16373-01 SBA Offers Disaster Assistance to Oklahoma Small Businesses Economically Impacted by the Coronavirus (COVID-19)
- OK 16373-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Oklahoma Impactados Económicamente por Coronavirus (COVID-19)
- Oklahoma ARP ESSER State Plan Highlights
- Oklahoma City Man Who Ran Nonprofit Indicted for Two Counts of Bank Fraud
- Oklahoma City Woman Pleads Guilty to Wire Fraud after Submitting False Information to Receive Pandemic Relief Loan
- Oklahoma LOFT Evaluation: Unemployment Compensation and OESC
- Oklahoma Medical Supply Company Owner Indicted for $30M Health Care Fraud Scheme
- Oklahoma Multicounty Grand Jury Report of Investigation on GEER Funds (Bridge the Gap and Stay in School), October 10, 2024
- Oklahoma State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund
- Oklahoma Woman Pleads Guilty to Making a False Statement to a Financial Institution as Part of CARES Act Fraud Scheme
- Oklahoma — United States Department of Education to the Honorable Ryan Walters (August 11, 2023)
- Oklahoma — United States Department of Education to the Honorable Ryan Walters (September 1, 2023)
- Oklahoma's Administration of the Governor's Emergency Education Relief Fund Grant (ED-OIG/A20GA0011)
- Oklahoma-FY23-MOEquity-Data.xlsx (Department of Education spreadsheet)
- Oklahoma-MOEquity-Baseline.xlsx (Department of Education spreadsheet)
- OLA Announces New Leadership — Online Lenders Alliance
- Ola Electric Mobility Limited, Draft Red Herring Prospectus (Dec. 22, 2023)
- Ola Group contributes INR 5 crores towards PM CARES Fund (Apr. 9, 2020)
- Ola opens up its technology platform to Governments through Ola CONNECTS (Apr. 16, 2020)
- Ola sets up COVID-19 Fund for Drivers — Sydney, 23 March 2020
- Ola, coverage of up to Rs. 30,000 for driver-partners affected by COVID-19 (Mar. 21, 2020)
- OLC Opinion on SIGPR Authority to Oversee CARES Act Programs
- Older Workers' Employment and Social Security Spillovers through the Second Year of the COVID-19 Pandemic (Working Paper 30567)
- Older Workers' Employment and Social Security Spillovers through the Second Year of the COVID-19 Pandemic — Special Issue Article
- Olena V. Vinnychenko and S. S. Matvienko, Assessnig the Activities of Credit Unions in the Financial Market in Ukraine (2021)
- Olga Gorbachev et al., The Tail That Wagged the Dog: What Explains the Persistent Employment Effect of the 10-Day PPP Funding Delay? (2023)
- Olive Branch Man Sentenced to Five Years and Ordered to Pay Millions after PPP Fraud Scheme
- Olive Branch Woman Sentenced Federal Prison Defrauding Covid 19 Relief 2a929ef709fb249c
- Olive Branch Woman Sentenced for Over $5M COVID Relief Fraud
- Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000
- Olive Branch Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program — OIG news release
- Olive Branch Woman Sentenced to Five Years and Ordered to Pay Millions after PPP Fraud Scheme
- Olivia Kim et al., Revenue Collapses and the Consumption of Small Business Owners in the Early Stages of the COVID-19 Pandemic (2020)
- Olivia Ware, a Former Mayoral Candidate for the City of Conyers, Has Been Sentenced to Prison — Paycheck Protection Program (PPP)
- Olivier Blanchard, "In defense of concerns over the $1.9 trillion relief plan," PIIE Realtime Economics (Feb. 18, 2021)
- Olo Inc., Exhibit 99.1, Olo to Acquire Wisely (October 21, 2021)
- Olo investor relations, "Olo Completes Acquisition of Wisely Inc." Nov. 5, 2021
- Olo is acquiring software solution platform Wisely for $187 million
- Olo Is Making Its First Acquisition — It Will Buy Wisely, a Maker of Customer Relationship Management Software, for $187 Million
- Olo to Acquire Wisely, a Leading Customer Intelligence and Engagement Platform for Restaurants (Exhibit 99.1)
- Olo, News Details, "Olo Completes Acquisition of Wisely Inc., a Leading Customer Intelligence and Engagement Platform for Restaurants"
- Oluwafunmilayo (Funmi) Olorunnipa Badejo, Palantir Technologies Inc. — LegiStorm Biography
- Omaha Man and Woman Sentenced for Conspiracy to Commit Wire Fraud
- Omaha Man Sentenced for COVID Fraud Conspiracy
- Omaha Man Sentenced for COVID-19 Relief Program Fraud
- Omaha Man Sentenced for COVID-19 Relief Program Fraud (DOJ, 2024)
- Omaha Man Sentenced for COVID-19 Relief Program Fraud (May 8, 2024)
- Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
- Omaha Residents Charged with COVID Relief Fraud
- Omaha Woman and Oakland Couple Sentenced for Government Loan Program Fraud
- Omaha Women Sentenced for Paycheck Protection Program Fraud
- OMB Circular No. A-123, Management's Responsibility for Enterprise Risk Management and Internal Control
- Omb Proposed Rule 2026 10817 Federal Financial Assistance 2 Cfr 180 2700 Frjson 2026 05 29
- OMB Should Collect and Share Lessons Learned from Use of COVID-19-Related Grant Flexibilities (GAO-21-318)
- Omega Accounting "#1 Best ERC Company" release (March 30, 2023)
- Omega Accounting Solutions, About Us
- Omega Accounting Solutions, Inc. v. OABL XIII, LLC, No. 1:25-cv-10313 (S.D.N.Y.), order on pleading of citizenship (ECF 9, Dec. 16, 2025)
- Omega Accounting Solutions, launch release for Omega Funding Solutions, GlobeNewswire, Nov. 1, 2022
- Omega Funding Solutions — Get an Advance on Your ERC Refund
- Omega Funding Solutions, LLC v. Reifman Law Firm, S.D.N.Y. No. 1:23-cv-08975, Doc. 30, Default Judgment
- Omni Agent Solutions Fifth Monthly — In re Kabbage (KServicing)
- Omni Agent Solutions, Inc. for Allowance of Compensation for Services Rendered and Reimbursement of Expenses (Dkt. 934)
- Omni Third Monthly Fee Application
- Omnibus COVID–19 Health Care Staff Vaccination (Federal Register, November 5, 2021)
- Omnibus Fee Order Awarding Kirkland & Ellis LLP — PJT Partners LP — Vyaire Medical (Re: Docket Nos. 882 & 883)
- Omnibus Fee Order Awarding Professionals — Allowance of Compensation for Services Rendered — Vyaire Medical (Doc 1005)
- Omnibus Motion in Limine to Allow and Exclude Evidence — United States v. Rahbar and Macaulay
- Omnibus Order Awarding — Allowance of Compensation for Services Rendered — KServicing Wind Down Corp. (Doc 966)
- Omnibus Order on Pretrial Motions — U.S. v. Garcia (D. Colo.)
- Omnibus Order — Air Force Officer v. Lloyd J. Austin, III, Case 5:22-cv-00009-TES (Dkt. 83)
- Omnibus Response to Defendant Ryan Dales' Motions in Limine — United States v. Ryan E. Dales (Document 96)
- OMWBE - Who we are, core services and 2021 Legislative Priorities
- On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, during
- On Deck Capital prices IPO at $20, above the range
- On Deck Capital, Inc. definitive merger proxy statement (Schedule 14A), September 8, 2020
- On Deck Capital, Inc. Form 10-Q, quarter ended June 30, 2020
- On Deck Capital, Inc. Form 10-Q, quarter ended March 31, 2020
- On Deck Capital, Inc. Form 8-K filed June 23, 2020 (corporate facility consent)
- On Deck Capital, Inc. Form 8-K filed June 5, 2020 (NYSE notice)
- On Deck Capital, Inc. Form 8-K filed May 15, 2020 (debt facility amendments)
- On Deck Capital, Inc. Form 8-K, March 23, 2020
- On Deck Capital, Inc. Form 8-K, May 28, 2020 (mid-quarter update)
- On Deck Capital, Inc. — Schedule 14A Proxy Statement, 2020 Annual Meeting of Stockholders
- On Deck Capital, Inc., prospectus for 10,000,000 shares of common stock, initial public offering
- On Fire: Commission Report — Wildland Fire Mitigation and Management Commission, Elizabeth King
- On January 16, 2024, a Federal Judge Sentenced Zsa Zsa Bouvier Couch, 55, from Montgomery, Alabama, to 45 Months in Prison
- On July 6, 2023, the United States Court of Appeals for the…
- On March 25, 2021, Inspector General Hannibal "Mike" Ware provided testimony before the U.S. House of Representatives Select Subcommittee on Coronavirus Crisis.
- On March 5, a Federal Jury in Fort Lauderdale Convicted a Broward Sheriff's Office (BSO) Deputy of Two Counts of Wire Fraud (Miami)
- On May 29, 2025, a federal jury convicted Dr. Reginald Eburuche of Southfield of bank fraud
- On National Small Business Week, House Committee on Small Business Celebrates Main Street’s Contributions to America
- On October 23, 2024, Tomeka Glenn, a/k/a Tomeka Harris and Tomeka Davis — The Sentence Was Announced by Erek L. Barron
- On Q Financial, LLC v. Jorns & Associates LLC, D. Wyo. No. 1:26-cv-00277, complaint
- On Q Financial, LLC v. Jorns & Associates LLC, D. Wyo. No. 1:26-cv-00277, exhibit 1 to the complaint (ERTC engagement letter)
- On Senate Floor, Warner Calls for Paychecks for Laid-Off, Furloughed Workers (Mark R. Warner)
- On SPACs, GameStop and crypto: Q&A with Apex Clearing's Tricia Rothschild (dated 2021-11-19)
- On SPACs, GameStop and crypto: Q&A with Apex Clearing's Tricia Rothschild (dated 2022-06-22)
- On Tax Day, Ernst Slams Biden’s Witch Hunt on Small Businesses
- On the Front Line: How Governors Are Battling the COVID-19 Pandemic — House Hearing (June 2, 2020)
- On the Front Lines: The Impacts of COVID-19 on Transportation Workers, House hearing transcript (June 9, 2020), GovInfo CHRG-116hhrg42966, HTML text
- On the Front Lines: The Impacts of COVID-19 on Transportation Workers, House hearing transcript (June 9, 2020), GovInfo CHRG-116hhrg42966, PDF
- On the Frontlines in Turbulent Times: Workforce Perspectives on the State of Transportation Security, House hearing transcript (November 16, 2021), GovInfo CHRG-117hhrg47114, HTML text
- On the Frontlines in Turbulent Times: Workforce Perspectives on the State of Transportation Security, House hearing transcript (November 16, 2021), GovInfo CHRG-117hhrg47114, PDF
- Oncel Aldanmaz, Spatial Spillovers in Emergency Lending: Evidence from Bayesian Quantile Models of Reconstruction Finance Corporation Lending During the Great Depression (2026)
- OnDeck and 21 Fintech Companies' Letter to Congress (March 24, 2020)
- OnDeck Approved as SBA Paycheck Protection Program Lender (April 14, 2020)
- OnDeck Begins Processing Applications for SBA Paycheck Protection Program
- OnDeck Partners with Celtic Bank to Provide PPP Loans — ABF Journal
- OnDeck Reports First Quarter 2020 Financial Results (Exhibit 99.1)
- OnDeck Reports Second Quarter 2020 Financial Results (Exhibit 99.1)
- OnDeck, "OnDeck, Celtic Bank Partner on Pandemic Small Business Loans" (Internet Archive copy of Oct. 28, 2020)
- One Dose of the Pfizer Vaccine (Cong. Rec., March 3, 2021)
- One Employee and One Chicago Resident Plead Guilty in Pandemic Relief Fraud Scheme (OIG-WS-2026-359)
- one hour of the notification on this letter (dated 2023-06-07)
- one hour of the notification on this letter (dated 2023-06-08)
- One of two Nigerian citizens who defrauded U.S. Pandemic programs of more than $1 million pleads guilty
- One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation
- One Size Does Not Fit All: Understanding the Importance of Rightsizing Regulations for Small Businesses
- One Size Does Not Fit All: Understanding the Importance of Rightsizing Regulations for Small Businesses (Senate Small Business Committee hearing, August 23, 2023)
- One Stop Shop for Small Business Compliance Act of 2021
- One Stop Shop for Small Business Compliance Act of 2021 — 117th Congress, 1st Session
- One Washington: A Business Transformation Program
- One Woman Sentenced, Another Pleads Guilty in COVID-19 Fraud
- One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
- One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million
- One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
- Onfido — Identity Verification — Has Raised $100 Million — The Round Is Being Led by TPG Growth
- Onfido's Cofounders Are Quietly Working on New Startups (Sifted, November 3, 2021)
- Onfido, "Identity Fraud Report 2020" (December 7, 2020)
- Onfido, an Early Mover in Identity Verification, Is Getting Acquired (TechCrunch, Reported ~$650M Price)
- Onfido: Mike Tuchen Appointed CEO to Succeed Husayn Kassai — Business Wire (Nov 10, 2020)
- Onisko and Scholz, LLP v. B.S.D. Capital, Inc., 2:24-cv-10314
- Online Appendix — The Different Effects of Covid on Children (Aparicio Fenoll, February 14, 2025)
- Online Appendix: Small Business Lending under the PPP and PPPLF Programs (Lopez and Spiegel, December 5, 2022)
- Online Appendix: The Impact of COVID-19 on Japanese Firms: Mobility and Resilience via Remote Work
- Online Lenders Alliance (OLA) — LegiStorm Summary
- Online Lenders Alliance Names Payday Industry Veteran CEO — American Banker (June 11, 2018)
- Only 2% of federal criminal defendants went to trial in 2018, and most who did were found guilty
- OnPay, "OnPay Announces Plans to Relocate Headquarters to Atlanta's Ponce City Market" (Business Wire, June 29, 2021; Wayback Machine copy)
- OnPay, "OnPay More than Doubles Headcount and Positions for Further Growth with New Atlanta Headquarters" (Business Wire, Nov. 16, 2022; Wayback Machine copy)
- Onsite Surveys of Nursing Homes During the COVID-19 Pandemic
- Op-Ed — Vice President Mike Pence, There Isn't a Coronavirus Second Wave, Wall Street Journal (2020-06-16)
- OpenCorporates, Benworth Capital Partners Inc. (2008 Florida incorporation, officers including Claudia Pezzia-Navarro)
- OpenCorporates, OTO Analytics, Inc. (California branch registration C3363590)
- Opendoor CEO Wants to Make the Most of Meme-Stock Moment — Bloomberg (Patrick Clark, 2025)
- Opendoor cuts 22% of its employees (RealEstateNews.com)
- Opendoor cuts 35% of its employees (TechCrunch, April 15, 2020)
- Opendoor lays off about 550 employees (TechCrunch, Nov. 2, 2022)
- Opendoor Lays Off About 550 Employees, or 18% of Its Workforce — Proptech Companies That Have Had to Lay Off Workers in 2022
- Opendoor Technologies Inc., Form 10-K for 2020 (filed March 4, 2021)
- Opendoor Technologies Inc., Form 10-Q for the quarter ended June 30, 2026, Exhibit 31.1 (August 4, 2026)
- Opendoor Technologies Inc., Form 8-K (August 15, 2025)
- Opendoor Technologies Inc., Form 8-K (filed Sept. 11, 2025)
- Opening brief of appellant State of Arizona, State of Arizona v. Yellen, No. 21-16227 (9th Cir.), Doc. 8 (August 20, 2021)
- Opening Brief of Defendant-Appellant — 112 GENESEE STREET, LLC v. United States, No. 25-1373 (Fed. Cir.)
- Opening Brief Regarding Mootness
- Opening Statement of Bernie Navarro, Nominee for U.S. Ambassador to Peru, Senate Foreign Relations Committee (November 19, 2025)
- Opening Statement of Brian P. Morrissey, Jr., Nominee for General Counsel of the Treasury (June 3, 2025)
- Opening Statement of Dilawar Syed, Nominee for SBA Deputy Administrator — March 8, 2023
- Opening Statement — Chair Teresa Leger Fernández, Legislative Hearing on H.R. 5549
- Opening Statement — Legislative Hearing on H.R. 5549, Indian Health Service Advance Appropriations Act
- Opening Statement: Legislative Hearing on H.R. 5549, Indian Health Service Advance Appropriations Act
- Opening Statement: The Life-Threatening Unintended Consequences of Pandemic Lockdowns — Brad Polumbo, Foundation for Economic Education
- Opening Testimony of Kelly Loeffler, Nominee for SBA Administrator — January 29, 2025
- OpenSecrets PAC profile: American Bankers Assn, 2022 cycle
- OpenSecrets: Rep. Mariannette Miller-Meeks finance summary
- OpenSecrets: Rep. Nicole Malliotakis finance summary
- Operating Budget Testimony, Joint Legislative Ethics Committee, Ohio House Development Committee, February 12, 2025
- Operating Plan - Center for Innovative Technology Fiscal Year 2021 (January 20, 2021)
- Operating Plan for FY2023, Virginia Innovation Partnership Corporation (VIPC) (June 29, 2022)
- Operating Plan for FY2024, Virginia Innovation Partnership Corporation (VIPC)
- Operating Plan for the Fiscal Year Ending June 30, 2021 - Virginia Tourism Authority
- Operating Plan — Center for Innovative Technology, Fiscal Year 2022 (Letter of June 17, 2021)
- Operating Plan — Virginia Tourism Authority, Fiscal Year Ending June 30, 2022
- Operational Plan — FY2022 Operational Plan: Executive Summary, VEDP (June 30, 2021)
- Operational Plan: Executive Summary, FY 2021 - Virginia Economic Development Partnership Authority
- Operations and Performance of the Virginia Employment Commission (Joint Legislative Audit and Review Commission, November 8, 2021)
- Operator of Sober Homes and Associate Arrested for Fraud Schemes Involving Sober Home Client, Mass Save Program and COVID-19 Business Loans
- Operator of Sober Homes Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mortgage Fraud and Mass Save Program and COVID-19 Business Loans
- Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program
- Opinion & Order — Eric Greathouse et al. v. Capital Plus Financial LLC et al. (Document 82)
- Opinion & Order — Eric Greathouse et al. v. Capital Plus Financial, LLC et al. (Document 83)
- Opinion & Order — United States v. Andrea Ayers (Southern District of New York, Document 158)
- Opinion & Order — United States v. Brian Sperber (N.D. Ga., Dkt. 137, May 19, 2023)
- Opinion & Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 101)
- Opinion & Order, Motion to Preclude Expert Testimony — United States v. Ali Rashan (Dkt. 56, S.D.N.Y.)
- Opinion 2023 08 07 Appellate Opinion United States v. Vahe Dadyan 2023 08 07
- Opinion 2024 03 14 Appellate Opinion United States v. Jonathan Markovich 2024 03
- Opinion 2024 06 27 Appellate Opinion United States v. Marietta Terabelian 2024 0
- Opinion 2026 04 03 Appellate Opinion United States v. Christopher Miller 2026 04
- Opinion 2026 04 14 Appellate Opinion United States v. Derickson Lawrence 2026 04
- Opinion and order denying bail pending appeal, United States v. Pentzke-Chamorro, No. 3:23-cr-00130 (D.P.R.), Doc. 500 (Mar. 4, 2026)
- Opinion and Order Denying Defendants' Motion for Reconsideration — United States v. Garrett (Document 174)
- Opinion and Order Denying Defendant’s Motion to Dismiss for Selective Prosecution [32] — No. 2:24-cr-20400 (Dkt. 44, E.D. Mich.)
- Opinion and Order Denying Defendant’s Motions under 28 U.S.C. § 2255 — No. 4:21-cr-20331 (Dkt. 195, E.D. Mich.)
- Opinion and Order Denying in Part Defendant’s Motion to Withdraw Guilty Plea and Granting Request for Evidentiary Hearing (Ecf Nos. 114, 117) — No. 2:23-cr-20296 (Dkt. 127, E.D. Mich.)
- Opinion and Order Denying Motion for Additional Peremptory Challenges — United States v. Garrett (Document 67)
- Opinion and Order Denying Motion for Judgment of Acquittal or New Trial — United States v. Garrett
- Opinion and Order Denying Motion to Dismiss Indictment — United States v. Lamont Victor Garrett (Document 62)
- Opinion and Order Denying Motion to Dismiss — No. 4:21-cr-00066 (Dkt. 100, S.D. Tex.)
- Opinion and Order Denying Motion to Suppress — No. 4:21-cr-00066 (Dkt. 201, S.D. Tex.)
- Opinion and Order Granting Motion to Dismiss [14] — No. 2:22-cv-10377 (Dkt. 18, E.D. Mich.)
- Opinion and Order Granting Motion to Exclude — No. 4:20-cr-00452 (Dkt. 168, S.D. Tex.)
- Opinion and Order Granting Motion to Strike Surplusage — United States v. Lamont Victor Garrett (Document 94)
- Opinion and Order Granting Partial Summary Judgment — U.S. v. Garrett, No. 3:23-cv-03007 (D.S.D.)
- Opinion and Order on Motion for Judgment on the Pleadings — Jeffrey Wonser v. Charles Norman
- Opinion and Order on Motion to Quash Subpoena Duces Tecum — United States v. Garrett (Document 77)
- Opinion and Order on Motion to Suppress — United States v. Delima, No. 2:22-cr-00111
- Opinion and Order on Motions in Limine and Other Evidentiary Issues — United States v. Lamont Victor Garrett
- Opinion and Order on Temporary Restraining Order and Online Registration Deadline: DNC v. Bostelmann
- Opinion and Order Revoking Pretrial Release — United States v. Olamide Olatayo Bello (E.D. Tex., Dkt. 139)
- Opinion and Order — Airboss Defense Group, LLC v. United States, No. 24-365 (Court of Federal Claims)
- Opinion and Order — AirBoss Defense Group, LLC v. United States, No. 24-365 (Court of Federal Claims)
- Opinion and Order — AirBoss Defense Group, LLC, Case 1:24-cv-00365-PSH (Dkt. 108)
- Opinion and Order — Benjamin Jay Barber, Plaintiff (Case 3:26-mc-00410 Document 1)
- Opinion and Order — Calderwood v. United States (N.D. Ala.)
- Opinion and Order — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 42, September 24, 2021)
- Opinion and Order — Democratic National Committee and Democratic Party of Wisconsin v. Bostelmann (Case 3:20-cv-00249-wmc Document 217)
- Opinion and Order — Democratic National Committee and Democratic Party of Wisconsin, Plaintiffs (Dkt. 85)
- Opinion and Order — Democratic National Committee v. Bostelmann (Case 3:20-cv-00249-wmc Document 538)
- Opinion and Order — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 42, E.D. Mich.)
- Opinion and Order — Jeffrey Wonser v. Charles L. Norman (Southern District of Ohio)
- Opinion and Order — Mark Oldfield and Patricia Oldfield v. Drake Enterprises, Ltd. (District of Minnesota)
- Opinion and Order — No. 0:20-cr-00177 (Dkt. 46, D. Minn.)
- Opinion and Order — No. 0:21-cr-00169 (Dkt. 166, D. Minn.)
- Opinion and Order — No. 1:20-cr-00128 (Dkt. 84, D.D.C.)
- Opinion and Order — No. 1:20-cr-00293 (Dkt. 157, N.D. Ill.)
- Opinion and Order — No. 1:22-cr-00432 (Dkt. 74, N.D. Ga.)
- Opinion and Order — No. 2:24-cr-00029 (Dkt. 58, S.D. Ohio)
- Opinion and Order — No. 2:24-cr-00078 (Dkt. 28, D. Vt.)
- Opinion and Order — No. 3:20-cr-00484 (Dkt. 98, N.D. Tex.)
- Opinion and Order — No. 5:22-cr-00100 (Dkt. 27, E.D. Ky.)
- Opinion and Order — Prather v. United States, No. 1:25-cv-679 (Doc. 37, S.D. Ohio)
- Opinion and Order — Sha-Poppin Gourmet Popcorn v. JPMorgan Chase
- Opinion and Order — Shawnee Tribe v. Mnuchin (N.D. Okla., Doc. 25, July 28, 2020)
- Opinion and Order — Shawnee Tribe v. Mnuchin (N.D. Okla., Doc. 27, July 28, 2020)
- Opinion and Order — U.S. v. Marissa L. Kiser (W.D. Va.)
- Opinion and Order — United States v. Antonio Jerome Colbert (Northern District of Oklahoma, Document 50)