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Source documents 37,974–38,272

37,974–38,272 of 57,973

Order, Motion to Suppress Evidence Seized, Motion for Separate Trial — United States v. Dales (Document 62)
Order, Motion to Travel and to Temporarily Return Passport — United States v. Ryan Macaulay (Document 118)
Order, Motions in Limine — United States v. Ron Elfenbein (D. Md., Dkt. 44, July 6, 2023)
Order, Motions in Limine, Curriculum Vita — United States v. Ali Rashan, 25 CR. 283 (PAE) (Dkt. 48, S.D.N.Y.)
Order, Motions to Continue the Pretrial Conference — United States v. Dixon (N.D. Ga., Document 445)
Order, Mr. Holmes Is Permitted to Travel, 18 U.S.C. § 3142(c)(3) — United States v. Holmes (D. Nev., Dkt. 38)
Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 40 (June 12, 2020)
Order, Oakley et al. v. DeVos, No. 4:20-cv-03215 (N.D. Cal.), Doc. 66 (April 12, 2021)
Order, Petition for Rehearing Denied — United States v. Waller (Eighth Circuit, Doc. 85, September 1, 2026)
Order, Pfizer Inc.'s Motion for Leave to Intervene for a Limited Purpose — No. 4:21-cv-1058-P (Document 43)
Order, Pro Se Letter Asking That Counsel Be Relieved — United States v. Maxwell (S.D.N.Y., Document 254)
Order, Pro Se Motion Requesting Early Termination of Probation — United States v. Welch (D. Mont., Dkt. 52)
Order, Release of Passport — United States v. Moore (District of Utah, Document 379)
Order, Revocation Petition Dismissed — United States v. Damon Alexander Wahl (D. Mont., Dkt. 67)
Order, Rule 40.1(c), randomly reassigned — Airboss Defense Group v. United States, No. 24-365 C (Document 90)
Order, Second Unopposed Motion for Relief from Certain Conditions — United States v. Ford (Document 20)
Order, Sentenced to Time Served, Released from Custody — United States v. Calvin Lewis (Dkt. 40, S.D.N.Y.)
Order, Settlement — United States ex rel. Sidesolve LLC v. Taiji Group USA, Inc. (W.D.N.C., Document 14-2)
Order, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 19 (June 29, 2020)
Order, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 25 (July 28, 2020)
Order, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 55 (January 14, 2021)
Order, Southern District of New York No. 25-CV-8714 — Andres Valerio v. William Joyce (Document 15)
Order, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 18 (April 16, 2021)
Order, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 55 (June 23, 2021)
Order, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 38 (July 22, 2020)
Order, State of Michigan et al. v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), Doc. 82 (August 26, 2020)
Order, status conference — 112 Genesee Street, LLC v. United States, No. 23-1876C (April 14, 2026)
Order, Stipulation to Continue Preliminary Hearing — United States v. Alexander Hoyos Rivera, No. 2:21-mj-1027-DJA (Dkt. 89, D. Nev.)
Order, Stipulation to Continue the Preliminary Hearing (Fifth Request) — United States v. Luigi J. Montes et al., No. 2:21-mj-1027-DJA (Dkt. 85, D. Nev.)
Order, Stipulation to Continue the Preliminary Hearing (Second Request) — United States v. Luigi J. Montes et al., No. 2:21-mj-1027-DJA (Dkt. 42, D. Nev.)
Order, Stipulation, Deadline for the Government's Response to Motion — United States v. Nelson (Dkt. 31)
Order, Summary Enforcement of Civil Investigation Demand — United States v. Rodney Jefferson (Document 5)
Order, Supplemental Briefing — U.S. Navy SEALs 1–26 v. Austin (August 14, 2023)
Order, supplemental briefs — Airboss Defense Group, LLC v. United States, No. 24-365 (Document 58)
Order, Third Consent Motion to Extend the Time Limit for Preliminary Hearing (D. Md., Dkt. 27-1)
Order, Third Consent Motion to Extend the Time Limit for Preliminary Hearing (D. Md., Dkt. 28, March 31, 2022)
Order, United States Court of Appeals for the Sixth Circuit — United States of America v. Leslie Danielle Bethea (Dkt. 83, E.D. Tenn. No. 2:18-cr-00025)
Order, United States of America v. Tristan Bishop Pan
Order, Unopposed Motion (Doc. No. 278), Kim Spence, Ph.D. — United States v. Edwards (M.D. Fla., Document 279)
Order, Unopposed Motion by The Chamber of Commerce of the United States of America (Granted) — No. 20-2833
Order, Unopposed Motion for a Preliminary Order of Forfeiture — United States v. Wahl (D. Mont., Dkt. 26)
Order, Unopposed Motion for Standing Order (Doc. No. 276) — United States v. Edwards (M.D. Fla., Document 277)
Order, Unopposed Motion to Dismiss Indictment — United States v. Michael Eugene Bolte (D. Mont., Dkt. 38)
Order, Unopposed Motion to File Excess Pages — U.S. Navy SEALs 1-26 v. Biden (Document 71)
Order, West Virginia Economic Development Authority's Motion for Relief from the Automatic Stay (Panthera)
Order-ahead app Ritual picks up $70M (TechCrunch, June 6, 2018)
Order-ahead app Ritual picks up $70M to rethink the social office lunch break
order. This would include devoting staff time a nd…
Order/Cover Sheet for Pretrial Services Memorandum — United States v. Cassie Will-Darnall (Dkt. 72)
Order/Cover Sheet for Pretrial Services Memorandum — United States v. Cassie Will-Darnall (Dkt. 82)
Order/Cover Sheet — No. 5:24-cr-00050 (Dkt. 60, N.D. Cal.)
Order: Disclosure Obligations Under Brady v. Maryland — United States v. Garcia-Gonzalez (Dkt. 10, S.D.N.Y.)
Order: Emergency Motion for Temporary Release Under 18 U.S.C. § 3142(i) — United States v. Hill (Dkt. 25)
Order: Government's Disclosure Obligations Under Brady v. Maryland — United States v. Guy Carter (Dkt. 12)
Order: Government's Disclosure Obligations Under Brady v. Maryland — United States v. Hernandez (Dkt. 17)
Order: Guilty Plea Hearing by Video or Telephonic Hearing — United States v. Austin Hsu (Dkt. 29, W.D. Wash.)
Order: Hearing re Motion to Dismiss and Motion to Remand Continued to August 27, 2026 (Dkt. 16)
Order: Motion for Travel Expenses to and from Sentencing — United States v. Heinlein (Dkt. 27, W.D. Wash.)
Order: Motion to Stay Appeal Pending Resolution of Related Proceedings Granted — Air Force Officer v. Austin
Order: Motion to Suspend Granted Pending HHS’s Corrective Action — AirBoss Defense Group v. United States
Order: Partial Consent Motion for Extension of Time to File the Administrative Record Granted (Document 44)
Order: Parties to Mediate by April 3, 2024 — U.S. Navy SEALs 1–26 v. Austin (Document 268)
Order: Pro Se Motions Seeking to Relieve Trial Counsel — United States v. Alvin Maxwell (Dkt. 246, S.D.N.Y.)
Order: Proceedings Remain Stayed Until April 24, 2024 — U.S. Navy SEALs 1–26 v. Austin (Document 273)
Order: Reduction in Sentence, Amendment 821 — United States v. Melinda Sue Hernandez (Dkt. 151, M.D. Fla.)
Order: Reduction of Sentence Pursuant to Amendment 821 — United States v. Brandon Jackson (Dkt. 290, S.D.N.Y.)
Order: Sentencing for Pro Se Defendant Anwar Salahuddin — United States v. Salahuddin (Dkt. 256, S.D.N.Y.)
Order: Substitution of Counsel, Telephonic Conference Request Denied — United States v. Maxwell (Dkt. 207)
Order: The Court Denies the Doctors' Motion for Temporary Restraining Order — Frontline Doctors v. Becerra
Order: The Court Denies the Motion for Reconsideration — U.S. Navy SEALs 1-26 v. Austin (Document 167)
Order: The Seal Shall Be Lifted — United States ex rel. Resolute3 LLC v. LabQ Clinical Diagnostics (Dkt. 10)
Order: Time Per Day in the Facility Library to Review Discovery — United States v. Hawkins (Dkt. 56, D.N.J.)
Ordered and Adjudged as follows
Ordered and Adjudged that Defendants Robinhood Markets, Inc.
ORDERED that the sentencing in this matter presently scheduled…
Order… (Dkt. 420, dated 2021-10-15)
Order… (Dkt. 450, dated 2021-10-15)
Order… (Dkt. 484, dated 2022-06-13)
Order… (Dkt. 551)
Order… (Dkt. 558)
Oregon ARP ESSER State Plan Highlights
Oregon Department of Education Waiver Request from Section 2004(a) of ARPA and Section 317 of CRRSA — March 14, 2024
Oregon Department of Education — Request for a Waiver of the Maintenance of Effort (March 29, 2023)
Oregon Department of Justice, "AG Rosenblum Sues Center for Covid Control"
Oregon Employment Department: The Pandemic's Effects on Oregonians Exposed Risks — Report 2022-21 (July 2022)
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds
Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme
Oregon Man Sentenced and Ordered to Forfeit Over $18 Million in Stock and Properties — USAO Oregon
Oregon Man Sentenced to Prison for Tax Crimes and Other Fraud
Oregon New Law Update 2020 FAQ (Oregon Department of Revenue)
Oregon Restaurant Revitalization Fund Event with Representative Earl Blumenauer
Oregon's Proposed American Rescue Plan (ARP) ESSER Plan
Oregon-ARP-ESSER-MOEquity.xlsx (Department of Education spreadsheet)
Oregon’s Proposed American Rescue Plan (ARP) ESSER Plan
Organisations confessionnelles — FAQ (French)
Organizaciones religiosas — Preguntas frecuentes (Spanish)
Organizacje wyznaniowe — Często zadawane pytania (Polish)
Organizational Meeting (House Small Business Committee hearing, February 4, 2021)
Organizational Meeting (House Small Business Committee hearing, February 8, 2023)
Organizational Meeting — Hearing Before the Committee on Small Business, One Hundred Seventeenth Congress (February 4, 2021)
Organizational Meeting — House Hearing, Committee on House Administration (February 10, 2021)
Organizational Meeting: Hearing Before the Committee on Small Business, United States House of Representatives, February 8, 2023
Organizational Victim Statement — United States v. Michael Rosa and George Adyns (Dkt. 26, September 24, 2021)
Organizações religiosas — FAQ (Portuguese)
Organizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million
Organizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million in Unemployment Benefits Sentenced to 10 Years in Prison
Organizzazioni confessionali — FAQ (Italian)
ORGIT Mail, Dental Appointments, Daniel Dadoun — No. 2:23-mj-08137 (Document 33-3, filed 04/04/25)
ORGIT Mail, Dental Appointments, Daniel Dadoun — No. 3:25-cr-00215 (Document 33-3, filed 04/04/25)
ORGIT Mail: Please Reserve Time Off for Appointment — Daniel Dadoun (Case 2:23-mj-08137)
Orientacion posterior a la solicitud, SVOG — U.S. Small Business Administration
Original Complaint for Violations of Federal False Claims Act — Relator Wade Riner (No. 1:24-cv-00284)
Original Complaint — Balance CFO LLC v. Priority Concepts Inc. (Eastern District of New York)
Original Complaint — Gjovik v. Apple Inc (N.D. Cal.)
Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)
Original Complaint — United States ex rel. Verity Investigations v. Marcus Evans Inc. (Dkt. 2, April 2, 2025)
Original Complaint — United States ex rel. Verity Investigations v. Persico USA (Dkt. 2, March 6, 2025)
Original Complaint — United States ex rel. Verity Investigations, LLC v. Ajinomoto Cambrooke, Inc. (D. Mass.)
Original Complaint — United States ex rel. Verity Investigations, LLC v. Setterstix Inc. (W.D.N.Y.)
Original Filing Form — State of Missouri, et al. v. Joseph R. Biden, Jr., et al. (E.D. Mo.)
Original Petition — 3M v. John Doe ("3M Trust Account")
Originator to Beneficiary: by Order of Department of General
Orlando Couple Agrees To Pay More Than $88,000 Related To Improperly Received PPP Loan Funds
Orlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of Firearm
Orlando Man Sentenced To More Than Six Years In Federal Prison For Bribery Of Public Official, COVID-19 Fraud, And Enticement Of Prostitution
Orlando Man Sentenced to Over Six Years for Bank Fraud
Orlando Resident Charged with Mortgage and COVID Relief Fraud
Orlando SBA Lender Fountainhead Funds $4 Billion+ in PPP (Last modified: June 23, 2021)
Orono Resident Agrees to Pay Over $228,000 to Settle Allegations of Fraudulently Obtaining Pandemic Relief
Orrick, William H.
Orrick, William Horsley III — Judge, U.S. District Court for the Northern District of California
Osareme Erhomosele and Moses Bonyi, How Critical was the COVID-19 Pandemic? Exploring The Effects on Small Business Finance (2024)
Oscar Abreu — Sealed Complaint
Osceola Man Sentenced to Nearly Two Years in Federal Prison for Wire Fraud — Middle District of Florida, June 1, 2026
OSHA Should Determine How to Address Persistent Hazards Exacerbated by COVID-19 (GAO-23-105104)
Oto Analytics d/b/a Womply v. Capital Plus Financial (N.D. Tex. 3:21-cv-02636), GovInfo
Oto Analytics v. Capital Plus Financial — Motion for Reconsideration of Order Dismissing Blueacorn Defendants
Our Committee Members — Pandemic Response Accountability Committee
Our Founding Story — Rob Frohwein and Kathryn Petralia, Keep Financial
Our History
Our Leadership — InnovationRefunds
Our Leadership — Meet the Teslar Software leadership team (Our Board)
Our Leadership — Travis Johnson, Managing Principal (1607 Strategies)
Our Leadership: Kevin M. Wideman, Chief Executive Officer; Carl Buffington, Chief Growth Officer
Outcomes of the Virginia Community Development Financial Institution (CDFI) Fund — July 1, 2025
Outcomes of the Virginia Community Development Financial Institutions (CDFI) Fund (January 29, 2026)
Outcomes of the Virginia Small Business Resiliency Fund (VSBRF) (February 26, 2024)
Outcomes Worsened and Disparities Persisted During the Pandemic (GAO-23-105871)
Outdoor Recreation and Economic Development
Output Spillovers from Fiscal Policy — Auerbach and Gorodnichenko, NBER Working Paper 18578 (November 2012)
Outside Activities — I am an owner of Integra FEC, Integra Research Group LLC, and Integra MED Analytics LLC
Over $1 million stolen from unemployment funds, Attorney General Jeff Landry’s Office
Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme
Over 80 Million Americans Will Receive Economic Impact Payments in their Bank Accounts
Over Six Million Dollars in Taxpayer Funds Recovered
Oversight Committee Releases Report on Rampant Waste, Fraud, and Abuse in Pandemic Unemployment Relief
Oversight Committee Report on Pandemic Unemployment Relief Fraud
Oversight Hearing of the Senate Committee on Business, Professions, and Economic Development (May 6, 2022)
Oversight Hearing on Clemency and the Office of the Pardon Attorney — House Judiciary Subcommittee (May 19, 2022)
OVERSIGHT HEARING ON COLORADO RIVER DROUGHT CONDITIONS AND RESPONSE MEASURES--PART 1
Oversight Hearing — Park Police at Lafayette Square, Parts 1 and 2 (House Natural Resources, 2020)
Oversight Hearing: Transformation of the Puerto Rico Electric Power Authority (PREPA), House Natural Resources
Oversight Letter and Subpoena to SBA Administrator Guzman Regarding Voter Registration Activities
Oversight of Biden Administration Regulatory Agenda
Oversight of COVID-19 Financial Relief Packages - Committee on Homeland Security & Governmental Affairs
Oversight of DOE During the COVID-19 Pandemic — House Hearing (July 14, 2020)
Oversight of Federal Efforts to Combat Human Trafficking — House Hearing (April 27, 2022)
Oversight of Financial Regulators (Hearing, November 12, 2020)
Oversight of Financial Regulators: Senate Hearing 116-457, November 10, 2020
Oversight of Fraud and Misuse of Federal Funds in Minnesota: Part II (March 4, 2026)
Oversight of Housing Regulators — Hearing Before the Committee on Banking, Housing, and Urban Affairs (S. Hrg. 116-444)
Oversight of Pandemic Evictions — House Hearing (July 27, 2021)
Oversight of Prudential Regulators (Hearing, 2021)
Oversight of Regulators: Does Our Financial System Work for Everyone? — Senate Hearing (August 3, 2021)
Oversight of SBA's COVID Economic Injury Disaster Loan Program, S. Hrg. 117-731
Oversight of SBA's Implementation of Final Rules to Expand Access to Capital (Senate Small Business Committee hearing, April 26, 2023)
Oversight of SBA's Implementation — Expand Access to Capital (S. Hrg. 118-91, Committee on Small Business, April 26, 2023)
Oversight of SBA's Office of Disaster Assistance
Oversight of SBA's Office of Disaster Assistance (Senate Small Business Committee hearing, July 13, 2022)
Oversight of SBA's State Trade Expansion Program
Oversight of SBA’s COVID Economic Injury Disaster Loan Program
Oversight of SBA’s COVID-19 Relief Programs
Oversight of SBA’s Implementation of Final Rules to Expand Access to Capital
Oversight of SBA’s State Trade Expansion Program
Oversight of the Americans with Disabilities Act of 1990 (Hearing, 2021)
Oversight of the Department of Justice — House Hearing, Committee on the Judiciary (July 28, 2020)
Oversight of the Department of Justice — Senate Hearing, S. Hrg. 117-353 (October 27, 2021)
Oversight of the Emergency Food Assistance Program, Interim Report — Inspection Report 27801-0001-21(1)
Oversight of the Federal Bureau of Prisons
Oversight of the Federal Communications Commission — Senate Hearing, S. Hrg. 116-589 (June 24, 2020)
Oversight of the Federal Trade Commission
Oversight of the Internal Revenue Service’s Response to the American Rescue Plan Act of 2021
Oversight of the National Telecommunications and Information Administration (S. Hrg. 117-438, June 9, 2022)
Oversight of the SBA's Office of Entrepreneurial Development
Oversight of the SBA's Office of Entrepreneurial Development (House Small Business Committee hearing, November 14, 2023)
Oversight of the Securities and Exchange Commission — Senate Hearing, S. Hrg. 116-456 (November 17, 2020)
Oversight of the Small Business Administration
Oversight of the Small Business Administration and Department of Treasury Pandemic Programs
Oversight of the Small Business Administration — Hearing Notice, Committee on Small Business, March 20, 2023
Oversight of the Small Business Administration — Testimony Prepared for SBA Administrator Isabella Guzman
Oversight of the Treasury Department's and Federal Reserve's Pandemic Response
Oversight of the Treasury Department's and Federal Reserve's Pandemic Response — Hybrid Hearing (September 22, 2020)
Oversight of the Treasury Department's and Federal Reserve's Pandemic Response — Memorandum (June 30, 2020)
Oversight of the Trump Administration's Response to the COVID-19 Pandemic (Hearing, June 23, 2020)
OVERSIGHT OF THE U.S. AIRLINE INDUSTRY
Oversight of the U.S. Copyright Office — House Hearing, Committee on the Judiciary (May 5, 2021)
Oversight of the U.S. Small Business Administration
Oversight of the U.S. Small Business Administration and Review of the President's Fiscal Year 2024 Budget Proposal
Oversight Of The U.S. Small Business Administration And Review Of The President's Fiscal Year 2025 Budget Proposal
Oversight of the U.S. Small Business Administration and Review of the President’s Fiscal Year 2024 Budget Proposal
Oversight of the U.S. Small Business Administration and Review of the President’s Fiscal Year 2025 Budget Proposal
Oversight of U.S. Citizenship and Immigration Services, House hearing transcript (July 29, 2020), GovInfo CHRG-116hhrg45554, HTML text
Oversight Panel Questions Value of Fed Loan Program for Midsize Firms — American Banker (August 2020)
Oversight.gov, DOJ Press Release: Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative (2026-09-25)
Oversight.gov, The New York City Department of Social Services Made Payments with its ESG CARES Act Funds that Could Not Be Determined As Proper (2026-08-27)
Overview of Global Trade & Tariff Impacts on Washington Agriculture
Overview of The Northwest Seaport Alliance
Overview of the PPP Loan Forgiveness Process (SBA file date: December 28 2020)
Overview of the PPP Loan Forgiveness Process (SBA file date: October 14 2020)
Overview of the PPP Loan Forgiveness Process (SBA file date: October 9 2020)
Overview of the Science and Energy Research Enterprise of the U.S. Department of Energy (Hearing, 2021)
Overview of the Small Business Innovation Research and Small Business Technology Transfer Programs (House Small Business Committee hearing, March 8, 2022)
Overview of the Small Business Innovation Research and Small Business Technology Transfer Programs (House Small Business Committee hearing, May 13, 2021)
Overview of the Small Business Innovation Research and Small Business Technology Transfer Programs (March 8, 2022)
Overview of the Small Business Innovation Research and Small Business Technology Transfer Programs, March 8, 2022
Overview of the Small Business Innovation Research and Small Business Technology Transfer Programs, May 13, 2021
Overview of the State and Local Fiscal Recovery Funds 2023 (August 2023)
Overview of the State Small Business Credit Initiative
Overview on the Higher Education Emergency Relief Fund under the American Rescue Plan Act of 2021 for Proprietary Institutions — Office of Postsecondary Education (May 2021)
Overview: Washington State’s Commercial Space Industry
Overzicht gebruik — steunmaatregelen door bedrijven in Nederland (maart 2020 tot en met juni 2022)
oVio Technologies, Inc.: Amendment to Loan Agreement with the United States Department of the Treasury (January 29, 2026)
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans
Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
Owner of 'Agriculture' Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds (June 17, 2024)
Owner of Ambulatory Transportation Company Indicted for Tax Evasion and COVID-19 Relief Fraud
Owner of Area Restaurant Sentenced to the Bureau of Prisons and Ordered to Pay Restitution (2023-08-09)
Owner of Boston Area Pizzerias Sentenced to Two Years in Prison for Defrauding U.S. Small Business Administration (April 2, 2025)
Owner of California Medical Companies Pleads Guilty in $1M Fraud
Owner of Carlisle Area Trucking Business Charged With COVID-Relief Fraud
Owner of Chelsea Painting Business Charged With Tax Evasion and COVID-19 Loan Fraud
Owner of Cryptocurrency Company Charged with COVID-19 Paycheck Protection Program Fraud
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Paycheck Protection Program Loan
Owner of local marketing business pleads guilty to COVID relief fraud (2021-07-30)
Owner of Local Marketing Business to Pay Quarter of a Million Dollars for Committing COVID Relief Fraud
Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds
Owner Of Mid-State Opioid Treatment Programs Agrees to Settle Allegations Of PPP Fraud
Owner Of Mid-State Opioid Treatment Programs Agrees to Settle Allegations Of PPP Fraud & Controlled Substance
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program Loans
Owner of Online Luxury Baby Boutique Found Guilty on 31 Counts of Defrauding COVID-19 Relief Programs
Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs
Owner of San Diego-Based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Loans
Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion and COVID-19 Relief Fraud
Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion and COVID-19 Relief Fraud — Central District of California, May 22, 2024
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud
Owner Of Trucking Business Sentenced To 18 Months' Imprisonment For Covid-Relief Fraud Scheme
Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief Loans
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
Owner of Two Corporations in Solon and Highland Heights, Ohio, Sentenced to 15 Months
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud — Fahad Shah, Murphy, Texas
Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering
Oxford "Research in Conversation," Kassai and Onfido (Persian Society, internships, founding)
Oxford "Research in Conversation," Kassai and Onfido Persian Society, internships, founding
Oxford Start-up Onfido Sale Signals Largest Ever Student-Led Company Return on Investment (April 2024)
Ozaukee Country Club to Pay $750,000 to Settle PPP Loan Claims
P L A I N T I F F v. Chain Bridge Bank N A — Doc. 112
P&C Covid 19 Activities
P.L. 116-123 — Coronavirus Preparedness and Response Supplemental Appropriations Act
P10 — Note 12. Related Party Transactions (12 months ended Dec. 31, 2024)
P10, Inc. — Form 8-K Current Report (July 11, 2022)
PA 16360 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Pennsylvania afectadas económicamente por el Coronavirus (COVID-19)
PA 16360 - SBA Offers Disaster Assistance to Pennsylvania Small Businesses Economically Impacted by the Coronavirus (COVID-19)
PA Businesses Approved for over $9.9 Billion in Paycheck Protection Program Loans
PAC Contributions from Friends Of Jim Clyburn to Sanford Bishop
PAC Profile: American Bankers Assn
PAC Profile: American Bankers Assn (December 31, 2022)
PAC Profile: American Bankers Assn • OpenSecrets
Pacific Hospital Workgroup Recommendations, March 31, 2023
Pacific Northwest Economic Region — Global Challenges | Regional Solutions — Matt Morrison, Executive Director — PNWER Working Groups
Paducah Man Sentenced to 12 Months in Prison for Cares Act Fraud
Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act Fraud
Paid Family and Medical Leave Study — Secretary of Commerce and Trade (September 2020)
Paid Leave for Working Families: Examining Access, Options, and Impacts — Senate Hearing (May 18, 2021)
Paid Leave Under the Families First Coronavirus Response Act (rule, 85 FR 19326, April 6, 2020)
Paid Leave Under the Families First Coronavirus Response Act (rule, 85 FR 57677, September 16, 2020)
Paid Leave Under the Families First Coronavirus Response Act; Correction (rule, 85 FR 20156, April 10, 2020)