Browse · Source documents
Source documents 3,888–4,186
3,888–4,186 of 57,973
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4432 (1R) (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4455 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4455 (March 6, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4460 (2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4460 (September 12, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4465 (2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4465 (December 16, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4492 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4492 (March 20, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4501 (2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4554 (2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4556 (2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4603 (2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4603 (October 24, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4799 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4926 (1R) (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 4971 (2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5012 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5088 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5093 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5093 (March 6, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5241 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5264 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5264 (March 6, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5270 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5275 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5275 (March 20, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5357 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5357 (March 6, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5371 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5394 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5394 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5421
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5421 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5422
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5422 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5423 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5461 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5470 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5545
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5545 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5572 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5593 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5593 (November 24, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5601 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5718 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5758 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5778 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5870 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 5901 (2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6039 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6081 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6081 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6105 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6237 (1R) (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6237 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6278 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6278 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6283 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6298 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6298 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6306 (2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Assembly, No. 6306 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 2495
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 2495 (November 24, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 3528
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 3618
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 3802
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 3802 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 3906
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 3906 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 4135
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 4135 (November 24, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 4219
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 4733
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 4733 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 4928
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 4928 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Committee Statement to Senate, No. 721 (June 3, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement — Assembly, No. 3330 (February 22, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement — Assembly, No. 3361 (September 12, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 1790 (November 24, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 2320 (February 22, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 3697 (February 22, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 3698 (February 22, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 4051 (December 16, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 4556 (December 16, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 4971 (December 16, 2024)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 5470 (November 24, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 5901 (November 24, 2025)
- Assembly Commerce, Economic Development and Agriculture Committee Statement, No. 6105 (January 5, 2026)
- Assembly Commerce, Economic Development and Agriculture Statement to Assembly No. 2462 (May 13, 2024)
- Assembly Commerce, Economic Development and Agriculture Statement to Assembly No. 4501 (December 16, 2024)
- Assembly Commerce, Economic Development and Agriculture Statement to Assembly No. 4554 (October 24, 2024)
- Assembly Committee on Economic Development, Growth & Household Impact 2025 Mid-Year Summary of Legislation
- Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, April 26, 2022 (AB 2819, Rural California Infrastructure Act)
- Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, August 4, 2020 (SB 1457)
- Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, June 21, 2022 (ACR 140, Freight Transportation and Supply Chain)
- Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, June 29, 2021 (SB 625)
- Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, Tuesday, April 13, 2021 (Bills Heard in File Order)
- Assembly Committee Statement to Assembly Resolution No. 192 (New Jersey, June 12, 2025)
- Assembly Committee Statement to Assembly, No. 3742, with Committee Amendments (New Jersey, June 12, 2025)
- Assembly Committee Statement to Assembly, No. 4007 (New Jersey, June 12, 2025)
- Assembly Committee Statement to Assembly, No. 4799, with Committee Amendments (New Jersey, June 12, 2025)
- Assembly Committee Statement to Assembly, No. 5270 (New Jersey, June 12, 2025)
- Assembly Committee Statement to Assembly, No. 5601 (New Jersey, June 12, 2025)
- Assembly Committee Statement to Assembly, No. 5718, with Committee Amendments (New Jersey, June 12, 2025)
- Assembly Committee Statement to Assembly, No. 5778 (New Jersey, June 12, 2025)
- Assembly Committee Statement to First Reprint Assembly, No. 4926, with Committee Amendments (New Jersey)
- Assembly Committee Statement to Second Reprint Senate, No. 3618, with Committee Amendments (New Jersey)
- Assembly Notice of Public Hearing — Cannabis Banking in New York State (May 11th, 2023)
- Assembly Notice of Public Hearing — Economic Development Programs, 2023-24 State Budget
- Assembly Notice of Public Hearing — Economic Development Programs, 2024-25 State Budget
- Assembly Notice of Public Hearing — Workforce Development Funding, 2022-2023 Enacted State Budget
- Assembly Public Hearing — Minority and Women-Owned Business Enterprise (MWBE) Program (January 23, 2025)
- Assembly, No. 3844, State of New Jersey, 219th Legislature, Introduced March 16, 2020
- Assented to Motion to Amend Conditions of Release — United States v. Jasmine Murphy (District of Massachusetts)
- Assented to Motion to Continue Status Hearing — United States v. Jasmine Murphy
- Assented to Motion to Continue Status Hearing — United States v. Jasmine Murphy (District of Massachusetts)
- Assented to Motion to Continue Trial — United States v. Reynolds (D. Mass., Document 59)
- Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)
- Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques et al. (Dkt. 38)
- Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques et al. (Dkt. 44)
- Assented-To Motion to Cancel Final Status Conference — United States v. Jasmine Murphy (Dkt. 46)
- Assented-To Motion to Continue Final Status Conference — United States v. Jasmine Murphy (District of Massachusetts)
- Assented-To Motion to Continue Final Status Conference — United States v. Jasmine Murphy (Dkt. 32)
- Assented-To Motion to Continue Final Status Conference — United States v. Jasmine Murphy (Dkt. 43)
- Assented-To Motion to Continue Rule 11 Hearing, Criminal No. 21-cr10228 (D. Mass., Document 63)
- Assented-To Motion to Continue Status Hearing — United States v. Jasmine Murphy (Dkt. 53)
- Assented-To Motion to Stay Proceedings Pending Appeal — Calvary Chapel of Bangor v. Mills (D. Me., 5/25/2020)
- Assented-To Motion to Temporarily Amend Conditions of Release — United States v. Ashley Spike (Document 49)
- Assented-To Motion to Temporarily Amend Conditions of Release — United States v. Ashley Spike (Document 57)
- Assented-To Supplement to Motion to Withdraw
- Assessing State Department Compliance with Oversight
- Assessing the Payroll Protection Program (BFI Working Paper)
- Assessment of Fiscal Year 2024 Compliance With Improper Payment Reporting Requirements (Report 2025-400-025)
- Assessment of Fiscal Year 2025 Compliance With Improper Payment Reporting Requirements (TIGTA, July 27, 2026)
- Assessment of Lessons Learned Could Improve Grants Administration (GAO-22-104313)
- Assessment of the Housing Needs of American Indians, Alaska Natives, and Native Hawaiians in Washington (2022)
- Assessments, Amendments To Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing (rule,…
- Assessments, Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Liquidity Facility,…
- Asset Purchase Agreement by and between Lucira Health, Inc. and Pfizer Inc. (April 12, 2023) — Exhibit 2.1
- Asset Purchase Agreement — In re Franchise Group, Inc., et al.
- Assignment of Claims Act, 31 U.S.C. § 3727
- Assistant Attorney General Colin McDonald of the Fraud Division Announced the Formation of the West Coast Health Care Fraud Strike Force
- Assisting Entrepreneurs: Examining Private And Public Resources Helping Small Businesses
- Assisting Entrepreneurs: Examining Private and Public Resources Helping Small Businesses (House Small Business Committee hearing, June 13, 2023)
- Assisting Independent Restaurants (Cong. Rec., June 29, 2020)
- Associate Development Organizations: 2020 Report to the Legislature (Washington Department of Commerce)
- Associated General Contractors of America v. U.S. Small Business Administration, No. 1:20-cv-03567 (D.D.C.): plaintiff's notice of dismissal without prejudice (August 2, 2021)
- Associated Press via PBS NewsHour, "Nearly $100 billion stolen in pandemic relief funds, Secret Service says"
- Associated Press via The Business Journal, "House panel says lax screening helped facilitate PPP fraud"
- Associated Press, "Financial firms failed to do their duty to prevent Paycheck Protection Program fraud, investigation finds"
- Associated Press, "Small business COVID-19 relief program runs out of money" (PBS NewsHour, May 5, 2021)
- Associated Press, "The Great Grift: How billions in COVID-19 relief aid was stolen or wasted"
- Association between Child Tax Credit advance payments and food insufficiency in households experiencing economic shocks (PMC, 2024)
- Association Between Covid 19 Outcomes And Mask Mandates Adherence And Attitudes
- Association of Counsel — United States v. Gurjeet Bath, No. 1:24-cr-00198 (01/23/25)
- Association of the Expiration of Child Tax Credit Advance Payments With Food Insufficiency in US Households
- Association of the Implementation of Child Tax Credit Advance Payments With Food Insufficiency in US Households
- Association of the Implementation of Child Tax Credit Advance Payments With Food Insufficiency in US Households, JAMA Network Open (2022)
- Associations Between Ending Supplemental Nutrition Assistance Program Emergency Allotments and Food Insufficiency, JAMA Health Forum (2023)
- Assumption Requirement Letter
- Assurance for Small Business Act of 2024
- Assurances - Construction Programs, OMB Number: 4040-0009, Expiration Date: 02/28/2022
- Asure Announces Fourth Quarter and Full Year 2023 Results, Exhibit 99.1
- Asure Announces Second Quarter 2024 Results (Exhibit 99.1)
- Asure Software, Inc., Form 10-K, calendar year ended December 31, 2023
- At Hearing, Federal Watchdogs Explain Early Deficiencies in Pandemic Relief Programs and Stress Importance of Continuing Investment in Whole
- At Massachusetts Toy Store, Ranking Member Markey Denounces Trump Tariffs: “Stop Toying with Our Economy”
- At Senate Agriculture, Nutrition and Forestry Committee, Child Nutrition Experts Urge Action to Improve Child Health and Curb Hunger
- At various times relevant to this Indictment
- AT&T Phone Records Warrant Application, No. 23MJ1164 (S.D. Cal.)
- Athens v. Bank of America and Megan Scholz — Order (Document 14)
- Athens v. Bank of America — Application to Proceed Without Prepaying Fees or Costs (Document 59-1)
- Athens v. Bank of America — Ex-Party Notice of Interlocutory Appeal on Denial of Recusal (Document 54)
- Athens v. Bank of America — Moot Notice of Appeal on Dismissal of Right to Seek Indigent Status (Document 97)
- Athens v. Bank of America — Notice of Appeal of Judge McAuliffe's Order on Partial Dismissal (Document 81)
- Athens v. Bank of America — Notice of Appeal on Judge's Order 78 (Document 84, January 25, 2022)
- Athens v. Bank of America — Notice of Appearance, Thomas J. Pappas (Document 19, October 19, 2021)
- Athens v. Bank of America — Order (Document 60, December 6, 2021)
- Athens v. Bank of America — Plaintiff's Ex-Party Notice to the Clerk's Office (Document 53-1)
- Athens v. Bank of America — Plaintiff's Ex-Party Notice to the Clerk's Office (Document 54-1)
- Athens v. Bank of America — Plaintiff's Notice of Appeal on the Sealing of 12/24 Brief (Document 86)
- Athens v. Bank of America — Plaintiff's Notice of Appeal – Refile (Document 87, January 25, 2022)
- Athens v. Bank of America — Response to Defaulted Defendant's Supplementation of the Record (Document 93)
- Athletes and Innovators: Analyzing Nil's Impact on Entrepreneurial Collegiate Athletes (House Small Business Committee hearing, September 20, 2023)
- Athletes and Innovators: Analyzing NIL's Impact on Entrepreneurial Collegiate Athletics
- Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme
- Atlanta man sentenced for Paycheck Protection Program (PPP) fraud
- Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
- Atlanta man who provided phony documentation to receive small business pandemic relief payments has been sentenced to prison (Kemar Clarke)
- Atlanta Police Department Supplement Incident Report (N.D. Ga., Dkt. 89)
- Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud
- Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud
- Atlanta-based financial advisor sentenced for COVID-relief fraud scheme
- Atlanta-based IDology to Be Acquired by GBG for $300m — GB Group PLC (Feb. 11, 2019)
- Atlanta-Based IDology to Be Acquired by GBG for $300M — Identity Verification and Fraud Prevention in North America (PR Newswire, London, February 11, 2019)
- Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
- Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan
- Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
- Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds
- Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
- Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans (Jeremy Earley)
- Atlantic Pacific Processing Systems Partners with Womply to Offer Insights
- Attached are the bank letters for Blue Flame Medical LLC. We are working on getting the pallet
- Attached is the remittance report
- Attachement 2 — No. 1:21-cr-00005 (E.D. Va., Dkt. 15-2, filed 06/10/21)
- Attachment 1 to Complaint for Violations of 18 U.S.C. §§ 1343 and 2 — Rodney Lewis Stevenson II (N.D. Cal.)
- Attachment 1 — No. 1:21-cr-00005 (E.D. Va., Dkt. 15-1, filed 06/10/21)
- Attachment 3 — No. 1:21-cr-00005 (E.D. Va., Dkt. 15-3, filed 06/10/21)
- Attachment 5 - Monthly Operating Report
- Attachment 5 - Monthly Operating Report — U.S. Bankruptcy Court
- Attachment A – Statement of Facts — Settlement Agreement
- Attachment A – Statement of Facts, settlement agreement between the United States of America and HPM Corporation, Hollie P. Mooers and Grover Cleveland Mooers
- Attachment A, Stipulation of Facts (D. Md., Dkt. 34-1, filed 10/27/22)
- Attachment C: Grant Conditions, ARP ESSER Fund Award — U.S. Department of Education
- Attachment E to Document 93 — No. 1:20-cr-10137 (D. Mass., Dkt. 93-5, filed 12/06/21)
- Attachment to Maintenance of Effort (MOE) Waiver Request
- Attachment to MOE Data Submission
- Attachment To Plaintiff'S Original Complaint
- Attachment(s): Memorandum on Sealed and Confidential Information
- Attachment: Ellingburg v. United States (Supreme Court Decision, 2026) — United States v. Cassie Will-Darnall (Dkt. 123-1)
- (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Richardson, John)
- Attempted to Fire Federal Trade Commissioners Rebecca Kelly Slaughter and Alvaro M. Bedoya — Protect Democracy
- Attendance — Follow the Money: Tackling Improper Payments (3/31/22)
- Attendance — Hybrid Hearing with Treasury Secretary Steven T. Mnuchin (9/1/2020)
- Attendance — Select Subcommittee on Coronavirus Crisis Hearing (03-25-21)
- Attendance — Select Subcommittee on Coronavirus Crisis Hybrid Hearing (06/14/2022)
- Attention‐Induced Trading and Returns
- Attestation Report of the Nebraska Department of Labor, July 1, 2020, through June 30, 2021 — Nebraska Auditor of Public Accounts
- Attorney General Announces Task Force to Combat COVID-19 Fraud
- Attorney General Announces Task Force to Combat COVID-19 Fraud (U.S. Department of Justice, May 17, 2021)
- Attorney General Bonta Announces Distribution of $141 Million Settlement to Millions of Low-Income Americans
- Attorney General Griffin Forms Financial Fraud Task Force (Arkansas Attorney General, April 23, 2025)
- Attorney General Kris Mayes Announces Sentencing in Pandemic Unemployment Assistance Fraud Case
- Attorney General Kris Mayes Secures Prison Sentence for Couple Who Orchestrated $200,000+ Pandemic Unemployment Fraud Scheme
- Attorney General Mayes Announces Sentencing of Tucson Couple For Pandemic Unemployment Assistance Fraud
- Attorney General Memo on COVID-19 Price Gouging Task Force
- Attorney General Mike Hilgers Secures Settlement with GS Labs Regarding Overpriced and Delayed COVID-19 Tests
- Attorney General Raoul Announces Attorney General’s Task Force on Unemployment Insurance Benefits Fraud
- Attorney General Raoul Charges Chicago Woman Over Alleged Unemployment and COVID-19 Relief Fraud
- Attorney General Raoul Charges Former State Employees over Fraudulent Paycheck Protection Program Loans (Illinois Attorney General, June 4, 2024)
- Attorney General William P. Barr Announced the Results of the Paycheck Protection Plan ("PPP") Criminal Fraud Enforcement Action
- Attorney General William P. Barr Urges American Public to Report COVID-19 Fraud
- Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering
- Attorney Profile — Molly Marie Claflin, State Bar of California
- Auburn Man Pleads Guilty to Wire Fraud and Money Laundering
- Audit of Air Carrier Worker Support (2022-09-28, 1)
- Audit of Air Carrier Worker Support (2022-09-28, 2)
- Audit of Air Carrier Worker Support (2022-09-28, 3)
- Audit of Air Carrier Worker Support Certifications (2023-03-27)
- Audit of Air Carrier Worker Support Certifications (2023-06-06)
- Audit of Air Carrier Worker Support Certifications - Gate Gourmet
- Audit of Air Carrier Worker Support Certifications — Freight Runners Express, Inc. (OIG-24-039)
- Audit of CARES Act and Continued Assistance Acts Impact on Non-traditional Claimants
- Audit of COVID-19 Pandemic Impact on OWCP Claims Processing and Adjudication
- Audit of COVID-19: OSHA Operations and Efforts to Protect Workers
- Audit of DOL and States Implementation of CARES Act Unemployment Insurance Provisions
- Audit of DOL’s Oversight of the Unemployment Insurance (UI) Program’s Emergency Administrative Grant
- Audit of SBA’s Suspension and Debarment Process
- Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Year 2025
- Audit of Unemployment Insurance Self-Certification Fraud Detection under the Pandemic Unemployment
- Audit of WHD’s Plan for Implementing COVID-19 Guidance and Oversight
- Audit Report (2023-06-13)
- Audit Report - Cms Reprioritization Of Pace Medicare Parts C And D Program And Risk Adjustment Data Validation Radv Audit Act
- Audit Report - Dr0009 Cpa Customer Guidebook Alt
- Audit Report - Executive Office of Labor and Workforce Development - Department of Unemployment Assistance
- Audit Report - Nyc Comptroller Dcas Covid Procurements Audit Glance 2023
- Audit Report - Oig 22 023 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of The Communi
- Audit Report - Oig 23 032 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of The Communi
- Audit Report - Oig 23 033 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of The Communi
- Audit Report - Oig 24 036 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Treasury S
- Audit Report - Oig 24 037 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of The Communi
- Audit Report - Oig 24 038 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 24 040 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 24 041 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 24 042 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 24 045 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 25 010 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 25 011 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 26 024 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air Carrier
- Audit Report - Oig 26 025 Audit Of Air Carrier Worker Support Certifications Ibc Airways Inc
- Audit Report - Oig 26 026 Audit Of Air Carrier Worker Support Certifications Ameriflight Llc
- Audit Report - Oig 26 029 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Airline Wor
- Audit Report - Oig 26 030 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Airline Wor
- Audit Report - Oig 26 031 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Airline Wor
- Audit Report - Oig 26 033 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Airline Wor
- Audit Report - Report Hi Dept Of Accounting And General Services State Single Audit Fy2021 Federal Awards 2022
- Audit Report - Report In State Board Of Accounts State Single Audit Fy2020 Ui Pandemic 2021
- Audit Report - Report Wy State Auditor Statewide Single Audit Compliance Report Fy2021 Federal Awards 2022
- Audit Report - Statewide Single Audit Fy2021
- Audit Report 2022-35-049 — Refund Claims on Form 1139 Under CARES Act Carryback Provisions (TIGTA)
- Audit Report 2026-LA-1003 — California Department of Housing and Community Development ESG CARES Act Program
- Audit Report OIG-23-007 — Treasury Consolidated Financial Statements, Fiscal Years 2022 and 2021 (November 15, 2022)
- Audit Report OIG-23-024: Air Carrier Worker Support Certifications – Constant Aviation, LLC (April 21, 2023)
- Audit Report OIG-24-043 — Air Carrier Worker Support Certifications, Prospect Airport Services, Inc.
- Audit Report — COVID-19: States Struggled to Implement CARES Act UI Programs (DOL OIG, May 28, 2021)
- Auditor-General South Africa, "COVID-19 Audit Report" (Internet Archive copy of Mar. 11, 2026)