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Source documents 52,326–52,624
52,326–52,624 of 57,973
- Trinity Capital Inc., Form 10-K for the fiscal year ended December 31, 2020
- Trinity Capital Inc., Form 10-K for the fiscal year ended December 31, 2021
- Trinity Capital Inc., Form 10-Q, Quarterly Period Ended March 31, 2021
- Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
- Trio Sentenced to Federal Prison for Stealing $520,910
- TripActions lays off hundreds (TechCrunch, March 25, 2020)
- TripActions lays off hundreds amid COVID-19 travel freeze
- Tripadvisor Announces Closing of Merger with Liberty TripAdvisor (Form 8-K Exhibit 99.1, April 29, 2025)
- Tripadvisor Investor Relations home page
- Tripadvisor Lays Off 25 Percent of Global Workforce, Closes Some Offices
- TripAdvisor will cut almost 25% of its workforce as the travel industry languishes
- Tripadvisor, "Tripadvisor Launches 'Travel Safe' Tools, Making It Easy for Travelers to Find Important Health and Safety Information About Hotels and Restaurants Reopening During COVID-19" (June 24, 2020)
- Tripadvisor, "Tripadvisor Launches Worldwide Initiative to Enable Diners and Travelers to Help Local Communities Impacted by COVID-19 Crisis" (April 7, 2020)
- Tripadvisor, "Tripadvisor Ramps Up Support for Hotels With Launch of Two New Technology Solutions" (October 27, 2020)
- Tripadvisor, "Tripadvisor Reports First Quarter 2020 Financial Results" (Form 8-K, Exhibit 99.1, May 7, 2020)
- Tripadvisor, "Tripadvisor Reports Fourth Quarter and Full Year 2020 Financial Results" (Form 8-K, Exhibit 99.1, February 18, 2021)
- Tripadvisor, Inc., Form 10-K for the fiscal year ended December 31, 2019 (filed February 19, 2020)
- Tripadvisor, Inc., Form 10-K for the fiscal year ended December 31, 2020 (filed February 19, 2021)
- Tripadvisor, Inc., Form 10-K for the fiscal year ended December 31, 2022 (filed February 17, 2023)
- Tripadvisor, Inc., Form 10-K, Fiscal Year Ended December 31, 2025
- Tripadvisor, Inc., Form 10-Q for the quarterly period ended June 30, 2020 (filed August 6, 2020)
- Tripadvisor, Inc., Form 10-Q for the quarterly period ended March 31, 2020 (filed May 8, 2020)
- Tripadvisor, Inc., proxy statement for the 2021 Annual Meeting of Stockholders (Schedule 14A, filed April 29, 2021)
- Tripadvisor, Inc., proxy statement for the 2023 Annual Meeting of Stockholders (Schedule 14A, filed April 26, 2023)
- Tripadvisor, Tourism During COVID-19: Tripadvisor Releases Findings of a Staged Recovery (June 10, 2020)
- TriplePoint Private Venture Credit Form 10-K, FY2021
- TriplePoint Private Venture Credit Form 10-Q, June 30, 2020
- TriplePoint Venture Growth BDC Form 10-K, FY2021
- TriplePoint Venture Growth BDC Form 10-Q, June 30, 2020
- Troy Man Charged With Pandemic Unemployment Insurance Fraud
- Troy Man Indicted for COVID Unemployment Fraud
- Troy Man Indicted for COVID Unemployment Fraud (Press Release, May 29, 2024)
- Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud
- TRUE Accountability Act
- True Lender Developments — Home Equity — Senate Committee on Business, Financial Services, Gaming & Trade (November 30, 2023)
- Truepill Raises $142 Million Series D to Continue Transforming Consumer Healthcare
- Truepill Raises $25 Million in Series B Funding Round
- Truepill Raises $75 Million Series C Funding Round To Expand Platform Services and Launch Diagnostics Network
- Truist Financial Corporation, Form 10-K, Fiscal Year Ended December 31, 2020
- Truist Financial Corporation, Form 10-K, Fiscal Year Ended December 31, 2021
- Truist Financial Corporation, Form 10-K, Fiscal Year Ended December 31, 2022
- Truist Financial Corporation, Form 10-Q, Quarterly Period Ended June 30, 2020
- Truist Financial Corporation, Form 10-Q, Quarterly Period Ended June 30, 2021
- Truist Financial Corporation, Form 10-Q, Quarterly Period Ended March 31, 2020
- Truist Financial Corporation, Form 10-Q, Quarterly Period Ended September 30, 2020
- Truist Reports Fourth Quarter 2020 Results (January 21, 2021)
- Truist Reports Second Quarter 2020 Results (July 16, 2020)
- Truist, First Quarter 2020 Earnings Conference Call (April 20, 2020)
- Truist, First Quarter 2022 Earnings Conference Call (April 19, 2022)
- Truist, Fourth Quarter 2020 Earnings Conference Call (January 21, 2021)
- Truist, Fourth Quarter 2021 Earnings Conference Call (January 18, 2022)
- Truist, Second Quarter 2022 Earnings Conference Call (July 19, 2022)
- Trump Administration Actions on Minnesota Fraud
- Trump Administration To Planned Parenthood: Return Coronavirus Relief Funds
- Trump Administration’s Full-Scale War on Fraud
- Trump Administration’s FY2027 Small Business Administration (SBA) Budget Request — IN12694 (May 27, 2026)
- Trump Alums Cash In on Saudi Ties (Apr 11, 2022)
- Trump Fired the Top HHS Watchdog. She Says the Future of Health Care Oversight Is Grim If Partisanship Wins Out (STAT, April 11, 2025)
- Trump Names Acting Leadership at Treasury, FDIC, Other Agencies (January 20, 2025)
- Trump ousts Billy Long as IRS commissioner, names Bessent acting head
- Trump v. Slaughter and the Future of For-Cause Removal Protections (July 2, 2026)
- Trump v. Slaughter — United States Supreme Court Case, Argued December 8, 2025 (Wikipedia)
- Trump's Contracting Catastrophe Is Turning Main Street into Pain Street
- Trump's Regulatory Rollback: Saving Americans $907 Billion And Counting
- Trump's Regulatory Rollback: Saving Americans $907 Billion and Counting (Senate Small Business Committee hearing, November 19, 2025)
- Trump’s Regulatory Rollback: Saving Americans $907 Billion and Counting
- Trust Center Alert: Attempted identity theft/loan fraud attempts through companies using Docusign (04/14/2021)
- Trustee's Motion for Authorization to Make First Interim Distribution — In re: Panthera Enterprises, LLC, No. 19-00787
- Trustee's Motion to Make Second Interim Distribution for Trustee Expenses — In re Panthera Enterprises, LLC
- Trustee’s Status Report of July 25, 2023
- Trustee’s Status Report — In re Panthera Enterprises (2023-01-17)
- Trustee’s Status Report — In re Panthera Enterprises (2024-01-05)
- Trustee’s Status Report — In re Panthera Enterprises, LLC
- Trustmark Corporation, Form 8-K Current Report (June 30, 2021)
- Truth in Testimony Disclosure Form
- Truth in Testimony Disclosure Form — Acting Director, Indian Health Service
- Truth in Testimony Disclosure Form — Adrian Haro, The Workers Lab (March 29, 2022)
- Truth in Testimony Disclosure Form — Alberta Unok, Legislative Hearing on H.R.5549 (07/28/2022)
- Truth in Testimony Disclosure Form — Ashley Harrington, Small Business Hearing (June 17, 2020)
- Truth in Testimony Disclosure Form — Dr. John M. Griffin, Hearing of July 13, 2022
- Truth in Testimony Disclosure Form — Fawn Sharp, Hearing on H.R.5549 (07/28/2022)
- Truth in Testimony Disclosure Form — Heather Reynolds, Managing Director
- Truth in Testimony Disclosure Form — Indivar Dutta-Gupta, Center for Law and Social Policy (CLASP)
- Truth in Testimony Disclosure Form — Jarred-Michael Erickson, Chairman, Confederated Tribes of the Colville Reservation
- Truth in Testimony Disclosure Form — Kirk Francis, Legislative Hearing on H.R.5549 (07/28/2022)
- Truth in Testimony Disclosure Form — Marc H. Morial, Hearing of 07/28/2022
- Truth in Testimony Disclosure Form — Richard Coleman, Hearing of June 17, 2020
- Truth in Testimony Disclosure Form — Robert Fairlie, State of the Small Business Economy (February 4, 2021)
- Truth in Testimony Disclosure Form — Rules of the House of Representatives
- Truth in Testimony Disclosure Form — Scott R. Jensen, Hearing of 03/31/2022
- Truth in Testimony Disclosure Form — Sean Salas, Camino Financial
- Truth in Testimony Disclosure Form — Sharon R. Pinder (Hearing of February 4, 2021)
- Truth in Testimony Disclosure Form — Stephen R. Schoaps, Hearing of February 4, 2021
- Truth in Testimony Disclosure Form — Wendy Edelberg, Hearing of July 29, 2021
- Truth in Testimony Disclosure Form, witness Boskin: Assessing the Federal Government's COVID-19 Relief and Response Efforts (House Transportation and Infrastructure Committee, July 29, 2021)
- Truth in Testimony Disclosure Form, witness Izzard: Assessing the Federal Government's COVID-19 Relief and Response Efforts (House Transportation and Infrastructure Committee, July 29, 2021)
- Truth in Testimony Disclosure Form, witness Samuelsen: Assessing the Federal Government's COVID-19 Relief and Response Efforts (House Transportation and Infrastructure Committee, July 29, 2021)
- Truth in Testimony Disclosure Form, witness Soskin: Assessing the Federal Government's COVID-19 Relief and Response Efforts (House Transportation and Infrastructure Committee, July 29, 2021)
- Truth in Testimony Disclosure Form: Diane D. Paterson, Fintech Transparency in Small Business Lending
- Truth in Testimony Disclosure Form: Eduardo Sosa, Paycheck Protection Program Loan Forgiveness
- Truth in Testimony Disclosure Form: Jonathan Nez, Legislative Hearing on H.R.5549 (07/28/2022)
- Truth in Testimony Disclosure Form: Karen Kerrigan, State of the Small Business Economy in the Era of COVID-19
- Truth in Testimony Disclosure Form: Rachel Greszler, Follow the Money: Tackling Improper Payments
- Truth in Testimony Form — Parker Gilkesson, Government Operations Hearing
- TSA Efforts to Coordinate with Stakeholders on COVID-19 Security Directives (GAO-22-104583)
- TSA extends face mask requirement through May 3, 2022
- TSCA and Public Health: Fulfilling the Promise of the Lautenberg Act (House Hearing, October 27, 2021)
- TSYS Merchant Insights Allows Customers to Monitor Impacts of Social Media
- Tuknik Government Services Definitive Contract for COVID EIDL Loan Processing Support Services
- Tuknik Government Services LLC awarded Contract to provide Program Management Office (PMO) services
- Tuknik Government Services LLC awarded Contract to provide Systems and Data Analysis
- Tuknik Government Services LLC — Company Details Profile (CAGE.report)
- Tuknik Government Services LLC — UEI: GN2VKJH7LBC3 • CAGE: 7HDF1 — Federal Capability Statement
- Tuknik Government Services, LLC (a Koniag Government Services Company)
- Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
- Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
- Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud (Press Release)
- Tupe mo le Toe Tatalaina o Fale’aiga (Samoan)
- Turk Nomination: Senate Hearing 117-116, Committee on Energy and Natural Resources, March 4, 2021
- Turkey Earthquake and Cascadia Rising 22: Observations and Lessons Learned
- Turn Every Guest into a Regular (Thanx: Restaurant Guest Engagement Software)
- Turo Inc. Form RW: request to withdraw registration statement (February 13, 2025)
- Turo Inc., Form S-1 Registration Statement (filed January 10, 2022)
- Turo Laid Off 108 Employees (Layoff List, 04/21/2020)
- Turo laid off 108 employees (Layoffs.fyi, April 21, 2020)
- Turo Scraps Plans for an IPO — Turo on Thursday Withdrew Its Plans for an IPO, Ending a Three-Year Wait
- Tuscaloosa Man Indicted on COVID-19 Program Fraud Charges
- Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges
- Tuscaloosa Woman Charged in $600,000 COVID-19 Loan Fraud — Birmingham, Ala., Paycheck Protection Program
- Tuscaloosa Woman Pleads Guilty to COVID-19 Pandemic Fraud
- Twee jaar coronasteun: Een terugblik (CBS)
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme
- Twilio (Union Square Ventures)
- Twilio Announces CEO Transition (Exhibit 99.1)
- Twilio Announces First Quarter 2026 Results (Exhibit 99.1)
- Twilio Announces Fourth Quarter and Full Year 2019 Results (Exhibit 99.1)
- Twilio Announces Fourth Quarter and Full Year 2020 Results
- Twilio Announces Fourth Quarter and Full Year 2025 Results (Exhibit 99.1)
- Twilio Completes Acquisition of SendGrid
- Twilio Inc. - Q1 2023 Earnings Call, May 9, 2023
- Twilio Inc. - Q4 2020 Earnings Call, February 17, 2021
- Twilio Inc. TWLO chart, NYSE, 1d (Yahoo Finance)
- Twilio Inc., Form 10-K for fiscal year 2020 (filed Feb. 26, 2021)
- Twilio Inc., Form 10-K for fiscal year 2021 (filed Feb. 22, 2022)
- Twilio Inc., Form 10-K for fiscal year 2022 (filed Feb. 27, 2023)
- Twilio Inc., Form 10-K, fiscal year ended December 31, 2020
- Twilio Inc., Form 10-K, fiscal year ended December 31, 2021
- Twilio Inc., Form 10-K, fiscal year ended December 31, 2022
- Twilio Inc., Form 10-Q for the quarter ended Sept. 30, 2022 (filed Nov. 4, 2022)
- Twilio Inc., Form 10-Q, quarterly period ended September 30, 2022
- Twilio Inc., Form 424B5 preliminary prospectus supplement, Class A common stock offering (filed Feb. 18, 2021)
- Twilio Inc., Form 424B5 prospectus supplement, Class A common stock offering (filed Aug. 7, 2020)
- Twilio Inc., Form 424B5 prospectus supplement, Class A common stock offering (filed Feb. 22, 2021)
- Twilio Inc., Form 424B5 prospectus supplement, senior notes due 2029 and 2031 (filed Mar. 8, 2021)
- Twilio Inc., Form 8-K Current Report, Date of Report February 10, 2023
- Twilio Inc., Form 8-K Current Report, Date of Report September 12, 2022
- Twilio Inc., Form 8-K Exhibit 99.1, employee letter on reducing the company's size (filed Sept. 14, 2022)
- Twilio Inc., Form 8-K Exhibit 99.1, employee letter on restructuring Twilio (filed Feb. 13, 2023)
- Twilio Inc., Form 8-K, restructuring and workforce reduction (filed Feb. 13, 2023)
- Twilio Inc., Form 8-K, workforce reduction (filed Sept. 14, 2022)
- Twilio Inc., Prospectus Supplement, $500,000,000 3.625% Notes due 2029 and $500,000,000 3.875% Notes due 2031
- Twilio Inc., Prospectus Supplement, 3,750,000 Shares Class A Common Stock
- Twilio Inc., Prospectus Supplement, 5,060,729 Shares Class A Common Stock
- Twilio Lookup API: Intelligent Authentication
- Two Accused of $80,000 in Pandemic Loan Fraud
- Two Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme
- Two Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme
- Two Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme, Pandemic Unemployment Assistance (PUA) Fraud, and Aggravated Identity Theft Conspiracy
- Two Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance Claims
- Two Biotech CEOs Charged in Securities Fraud Schemes
- Two Biotech CEOs Charged in Securities Fraud Schemes (Office of Public Affairs, December 20, 2022)
- Two Biotech CEOs Convicted in Securities Fraud Scheme (Office of Public Affairs, December 10, 2024)
- Two Brothers and Their Wives Charged — $5.6 Million in COVID-19 Relief Loans
- Two Brothers Charged With COVID Relief Fraud
- Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud
- Two Brothers Plead Guilty To COVID Relief Fraud
- Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
- Two Businessmen, a Certified Public Accountant, and Four Puerto Rico-Based Businesses Indicted on Charges of Fraud, Bribery, and Money Laundering
- Two California Businesses and Their Owners Resolve Allegations They Misrepresented Businesses’ Size to Obtain Paycheck Protection Program Loans
- Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million
- Two Central Illinois Men Indicted on Charges of Fraud
- Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
- Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
- Two charged in $1.2 million COVID-19 relief fraud conspiracy
- Two Charged in Rhode Island with Stimulus Fraud
- Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of Covid-19 Pandemic
- Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic — USAO New Hampshire
- Two Charged With Submitting Fake COVID-19 Testing Claims
- Two Companies to Pay $3.9 Million to Resolve PPP Loan Claims
- Two Companies to Pay Over $2.3 Million to Resolve PPP Loan Claims
- Two convicted in Eastern District of Texas COVID fraud scheme
- Two Convicted of COVID Fraud in West Virginia
- Two Convicted of Romance and Pandemic Fraud Schemes (Press Release, June 15, 2023)
- Two Corrections Officers Employed by the Suffolk County Sherriff's Department Were Arrested Today — Christnel Orisca — Boston
- Two Cousins Sentenced for Pandemic-Related Fraud
- Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of California
- Two Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) Scheme
- Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
- Two Defendants Indicted for COVID-19 Fraud — SBA OIG
- Two Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million
- Two Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance Benefits
- Two Defendants Plead Guilty To COVID-19 Fraud
- Two Defendants Sentenced to 15 Years and Seven Years in Prison for Their Roles in a Multimillion-Dollar Bank Fraud and Identity Theft Scheme — Mobile, May 11, 2026
- Two Defendants Sentenced to 15 Years and Seven Years in Prison for Their Roles — U.S. Attorney's Office, Southern District of Alabama
- Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000
- Two elite medical journals retract coronavirus papers over data integrity questions
- Two Federal Inmates Charged with Pandemic Unemployment Assistance Fraud
- Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
- Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme — U.S. Attorney's Office, Northern District of Ohio
- Two Florida Men Sentenced for Leading a Nationwide Scheme to Defraud the PPP
- Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud
- Two foreign-controlled companies agree to pay $1.75 million to resolve False Claims Act allegations
- Two Former City of Miami Police Department (MPD) Employees Pled Guilty for Their Involvement in Separate COVID-19 Relief Fraud Cases
- Two Former Employees at New York Branch of Major Bank and an Accountant Charged with CARES Act Loan Fraud
- Two fraudsters sent to prison for COVID-19 fraud scheme
- Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud
- Two Gang Members Sentenced to Life in Prison plus Ten Years For Murder-for-Hire, Firearms, and Fraud Convictions
- Two Georgians indicted for pandemic-related fraud
- Two Illinois Businessmen Charged in $7.8 Million Covid-Relief Fraud
- Two Indicted for COVID Fraud in West Virginia
- Two Indicted in Cedar Rapids in $245M COVID-Era Loan Takedown
- Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief
- Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud
- Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
- Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
- Two Individuals Sentenced for COVID-19 Relief Fraud
- Two Individuals Sentenced for COVID-19 Relief Fraud (2021-10-13)
- Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme
- Two Inland Empire Women Arrested on Indictment Alleging $3.5 Million Scheme to Defraud COVID-19 Business Loan Program
- Two Insurance Companies Agree To Pay More Than $2 Million To Resolve False Claims Act Allegations
- Two Laplace Residents Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance
- Two Lenoir County Women Guilty in $180K COVID Fraud Case
- Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
- Two Memphis Business Owners Charged in Pandemic Relief Fraud
- Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
- Two Men Charged with $52 million COVID-19 Tax Credit Fraud Conspiracy
- Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act
- Two Men Convicted in a Scheme to Defraud a Professional Athlete
- Two Men in $7 Million COVID Fraud Scheme Plead Guilty
- Two Men Indicted for COVID Unemployment and Loan Fraud
- Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme
- Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy
- Two Men Plead Guilty to Defrauding COVID-19 Pandemic Relief Programs (2024-05-10)
- Two Men Sentenced for $17M COVID-19 Unemployment Fraud
- Two Men Sentenced for $7.6 Million COVID Fraud Scheme
- Two Men Sentenced for $7.6 Million COVID Fraud Scheme (Eastern District of Virginia, September 8, 2023)
- Two Men Sentenced for COVID-19 Relief Fraud Scheme
- Two Men Sentenced for Government Loan Program Fraud
- Two Men Sentenced For Paycheck Protection Program Loan Fraud
- Two Minneapolis-Based Business Consultants Charged in $1 Million Pandemic Aid Fraud Scheme (May 21, 2024)
- Two Montana men charged with $1 million COVID-19 relief fraud scheme
- Two More Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparation of False Tax Returns for Professional Athletes and PPP Loan Fraud
- Two New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud Scheme
- Two New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, other Offenses, including Fentanyl Distribution
- Two Nigerian Nationals Based in Maryland Sentenced for Schemes
- Two Non-Profits to Pay Over $450,000 to Resolve PPP Loan Claims
- Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes
- Two Oregon Men Face Federal Charges for COVID-Relief Fraud
- Two Oregon Men Face Federal Charges for Pocketing Millions in Covid-Relief Fraud Scheme
- Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
- Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
- Two People Sentenced for Stealing Nearly $300,000 (SBA)
- Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money
- Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
- Two Pillars of Asset Pricing
- Two Plead Guilty in COVID-19 Unemployment Benefit Fraud Scheme
- Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy
- Two Plead Guilty to Unemployment Insurance Benefits Fraud Conspiracy
- Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits
- Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy
- Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids
- Two Sentenced For PPP Loan Application Fraud Involving Trucking Company
- Two Sentenced In Connection With Fraud Ring
- Two Sentenced In Connection With Fraud Ring That Stole Millions
- Two Sentenced to Federal Prison in Separate Cases for Fraudulently Obtaining COVID-19 Relief Funding
- Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme
- Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds
- Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud
- Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
- Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
- Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft
- Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
- Two Texas Men and One Oregon Man Charged With Fraud Scheme to Obtain Over $14 Million in Covid-Relief Loans
- Two Tuscaloosa Men Plead Guilty to COVID-19 Program Fraud
- Two Utah Men Charged with Conspiring to Defraud the IRS
- Two Utahns Charged With Covid-Relief Fraud After Failing To Disclose Applicant Was Under Federal Indictment
- Two Venezuelan Nationals Plead Guilty to Snap Fraud Charges
- Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme (Press Release, November 30, 2021)
- Two Wake County Men Plead Guilty to COVID-19 Fraud Scheme
- Two Weeks to Expiration: Ranking Member Markey Applauds Passage of House Bill to Protect Competitive Innovation Programs for America’s Small Businesses
- Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds
- Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds (July 1, 2022)
- Two women from the Kansas City metropolitan area indicted for fraudulent Paycheck Protection Program loans
- Two Women Sentenced for Running a More Than $1.5 Million COVID-19 Fraud Scheme
- Two-Year Mark of the CARES Act and the Creation of the Pandemic Response Accountability Committee
- TX 16381-01 SBA Offers Disaster Assistance to Texas Small Businesses Economically Impacted by the Coronavirus (COVID-19)
- TX 16381-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Texas Impactados Económicamente por Coronavirus (COVID-19)
- TX-FY-23-Maintenance-of-Equity-August-2022.xlsx (Department of Education spreadsheet)
- TX-MOEquity-Data-1.xlsx (Department of Education spreadsheet)