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Source documents 52,625–52,923
52,625–52,923 of 57,973
- TX-MoEquity-Data.xlsx (Department of Education spreadsheet)
- TX-Return-to-In-Person-and-Use-of-Funds-UPDATED-1.xlsx (Department of Education spreadsheet)
- Tyler Keith Andrews, Russellville, Arkansas — 196 Months in Federal Prison (December 5, 2024)
- Tyler Keith Penix — Pled Guilty to Fraudulently Obtaining More Than $16.5 Million — Conspiracy to Obtain Fraudulent COVID Relief Funding
- Tyreek Brown, 28, of Pelham, Georgia, Was Found Guilty of One Count of Wire Fraud (Albany, Ga.)
- Tyrese Carter, Baltimore, Pleaded Guilty Today to Wire Fraud — COVID-19 Paycheck Protection Program Economic Injury Disaster Loan
- Tổ chức Hoạt động Tôn giáo — FAQ (Vietnamese)
- U.S Attorney Kennedy Urges The Public To Report Suspected COVID-19 Fraud
- U.S. Agricultural Aid in Response to COVID-19 — Congressional Research Service, IF11764 (February 26, 2021)
- U.S. Agricultural Exports from Seattle Customs District
- U.S. and Plaintiff States v. JetBlue Airways Corporation and Spirit Airlines, Inc. (Antitrust Division, United States Department of Justice)
- U.S. Attorney Adam F. Sleeper announced today that on January 15, 2026, David J. McDonald
- U.S. Attorney and FBI Cleveland Warn About COVID Fraud Enforcement Scam (2024-03-07)
- U.S. Attorney And FBI Urge The Public To Report Suspected Fraud Related To Tornado Destruction And COVID-19
- U.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact Payments
- U.S. Attorney and IRS-CI Warn Taxpayers against Fraud Schemes Related to COVID-19 Economic Impact Payments
- U.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 Fraud
- U.S. Attorney and TIGTA Urge Public Awareness for Scams and Fraud Involving CARES Act Economic Impact Payments
- U.S. Attorney Andrew Birge Urges The Public To Continue Reporting Suspected COVID-19 Fraud
- U.S. Attorney Andrew Murray Urges The Public To Report Suspected COVID-19 Fraud
- U.S. Attorney Announces $3.2 Million Settlement With Fashion Company
- U.S. Attorney Announces $3.2 Million Settlement with Fashion Company Relating to Improper Receipt of Loan — Alice + Olivia, LLC (PPP, False Claims Act)
- U.S. Attorney Announces $4.6 Million False Claims Act Settlement
- U.S. Attorney Announces $4.6 Million False Claims Act Settlement With Restaurants, Fur Apparel Companies
- U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud
- U.S. Attorney Announces Multi-Agency Group To Investigate And Prosecute COVID-19 Fraud
- U.S. Attorney Announces New COVID-19 Fraud Strike Force
- U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19
- U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 (September 30, 2022)
- U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19 — 28 Defendants Prosecuted Since Inception
- U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19 — 34 Defendants Prosecuted Since Inception
- U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
- U.S. Attorney Announces Settlement with Members-Only Social Club for Covid Relief Fraud — OIG News Release, August 13, 2025
- U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud
- U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
- U.S. Attorney Ariana Fajardo Orshan Launches Task Force to Investigate and Prosecute COVID-19 Fraud
- U.S. Attorney Ariana Fajardo Orshan Seeks Support of South Florida Hospitals in Fight Against COVID-19 Fraud
- U.S. Attorney Audrey Strauss: As He Admitted, Sheng-Wen Cheng Fraudulently Applied — Complaint, Information (Southern District of New York)
- U.S. Attorney Bash Urges the Public to Report Suspected COVID-19 Fraud
- U.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 Fraud
- U.S. Attorney Brandon B. Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act Fraud Scheme
- U.S. Attorney Brandon J. Fremin Urges the Public to Report Suspected COVID-19 Fraud
- U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
- U.S. Attorney Damian Williams's Investiture Speech
- U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
- U.S. Attorney David C. Joseph Urges the Public to Report Suspected Fraud Related to the COVID-19 Outbreak
- U.S. Attorney David J. Freed Urges The Public To Report Suspected Covid-19 Fraud
- U.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 Fraud
- U.S. Attorney Duane A. Evans Announced That Clifton C. James ("James"), Age 50, of New Orleans, Pled Guilty on January 15, 2025
- U.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of Kentucky
- U.S. Attorney Durham Urges the Public to Report Suspected COVID-19 Fraud
- U.S. Attorney Erica MacDonald Urges The Public To Report Suspected COVID-19 Fraud
- U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
- U.S. Attorney for the District of South Dakota and IRS-CI Warn Taxpayers Against Fraud Schemes Related to COVID-19 Economic Impact Payments
- U.S. Attorney Frank Appoints Experienced Prosecutor as COVID-19 Fraud Coordinator
- U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam
- U.S. Attorney Gretchen C.F. Shappert Announced Today That Mashama Ferdinand, 38, of St. Thomas Pleaded Guilty to Wire Fraud
- U.S. Attorney Higdon Urges the Public to Report Suspected COVID-19 Fraud
- U.S. Attorney issues update on action taken to prevent Paycheck Protection Program fraud
- U.S. Attorney James P. Kennedy, Jr. Announced Today That Hormoz Mansouri, 67, of Amherst, NY, Was Charged by Criminal Complaint
- U.S. Attorney Jay E. Town Urges the Public to Report Suspected COVID-19 Fraud
- U.S. Attorney Jesse Laslovich Announces Fraud Alert for COVID-19 Cryptocurrency Scam
- U.S. Attorney John C. Anderson urges the public to report suspected COVID-19 fraud
- U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines
- U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
- U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho's COVID-19 Fraud Task Force
- U.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraud
- U.S. Attorney Lelling Announces MOU with Special Inspector General for Pandemic Recovery Brian D. Miller
- U.S. Attorney Matt Martin Urges the Public to Report Suspected COVID-19 Fraud
- U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact Payments
- U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force
- U.S. Attorney Melissa Holyoak, Staff Profile — District of Utah
- U.S. Attorney Michael DiGiacomo announced today that Durst Image Technology US LLC (Durst) agreed to pay $1.8 million
- U.S. Attorney Michael DiGiacomo announced today that John L. Hutchins, 71, of Lewiston, NY, pleaded guilty
- U.S. Attorney Milhiser Urges Public to Remain Vigilant, Alert and Report Frauds, Scams Related to COVID-19
- U.S. Attorney Moore Capito Collects $4,322,154.61 in FY 2025
- U.S. Attorney Moore Capito Presents 2026 Law Enforcement Awards
- U.S. Attorney Powell warns public about COVID-19 scams, sends message to fraudsters
- U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement
- U.S. Attorney Reminds Kansans To Beware COVID-19 Fraud
- U.S. Attorney Richard P. Donoghue Urges the Public to Report Suspected Covid-19 Fraud
- U.S. Attorney Russell Coleman Announces Federal Covid-19 Coordinator To Fight Fraud
- U.S. Attorney Shappert Urges the Public to Report Suspected COVID-19 Fraud First Assistant U.S. Attorney Carlos Cardona Appointed as Coronavirus Fraud Coordinator
- U.S. Attorney Sues Network of Companies Over COVID Relief Money
- U.S. Attorney Trini E. Ross announced today that Brian A. Smith, 49, of Buffalo, NY, was arrested and charged by criminal complaint
- U.S. Attorney Trini E. Ross announced today that Michael Rech, 52, of North Chili, NY
- U.S. Attorney Urges Health Care Sector to Report Fraud Related to the COVID-19 Pandemic
- U.S. Attorney urges public to report any suspected COVID-19 fraud
- U.S. Attorney Urges Public to Report Suspected COVID-19 Fraud or Price Gouging
- U.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of Idaho
- U.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of Kansas
- U.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of Maine
- U.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of New Jersey
- U.S. Attorney Urges Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Southern District of Iowa
- U.S. Attorney urges public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Western District of Washington
- U.S. Attorney urges the public to report suspected COVID-19 fraud Assistant U.S. Attorney John Neal Appointed as Coronavirus Fraud Coordinator
- U.S. Attorney Urges the Public to Report Suspected Covid-19 Fraud | U.S. Attorney's Office, Middle District of Alabama
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of Hawaii
- U.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, District of Montana
- U.S. Attorney urges the public to report suspected COVID-19 Fraud | U.S. Attorney’s Office, District of North Dakota
- U.S. Attorney Urges The Public To Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of Puerto Rico
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, District of South Carolina
- U.S. ATTORNEY URGES THE PUBLIC TO REPORT SUSPECTED COVID-19 FRAUD | U.S. Attorney’s Office, District of Wyoming
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Districts of Guam & the Northern Mariana Islands
- U.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Eastern District of Louisiana
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Eastern District of Missouri
- U.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Eastern District of Tennessee
- U.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Eastern District of Wisconsin
- U.S. Attorney Urges The Public To Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of California
- U.S. Attorney Urges The Public To Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of Florida
- U.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Northern District of Georgia
- U.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Northern District of Indiana
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of Iowa
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Northern District of Oklahoma
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Southern District of Illinois
- U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud | U.S. Attorney’s Office, Western District of Missouri
- U.S. Attorney urges the public to report suspected COVID-19 fraud | U.S. Attorney’s Office, Western District of Tennessee
- U.S. Attorney Urges the Public to Report Suspected Fraud Related to the Covid-19 Outbreak
- U.S. Attorney Urging Utahns To Report Suspected Fraud Schemes Related To Covid-19 To National Hotline
- U.S. Attorney warns public of COVID-19 contact tracing frauds
- U.S. Attorney Weiss Urges The Public To Report Suspected COVID-19 Fraud
- U.S. Attorney Williams Announces Enforcement Priorities And SDNY Whistleblower Pilot Program (U.S. Attorney's Office, Southern District of New York, January 10, 2024)
- U.S. Attorney's Office and IRS-CI Warn Taxpayers against Fraud Schemes Related to COVID-19 Economic Impact Payments | U.S. Attorney's Office, Eastern District of Missouri
- U.S. Attorney's Office Collects More than $60 Million in Civil and Criminal Actions in Fiscal Year 2024 (USAO D. Mass. press release)
- U.S. Attorney's Office Collects Nearly $1.4 Million in Civil and Criminal Actions in Fiscal Year 2025 — Middle District of Louisiana
- U.S. Attorney's Office Collects Nearly $12 Million In Civil And Criminal Actions In Fiscal Year 2025 — District of Nevada, February 18, 2026
- U.S. Attorney's Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Fraud
- U.S. Attorney's Office Prosecutes COVID-19 Fraud and Price-Gouging of Personal Protective Equipment
- U.S. Attorney's Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds
- U.S. Attorney's Office, C.D. Cal., "Hollywood Man Arrested on Indictment Alleging He Fraudulently Sought over $65 Million in COVID-19 Employment Tax Credits" (May 26, 2023)
- U.S. Attorney's Office, C.D. Cal., "Los Angeles Woman Pleads Guilty to $2.2 Million COVID Loan Scheme and to Falsely Seeking $1.3 Million in Pandemic Tax Credits" (Apr. 11, 2024)
- U.S. Attorney's Office, C.D. Cal., "Los Angeles-Area Man Pleads Guilty to Fraudulently Seeking Millions of Dollars in COVID-Related Tax Credits for Nonexistent Business" (Jan. 17, 2025)
- U.S. Attorney's Office, C.D. Ill., "Texas Woman Sentenced to 18 Months in Prison for Wire Fraud" (Oct. 1, 2026)
- U.S. Attorney's Office, California, Central, "Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds" (Aug. 15, 2024)
- U.S. Attorney's Office, California, Central, "South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations" (Jan. 17, 2025)
- U.S. Attorney's Office, California, Eastern, "Citrus Heights Couple Sentenced for $1 Million Unemployment Insurance Benefits Fraud Scheme" (Aug. 7, 2025)
- U.S. Attorney's Office, California, Northern, "CEO Of Company Providing Homes For Parolees And Probationers Sentenced To 17 Years In Prison For Bank Fraud, Wire Fraud, Witness Tampering, And Other Offenses" (Oct. 12, 2023)
- U.S. Attorney's Office, Central District of California, "Nigerian Man Sentenced to More Than 11 Years in Prison for Fraudulently Obtaining $1.3 Million in COVID-19 Jobless and Disability Benefits" (July 10, 2025)
- U.S. Attorney's Office, D. Kan., "Wichita business owner indicted for Covid-era loan fraud" (Oct. 1, 2026)
- U.S. Attorney's Office, D. Mass., "Brooklyn Man Arrested for Bank Fraud and Identity Theft" (May 10, 2024)
- U.S. Attorney's Office, D. Mass., "Brooklyn Man Pleads Guilty to Bank Fraud and Identity Theft" (Sept. 4, 2024)
- U.S. Attorney's Office, D. Mass., "Brooklyn Man Sentenced to Three Years in Prison for Bank Fraud and Identity Theft" (Dec. 13, 2024)
- U.S. Attorney's Office, D. Mass., "Queens Man Arrested for Bank Fraud and Identity Theft" (July 12, 2024)
- U.S. Attorney's Office, D. Mass., "Queens Man Pleads Guilty to Bank Fraud and Identity Theft" (Nov. 13, 2025)
- U.S. Attorney's Office, D. Minn., "St. Paul Man Sentenced to 33 Months' Imprisonment for Defrauding $1.6 Million in Federal Child Nutrition Program Funds as Part of the Feeding Our Future Fraud Scheme" (Oct. 1, 2026)
- U.S. Attorney's Office, D.N.J., "Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme" (Apr. 3, 2024)
- U.S. Attorney's Office, D.N.J., "New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits" (July 31, 2023)
- U.S. Attorney's Office, D.N.J., "New Jersey Tax Preparer Convicted for $170 Million COVID-19 Tax Credit Scheme" (Nov. 19, 2025)
- U.S. Attorney's Office, D.N.J., "Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy" (Nov. 19, 2025)
- U.S. Attorney's Office, D.S.C., "Former Nonprofit Finance Director Pleads Guilty to Theft of Government Funds" (June 25, 2024)
- U.S. Attorney's Office, District of Colorado, "Aurora Man Indicted for Defrauding Surveying Company and $2.3 Million from COVID-19 Relief Programs" (January 8, 2025)
- U.S. Attorney's Office, District of Connecticut, New Canaan Man Sentenced to Prison for Tax Evasion (2024-10-07)
- U.S. Attorney's Office, District of New Jersey, "Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy," press release 26-209 (Oct. 2, 2026)
- U.S. Attorney's Office, District of Utah, Utah Ringleader of COVID-19 Scheme Sentenced to Prison (December 23, 2025)
- U.S. Attorney's Office, E.D. Cal., "Inmate and Others Indicted for Committing More Than $550 Million in Tax Fraud" (Sept. 19, 2024)
- U.S. Attorney's Office, E.D. Cal., "Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Committing More Than $550 Million in Attempted Tax Fraud" (Feb. 23, 2024)
- U.S. Attorney's Office, E.D. Ky., "Addiction Recovery Care and Affiliates Agree to Pay $16.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations" (July 27, 2026)
- U.S. Attorney's Office, E.D. Mich., "Three Fraudsters Sentenced to Combined 235 Months in Federal Prison for $16M Student Loan, PPP Fraud Schemes" (Sept. 30, 2026)
- U.S. Attorney's Office, E.D. Mich., CPA Pleads Guilty to Committing $2.3 Million COVID-era Loan Fraud (Sept. 29, 2026)
- U.S. Attorney's Office, E.D. Pa., Delaware Pastor Sentenced to 18 Months in Prison for Committing Over $500,000 in Pandemic Relief Fraud and Tax Fraud (Sept. 29, 2026)
- U.S. Attorney's Office, E.D. Tenn., "Kingsport Woman Sentenced To Prison For COVID-19 Employment Tax Credit Scheme" (Nov. 20, 2025)
- U.S. Attorney's Office, E.D. Tenn., Knoxville Automotive Supplier Agrees To Pay $4.2 Million To Settle Paycheck Protection Program False Claims Act Case (Sept. 30, 2026)
- U.S. Attorney's Office, E.D. Va., Homeowners’ associations and private club pay over $2.6M to resolve allegations of fraudulently obtaining pandemic-era loans (Sept. 30, 2026)
- U.S. Attorney's Office, E.D. Wis., "Four Men Sentenced to up to 150 Months' Imprisonment for Conspiracy and Multiple Schemes to Defraud" (Feb. 5, 2024), as published by Urban Milwaukee
- U.S. Attorney's Office, Eastern District of Michigan, "State Contractor Sentenced in $3 million Unemployment Fraud Scheme," Oct. 28, 2021
- U.S. Attorney's Office, Eastern District of New York, "Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud" (May 18, 2021)
- U.S. Attorney's Office, Eastern District of New York, Press Release, "Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19 Unemployment Benefits Fraud Scheme" (Thursday, March 26, 2026)
- U.S. Attorney's Office, FBI, And AARP Nevada Partner To Protect Nevadans From COVID-19 Fraud Scams
- U.S. Attorney's Office, Florida, Southern, "Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan" (Aug. 27, 2021)
- U.S. Attorney's Office, Georgia, Northern, "Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds" (July 15, 2025)
- U.S. Attorney's Office, Georgia, Northern, "Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme" (April 6, 2023)
- U.S. Attorney's Office, Georgia, Southern, "Augusta “Ghost” Tax Return Preparer Sentenced to Prison" (Sept. 25, 2025)
- U.S. Attorney's Office, Kentucky, Western, "Business Owner Agrees to Pay $1,731,200 to Resolve Allegations He Misappropriated COVID-19 Loan Proceeds" (Feb. 24, 2025)
- U.S. Attorney's Office, M.D. Fla., "U.S. Attorney's Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud" (Sept. 14, 2026)
- U.S. Attorney's Office, M.D. Ga., "Federal Hearings in Separate Middle Georgia Fraud Cases" (Jan. 23, 2024)
- U.S. Attorney's Office, M.D. Ga., "Macon Resident Pleads Guilty to $3.5+ Million Tax Filing Scheme" (Sept. 12, 2023)
- U.S. Attorney's Office, M.D. La., "Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program" (Dec. 17, 2024)
- U.S. Attorney's Office, Maryland, "United States Department Of Energy Employee Agrees To Pay $96,757.95 To Settle False Claims Act Allegations Regarding Her Submission Of False Claims To Obtain Economic Injury Disaster Loan" (June 5, 2024)
- U.S. Attorney's Office, Massachusetts, "Think Tank Agrees to Pay More Than $500,000 to Resolve Allegations That It Falsely Certified Its Eligibility to Receive PPP Loan" (June 27, 2023)
- U.S. Attorney's Office, Michigan, Eastern, "Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme" (Aug. 1, 2023)
- U.S. Attorney's Office, Michigan, Eastern, "THE DETROIT CLUB OWNERS AND OPERATORS SETTLE FALSE CLAIMS ACT ALLEGATIONS FOR $357,669" (March 12, 2025)
- U.S. Attorney's Office, Missouri, Eastern, "Former St. Louis Tax Preparer Sentenced to 56 Months in Prison for Preparing False Tax Returns" (Sept. 30, 2026)
- U.S. Attorney's Office, Missouri, Eastern, "St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit Scheme" (March 17, 2025)
- U.S. Attorney's Office, N.D. Fla., Guilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division (Sept. 29, 2026)
- U.S. Attorney's Office, New Hampshire, "Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations" (April 16, 2024)
- U.S. Attorney's Office, New Jersey, "CityMD Agrees to Pay over $12 Million for Alleged False Claims to COVID-19 Uninsured Program" (June 7, 2024)
- U.S. Attorney's Office, New Jersey, "Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations" (June 5, 2025)
- U.S. Attorney's Office, New Mexico, "New Mexican Business Owner Settles Allegations of COVID-19 Relief Fund Misuse with U.S. Attorney's Office" (Jan. 14, 2025)
- U.S. Attorney's Office, New York, Northern, "New Jersey Woman, Colombian Lover Convicted in $13 Million Federal Program Fraud Scheme" (Oct. 2, 2026)
- U.S. Attorney's Office, New York, Northern, "United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar Businesses Struggling During the COVID-19 Pandemic" (Nov. 1, 2023)
- U.S. Attorney's Office, New York, Western, "Companies pay $92,000 to settle allegations related to false statement in COVID-19 funding applications" (April 18, 2024)
- U.S. Attorney's Office, North Carolina, Eastern, "Eight North Carolina Tax Return Preparers Plead Guilty in Almost $25M Pandemic-Relief Fraud Scheme" (June 24, 2026)
- U.S. Attorney's Office, North Carolina, Western, "Restaurant And Owner Agree To Pay Over $1.5 Million To Settle Allegations Of Pandemic Relief Fund Misuse" (April 14, 2025)
- U.S. Attorney's Office, Northern District of Georgia, "Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application" (August 14, 2023)
- U.S. Attorney's Office, Ohio, Northern, "Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as part of a Pandemic Unemployment Assistance Fraud Scheme" (Sept. 25, 2023)
- U.S. Attorney's Office, Ohio, Northern, "Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution" (March 17, 2022)
- U.S. Attorney's Office, Ohio, Northern, "Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud" (Dec. 26, 2024)
- U.S. Attorney's Office, Pennsylvania, Eastern, "Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds" (Dec. 2, 2021)
- U.S. Attorney's Office, Pennsylvania, Eastern, "Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic Injury Disaster Loan Program" (Feb. 14, 2025)
- U.S. Attorney's Office, Pennsylvania, Eastern, "Philadelphia Businesswoman Sentenced to 20 Months in Prison for Multiple Fraud Schemes That Caused Over $600,000 in Losses" (April 23, 2025)
- U.S. Attorney's Office, S.D. Ga., "Union City 'Ghost Preparer' Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits" (July 7, 2025)
- U.S. Attorney's Office, Southern District of Florida, "Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud" (November 17, 2021)
- U.S. Attorney's Office, Southern District of New York, "Two Defendants Plead Guilty To COVID-19 Fraud" (December 14, 2022)
- U.S. Attorney's Office, Tennessee, Eastern, "American Plastics, LLC Agrees To Pay $2.25M Following Improper Receipt Of PPP Loan" (Oct. 2, 2026)
- U.S. Attorney's Office, Tennessee, Eastern, "Tennessee Man Pleads Guilty To COVID-19 Employment Tax Credit Scheme" (July 9, 2025)
- U.S. Attorney's Office, Tennessee, Eastern, "Tennessee Woman Pleads Guilty To COVID-19 Employment Tax Credit Scheme" (March 12, 2025)
- U.S. Attorney's Office, Tennessee, Western, "Memphis Tax Preparer Pleads Guilty to Preparing False Returns for Clients" (Feb. 26, 2026)
- U.S. Attorney's Office, Texas, Eastern, "Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas" (Jan. 6, 2022)
- U.S. Attorney's Office, Texas, Northern, "Four Tax Preparers Sentenced to Combined 105 Months in Federal Prison" (July 1, 2025)
- U.S. Attorney's Office, Texas, Northern, "Machining Supplier Settles PPP Lawsuit for $1.5 Million" (April 16, 2025)
- U.S. Attorney's Office, Texas, Northern, "North Texas Concrete Manufacturer Settles PPP Lawsuit for $1.8 Million" (March 20, 2025)
- U.S. Attorney's Office, Texas, Southern, "International marine company agrees to pay over $3 million to settle False Claims Act allegations" (June 25, 2025)
- U.S. Attorney's Office, Texas, Southern, "International ocean bottom seismic operations company pays over $4 million to settle False Claims Act allegations" (Dec. 18, 2025)
- U.S. Attorney's Office, Texas, Southern, "Million-dollar PPP scheme sends Sugar Land man to prison" (Aug. 7, 2024)
- U.S. Attorney's Office, Texas, Southern, "Prolific fraudster sentenced to 10 years for series of schemes costing victims millions" (April 24, 2025)
- U.S. Attorney's Office, Texas, Southern, "Tax preparers indicted for filing false tax returns causing thousands in fraudulent claims" (April 10, 2026)
- U.S. Attorney's Office, Virginia, Eastern, "Defense Contractor and Chief Executive Officer Resolve False Claims Act and FIRREA Allegations for Misusing Pandemic-Relief Funds" (May 4, 2023)
- U.S. Attorney's Office, Virginia, Eastern, "Medical group agrees to pay $2.8M to settle False Claims Act allegations" (April 2, 2025)
- U.S. Attorney's Office, Virginia, Eastern, "Tax refund scheme leads to convictions for Hampton Roads fraudsters" (March 6, 2025)
- U.S. Attorney's Office, W.D. La., "Business Owner Pleads Guilty to Money Laundering Charge" (Oct. 22, 2024)
- U.S. Attorney's Office, W.D. La., "Former President of Local Oilfield Consulting Service Business Sentenced in Federal Court for Money Laundering" (May 27, 2025)
- U.S. Attorney's Office, W.D. Mo., "Independence Man Pleads Guilty to $1.4 Million COVID Fraud Scheme" (Oct. 30, 2024)
- U.S. Attorney's Office, W.D. Pa., Former State Labor Department Employee Charged with Accepting Bribes to Approve More Than $500,000 in Fraudulent Unemployment Compensation Claims (press release, 2026-04-21)
- U.S. Attorney's Office, Western District of Washington, "Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs" (March 14, 2024)
- U.S. Attorney's Office, Western District of Washington, "Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states" (May 3, 2022)
- U.S. Attorney's Office, Western District of Washington, "Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison" (January 28, 2025)
- U.S. Attorney's Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud
- U.S. Attorney, IRS warn of potential fraud scams surrounding COVID-19 economic impact payments
- U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans (May 1, 2020)
- U.S. Attorneys Announce Federal Prosecutors to Fight COVID-19 Fraud, Warn Public Against Fraudsters and Unscrupulous Schemes
- U.S. Attorneys Russell Coleman and Rob Duncan join Attorney General Cameron to Launch PSA Warning Kentuckians of Fraudulent COVID-19 Testing Sites
- U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan
- U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud | U.S. Attorney’s Office, District of Alaska, May 15, 2020
- U.S. Attorney’s Office and FBI partner with AARP to Protect Alaskans from COVID-19 Fraud | U.S. Attorney’s Office, District of Alaska, May 29, 2020
- U.S. Attorney’s Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments | U.S. Attorney’s Office, Western District of Missouri
- U.S. Attorney’s Office Charges 3 with COVID-19 Relief Fraud
- U.S. Attorney’s Office Collects More than $1.5 Billion
- U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 Fraud
- U.S. Attorney’s Office for the Northern District of Iowa and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments
- U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud (U.S. Attorney's Office, Western District of Pennsylvania, September 14, 2026)
- U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan Fraud (U.S. Attorney's Office, Northern District of Illinois, September 14, 2026)
- U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In COVID-Era Loan Fraud
- U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud (U.S. Attorney’s Office, Southern District of Indiana)
- U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA-OIG in Surge Takedown Exceeding $245M in COVID-era Loan Fraud
- U.S. Attorney’s Office on alert for fraud allegations regarding COVID-19
- U.S. Attorney’s Office Partners With Meals on Wheels in Wake County to Stop Coronavirus (COVID-19) Fraud
- U.S. Attorney’s Office Recovers Millions in PPP Fraud Judgments
- U.S. Attorney’s Office warns of COVID fraud scam
- U.S. Attorney’s Office, C.D. Cal.: Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans (Sept. 24, 2026)
- U.S. Attorney’s Office, C.D. Cal.: ‘Smart Rings’ CEO Found Guilty of Running $2 Million Ponzi Scheme (Sept. 25, 2026)
- U.S. Attorney’s Office, D. Conn.: Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative (Sept. 25, 2026)
- U.S. Attorney’s Office, E.D. Okla.: Seminole County Resident Pleads Guilty To Wire Fraud In Payroll Protection Program Scheme (Sept. 15, 2026)
- U.S. Attorney’s Office, E.D. Pa.: Dauphin County Man Sentenced to 10 Years in Prison for Pandemic Unemployment Assistance Scheme (Sept. 24, 2026)
- U.S. Attorney’s Office, IRS-Criminal Investigation Warn of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments
- U.S. Attorney’s Office, M.D. Pa.: York Tax Preparer Sentenced to 18 Months In Prison In Bank Fraud Scheme For Submission Of Fraudulent PPP Loan Applications (Sept. 24, 2026)
- U.S. Attorney’s Office, S.D. Ind.: Former Veterans Affairs Field Examiner Indicted on Federal Fraud Charge Related to COVID 19 Relief Programs (Sept. 25, 2026)
- U.S. Attorney’s Office, W.D. Tex.: El Paso Woman Pleads Guilty to Defrauding Paycheck Protection Program of More Than $2 Million (Sept. 24, 2026)
- U.S. Attorney’s Office, W.D. Va.: Roanoke Woman Indicted for COVID Fraud Scheme – Case Advances Fraud Division Crackdown (Sept. 24, 2026)
- U.S. Attorney’s Office, W.D.N.C.: Federal Judge Sentences Former City Councilwoman and Daughters for COVID-19 Loan Fraud (Sept. 22, 2026)
- U.S. Attorney’s Office, W.D.N.Y.: Dunkirk woman sentenced for theft of government funds involving COVID-19 fraud (Sept. 24, 2026)
- U.S. Attorney’s Office, Western District of Arkansas, "Hot Springs Man Sentenced to 27 Months for Pandemic Funds Fraud" (Friday, May 27, 2022)
- U.S. Bancorp 1Q22 Earnings Conference Call (April 14, 2022)
- U.S. Bancorp 2020 Annual Report (Ex. 13 to Form 10-K)
- U.S. Bancorp 2021 proxy statement (DEF 14A)
- U.S. Bancorp 2022 proxy statement (DEF 14A)
- U.S. Bancorp 2Q20 Earnings Conference Call (July 15, 2020)
- U.S. Bancorp 3Q22 Earnings Conference Call (October 14, 2022)
- U.S. Bancorp Completes Acquisition of Union Bank (December 1, 2022)
- U.S. Bancorp Reports Fourth Quarter and Full Year 2021 Results (January 19, 2022)
- U.S. Bancorp Reports Second Quarter 2020 Results (July 15, 2020)
- U.S. Bancorp — Exhibit 13 (Annual Report on Form 10-K): The Financial Results We Achieved in 2021
- U.S. Bancorp — Exhibit 13 (Annual Report on Form 10-K): The Financial Results We Achieved in 2022
- U.S. Bancorp, Form 10-Q, Quarterly Period Ended June 30, 2020
- U.S. Bancorp, Form 10-Q, Quarterly Period Ended September 30, 2020
- U.S. Bancorp, Form 10-Q, Quarterly Period Ended September 30, 2021
- U.S. Bancorp, Form 8-K, MUFG Union Bank Acquisition (Date of Report December 1, 2022)
- U.S. Bankruptcy Court, Northern District of Ohio (Akron): Adversary Proceeding 20-05023-amk — Case 5:20-cv-02711-CEF, Doc 1-1
- U.S. Census Bureau, ZIP Code Business Patterns 2023, detail file (zbp23detail.zip)
- U.S. Chamber letter supporting Cravins nomination as first MBDA Under Secretary
- U.S. Coast Guard's Leadership on Arctic Safety, Security, and Environmental Responsibility (Hearing, 2022)
- U.S. Code: Title 26 — INTERNAL REVENUE CODE | U.S. Code | US Law | LII / Legal Information Institute
- U.S. Committee on Small Business & Entrepreneurship
- U.S. Court of Appeals for the Seventh Circuit, United States v. Aziz Bey, Nos. 24-1166, 24-1167 & 24-1284, nonprecedential order (July 17, 2026)
- U.S. Customs and Border Protection
- U.S. Customs and Border Protection — Department of Homeland Security (Document 152-5)
- U.S. Department of Defense, DOD Awards $231.8 Million Contract to Ellume USA LLC to Increase Domestic Production of COVID-19 Home Test (release 2488793, February 1, 2021)
- U.S. Department of Education Fact Sheet — Elementary and Secondary School Emergency Relief Fund (ARP ESSER)
- U.S. Department of Education Supplemental Assistance to Institutions of Higher Education (SAIHE) (CFDA: 84:425 S ) Application must be submitted
- U.S. Department of Education Updates Guidance on COVID-19 Funding
- U.S. Department of Education — American Rescue Plan Elementary and Secondary School Emergency Relief Fund State Plan
- U.S. Department of Education's Higher Education Emergency Relief Fund Audit Resolution Activities (ED-OIG/F23AS0141)
- U.S. Department of Education, Higher Education Emergency Relief Fund Overview of 2022 Annual Performance Report (ED HEERF APR 2022, 2023)
- U.S. Department of Health and Human Services, "HHS Announces Additional Allocations of CARES Act Provider Relief Fund," Apr. 22, 2020 (Internet Archive copy)
- U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S FISCAL YEAR 2022 BUDGET
- U.S. Department of Justice Civil Division, Appellate Staff — Case 22-35474 (04/17/2023)
- U.S. Department of Justice Civil Division, Appellate Staff — Case 22-40043, Document 298
- U.S. Department of Justice Equal Employment Opportunity Policy, Issue Date 12/31/2025
- U.S. Department of Justice, "Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax Credits" (Feb. 14, 2025)
- U.S. Department of Justice, "Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme" (July 9, 2025)