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Source documents 7,177–7,475
7,177–7,475 of 57,973
- Chernenko 2023 Applications Or Approvals What Drives Racial Disparities In The Paycheck Pr
- Cherokee Nation Final CRF Desk Review Memo 06.27.23
- Cherry et al., Government and Private Household Debt Relief during COVID-19 (NBER w28357; BPEA Fall 2021, 2021-01)
- Cheshire Man Who Defrauded Pandemic Relief Program is Sentenced
- Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds
- Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds
- Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
- Chester Woman Charged With Pandemic Fraud Scheme
- Chester Woman Sentenced For Filing Fraudulent Claims
- Chesterland Man Charged with COVID-19 Relief Fraud
- Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
- Cheyenne couple sentenced in fraud case
- Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes
- Chicago Fed Advance Retail Trade Summary Weekly Index of Retail Trade (DISCONTINUED) (CARTSILPC) | FRED | St. Louis Fed
- Chicago Fed Wp 2021 05 Original 2021 03 02 | Pandemic Darlings source document
- Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
- Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme
- Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme
- Chicago Man Convicted of $2.7 Million COVID-Relief Fraud
- Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
- Chicago Man Sentenced to 4.5 Years in Prison for Pandemic Unemployment Benefits Fraud
- Chicago Man Sentenced to Five and a Half Years in Federal Prison for $2.9 Million Covid-Relief Fraud
- Chicago Resident Charged With $2.7 Million COVID-Relief Fraud
- Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud
- Chicago-Area Businesswoman Charged With COVID-Relief Fraud
- Chicanos Por La Causa Inc — Organization: 1112 E Buckeye Rd, Phoenix, AZ
- Chicanos Por La Causa, "Chicanos Por La Causa's highest priority is the health and safety" (COVID-19 letter, March 19, 2020)
- Chicanos Por La Causa, Inc. Form 990 for fiscal year ended June 30, 2020 (EIN 86-0227210, IRS copy)
- Chicanos Por La Causa, Inc. Form 990 for fiscal year ended June 30, 2022 (EIN 86-0227210, IRS copy)
- Chicanos Por La Causa, Inc. Form 990 for fiscal year ended June 30, 2024 (EIN 86-0227210, IRS copy)
- Chicanos Por La Causa, Inc.’s Notice of Consent to Transfer, Alicia Marshall v. Prestamos CDFI LLC
- Chickaloon man sentenced to prison for COVID-19 fraud conspiracy
- Chief Kirk Francis Penobscot Indian Nation
- Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud (September 24, 2026)
- Child Care and Preschool: Cutting Costs for Working Families (S. Hrg. 117-391, March 22, 2022)
- Child Care Small Business Insight and Improvement Act Report
- Child Care: Selected States Are Taking Steps to Sustain Program Changes Implemented with Covid-19 Funding — GAO-24-106258 (Report to Congressional Committees, March 2024)
- Child Nutrition Reauthorization: Healthy Meals and Healthy Futures (S. Hrg. 117-58, March 25, 2021)
- Child Tax Credit (Cong. Rec., July 12, 2021)
- Child Tax Credit (Cong. Rec., July 15, 2021)
- Child Tax Credit (Cong. Rec., June 24, 2021)
- Child Tax Credit (Cong. Rec., May 11, 2021)
- Child Tax Credit (Cong. Rec., May 12, 2021)
- Child Tax Credit and Confirmation of Adewale O. Adeyemo, March 25, 2021 — Congressional Record, Senate
- Child Tax Credit Monthly Payments (Cong. Rec., June 22, 2021)
- Childcare and Other Policy Tools to Combat Bottlenecks and Inflation (S. Hrg. 117-737, April 26, 2022)
- Children's Health Defense v. Facebook Inc. — Court Filing, Doc. 1-2
- Children's Health Defense v. Facebook Inc. — Court Filing, Doc. 108
- Children's Health Defense v. Facebook Inc. — Court Filing, Doc. 109-2
- Children's Health Defense v. Facebook Inc. — Court Filing, Doc. 21
- Children's Health Defense v. Facebook Inc. — Court Filing, Doc. 66-1
- Children's Health Defense v. Facebook, Inc. — Before the Honorable Susan Illston, Judge (Document 101, May 5, 2021)
- Children's Health Defense v. Facebook, Inc. — Court Reporter Transcript Order Form (Defense Counsel) (N.D. Cal. No. 3:20-cv-05787-SI, Doc. 95)
- Children's Health Defense v. Facebook, Inc. — Court Reporter Transcript Order Form (Plaintiff's Counsel) (N.D. Cal. No. 3:20-cv-05787-SI, Doc. 96)
- Children's Hospital Los Angeles — Children's Center for Cancer and Blood Diseases (Document 1217-2)
- Children’s Health Defense, et al. versus Food & Drug Administration; Robert M. Califf, No. 23-50167 (United States Court of Appeals for the Fifth Circuit, January 23, 2024)
- Children’s Health Defense’s Letter to Facebook dated March 4, 2019
- China (Cong. Rec., June 4, 2020)
- China’s Tencent Profited Off Fraudulent PPP Loans
- Chinese Manufacturing Subsidiary Settles PPP Fraud Allegations
- Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme
- Chinese restaurants shift from most-closed to fastest reopeners
- Chinese-Owned Company to Pay More Than $11M (S.D. Ala.)
- Chinese-Owned Company to Pay Over $11M to Resolve PPP Loan Claims
- Chinese-Owned Concrete Equipment Manufacturer to Pay Over $2.8 Million to Resolve Allegations — Schwing America, Inc., False Claims Act and a PPP Loan
- Chippewa Cree Tribe Final CRF Desk Review Memo 06.26.23
- Chirkunova 2021 Trends In Innovative Digital Economy Development During The Pandemic
- Chittenden County Man Sentenced to 46 Months in Fraud and Gun Cases
- Chodorow-Reich, Iverson, Sunderam, Lessons Learned from Support to Business during COVID-19 (Recession Remedies (Hamilton Project), ch. 4, 2022-04)
- Chowdhury Dixon 2023 Cardiff Wp E2023 17 Econstor
- Chowdhury Dixon 2024 Oer Measuring Inflation During The Pandemic Hindsight
- CHRG-118hhrg50896 (FEDERAL PANDEMIC SPENDING: A PRESCRIPTION FOR WASTE, FRAUD AND ABUSE)
- CHRG-118hhrg54359 (SOCIAL SECURITY'S UNIQUE ROLE IN COMBATING SOCIAL SECURITY NUMBER-RELATED IDENTITY FRAUD)
- CHRG-118shrg52783 (GAO'S 2023 HIGH RISK LIST: RECOMMENDATIONS FOR REDUCING WASTE, FRAUD, AND ABUSE)
- CHRG-118shrg54421 (EXAMINING FEDERAL COVID-ERA SPENDING AND PREVENTING FUTURE FRAUD)
- CHRG-119hhrg60814 (LOCKING IN THE DOGE CUTS: ENDING WASTE, FRAUD, AND ABUSE FOR GOOD)
- CHRG-119hhrg62434 (OVERSIGHT OF FRAUD AND MISUSE OF FEDERAL FUNDS IN MINNESOTA: PART I)
- CHRG-119hhrg63967 (FIGHTING FRAUD ON THE FRONT LINES: CHALLENGES AND OPPORTUNITIES FOR FINANCIAL INSTITUTIONS)
- CHRG-119hhrg64242 (AI ON MAIN STREET: HOW AI IS SHAPING THE FUTURE OF SMALL BUSINESS)
- Chris Biz Services, home page (chrisbizservices.com), Internet Archive copy of Sept. 21, 2023
- Chris Cillizza (Substack), "CHRIS CRUCIAL: I screwed up"
- Chris Guerrette, Owner/CEO, Lickee’s & Chewy’s Candies & Creamery, Dover NH
- Chris Hurn Leads New Lending Entity Under Community Bankshares
- Chris Hurn Leads New Lending Entity Under Community Bankshares | Franchise Talent | franchisetimes.com
- Chris P. Currie, Director — U.S. Government Accountability Office (GAO) Homeland Security and Justice team
- Chris Pilkerton Brief Biography (Accion Opportunity Fund)
- Chris Pilkerton Served as the General Counsel of the U.S. Small Business Administration (Former General Counsel)
- Chris Pilkerton — Administrator of the Small Business Administration, Acting, In Office April 13, 2019 – January 14, 2020 (Wikipedia)
- Chris Pilkerton, Chief Legal and Regulatory Strategy Officer, Accion Opportunity Fund
- Christi A. Grimm — Inspector General of the United States Department of Health and Human Services — American Government Official
- Christine S. Wilson
- Christine S. Wilson, Former Commissioner — FTC Biography
- Christopher A. Wolf Testimony (witness statement, September 15, 2021), agriculture.senate.gov
- Christopher Cuenza motion to dismiss for lack of personal jurisdiction, Schmidt v. Chris Biz Services LLC, No. 2:23-cv-14284 (S.D. Fla.), Doc. 22 (Dec. 6, 2023)
- Christopher Cuenza motion to set aside default judgment and declaration, Rojas v. Christopher Gutierrez Cuenza et al. (Rojas v. Bottom Line Concepts LLC), No. 2:23-cv-02667 (C.D. Cal.), Doc. 114 (May 29, 2025)
- Christopher Lee Carroll, 54 — Business Owner From Farmington, Missouri — Bank Fraud, Clean Air Act Violations and Threatening Witnesses
- Christopher Michael Pilkerton, General Counsel, Small Business Administration (Joined June 12, 2017) — ProPublica Trump Town
- Christopher Neilson, John Eric Humphries and Gabriel Ulyssea, "Information frictions and access to the Paycheck Protection Program" (Journal of Public Economics) (Internet Archive copy of Dec. 30, 2024)
- Christopher Upshaw, aka Troub, 26, of Columbus, Pleaded Guilty to One Count of Mail Fraud — Pandemic-Related Tax Fraud Investigation
- Chu Conducts Review of SBA Technology Systems and Modernization Efforts
- Chu Investigates Fraud and Abuse in COVID Relief Programs
- Chunyu Qu, Legacy Lending Relationships and Credit Rationing: Evidence from the Paycheck Protection Program (2025)
- Chuukese-Fosun Chuuk Restaurant Revitalization Fund
- Chương trình Bảo vệ Tiền lương Mẫu 3508EZ: Đơn xin Xoá nợ Khoản vay PPP
- Chương Trình Bảo Vệ Tiền Lương Mẫu Đơn Xin Vay Đã Sửa Đổi Ngày 12 Tháng 6 Năm 2020
- Chương trình Bảo vệ Tiền lương Mẫu đơn Đăng ký Khoản vay dành cho Người nộp Phụ lục C Sử dụng Tổng thu nhập Sửa đổi ngày 18 tháng 3 năm 2021 (Vietnamese)
- Chương trình Bảo vệ Tiền lương Mẫu đơn Đăng ký Khoản vay Đợt hai dành cho Người nộp Phụ lục C Sử dụng Tổng thu nhập, Bản ngày 18 tháng 3 năm 2021 (Vietnamese)
- Chương trình Bảo vệ Tiền lương Mẫu đơn Đăng ký Khoản vay Đợt Hai Sửa đổi ngày 18 tháng 3 năm 2021 (Vietnamese)
- Chương trình Bảo vệ Tiền lương Mẫu đơn Đăng ký Khoản vay, Sửa đổi ngày 18 tháng 3 năm 2021 (Vietnamese)
- Chương trình Bảo vệ Tiền lương: Đơn xin Xoá nợ Khoản vay, Chỉnh sửa ngày 16/06/2020 (Vietnamese)
- Chương trình Trợ cấp các Đơn vị Khai thác Địa điểm bị Đóng cửa Hướng dẫn sau Nộp đơn | 28/7/2021 (Vietnamese)
- CIGFO Guidance in Preparing for and Managing Crises (CIGFO-2022-01, June 2022, Redacted)
- Cincinnati man pleads guilty to Covid relief fraud
- Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud
- Cincinnati man sentenced to prison for Covid relief fraud
- Cincinnati Woman Sentenced to 7 Years in Prison for Crimes Related to COVID-19 Relief Fraud
- Cindi Denton — Affidavit, Paycheck Protection Program
- Cinedigm Corp., Form 10-Q Quarterly Report, fiscal period ended December 31, 2022
- Circuit Appeal No. 25-3025: the record is complete for the purposes of appeal — Case 6:21-cr-10073-EFM (Document 282)
- Citi Savings Account Activity, April 1 - April 30, 2021 — United States v. Eldabbagh (D.D.C., Document 20-4)
- Citibank, "Supporting Small Business When It Matters Most"
- Citigroup Inc., 2021 proxy statement (DEF 14A)
- Citigroup Inc., Form 10-K for 2020
- Citigroup Inc., Form 10-Q for the quarter ended June 30, 2020
- Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
- Citizen's Petition — America's Frontline Doctors, Association of American Physicians and Surgeons (Ex. E, Document 15-5)
- Citizens Financial Group Form 10-K for 2020 (filed Feb 23, 2021)
- Citizens Financial Group Form 10-K for 2022 (filed Feb 17, 2023)
- Citizens Financial Group, Inc. — Form 10-K (Annual Report, Fiscal Year Ended December 31, 2021)
- Citizens Financial Group, Inc. — Form 10-Q (Quarterly Report, Quarterly Period Ended June 30, 2021)
- Citrus Heights Couple Sentenced for $1 Million Unemployment Insurance Benefits Fraud Scheme (Press Release, August 7, 2025)
- Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme (February 27, 2025)
- City & State — SCOTUS Sides with Malliotakis on Redistricting Case (March 2, 2026)
- City First Bank Board of Directors — Mission-Driven Leadership for Inclusive Finance
- City First Bank – CDFI Coalition
- City National Bank, "City National Bank Makes $5 Million Impact Investment With Lendistry to Support Undercapitalized Small Businesses in California," ...
- City of Dallas Coronavirus Relief Fund Desk Review (OIG-CA-23-028) — Treasury OIG, July 20, 2023
- City of Grand Rapids: Support for House Bills 5820 and 5821 (September 2, 2020)
- City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud (May 21, 2025)
- City of Philadelphia / Department of Commerce, "Jodie Harris Named Next President of Philadelphia Industrial Development Corporation (PIDC)," Feb 23, 2023
- City of Phoenix Coronavirus Relief Fund Desk Review (OIG-CA-23-032) — Treasury OIG, July 21, 2023
- City of Springfield, Massachusetts, Use of Coronavirus Relief Fund Proceeds — OIG-CA-24-003 (October 17, 2023)
- CityMD Agrees to Pay Over $12M for Alleged False Claims to the COVID-19 Uninsured Program
- Civil appeal docketed on the notice of appeal, State of Texas v. Yellen, No. 22-10560 (5th Cir.), Doc. 1 (June 7, 2022)
- Civil Case for Defamation — Athens v. Pappas (Dkt. 73, D.N.H.)
- Civil Case — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (Dkt. 56, E.D. Mich.)
- Civil Complaint Exhibit — United States v. McCown (D. Wyo., Dkt. 26-1)
- Civil Cover Sheet (Doc. 1-24) — Apter v. Department of Health and Human Services (S.D. Tex.), June 2, 2022
- Civil Cover Sheet (Doc. 12-29) — Apter v. Department of Health and Human Services (S.D. Tex.), August 8, 2022
- Civil Cover Sheet (JS 44) — Case 4:21-cv-01058-P, Document 1-5, Filed 09/16/21
- Civil Cover Sheet (JS 44) — Case 8:20-cv-01003-MSS-CPT, 3M Company v. TAC2 Global LLC (Dkt. 1-8)
- Civil Cover Sheet (JS 44) — Jake's Bar and Grill, LLC and Antonio Vitolo v. Isabella Casillas Guzman (Dkt. 1-2)
- Civil Cover Sheet (JS 44) — Studio 417, Inc. v. The Cincinnati Insurance Company (W.D. Mo.)
- Civil Cover Sheet (JS-44) - Capitol Hill Baptist Church v. Muriel Bowser (Document 1-1)
- Civil Cover Sheet — Abrams v. Division of Unemployment Insurance (Dkt. 1-1, D. Colo.)
- Civil Cover Sheet — Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB) (Dkt. 1-1, E.D. Cal.)
- Civil Cover Sheet — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va., Dkt. 2)
- Civil Cover Sheet — ERC Specialists, LLC v. Schoolmates, NFP (Document 1, September 30, 2024)
- Civil Cover Sheet — No. 2:24-cv-00904 (Dkt. 1-1, W.D. Wash.)
- Civil Cover Sheet — No. 4:20-cv-06451 (Dkt. 1-1, N.D. Cal.)
- Civil Cover Sheet — PayServices Bank v. Federal Reserve Bank of San Francisco
- Civil Cover Sheet — Pietschner v. Kabbage (Dkt. 1-1, E.D. Tex.)
- Civil Cover Sheet — United States ex rel. SideSolve LLC v. Docklight Brands Inc. (W.D. Wash., Document 1-1)
- Civil Cover Sheet — United States of America v. $168,849.42 Seized (No. 5:23-cv-00393)
- Civil Cover Sheet, United States ex rel. H. Remidez LLC v. Delta Air Lines, No. 1:23-cv-01116 (N.D. Ga.), Doc. 1-1 (March 15, 2023)
- Civil Cover Sheet, United States v. Ryan Bailey and RKB, Inc., Case 5:24-cv-00456
- Civil Docket for Case 2:25-cv-01122-MTL: Fin Cap Incorporated v. Capital Plus Financial LLC
- Civil Investigative Demand For Oral Testimony — Roderick Jefferson, No. NJ-2024-113 (D.N.J., Document 1-3)
- Civil Local Rule 6-2(a) Stipulation — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)
- Civil Minutes - General — Richard Ayvazyan v. United States (C.D. Cal., Dkt. 1360, March 2, 2023)
- Civil Minutes - General — U.S.A. et al. v. Providence Health and Services, et al. (C.D. Cal., Dkt. 80)
- Civil Minutes - General — U.S.A. et al. v. Providence Health and Services, et al. (C.D. Cal., Dkt. 81)
- Civil Minutes — Brooks v. Thomson Reuters Corporation, Case No. 21-cv-01418-EMC (December 14, 2021)
- Civil Minutes — Children's Health Defense v. Facebook Inc., Motion to Dismiss (May 5, 2021)
- Civil Minutes — Donovan v. Vance Motion Hearing, Case No. 4:21-CV-5148-TOR (ECF No. 57)
- Civil Minutes — East Bay Sanctuary Covenant v. Trump, Preliminary Injunction Hearing (December 19, 2018)
- Civil Minutes — Integra v. Providence (Dkt. 111, C.D. Cal.)
- Civil Minutes — U.S. v. Providence Health (Dkt. 74, C.D. Cal.)
- Civil Minutes — U.S. v. Providence Health (Dkt. 98, C.D. Cal.)
- Civil Minutes, In Chambers Order Dismissing Action — United States v. Marietta Terabelian et al. (Document 7)
- Civil Minutes, Initial Case Management Conference — Brooks v. Thomson Reuters Corporation, Case No. 21-cv-01418-EMC (August 17, 2021)
- Civil Minutes, Motion for a Temporary Restraining Order — East Bay Sanctuary Covenant v. Trump (Document 39)
- Civil Minutes, Motion to Dismiss First Amended Complaint — Scott v. Gate Gourmet, Doc. 41 (May 21, 2021)
- Civil Minutes, Motion to Dismiss, Motion to Remand — Scott v. Gate Gourmet, Doc. 29 (February 22, 2021)
- Civil Minutes, November 8, 2022: Status Conference — Brooks v. Thomson Reuters Corporation, Case No. 21-cv-01418-EMC
- Civil Minutes: American Video Duplicating Inc. et al v. Citigroup Inc. et al (February 4, 2021)
- Civil Motion Minutes — Blue Flame Medical LLC vs. Chain Bridge Bank, N.A., Civil Action 1:20cv658 (11/17/20)
- Civil Motion Minutes — Blue Flame Medical v. Chain Bridge Bank
- Civil Notice, Time Limits for Notice of Appeal, Doc. 39-1, Case 0:20-cv-02051-NEB-BRT (D. Minn.)
- Civil records, Seminole County Clerk of the Circuit Court
- Claim and Petition of Hee Ah Nam — United States v. The Contents of the Following Accounts (D.N.J., Dkt. 7)
- Claim and Petition of Hee Ah Nam — United States v. The Contents of the Following Accounts (D.N.J., Dkt. 8)
- Claim the Employee Retention Credit
- Claimants' Motion for Stay — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 14)
- Claimants’ Motion to Reconsider, Alter and Amend June 25, 2021 Order Granting Chapter 7 Trustee’s Motion — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Doc 377)
- Claimants’ Response to Trustee’s Memorandum in Support of Trustee’s Motion for an Order Approving the Sale of the Debtor’s Real Property — In re Panthera Enterprises, LLC (Doc 364)
- Claims and Recovery Program (September 23, 2016)
- Claims Journal, "U.S. Supreme Court Rebuffs Dispute over Nursing Home COVID Suits" (Nov. 21, 2022)
- Claims to date - Canada Emergency Rent Subsidy (CERS) and Lockdown Support
- Claims to date — Canada emergency wage subsidy (CEWS)
- Clare County Sheriff, John S. Wilson: letter to the Commerce and Tourism Committee (June 8, 2020)
- Clarification Regarding a Stop on the Way to Synagogue (Case 3:25-cr-00215-RK, Document 33-6)
- Clarification Regarding a Stop on the Way to Synagogue (Document 33-6)
- Clarine Carol Nardi Riddle — LegiStorm
- Clark County School District's Use of Elementary and Secondary School Emergency Relief Funds (ED-OIG/F24NY0207)
- Clarus R+D, "Clarus Joins Forces with Gusto to Help Businesses Claim Employee Retention Tax Credits" (PRWeb, Aug. 25, 2021)
- Class 1 Device Recall Ellume COVID19 Home Test
- Class Action Complaint
- Class Action Complaint And Demand For Jury Trial
- Class Action Complaint and Jury Trial Demand (D.N.J., Dkt. 1, July 9, 2020)
- Class Action Complaint — Baker v. LexisNexis Risk Solutions Inc., No. 1:25-cv-03131 (N.D. Ga.)
- Class Action Complaint — Chiquita Braggs v. Wright & Filippis, Inc. (Dkt. 1, E.D. Mich.)
- Class Action Complaint — Fisher, P.A. v. Bank of America (W.D.N.C., Dkt. 1)
- Class Action Complaint — Keller v. Automattic Inc. and Matthew Mullenweg (Northern District of California)
- Class Action Complaint — Melvin and J.L. v. 23andMe, Inc. (Northern District of California, January 26, 2024)
- Class Action Complaint — Rouse v. LexisNexis Risk Solutions, Inc., No. 1:25-cv-03133 (N.D. Ga.)
- Class Action Complaint — Shelia Edwards v. DialAmerica Marketing, Inc. (Document 1, filed May 16, 2022)
- Class Action Complaint — Yick v. Bank of America, N.A. (No. 3:21-cv-00376, N.D. Cal.)
- Class Action Complaint, American Steel, Inc. v. Vensure Employer Services, Inc., No. 2:25-cv-03087 (D. Ariz.), Doc. 1 (Aug. 25, 2025)
- Class Action Complaint, Doc. 84 — US Navy SEALs 1-26 v. Biden
- Class Action Complaint, Schmidt v. Chris Biz Services LLC, No. 2:23-cv-14284 (S.D. Fla.), Doc. 1 (Sept. 11, 2023)
- Class-Action Complaint — Blessed Cajuns LLC v. Small Business Administration (Northern District of Texas)
- ClassAction.org, "Deloitte Rolled Out Pandemic Unemployment Assistance Portals Without Proper Data Protections, Class Action Claims" (June 1, 2020; Internet Archive copy of Jan. 26, 2021)
- ClassPass lays off or furloughs 53% of employees (Yahoo Finance)
- Claudia Navarro RFP (CGSH 8.23.24)
- CLAWBACK AGREEMENT AND FEDERAL RULE OF EVIDENCE 502(d)
- Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
- Clay County Man Sentenced To 5 Years In Federal Prison For Aggravated Identity Theft And Fraud (2024-03-18)
- Clayton Controls Motion for Allowance — In re Vyaire Med.
- Clayton Man Pleads Guilty to COVID-19 Assistance Fraud, Aggravated Identity Theft, and Illegal Firearm
- Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud
- Clean Buildings Legislative Report — 2024 report (RCW 19.27A.220)
- Clean Buildings Legislative Report — Report to the Legislature (January 25, 2022)
- Clean Buildings Performance Standard Annual Legislative Report (Washington State Department of Commerce, June 2026)
- Clean Buildings Performance Standard Legislative Report: Early Adopter Incentive Programs — Department of Commerce (March 2026)
- Clean Buildings Workgroup Report to the Legislature (Energy Division, November 12, 2024)
- Clean Buildings — Report to the Legislature, Washington State Department of Commerce (January 25, 2022)
- Clean Harbors, Inc. Form 10-Q, Quarterly Period Ended June 30, 2020
- Clean Harbors, Inc. — Annual Report on Form 10-K (Fiscal Year 2021)
- Clear Cove Opportunities Fund I v. Addiction Recovery Care, S.D.N.Y. 1:26-cv-01083, Order (Doc. 77, Sept. 23, 2026)
- CLEAR for unemployment insurance: Stay ahead of fraud through record high unemployment (Thomson Reuters)
- Clearday, Inc. Form 10-K for fiscal year 2021 (filed April 15, 2022)
- Clearday, Inc. Form 10-K for fiscal year 2022 (filed May 25, 2023)
- Clearday, Inc. Form 8-K (filed February 9, 2024)
- Clearing the Air: Science-Based Strategies to Protect Workers from COVID-19 Infections (Hearing, 2021)
- Cleary Gottlieb, Lisa Schweitzer named an outstanding restructuring lawyer
- Clemency Grants by President Donald J. Trump (2025-Present) — Office of the Pardon Attorney
- Clemens, Hoxie, Veuger, Intergovernmental Grants to School Districts and Educational Outcomes during the COVID-19 Pandemic (NBER w35447, )
- Clerk Letter: Expedited Briefing Schedule — Feds for Medical Freedom v. Biden, No. 22-40043 (Fifth Circuit)
- Clerk of Court (United States District Court Southern District of Texas; Memic et al v. Markets, Inc. et al) (Dkt. 161)
- Clerk of Court Letter of Apr 13, 2021 to the District of Nebraska, Shaeffer v. TD Ameritrade, Inc. — MDL No. 2989, In Re: January 2021 Short Squeeze Trading Litigation (Document 110)
- Clerk's Certificate and Appeals Cover Sheet — Adams et al v. Mass General Brigham Incorporated (Doc. 143)
- Clerk's Certificate and Appeals Cover Sheet — Noerand v. DeVos (D. Mass., Doc. 31, September 23, 2020)
- Clerk's Certificate of Default — 3M Company v. Performance Supply, LLC (S.D.N.Y., Dkt. 36-2, filed 11/29/22)
- Clerk's Certificate to Circuit Court of Appeals — Natasha Athens v. Bank of America (Dkt. 56)
- Clerk's Certificate to Circuit Court of Appeals — Natasha Athens v. Bank of America (Dkt. 58)
- Clerk's Certificate to Circuit Court of Appeals — Natasha Athens v. Bank of America (Dkt. 66)
- Clerk's Court Minutes – Motion Hearing — The Arc of Iowa et al. v. Kim Reynolds et al., Case No. 4:21-cv-00264 (Document 27)
- Clerk's First Supplemental Certificate — United States v. Nathan Reardon (D. Me., Dkt. 229, January 3, 2025)
- Clerk's Letter — Expedited Briefing Schedule, Feds for Medical Freedom v. Biden, No. 22-40043 (5th Cir.)
- Clerk's Minutes of Motion Hearing — 3M Company v. TAC2 Global LLC (M.D. Fla. 8:20-cv-01003), Document 23
- Clerk's Minutes — United States of America v. Julio Enrique Lugo (Case 8:21-mj-01294-AAS, April 1, 2021)
- Clerk's Minutes — United States of America v. Rosenide Venant (Case 8:21-mj-01295-AAS, April 1, 2021)
- Clerk's Minutes, Honorable Leslie Hoffman Price, April 11, 2025 — United States v. Edwards (Document 266)
- Clerk's Minutes, Honorable Leslie Hoffman Price, August 25, 2025 — United States v. Edwards (Document 298)
- Clerk's Minutes, Honorable Leslie Hoffman Price, July 16, 2025 — United States v. Edwards (Document 285)
- Clerk's Minutes, Initial Appearance (Out of District) — United States v. Julio Lugo
- Clerk's Minutes, Initial Appearance - United States v. Julio Enrique Lugo (Document 8)
- Clerk's Minutes, Initial Appearance/Rule 5 — U.S. v. Howard Johnson, No. 3:21-mj-01355 (M.D. Fla.)
- Clerk's Notice of Filing Deficiency (Dkt. 616)
- Clerk's Notice of Filing of an Appeal - Civil
- Clerk's Second Supplemental Certificate — United States v. Nathan Reardon (D. Me., Dkt. 242)
- Clerk’s Court Minutes – Plea — No. 4:21-cr-00136-RGE-SHL-1 (Dkt. 39, S.D. Iowa)
- Clerk’s Minutes — United States v. Carolina Amesty, No. 6:25-mj-1031-RMN (Dkt. 34, M.D. Fla.)
- Clerk’s Notice of Criminal Removal to Other District — USA v. Catala, No. 4:21cr36-ACW (Dkt. 42, N.D. Fla.)
- Clermont County woman sentenced to more than 4 years in prison for COVID-19 relief fraud
- Cleveland Man Sentenced to Prison for COVID-19 Loan Fraud
- Client Letter to Court — United States v. Eric Shibley
- Climate Challenges (S. Hrg. 117-361, April 27, 2021)
- Climate Smart from Farm to Fork: Building an Affordable and Resilient Food Supply Chain
- Clinton business owner admits COVID-19 relief loan fraud
- Closing Certain Cases (Decree) — Vyaire Medical, Inc., Case No. 24-11217 (Dkt. 974)
- Closing the Tax Gap (S. Hrg. 117-459, May 11, 2021)
- CLOSING THE TAX GAP: LOST REVENUE FROM NONCOMPLIANCE AND THE ROLE OF OFFSHORE TAX EVASION
- Cloture Motion (Cong. Rec., March 24, 2021)
- Clovis Businessman Sentenced to Prison for $1.4 Million COVID-19 Relief Money Theft
- Clozel's Take: FDIC Raps Pro-Fintech Bank — By Lalita Clozel (WSJ, 2018)
- Clozel’s Take: FDIC Raps Pro-Fintech Bank
- Clubhouse needs to fix things, and today it cut more than half of staff (TechCrunch)
- Clyburn And Velázquez Ramp Up Investigation Into SBA Loan Program Plagued By Fraud
- Clyburn and Velázquez Seek Documents on Role of SBA Employees in EIDL Fraud Schemes
- Clyburn Calls on SBA Inspector General to Investigate Duplicate PPP Loans | House Select Subcommittee on the Coronavirus Crisis
- Clyburn Commends Biden-Harris Administration Efforts to Protect Americans Ahead of Winter (October 25, 2022)
- Clyburn Demands Answers From IRS, Treasury On Outstanding Stimulus Checks | House Select Subcommittee on the Coronavirus Crisis
- Clyburn Demands Documents from Telegram on Company’s Role in Promoting Pandemic Fraud
- Clyburn Letter to Blue Acorn PPP (Nov. 22, 2021)
- Clyburn Letter to Celtic Bank on FinTech PPP Fraud (2021)
- Clyburn Letter to Cross River Bank on FinTech PPP Fraud
- Clyburn Letter to Kabbage CEO Frohwein (May 27, 2021)