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Source documents 14,054–14,352
14,054–14,352 of 57,973
- Disclosure of Corporate Affiliations Statement — Doc. 10
- Disclosure of Corporate Affiliations Statement — Doc. 14
- Disclosure of Corporate Affiliations Statement — Doc. 19
- Disclosure Statement (Bid Protest) — AirBoss Defense Group, LLC v. United States, Case 1:24-cv-00365-PSH (Document 4)
- Disclosure Statement for the Joint Chapter 11 Plan — Vyaire Medical, Inc., et al. (Case No. 24-11217, Doc 519)
- Disclosure Statement for the Joint Chapter 11 Plan — Vyaire Medical, Inc., et al. (Case No. 24-11217, Doc 582)
- Disclosure Statement — In re Kabbage, Inc. (KServicing)
- Discord Distances Itself from Peter Thiel–Backed Verification Software — Fortune (February 24, 2026)
- Discount Drug Mart Letter Opposing Ohio House Bill 674 to the Ohio House Commerce and Labor Committee, June 3, 2020
- Discovery Procedure for Magistrate Judge — United States v. One Wellcraft Scarab Go-Fast Vessel (Dkt. 15)
- Discovery Request for GOAA Documents — Complaint - Wall v. CDC
- Discovery Request for LYNX Documents — Complaint - Wall v. CDC
- Discovery, and Motion
- Discrimination in Lending? Evidence From the Paycheck Protection Program — Small Business Economics (2022)
- Disincentive Effects of Unemployment Insurance Benefits — WP 23-11R (December 20, 2024)
- Disinformation Nation: Social Media's Role in Promoting Extremism and Misinformation (Hearing, 2021)
- Dismiss for Failure to State a Claim, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 86 (November 4, 2022)
- Dismiss for Failure to State a Claim, State of Texas et al. v. Yellen, No. 2:21-cv-00079 (N.D. Tex.), Doc. 19 (July 12, 2021)
- Dismiss for Failure to State a Claim, United States ex rel. John Cobb v. Charleston County School District, No. 2:25-cv-08752 (D.S.C.), Doc. 24 (August 10, 2026)
- Dismiss, Air Excursions LLC v. Yellen, No. 1:21-cv-01769 (D.D.C.), Doc. 11 (September 15, 2021)
- Dismiss/Lack of Jurisdiction AND Dismiss for Failure to State a Claim, Ducey v. Yellen, No. 2:22-cv-00112 (D. Ariz.), Doc. 19 (March 22, 2022)
- Dismissal as to Lora Lee Stidolph — United States v. Lora Lee Stidolph, No. 4:21-CR-136 (Dkt. 44, S.D. Iowa)
- Dismissal of Complaint or Removal Proceedings (Southern District of New York, Document 13)
- Dismissal of Complaint or Removal Proceedings — United States v. Timothy Lewis
- Dismissal of the Indictment — No. 1:25-cr-10430 (Dkt. 25, D. Mass.)
- Disparities in Access to Unemployment Insurance
- Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud
- Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud (Press Release, April 25, 2023)
- Disrupted rhythms of life, work and entertainment and their associations with psychological impacts under the stress of the COVID-19 pandemic: A survey in 5854 Chinese people with different sociodemographic backgrounds
- Disruption in the Skies: The Surge in Air Rage and Its Effects on Workers, Airlines, and Airports, House hearing transcript (September 23, 2021), GovInfo CHRG-117hhrg49704, HTML text
- Disruption in the Skies: The Surge in Air Rage and Its Effects on Workers, Airlines, and Airports, House hearing transcript (September 23, 2021), GovInfo CHRG-117hhrg49704, PDF
- Dissenting Statement of Commissioner Christine S. Wilson Regarding the “Policy Statement Regarding the Scope of Unfair Methods of Competition Under Section 5 of the Federal Trade Commission Act” (Federal Trade Commission, November 10, 2022)
- Distribution of PPP Funding During the Covid-19 Pandemic
- Distributional Impacts of the CARES Act: Online Appendix
- District Attorneys, Solicitors Strengthen Fight Against COVID Related Fraud
- District Attorneys, Solicitors strengthen fight against COVID-19 related fraud | U.S. Attorney’s Office, Northern District of Georgia
- District attorneys, solicitors strengthen fight against COVID-19 related fraud | U.S. Attorney’s Office, Southern District of Georgia
- District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief Benefits
- District Judge Daybook Entry (Plea Hearing) — USA v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123
- District Judge Daybook Entry (Sentencing) — USA v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123
- District Judge Hon. Jennifer L. Rochon — Daniel Patrick Moynihan United States Courthouse
- District Man Admits Defrauding Covid-19 Tenant Assistance Program
- District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
- District Man Pleads Guilty in Schemes to Defraud Pandemic Relief Programs and the Archdiocese of Washington
- District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs
- District of Columbia ARP ESSER State Plan Highlights
- District of Columbia Bar Certificate of Good Standing for Allison Schultz — Children's Health Defense v. Facebook, Case 3:20-cv-05787-SI (Doc. 27-1)
- District of Columbia Bar Certificate of Good Standing for Ari Benjamin Asher Holtzblatt — Children's Health Defense v. Facebook, Case 3:20-cv-05787-SI (Doc. 25-1)
- District of Columbia Bar Certificate of Good Standing for Molly Maureen Jennings — Children's Health Defense v. Facebook, Case 3:20-cv-05787-SI (Doc. 26-1)
- District of Columbia Bar, Melissa E Crow, Active Member in Good Standing — East Bay Sanctuary Covenant v. Trump (Doc. 158-1)
- District of Columbia Department of Employment Services: Pandemic Unemployment Assistance (PUA) Frequently Asked Questions (FAQs)
- District of Columbia Unemployment Compensation Fund Financial Statements, Years Ended September 30, 2021 and 2020
- District of Columbia v. Grubhub Holdings, Inc. et al.: Complaint for Injunctive and Other Relief (D.C. Super. Ct., Mar. 21, 2022)
- District of Columbia — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund
- District of Columbia, Maintenance of Equity Data Submission (7/30/21)
- District of Connecticut Joins $245 Million COVID Loan Fraud Surge
- District of Connecticut | New Canaan Man Sentenced to Prison for Tax Evasion | United States Department of Justice
- District of Massachusetts Joins COVID-Era Fraud Enforcement Surge
- District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG (September 17, 2026)
- District of New Mexico joins DOJ COVID-loan fraud surge
- District of New Mexico Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud (U.S. Attorney's Office, District of New Mexico, September 14, 2026)
- District of Oregon’s COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries — District of Oregon, September 15, 2026
- District of Rhode Island: DOJ COVID-loan fraud surge release
- District of South Carolina Reaches $7.9M in PPP Fraud Settlements
- Dituri Construction PPP Application — U.S. v. Shibley Exhibit
- Diversity, Opportunity, and Inclusion 2023 Annual Report (VEDP)
- Diversity, Opportunity, and Inclusion 2023 Annual Report (VTC)
- Diversity, Opportunity, and Inclusion 2023 Annual Report, Department of Small Business and Supplier Diversity
- Diversity, Opportunity, and Inclusion 2024 Annual Report (VEDP)
- Diversity, Opportunity, and Inclusion 2024 Annual Report, Agency: VTC
- Diversity, Opportunity, and Inclusion 2025 Annual Report (VEDP)
- Diversity, Opportunity, and Inclusion 2025 Annual Report (VTC)
- Diversity, Opportunity, and Inclusion 2025 Annual Report, Department of Small Business and Supplier Diversity
- Divvy Launches All-Digital PPP Loan Applications With Cross River Bank
- Diya Sami, First Five Years: Why Most U.S. Restaurants Fail Before Reaching Stability (2025)
- DJPb Kemenkeu, "Paparkan Realisasi Pelaksanaan APBN 2020, Menkeu Ungkap Belanja Negara Berperan Penting dalam Pemulihan Ekonomi Nasional" (06 Jan,2021)
- DL Sostegni, interventi più rapidi per una platea più ampia
- DMR Transportation Falsified Financial Records to Receive a Second-Draw Loan Under the Paycheck Protection Program
- Do Businesses Benefit From Labor Hoarding? — Small Business Economics (2025)
- Do Not Pay Portal Quick Reference Card
- Do Not Use Cue Health COVID-19 Tests Due to Risk of False Results: FDA Safety Communication (05/13/2024)
- Do Stay-at-Home Orders Cause People to Stay at Home? — Federal Reserve Bank of Chicago (WP 2020-12)
- Do Tax Administrative Interventions Targeted at Small Businesses Improve Tax Compliance? (WIDER Working Paper)
- Do Unemployment Insurance Benefits Improve Match and Employer Quality? Evidence from Recent U.S. Recessions
- Doc 351 — Vyaire - COC -BDO Retention App
- Doc. 22 — Adc v. Benwor
- Doc. 46 — 3M Company v. Performance Supply, LLC (Memorandum of Law for Default Judgment)
- Doc. 49 — Apter v. Dept Of Health Human Svc
- Doc. 55 — Movant v. Panthera Enterprises LLC
- Doc. 59 — Joshua Abrams v. Defendant S
- Doc. 8 — Joshua Abrams v. Defendant S
- Docket Call/Sentencing Minutes — United States v. Ryan Macaulay (Dkt. 131)
- Docket Correction Notice — Cross River Bank v. 3 Bea's Assisted Living LLC, No. 23-2271 (Fourth Circuit)
- Docket entries, Coalition for Workforce Innovation v. Walsh, No. 1:21-cv-00130 (E.D. Tex.), Mar. 28, 2025 to Sept. 28, 2026
- Docket entries, United States v. Aqeel, No. 4:20-cr-00583 (S.D. Tex.), Dec. 19, 2022 to Dec. 20, 2022
- Docket entries, United States v. Aqeel, No. 4:20-cr-00583 (S.D. Tex.), Dec. 9, 2021 to Dec. 29, 2021
- Docket entries, United States v. Aqeel, No. 4:20-cr-00583 (S.D. Tex.), Jan. 4, 2024 to Feb. 27, 2024
- Docket entries, United States v. Aqeel, No. 4:20-cr-00583 (S.D. Tex.), May 24, 2023 to June 7, 2023
- Docket entries, United States v. Aqeel, No. 4:20-cr-00583 (S.D. Tex.), Sept. 12, 2023 to Sept. 24, 2023
- Docket entries, United States v. Aqeel, No. 4:20-cr-00583 (S.D. Tex.), Sept. 25, 2023 to Oct. 3, 2023
- Docket entries, United States v. Bella, No. 1:21-cr-00247 (S.D.N.Y.), Apr. 22, 2021 to May 4, 2021
- Docket entries, United States v. Bey, No. 2:22-cr-00169 (E.D. Wis.), Aug. 10, 2023
- Docket entries, United States v. Bey, No. 2:22-cr-00169 (E.D. Wis.), Oct. 17, 2023 to Oct. 18, 2023
- Docket entries, United States v. Pentzke-Lemus, No. 3:23-cr-00130 (D.P.R.), Apr. 3 to Apr. 7, 2025
- Docket entries, United States v. Pentzke-Lemus, No. 3:23-cr-00130 (D.P.R.), as to Ligia Maria Lemus-De Pentzke and Carlos Manfredo Pentzke-Chamorro, Mar. 7 to Mar. 26, 2025
- Docket entries, United States v. Pentzke-Lemus, No. 3:23-cr-00130 (D.P.R.), as to Rodolpho R. Pagesy-Roussel, Sept. 11, 2024 to Jan. 10, 2025
- Docket entries, United States v. Pentzke-Lemus, No. 3:23-cr-00130 (D.P.R.), Aug. 15 to Sept. 3, 2024
- Docket for 20A169
- Docket for 21A23
- Docket for 23-1161
- Docket for 25-944: Robinhood Markets, Inc., et al., Petitioners v. Vinod Sodha, et al.
- Docket No — No. 2:21-cr-00580 (Dkt. 67, C.D. Cal.)
- Docket No. 3:20-CR-00435-FDW-DCK — No. 3:20-cr-00435 (Dkt. 108, W.D.N.C.)
- Docket No. ____________ in re All Assets in Merrill Edge Account *7700, Such Account Held in the Name of Maurice — No. 3:21-mc-00059 (Dkt. 1, W.D.N.C.)
- Docket No.: 5:23-CR-00029-KDB-DCK — No. 5:23-cr-00029 (Dkt. 60, W.D.N.C.)
- Docket Report and Indictment — United States v. Toussaint
- Docket — United States v. Clark, No. 0:21-cr-60029 (S.D. Fla., filed Jan. 25, 2021)
- Docket — United States v. Divine-Seven El, No. 24-1408 (7th Cir., filed March 15, 2024)
- Docket — United States v. Jaafar, No. 1:20-cr-00185 (E.D. Va., filed Aug. 14, 2020)
- Docket — United States v. Jesus Acosta Perez, No. 4:21-cr-00554 (S.D. Tex., filed Nov. 19, 2021)
- Docket — United States v. Johnson, No. 0:21-cr-60017 (S.D. Fla., filed Jan. 15, 2021)
- Docket — United States v. McMillian-Bonner, No. 4:26-mj-00385 (S.D. Tex., filed June 12, 2026)
- Docket — United States v. Powell, No. 7:23-cr-00315 (S.D.N.Y., filed June 28, 2023)
- Docket — United States v. Raheel Malik, No. 4:21-cr-00530 (S.D. Tex., filed Nov. 3, 2021)
- Docket, United States v. Barnett, No. 2:26-cr-00108 (D. Nev.)
- Docket, United States v. Elias Santino Acereto, No. 2:26-cr-00109 (D. Nev.)
- Docket, United States v. Freeman, No. 2:26-cr-00107 (D. Nev.)
- Docket, United States v. Johnson, No. 2:26-cr-00105 (D. Nev.)
- Docket, United States v. Marcus Dushun McMillan-Bonner, No. 2:26-cr-00104 (D. Nev.)
- Docket, United States v. Scott, No. 2:26-cr-00103 (D. Nev.)
- Docket, United States v. Walker, No. 7:23-cr-00662 (S.D.N.Y.), entries as to Sherril Baez
- Docket, United States v. Yves Garry Harrison-Pierre, No. 2:26-cr-00106 (D. Nev.)
- Docket: United States v. Bankman-Fried, No. 24-961 (2d Cir.)
- Docketing Notice — United States of America v. Kim (Ninth Circuit, No. 23-405)
- Docketing Statement — Civil/Agency Cases, United States Court of Appeals for the Fourth Circuit (Dkt. 22, No. 21-2218)
- Docketing Statement — JPMorgan Chase Bank v. Chain Bridge Bank
- Doctor and Office Manager Charged for $1.3M COVID-19 Loan Fraud Scheme (Criminal Division, 2023-07-20)
- Doctor Convicted for COVID-19 Health Care Fraud Scheme
- Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
- Doctor Pleads Guilty to Unlawful Drug Distribution, False Statement to Medicare, and Paycheck Protection Program Fraud
- Doctor Sentenced For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection
- Document 20-6 (Case 1:21-cr-00523-TNM, Elias Eldabbagh): Pictures — iPhone 12 Pro Max, Extraction Result
- Document Requests, Doc. 608-2 — In re Kabbage (KServicing)
- Document Search — Most Recently Published Documents (1 - 30 of 1625) — SBA
- Document, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 51 (July 5, 2022)
- Document, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 62 (July 22, 2021)
- Document, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 55 (August 11, 2025)
- Document, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 8 (June 5, 2025)
- Documents matching 'Pilkerton' and published in 2019
- Documents matching 'Pilkerton' and published in 2020
- DocuSign, Inc. – Second Quarter Fiscal Year 2022 Earnings Conference Call, September 2, 2021
- DocuSign, Inc. – Third Quarter Fiscal Year 2022 Earnings Conference Call, December 2, 2021
- DocuSign, Inc., Form 10-K for fiscal year 2019 (filed Mar. 26, 2019)
- DocuSign, Inc., Form 10-K for fiscal year 2021 (filed Mar. 31, 2021)
- DocuSign, Inc., Form 10-K for fiscal year 2022 (filed Mar. 25, 2022)
- DocuSign, Inc., Form 10-K for fiscal year 2026 (filed Mar. 18, 2026)
- DocuSign, Inc., Form 10-K, fiscal year ended January 31, 2020
- DocuSign, Inc., Form 10-Q, quarterly period ended April 30, 2020
- DocuSign, Inc., Form 8-K (February 16, 2023)
- DocuSign, Inc., Form 8-K (June 16, 2022)
- DocuSign, Inc., Form 8-K (October 9, 2022)
- DocuSign, Inc., Form 8-K (September 26, 2022)
- DOD Expanded Telehealth for Mental Health Care during the COVID-19 Pandemic (GAO-22-105149)
- DOD Should Improve Pandemic Plans and Publish Working Capital Fund Policy (GAO-21-103)
- DOE and SBA Research Act (119th Congress)
- DOE Small Disadvantaged Business Program at the Chicago Operations Office (Jan 1999), image-only
- Does Automation Minimize Bias In Lending? NYU & Ocrolus Study
- Does FinTech Substitute for Banks? Evidence From the Paycheck Protection Program — NBER Working Paper 27659
- Does Interest Alignment Between Hotels and Online Travel Agencies Intensify Review Manipulations? (Industrial Management & Data Systems)
- Does Reducing Child Benefits Mean Parents Work More? A Mixed-Methods Study of the UK Two-Child Limit
- Does Title I Increase Spending and Improve Performance? — IESP Working Paper 09-09
- DOJ 2024 07 18 Woman Admits Multimillion Dollar Covid 19 Relief Program Fraud Scheme
- DOJ 2024 11 04 Cerebral Telehealth 3 6m Npa Adderall Controlled Substances
- DOJ 2024-12-11: Former Maintenance Director Indicted on Charges Alleging Scheme to Defraud Boone County Schools Out of $3.4 Million
- DOJ 2024-12-11: U.S. Attorney Will Thompson to Announce Indictment and Arrest in $3.4 Million Scheme to Defraud Boone County Schools
- DOJ 2025-02-27: Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone County Schools Out of $3.4 Million
- DOJ 2025-03-03: Parents of Former Boone County Schools Maintenance Director Plead Guilty to Evading Financial Reporting Requirements
- DOJ 2025-04-07: Former Boone County Schools Maintenance Supervisor Pleads Guilty to $3.4 Million Fraud Scheme
- DOJ 2025-11-14: Kentucky Man Sentenced for Role in Scheme to Defraud Boone County Schools
- DOJ 2025-11-20: Former Boone County Schools Maintenance Supervisor Sentenced to Prison and Order to Pay $3.4 Million for Fraud Scheme
- DOJ 2026-06-02: Three School Employees from Mississippi and Missouri Sentenced for Embezzling Nearly $400,000 in Department of Education Funds
- DOJ and Vix Technology (USA) Inc. resolve allegations of Paycheck Protection Program fraud
- DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
- DOJ Clears Uber's Acquisition of Postmates — CRA, Engagements
- DOJ COVID-19 Fraud Enforcement Task Force Fact Sheet
- DOJ Criminal Division, former Assistant Attorney General Kenneth A. Polite Jr. profile
- DOJ Criminal Division, former Principal Deputy Assistant Attorney General Nicole M. Argentieri profile
- DOJ Data Map Fraud Division SBA Operation No Doze Summer Surge 2026 09 14
- DOJ District of Utah, Melissa Holyoak appointed Interim U.S. Attorney Nov. 17, 2025
- DOJ Fact Sheet: Combatting COVID-19 Fraud (March 10, 2022)
- DOJ Launches National Fraud Detection Center
- DOJ NDTX, "Nevada Trusts Ordered to Return Approximately $30 Million Transferred by Convicted Fraudsters" May 19, 2026
- DOJ Office of Legal Counsel, "Authority of the Special Inspector General for Pandemic Recovery to Oversee Programs Established Under the CARES Act," Date of Issuance Apr 29, 2021
- DOJ Office of Public Affairs archive, Kabbage Inc. PPP FCA resolution, attorney-credit line naming bankruptcy counsel...
- DOJ Office of Public Affairs, "COVID-19 Fraud Enforcement Task Force Releases 2024 Report" Apr. 9, 2024
- DOJ Office of Public Affairs, "Justice Department Announces COVID-19 Fraud Strike Force Teams" Sept. 14, 2022
- DOJ Office of Public Affairs, "Justice Department Announces Director for COVID-19 Fraud Enforcement" Mar. 10, 2022
- DOJ Office of Public Affairs, Blueacorn indictment press release Nov. 21, 2024
- DOJ Office of Public Affairs, Reis guilty-plea press release Aug. 11, 2025
- DOJ OPA, "Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud...
- DOJ OPA, 'Feeding Our Future Ringleader Sentenced to 500 Months' (May 22, 2026)
- DOJ reportedly investigating Kabbage, fintech lenders, over PPP loans
- DOJ Usao Cdca Press Release Convicted Murderer Who Ran 15 Million Covid Jobless Benefits F 2023 07 10
- DOJ Usao Edmi Press Release West Bloomfield Pair Charged Conspiracy Commit Wire Fraud Hus 2026 03 04
- DOJ Usao Edmo Press Release Contractor Who Committed 17 Million Pandemic Fraud Sentenced 2026 02 24
- DOJ Usao Edmo Press Release Nonprofit Exec Sentenced 16 Years Largest Public Assistance F 2026 03 16
- DOJ Usao Edmo Press Release Six St Louis Area Residents Accused 83 Million Pandemic Fraud 2026 04 17
- DOJ Usao Edny Press Release Brooklyn Based Ninedee Gang Member Sentenced 145 Months Impri 2026 03 26
- DOJ Usao Edny Press Release Ex Congressman George Santos Sentenced 87 Months Prison Wire F 2025 04 25
- DOJ Usao Edny Press Release Long Island Tax Preparer Pleads Guilty Nearly 12 Million Tax 2026 01 28
- DOJ Usao Edny Press Release Two Former Postal Workers Sentenced Theft U.S. Treasury Checks 2026 04 14
- DOJ Usao Edpa Press Release California Man Sentenced Five And Half Years Prison Loan Frau 2026 03 18
- DOJ Usao Edpa Press Release Lehigh Valley Man Sentenced Over Six Years Prison Pandemic Un 2026 06 16
- DOJ Usao Edtn Press Release Defendants Sentenced Prison Covid 19 Employment Tax Credit Fr 2026 05 15
- DOJ Usao Edva Press Release Former Navy Servicemember Sentenced Two Years Prison Defraudi 2026 03 13
- DOJ Usao Edva Press Release New York Man Sentenced Five Years Prison Money Laundering Con 2026 09 02
- DOJ Usao Edva Press Release Sandston Business Owner Pleads Guilty Filing False Tax Return 2026 03 04
- DOJ Usao Edva Press Release Tidewater Inmate Sentenced Three Years Prison Series Fraud Sc 2026 04 16
- DOJ Usao Edwi Press Release Two Wild 100s Gang Members Convicted Murder Hire Resulting De 2026 03 05
- DOJ Usao Hi Press Release Big Island Man Sentenced 4 Months And Ordered Pay Over Half Mil 2026 01 14
- DOJ Usao Hi Press Release Kapolei Woman Sentenced Two Years Prison Aggravated Identity Th 2026 08 05
- DOJ Usao Hi Press Release Kauai Man Sentenced Federal Prison And Ordered Repay 14 Million 2026 04 17
- DOJ Usao Id Press Release Unknown Man Sentenced Five Years Prison Using Identity Deceased 2026 08 25
- DOJ Usao Ma Press Release Five Individuals Charged Multi Million Dollar Mortgage And Apar 2026 02 19
- DOJ Usao Ma Press Release Former Ceo Non Profit Nursing Home Pleads Guilty Misapplication 2026 02 27
- DOJ Usao Ma Press Release Former Department Labor Employee Pleads Guilty Fraudulently Obt 2026 05 12
- DOJ Usao Ma Press Release Former Department Labor Employee Sentenced Fraudulently Obtaini 2026 08 11
- DOJ Usao Ma Press Release Former Massachusetts State Senator Sentenced 18 Months Prison 2025 02 07
- DOJ Usao Ma Press Release Former Massachusetts State Senator Sentenced One Year Prison Ob 2026 01 30
- DOJ Usao Ma Press Release Former Tsa Security Officer Pleads Guilty Fraudulently Obtainin 2026 02 12
- DOJ Usao Ma Press Release Former Tsa Security Officer Sentenced Fraudulently Obtaining Pa 2026 05 21
- DOJ Usao Ma Press Release Four Charged Multi State Snap And Pua Fraud Conspiracy 2026 02 03
- DOJ Usao Ma Press Release Lead Defendant Multi State Snap And Pua Fraud Conspiracy Pleads 2026 03 25
- DOJ Usao Ma Press Release Louisiana Woman Charged And Agrees Plead Guilty Pandemic Relief 2026 03 24
- DOJ Usao Ma Press Release New Hampshire Business Owner Pleads Guilty Obstruction Justice 2026 01 23
- DOJ Usao Ma Press Release New Hampshire Business Owner Sentenced Obstruction Justice 2026 06 05
- DOJ Usao Ma Press Release Operator Sober Homes Sentenced Six Years Prison Fraud Schemes I 2026 01 09
- DOJ Usao Ma Press Release South Carolina Businessman Who Operated Bowling Entertainment B 2026 03 30
- DOJ Usao Md Press Release Baltimore County Man Pleads Guilty Bribing Former Baltimore Cit 2026 03 05
- DOJ Usao Md Press Release Baltimore Man Sentenced Obtaining And Using Vulnerable Victims 2026 01 08
- DOJ Usao Md Press Release Cameroonian National Sentenced Unemployment Insurance Benefits 2026 02 20
- DOJ Usao Md Press Release Dc Man Sentenced Federal Prison Unemployment Insurance Benefits 2026 01 21
- DOJ Usao Md Press Release Maryland Cousins Indicted Tax Return And Cares Act Unemployment 2026 01 20
- DOJ Usao Md Press Release Maryland Woman Sentenced Cares Act Unemployment Insurance Fraud 2026 05 13
- DOJ Usao Md Press Release Prince Georges County Man Sentenced Role Cares Act Unemployment 2026 05 21
- DOJ Usao Md Press Release Silver Spring Woman Pleads Guilty Unemployment Insurance Fraud 2026 02 17
- DOJ Usao Md Press Release Temple Hills Man Sentenced Firearms And Drug Trafficking Crimes 2026 01 23
- DOJ Usao Mdfl Press Release Former Seminole County Tax Collector Joel Micah Greenberg Plea 2021 05 17
- DOJ Usao Mdfl Press Release Orlando Man Sentenced Over Six Years Bank Fraud And Aggravate 2026 04 15
- DOJ Usao Mdpa Press Release Luzerne County Man Charged Pandemic Fraud Offenses 2026 04 01
- DOJ Usao Mdpa Press Release Two Men Charged 52 Million Covid 19 Tax Credit Fraud Conspira 2026 07 21
- DOJ Usao Ndfl Press Release Fraudster Sentenced Federal Prison Covid Bankruptcy Schemes 2026 03 10
- DOJ Usao Ndga Press Release Former Georgia State Representative Pleads Guilty Pandemic Un 2026 01 21
- DOJ Usao Ndga Press Release Former SBA And IRS Employee Charged Using Government Position 2026 01 12
- DOJ Usao Ndga Press Release Third Georgia State Representative Charged Pandemic Unemploym 2026 01 30
- DOJ Usao Ndga Press Release Third Georgia State Representative Pleads Guilty Pandemic Une 2026 07 30
- DOJ Usao Ndia Press Release Felon Sentenced Federal Prison Laundering Pandemic Loan Money 2026 04 27
- DOJ Usao Ndia Press Release Fourth Illinoisan Sentenced After Cashing Out Stolen Governme 2026 05 06
- DOJ Usao Ndia Press Release Violent Domestic Abuser Sentenced Federal Prison Pandemic Fra 2026 02 02
- DOJ Usao Ndil Press Release Deputy District Director United States Congressman Indicted F 2026 05 06
- DOJ Usao Ndin Press Release Merrillville Man Sentenced 30 Months Prison And Ordered Pay 8 2026 01 13
- DOJ Usao Ndms Press Release Lamar Woman Sentenced And Ordered Pay Over 14m Tax Fraud Sche 2026 06 30
- DOJ Usao Ndny Press Release Albany Manufacturer Pay 19 Million Resolve False Claims Act P 2026 03 19
- DOJ Usao Ndoh Press Release Georgia Sisters Plead Guilty Roles 2m Pandemic Benefits Fraud 2026 09 03
- DOJ Usao Ndwv Press Release United States Attorneys Office Northern District West Virgini 2026 01 28
- DOJ Usao Ndwv Press Release Wheeling Man Gets 13 Years Covid Fraud Drug Trafficking 2024 05 01
- DOJ Usao Nh Press Release Pembroke Man Sentenced Misusing Cares Act Funds Purchase Angus 2026 02 19
- DOJ Usao Nj Press Release Eight Individuals Plead Roles 11 Million Bank Fraud Conspiracy 2026 08 11
- DOJ Usao Nj Press Release Key Bank Agrees Pay 77 Million Resolve Branch Managers Fraud 2026 01 07
- DOJ Usao Nj Press Release New Jersey Tax Preparer Sentenced 144 Months Prison 170 Million 2026 04 08
- DOJ Usao Nv Press Release Business Owner Sentenced Over Four Years Prison 100m Covid 19 T 2026 04 07
- DOJ Usao Nv Press Release Nevada Businesswoman Sentenced Prison Fraudulent Scheme Seeking 2026 07 15
- DOJ Usao Or Press Release Junction City Woman Pleads Guilty Stealing Covid Relief Funds 2026 01 09
- DOJ Usao Or Press Release Portland Man Found Guilty Stealing Pandemic Relief Funds 2026 09 11
- DOJ Usao Or Press Release Seaside Woman Sentenced Federal Prison Stealing Covid 19 Unempl 2026 04 16
- DOJ Usao Or Press Release Springfield Woman Sentenced Federal Prison Theft Government Pro 2026 06 11
- DOJ Usao Pr Press Release Individual Sentenced 18 Months Prison Conspiracy Defraud De Uni 2026 04 27
- DOJ Usao Ri Press Release Twenty Six Charged Indictment Alleging Federal Racketeering Con 2026 06 18
- DOJ Usao Sc Press Release Charleston County School Board Member Indicted Bribery And Covi 2026 03 17
- DOJ Usao Sdal Press Release Homeland Security Task Force Secures Life Sentences Two Leade 2026 08 07
- DOJ Usao Sdal Press Release Recidivist Felon Sentenced 30 Months Prison Illegally Possess 2026 08 03
- DOJ Usao Sdfl Press Release Florida Enforcement Leaders Hold Inaugural Meeting Florida An 2026 09 09
- DOJ Usao Sdfl Press Release Four Defendants Convicted Plot Kill Haitian President Jovenel 2026 05 08
- DOJ Usao Sdga Press Release Florida Woman Convicted Conspiracy Commit Mail Fraud 2026 06 03
- DOJ Usao Sdga Press Release Florida Woman Sentenced Federal Prison Conspiracy Commit Mail 2026 09 10
- DOJ Usao Sdga Press Release South Carolina Woman Sentenced Prison Multi State Unemploymen 2026 03 18
- DOJ Usao Sdoh Press Release Cincinnati Man Sentenced Prison Laundering Proceeds Romance F 2026 03 10
- DOJ Usao Sdwv Press Release U.S. Attorney Capito Hold Press Conference Beckley Announce Sen 2026 04 23
- DOJ Usao Vi Press Release Former Director Office Management And Budget Sentenced 84 Month 2026 06 12
- DOJ Usao Wdny Press Release Alupress Pay 22 Million Resolve False Claims Act Allegations 2026 01 13
- DOJ Usao Wdtn Press Release Memphis Woman Sentenced 41 Months Federal Prison Defrauding C 2026 01 22
- DOJ Usao Wdtn Press Release Notary Sentenced 57 Months Imprisonment Real Estate Fraud Sch 2026 02 20
- DOJ USAO-MD, "Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in COVID-19 Loans and Unemployment Insurance Benefits"
- DOJ USAO-UT, "Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans"
- DOJ, "California Man Convicted of COVID-19 Relief Fraud"
- DOJ, "California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme"
- DOJ, "Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans" (May 12, 2021)
- DOJ, "Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme"
- DOJ, "Justice Department Sues to Block Visa's Proposed Acquisition of Plaid" Nov 5, 2020