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Source documents, page 11 of 129: records 2,501–2,750 of 32,142, titles A.

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Records 2,501–2,750 of 32,142

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Article Pandemic Fraudsters Court Files — Doc. 10Article Pandemic Fraudsters Court Files — Doc. 10: court filing dated May 26, 2021. Full text and…
Article Pandemic Fraudsters Court Files — Doc. 662Article Pandemic Fraudsters Court Files — Doc. 662: judgment in a Criminal Case dated August 1…
Article Pandemic Fraudsters Court Files — Doc. 663Article Pandemic Fraudsters Court Files — Doc. 663: source document dated August 1, 2025. Full…
Article Pandemic Fraudsters Court Files — Doc. 664Article Pandemic Fraudsters Court Files — Doc. 664: amended Judgment in a Criminal Case dated…
Information — United States of America v. Harold Dotson, District of Maryland (Wire Fraud Conspiracy Affecting a Financial Institution)Article Pandemic Fraudsters Tax Pros (2023-05-19): court filing, 9 pages. Full text and citation…
Article Pandemic Fraudsters Tax Pros (2023-07-27)Article Pandemic Fraudsters Tax Pros (2023-07-27): gov.Uscourts.Mdd.536892.11.0. Full text and…
Article Pandemic Fraudsters Tax Pros (2025-07-07)Article Pandemic Fraudsters Tax Pros (2025-07-07): court filing, 17 pages. Full text and citation…
Article search — SBA News release listing, 1 - 9 of 149 articles (September 15, 2026)Article search results, SBA news releases, 1 - 9 of 149 articles, September 14, 2026 back…
Article search — SBA OIG news release listing, 1 - 9 of 129 articles (September 15, 2026)Article search results, OIG news releases, 1 - 9 of 129 articles, September 3, 2026 back…
Artificial Intelligence for City ImpactCity of Seattle IT Department slides on artificial intelligence, June 23, 2025: AI…
Artículo De Opinion: El Fiscal Federal Exhorta Al Publico A Denunciar Fraudes Relacionados Con La Covid-19U.S. Attorney's Office, D.P.R. (April 15, 2020): opinion article urging the public to…
AS 16389-01 SBA Offers Disaster Assistance to American Samoa Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release AS 16389-01, March 21, 2020: COVID-19 working-capital disaster loans…
AS 16389-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de American Samoa Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release AS 16389-01-SP, March 21, 2020: low-interest COVID-19 disaster loans…
As a Result of Coordinated Law Enforcement Actions in Three States, Seven Men Have Been Arrested and IndictedSeven men arrested and indicted over fraudulent PPP and EIDL loan applications totaling…
As always, please note that all expressions of opinion are those of the experts onAs always, please note that all expressions of opinion are those of the experts on: source…
As More Households Rent, the Poorest Face Affordability and Housing Quality Challenges (GAO-20-427)Archived source document: As More Households Rent, the Poorest Face Affordability and…
As Prepared for Delivery — Digital Assets and Illicit Finance (April 9, 2024)Text as prepared for delivery, April 9, 2024, to a committee on illicit finance and…
As reflected in Defendants’ opposition to Plaintiffs’ motion for an order to show cause (ECFDefendants' notice of guidance on complying with injunction, Navy SEALs 1-3 v. Austin,…
As Students Struggled to Learn, Teachers Reported Few Strategies as Particularly Helpful to Mitigate Learning Loss (GAO-22-104487)GAO-22-104487 (May 2022): obstacles to K-12 learning in the 2020-21 school year and…
As the Court is aware, on January 4, 2023 , the Fifth Circuit ordered the parties to submit supplementalAs the Court is aware, on January 4, 2023 , the Fifth Circuit ordered the parties to submit……
As the Court is aware, the “Fifth Circuit has ordered the parties to provide supplementalAs the Court is aware, the “Fifth Circuit has ordered the parties to provide supplemental: source…
As You Know The Ninth Circuit Issued The Attached Decision In East Bay v. Barr NAs You Know The Ninth Circuit Issued The Attached Decision In East Bay v. Barr N: source document.…
Ashburn Man Pleads Guilty to Fraud Involving Relief Programs and Securities Trades — Ravindar Reddy Palla, IT Objects, LLC (March 20, 2026)Alexandria, Va. press release: Ravindar Reddy Palla pleads guilty to false statements…
Ashburn Woman Convicted of $2.5 Million Pandemic FraudUSAO - Virginia, Eastern press release, March 6, 2023: jury convicts Rose-Marie Nsahlai…
Asheville Company Agrees To Pay Over $2.1 Million To Resolve False Claims Act Allegations (2025-06-13)Release of June 13, 2025: d&b audiotechnik Corporation agrees to pay $2,130,185.14 to…
Asheville Company Agrees To Pay Over $2.1 Million To Resolve False Claims Act Allegations Relating To COVID Pandemic Relief LoanArchived source document: Asheville Company Agrees To Pay Over $2.1 Million To Resolve…
Ashley C. Harrington Bio — federal advocacy director and senior policy counsel at the Center for Responsible LendingBiography of Ashley Harrington, federal advocacy director and senior policy counsel at…
Ashley Hurt Callen — LegiStormArchived source: Ashley Hurt Callen — LegiStorm. Captured from www.legistorm.com.
Ashley Nicole Cross, 41, of Charlotte, Was Found Guilty of Healthcare Fraud (Convicted Today by a Federal Jury Following a Nine-Day Trial)Western District of North Carolina release on a Charlotte provider's conviction for…
Ashley Nicole Cross, 42, of Charlotte — A Charlotte Behavioral Health Services Provider Was Sentenced Yesterday to 135 Months in PrisonDOJ release, November 22, 2024: Ashley Nicole Cross gets 135 months for Medicaid fraud…
Ashley Nicole Cross: Charlotte Behavioral Health Services Provider Has Been Indicted on Federal Charges (Charlotte, N.C.)DOJ release, September 20, 2023 (W.D.N.C.): Ashley Nicole Cross indicted on 16 counts…
Asistencia de Desastre de la SBA en Respuesta al CoronavirusSBA fact sheet Asistencia de Desastre de la SBA en Respuesta al Coronavirus: how…
Asistencia de la SBA para pequeñas empresas y organizaciones privadas sin fines de lucroAsistencia de la SBA para pequeñas empresas y organizaciones privadas sin fines de lucro.
Asistencia de préstamos por desastre de la SBA para pequeñas empresas y sin fines de lucro (SBA file name: Spanish V2 3 24)Asistencia de préstamos por desastre de la SBA para pequeñas empresas y sin fines de…
Asistencia de préstamos por desastre de la SBA para pequeñas empresas y sin fines de lucro (SBA file name: Spanish V3)Asistencia de préstamos por desastre de la SBA para pequeñas empresas y sin…
Asistencia general de la SBA y nuestros socios de recursos (SBA file name: Spanish V16)Asistencia general de la SBA y nuestros socios de recursos (SBA file name: Spanish V16).
Asistencia general de la SBA y nuestros socios de recursos (SBA file name: Spanish V18)Asistencia general de la SBA y nuestros socios de recursos (SBA file name: Spanish V18).
Asistencia general de la SBA y nuestros socios de recursos (SBA file name: Spanish V19)Asistencia general de la SBA y nuestros socios de recursos (SBA file name: Spanish V19).
Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V10)Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V10).
Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V11)Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V11).
Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V14 1)Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V14 1).
Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V5)Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V5).
Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V7)Asistencia no financiera de la SBA y nuestros socios (SBA file name: Spanish V7).
Ask Why It Won't Work: Rick Song's Lessons from Square and Building from 0 to 1 — First Round podcastArchived source: Ask Why It Won't Work: Rick Song's Lessons from Square and Building from…
Asleep at the Switch: How the Department of Labor Failed to Oversee the Black Lung Disability Trust Fund, House hearing transcript (February 26, 2020), GovInfo CHRG-116hhrg41101, HTML textAsleep at the Switch: How the Department of Labor Failed to Oversee the Black Lung…
Asleep at the Switch: How the Department of Labor Failed to Oversee the Black Lung Disability Trust Fund, House hearing transcript (February 26, 2020), GovInfo CHRG-116hhrg41101, PDFAsleep at the Switch: How the Department of Labor Failed to Oversee the Black Lung…
Aspr Could Improve Its Oversight of the Hospital Preparedness Program to Ensure That CrisiAspr Could Improve Its Oversight of the Hospital Preparedness Program to Ensure That Crisi: OIG…
Assembly Commerce and Economic Development Committee Statement to [First Reprint] Senate, No. 2539, Dated February 13, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to [First Reprint] Senate, No. 505, Dated December 11, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to [Second Reprint] Senate, No. 1395, Dated June 4, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 1269, Dated October 21, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 1431, Dated March 5, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 1679, Dated May 5, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 1958, Dated March 20, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 2078, Dated February 12, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 2226, Dated October 21, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 2237, Dated December 11, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 2285, Dated March 14, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 2624, Dated March 5, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3424, Dated October 20, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3589, Dated March 20, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3671, Dated March 21, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3708, Dated May 19, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3905, State of New Jersey, Dated: May 7, 2020New Jersey Assembly committee statement on A3905, May 7, 2020: changes to Work First New…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3908, Dated May 7, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3945, Dated June 22, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 3955, Dated February 12, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4152, Dated June 22, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4234, Dated February 13, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4275, Dated March 9, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4519, Dated December 5, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4525, Dated May 14, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4549, Dated February 13, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4634, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4694, Dated May 18, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4749, Dated October 20, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4750, Dated October 20, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4752, Dated October 20, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4753, Dated October 20, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4790, Dated October 20, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4807, Dated October 21, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4808, Dated October 21, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4809, Dated October 21, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4810, Dated October 21, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 485, Dated October 21, 2020Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4918, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4929, Dated December 5, 2022Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 4958, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5016, Dated June 4, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5036, Dated February 13, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5062, Dated May 18, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5069, Dated June 22, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5137, Dated January 13, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5218, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5286, Dated March 20, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5420, Dated May 5, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5443, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5444, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5445, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5446, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5447, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5554, Dated December 6, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5583, Dated June 22, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 5664, Dated December 11, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 6070, Dated December 6, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 733, Dated March 8, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 795, Dated March 9, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Assembly, No. 798, Dated February 12, 2026Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Senate, No. 2921, Dated December 6, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Senate, No. 3013, Dated May 18, 2023Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce and Economic Development Committee Statement to Senate, No. 3715, Dated December 6, 2021Archived source document: Assembly Commerce and Economic Development Committee Statement…
Assembly Commerce, Economic Development and Agriculture Committee Statement to [First Reprint] Senate, No. 721, Dated June 3, 2024Archived source document: Assembly Commerce, Economic Development and Agriculture…
Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, April 26, 2022 (AB 2819, Rural California Infrastructure Act)Congressional Hearing — 2022 04 26 April 26 Final Leg Hearing Agenda6, dated 2022-04-26.
Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, August 4, 2020 (SB 1457)Assembly jobs and economy committee final agenda for August 4, 2020, with one item: SB…
Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, June 21, 2022 (ACR 140, Freight Transportation and Supply Chain)Final agenda of the Assembly Committee on Jobs, Economic Development, and the Economy for…
Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, June 29, 2021 (SB 625)Final agenda of the Assembly Committee on Jobs, Economic Development, and the Economy for…
Assembly Committee on Jobs, Economic Development, and the Economy — Agenda, Tuesday, April 13, 2021 (Bills Heard in File Order)Final agenda for the Assembly Committee on Jobs, Economic Development, and the Economy…
Assembly, No. 3844, State of New Jersey, 219th Legislature, Introduced March 16, 2020New Jersey Assembly Bill 3844, introduced March 16, 2020: pandemic business interruption…
Assented-To Supplement to Motion to WithdrawAssented-To Supplement to Motion to Withdraw: court filing dated May 12, 2022. Full text and…
Assessing State Department Compliance with OversightStatement for the Record by Chairman Roger Williams on State Department compliance with…
Assessing the Payroll Protection Program: A Framework and Preliminary ResultsAssessing the Payroll Protection Program: A Framework and Preliminary Results: PDF source…
Assessment of Lessons Learned Could Improve Grants Administration (GAO-22-104313)GAO-22-104313 (November 2021): the EAC's administration of $400 million in CARES Act…
Asset Purchase Agreement by and between Lucira Health, Inc. and Pfizer Inc. (April 12, 2023) — Exhibit 2.1Asset purchase agreement of April 12, 2023 selling Lucira Health's COVID-19 test kit…
Asset Purchase Agreement — In re Franchise Group, Inc., et al.This is Exhibit 1 to a docket filing in the Franchise Group Chapter 11 case: the execution version…
Assistant Attorney General Colin McDonald of the Fraud Division Announced the Formation of the West Coast Health Care Fraud Strike ForceDOJ Fraud Division weekly release: West Coast Health Care Fraud Strike Force and benefits…
Assisting Entrepreneurs: Examining Private And Public Resources Helping Small BusinessesJune 13, 2023 House Small Business hearing on resources for entrepreneurs; witnesses…
Assisting Independent Restaurants (Cong. Rec., June 29, 2020)Congressional Record, House, June 29, 2020, page H2598: recess, prayer, and statements on…
Associate Development Organizations: 2020 Report to the Legislature (Washington Department of Commerce)Washington State Department of Commerce December 2020 report to the Legislature on…
Association Between Covid 19 Outcomes And Mask Mandates Adherence And AttitudesPLoS ONE article (June 23, 2021) linking U.S. mask mandates to fewer COVID-19 cases,…
Association of the Expiration of Child Tax Credit Advance Payments With Food Insufficiency in US HouseholdsJAMA Network Open 2022 study linking the January 2022 end of advance Child Tax Credit…
Association of the Implementation of Child Tax Credit Advance Payments With Food Insufficiency in US HouseholdsJAMA Network Open 2022 study linking the July 2021 start of advance Child Tax Credit…
Assumption Requirement LetterSBA COVID EIDL Servicing Center letter listing the documents needed to request assumption…
Assurance for Small Business Act of 2024House Report 118-853, December 10, 2024, on H.R. 9031, the Assurance for Small Business…
Assurances - Construction Programs, OMB Number: 4040-0009, Expiration Date: 02/28/2022Standard federal Assurances - Construction Programs form, OMB 4040-0009, expiring…
Asure Announces Second Quarter 2024 Results (Exhibit 99.1)Asure Software second quarter 2024 results, August 1, 2024 (Exhibit 99.1): revenue of $28…
At Massachusetts Toy Store, Ranking Member Markey Denounces Trump Tariffs: “Stop Toying with Our Economy”May 16, 2025 release on Ranking Member Markey's press conference at a Cambridge toy store…
At Senate Agriculture, Nutrition and Forestry Committee, Child Nutrition Experts Urge Action to Improve Child Health and Curb HungerAt Senate Agriculture, Nutrition and Forestry Committee, Child Nutrition Experts…
Athletes and Innovators: Analyzing NIL's Impact on Entrepreneurial Collegiate AthleticsHouse Committee on Small Business hearing of September 20, 2023 on NIL's impact on…
Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud SchemePress release: Ian Patrick Jackson arrested on federal charges including conspiracy to…
Atlanta man sentenced for Paycheck Protection Program (PPP) fraudDOJ release, December 8, 2021: Brandon Ridge of Decatur sentenced to two years over a…
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud chargeArchived source document: Atlanta man sentenced for submitting fraudulent COVID-19 test…
Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraudPress release (USAO - Georgia, Northern), January 23, 2023: Travis Lee Harris arraigned…
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program FraudDOJ release, September 12, 2024: former NFL player Travis Lee Harris sentenced for a…
Atlanta-based financial advisor sentenced for COVID-relief fraud schemeN.D. Ga. press release, October 13, 2023: financial advisor Paul Kwak sentenced over $2…
Atlanta-based IDology to Be Acquired by GBG for $300m — GB Group PLC (Feb. 11, 2019)GB Group PLC press release, Feb. 11, 2019, on the conditional $300m all-cash acquisition…
Atlanta-Based IDology to Be Acquired by GBG for $300M — Identity Verification and Fraud Prevention in North America (PR Newswire, London, February 11, 2019)Archived source: IDology/GBG announcement, "Atlanta-based IDology to be Acquired by GBG…
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program LoanUSAO New Jersey release, February 7, 2022: construction company and owner settle False…
Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program LoanUSAO New Jersey release on the False Claims Act settlement with Shore Memorial Health…
Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program FraudAtlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of…
Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans (Jeremy Earley)USAO New Jersey release on an Atlantic County man's guilty plea to money laundering tied…
Attached are the bank letters for Blue Flame Medical LLC. We are working on getting the palletExhibit 35 (Document 130-35), No. 1:20-cv-00658, filed May 6, 2021: March 25, 2020 email…
Attachement 2 — No. 1:21-cr-00005 (E.D. Va., Dkt. 15-2, filed 06/10/21)Attachment 2 to Document 15 in E.D. Va. No. 1:21-cr-00005: an unofficial law school…
Attachment 1 to Complaint for Violations of 18 U.S.C. §§ 1343 and 2 — Rodney Lewis Stevenson II (N.D. Cal.)Attachment 1 to Complaint for Violations of 18 U.S.C. §§ 1343 and 2 — Rodney Lewis…
Attachment 5 - Monthly Operating ReportAttachment 5 - Monthly Operating Report: source document dated February 24, 2020. Full text and…
Attachment 5 - Monthly Operating Report — U.S. Bankruptcy Court, Northern District of West VirginiaAttachment 5 - Monthly Operating Report — U.S. Bankruptcy Court, Northern District of West……
Attachment A – Statement of Facts, settlement agreement between the United States of America and HPM Corporation, Hollie P. Mooers and Grover Cleveland MooersAttachment A – Statement of Facts, settlement agreement between the United States of…
Attachment C: Grant Conditions, ARP ESSER Fund Award — U.S. Department of EducationDepartment Of Education Arp Esser Grant Award Assurances Www Ed Gov — Department Of…
Attachment E to Document 93 — No. 1:20-cr-10137 (D. Mass., Dkt. 93-5, filed 12/06/21)Attachment E (Dkt. 93-5, filed Dec. 6, 2021) to Document 93 in D. Mass. case No.…
Attachment to Maintenance of Effort (MOE) Waiver RequestMinnesota attachment to its Maintenance of Effort waiver request: FY 2023 shortfalls of…
Attachment to MOE Data SubmissionAttachment to MOE Data Submission (Minnesota): General Fund Balance Analysis lines used…
Attachment To Plaintiff'S Original ComplaintAttachment To Plaintiff'S Original Complaint: court filing dated July 5, 2022. Preserved with…
Attachment(s): Memorandum on Sealed and Confidential InformationAttachment(s): Memorandum on Sealed and Confidential Information: source document dated October…
Attempted to Fire Federal Trade Commissioners Rebecca Kelly Slaughter and Alvaro M. Bedoya — Protect DemocracyProtect Democracy statement: FTC Commissioners Bedoya and Slaughter sue in D.D.C. on…
Attendance — Follow the Money: Tackling Improper Payments (3/31/22)Attendance, Subcommittee on Government Operations hearing Follow the Money: Tackling…
Attendance — Hybrid Hearing with Treasury Secretary Steven T. Mnuchin (9/1/2020)Archived source: Attendance — Hybrid Hearing with Treasury Secretary Steven T. Mnuchin…
Attendance — Select Subcommittee on Coronavirus Crisis Hearing (03-25-21)Archived source: Attendance — Select Subcommittee on Coronavirus Crisis Hearing…
Attendance — Select Subcommittee on Coronavirus Crisis Hybrid Hearing (06/14/2022)Attendance, Select Subcommittee on Coronavirus Crisis hybrid hearing on pandemic relief…
Attention‐Induced Trading and Returns: Evidence from Robinhood UsersAttention‐Induced Trading and Returns: Evidence from Robinhood Users: company filing dated June…
Attorney General Announces Task Force to Combat Covid 19 Fraud Covid Task Fraud Fact SheetAttorney General Announces Task Force to Combat Covid 19 Fraud Covid Task Fraud Fact Sheet: order.…
Attorney General Announces Task Force to Combat COVID-19 FraudDOJ press release, May 18, 2021: Attorney General Garland creates the COVID-19 Fraud…
Attorney General Bonta Announces Distribution of $141 Million Settlement to Millions of Low-Income AmericansAttorney General Bonta press release on checks from the $141 million Intuit TurboTax…
Attorney General Griffin Forms Financial Fraud Task Force (Arkansas Attorney General, April 23, 2025)Attorney General Griffin Forms Financial Fraud Task Force (Arkansas Attorney General,…
Attorney General Kris Mayes Secures Prison Sentence for Couple Who Orchestrated $200,000+ Pandemic Unemployment Fraud SchemeAttorney General Kris Mayes Secures Prison Sentence for Couple Who Orchestrated $200,000+…
Attorney General Mayes Announces Sentencing of Tucson Couple For Pandemic Unemployment Assistance FraudAttorney General Mayes Announces Sentencing of Tucson Couple For Pandemic Unemployment…
Attorney General Memo on COVID-19 Price Gouging Task ForceArchived source: Attorney General Memo on COVID-19 Price Gouging Task Force. Captured…
Attorney General Mike Hilgers Secures Settlement with GS Labs Regarding Overpriced and Delayed COVID-19 TestsNebraska Attorney General release, June 10, 2026: $4.87 million multistate settlement…
Attorney General William P. Barr Announced the Results of the Paycheck Protection Plan ("PPP") Criminal Fraud Enforcement ActionJustice Department item on Attorney General Barr's Paycheck Protection Plan Criminal…
Attorney General William P. Barr Urges American Public to Report COVID-19 FraudDOJ release (March 20, 2020): Attorney General William P. Barr urges the public to report…
Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money LaunderingAttorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money…
Attorney Profile — Molly Marie Claflin, State Bar of CaliforniaState Bar of California profile of Molly Marie Claflin (#269057): admitted 2010, license…
attorney was that attempted to file the case and contacted that attorney in order to retrieveattorney was that attempted to file the case and contacted that attorney in order to retrieve…
Atus Report — United States v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCNine-page status report, filed 2026-03-13 pursuant to the joint report at ECF No. 126, in which…
Audit of Air Carrier Worker Support Certifications - Alpine Aviation, Inc (2022-09-28, 1)Audit of Air Carrier Worker Support (2022-09-28, 1): memorandum dated September 28, 2022. Full…
Audit of Air Carrier Worker Support Certifications - Corvus Airlines, Inc. OIG-23-021 (2023-03-27)Audit of Air Carrier Worker Support Certifications - Corvus Airlines, Inc. OIG-23-021…
Audit of Air Carrier Worker Support Certifications - Gate GourmetArchived source document: Audit of Air Carrier Worker Support Certifications - Gate…
Audit of Air Carrier Worker Support Certifications - Paradigm Jet management, IncAudit of Air Carrier Worker Support Certifications - Paradigm Jet management, Inc: memorandum…
Audit of Air Carrier Worker Support Certifications - Pegasus Elite Aviation, Inc. (OIG-22-043) (2022-09-28, 2)Audit of Air Carrier Worker Support (2022-09-28, 2): memorandum. Full text and citation metadata…
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