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Source documents, page 110 of 129: records 27,251–27,500 of 32,142, titles S.

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Records 27,251–27,500 of 32,142

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Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud SchemeS.D.N.Y. press release, June 9, 2022: Elizier Scher charged with wire fraud over $1.6…
Spring Valley Man Sentenced To One Year And One Day In Prison For $1.6 Million COVID-19 Fraud SchemeS.D.N.Y. press release, January 17, 2024: Elizier Scher sentenced to a year and a day…
Springfield Business Owner Indicted for Covid Fraud and Money LaunderingSpringfield Business Owner Indicted for Covid Fraud and Money Laundering.
Springfield Business Owner Pleads Guilty to COVID-19 FraudPress release: Springfield business owner Jason L. Hemingway pleads guilty to bank fraud…
Springfield Company Agrees to Pay $1.24 Million to Resolve Allegations of PPP Loan FraudArchived source document: Springfield Company Agrees to Pay $1.24 Million to Resolve…
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan ProgramC.D. Ill. release (February 3, 2021): Amber L. Bolen indicted over an EIDL application…
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 PandemicD. Mass. press release, February 1, 2022: Audri Ford-Victory pleads guilty over 100 PUA…
Springfield Woman Sentenced to Federal Prison for Theft of Government Property (June 11, 2026)DOL-OIG press release, June 11, 2026: Springfield, Oregon woman Jamianne MacKenzie…
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire FraudC.D. Ill. press release, July 28, 2022: Charles Jones sentenced to five months over a…
Springfield, Illinois, Man Sentenced to 42 Months for Possessing a Firearm as a Felon and COVID-19 FraudCentral District of Illinois release, 2022-09-22: Carlos Wright sentenced to 42 months on…
Springfield, Illinois, Man Sentenced to Nine Years in Prison for Firearm Possession and Covid-19 FraudArchived source document: Springfield, Illinois, Man Sentenced to Nine Years in Prison…
Square Hires Jacqueline Reses, Yahoo Executive and Financial Services Veteran, to Lead Square Capital (October 19, 2015)Square release, Oct. 19, 2015: Yahoo executive Jacqueline Reses hired to lead Square…
SQUARE, INC. Form 10-K (Dec. 31, 2019)Square, Inc. Form 10-K for the fiscal year ended December 31, 2019, Commission File…
Square, Inc. Form 10-Q (June 30, 2020)Square, Inc. Form 10-Q for the quarter ended June 30, 2020: total net revenue of…
Square, Inc. Form 10-Q (June 30, 2021)Square, Inc. Form 10-Q for the quarter ended June 30, 2021: total net revenue of…
Square, Inc. Form 10-Q (March 31, 2020)Square, Inc. Form 10-Q for the quarter ended March 31, 2020: total net revenue of…
Square, Inc. Form 10-Q (March 31, 2021)Square, Inc. Form 10-Q for the quarter ended March 31, 2021: total net revenue of…
Square, Inc. Form 10-Q (Sept. 30, 2020)Square, Inc. Form 10-Q for the quarter ended September 30, 2020: total net revenue of…
Square, Inc. Form 10-Q (Sept. 30, 2021)Square, Inc. Form 10-Q for the quarter ended September 30, 2021: total net revenue of…
Squaxin Island Tribe Hearing on Proposed Compact Amendment (Senate Committee, January 21, 2026)Presentation on a proposed Squaxin Island Tribe gaming compact amendment, with wager…
Squires v. Toyota Motor Corp., Slip Copy (2021) — Memorandum Opinion and Order (Exhibit C, Document 171-3)Complaint public court record for Squires v. Toyota Motor Corp., Slip Copy (2021) —…
SSA OIG news release, "Inspector General Hannibal 'Mike' Ware Designated as Acting Inspector General for Social Secur...SSA OIG release, September 30, 2024, designating Hannibal "Mike" Ware, SBA Inspector…
SSanFrancis23092714050This is Arbitrator Brainerd's Order No. 7, dated September 27, 2023, denying Benworth's September…
St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance FraudD. Minn. press release, April 6, 2022: Hared Nur Jibril sentenced to 30 months for SNAP…
St. David Man Pleads Guilty to COVID Loan Fraud and Tax FraudU.S. Attorney's Office, District of Arizona release: Roy L. Layne pleads guilty to wire…
St. George Businessman Sentenced to 29 Months for Fraudulently Receiving Over $685,000 in COVID-Relief FundsDistrict of Utah release, 2024-05-14: Leland Fishback sentenced to over two years over…
St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud SchemeW.D. Mo. press release, May 18, 2023: Brooke Stewart pleads guilty to using inmates'…
St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud SchemeArchived source document: St. Joseph Woman Sentenced for Using Prison Inmates’ Identities…
St. Louis Area Siblings Sentenced for Pandemic FraudDOJ release, September 7, 2023: siblings Irvin Coats and Pamela S. Hubbard sentenced to…
St. Louis County Man Admits Pandemic FraudDOJ release, February 2, 2024: St. Louis County man Corvell Wraggs Jr. pleads guilty to…
St. Louis County Man Admits Three Pandemic-Related FraudsCharles Carbon III of St. Louis County pleaded guilty to bank fraud and wire fraud over…
St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic FraudSt. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud.
St. Louis County Tax Preparer Admits $1.2 Million in Pandemic Fraud — Eastern District of Missouri, March 5, 2026Federal press release: tax preparer Nacole M. Taylor pleads guilty over at least $1.2…
St. Louis County Woman Admits $100,000 Pandemic Loan FraudNews release on Camille Foster's guilty plea to two counts of wire fraud over five PPP…
St. Louis County woman admits $267,000 COVID-19 rental assistance fraudE.D. Mo. press release, May 23, 2022: Semaj Portis admits posing as a landlord to obtain…
St. Louis County Woman Sentenced for $100,000 Pandemic Loan FraudDOJ release, October 17, 2024: St. Louis County woman Camille N. Foster gets five years'…
St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic LoansDOJ release, October 3, 2024: St. Louis County woman Melissa T. Stevenson gets five…
St. Louis Man Accused of Nearly $600,000 Pandemic FraudU.S. Attorney's Office release: St. Louis man Shahron Vaulx indicted on bank fraud and…
St. Louis Man Admits Committing Pandemic Loan FraudRelease on Robert Baines of St. Louis pleading guilty to two counts of wire fraud over…
St. Louis Man Sentenced to 27 Months in Prison for Pandemic Loan FraudDOJ release, September 17, 2025: Shahron Vaulx gets 27 months for PPP fraud and is…
St. Louis Man Sentenced to Prison for a Series of FraudsSt. Louis press release: Darryon M. Sutherlin sentenced to 42 months for identity theft,…
St. Louis Man Sentenced to Two Years in Prison for N-95 Mask Scam, PPP FraudDOJ release, May 24, 2022: Prince Vamboi sentenced to two years for $212,848 in frauds…
St. Louis Postal Worker Accused of Stealing Checks from Mail, Pandemic FraudSt. Louis postal worker indicted on mail theft and wire fraud counts, including a $20,832…
St. Louis Postal Worker Admits Stealing Checks from Mail, Pandemic FraudRelease of July 30, 2025: former postal mail handler Anthony Virdure II pleaded guilty to…
St. Louis Woman Accused of Conspiring in $291,000 Pandemic FraudAnnouncement that St. Louis woman Buford pleaded not guilty to an indictment over a…
St. Louis Woman Admits $177,000 Pandemic-Era Tax Credit SchemeSt. Louis press release: Ayana J. Brown pleads guilty to obtaining $177,000 through false…
St. Louis woman admits $291,000 pandemic loan fraudPress release: St. Louis woman Porshia L. Thomas pleads guilty to bank fraud over a…
St. Louis Woman Admits Aiding $291,000 Pandemic FraudNews release, February 23, 2024: Jeannine Buford pleads guilty to wire fraud conspiracy…
St. Louis Woman Admits Bank Fraud, Pandemic FraudSt. Louis woman admits two counts of bank fraud, including counterfeit checks and…
St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud — USAO Missouri, EasternEastern District of Missouri release, 2024-06-26: Jeannine Buford sentenced to 24 months…
St. Paul Man Charged With COVID-Relief Fraud, Money LaunderingPress release, August 21, 2020: indictment unsealed charging Kyle William Brenizer with…
St. Paul Man Pleads Guilty to $841,000 COVID-Relief SchemeUSAO Minnesota release, January 31, 2022: St. Paul man pleaded guilty to wire fraud,…
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramSt. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small…
St. Peters woman accused of $200,000 pandemic loan fraudU.S. Attorney's Office release on the indictment of Trashunda M. Harrison on bank fraud…
St. Peters Woman Admits $100,000 Pandemic FraudUSAO Eastern District of Missouri release on a St. Peters woman's guilty plea to wire…
St. Peters, Missouri Woman Sentenced to 8 Months in Prison, Ordered to Repay $204,000 for Pandemic FraudDOJ release, September 18, 2023: Trashunda M. Harrison of St. Peters sentenced to eight…
St. Petersburg Man Sentenced To More Than Three Years In Prison For Covid-19 Program FraudSt. Petersburg Man Sentenced To More Than Three Years In Prison For Covid-19 Program…
St. Thomas Business Owner Sentenced on Paycheck Protection Program Wire Fraud Conviction — USAO Virgin IslandsVirgin Islands release, 2022-02-07: Mashama Ferdinand sentenced to 33 months over a…
Stabilising Effects of Short-Time Work During the Corona Pandemic in GermanyWirtschaftsdienst 2021 article by Toralf Pusch and Hartmut Seifert on how short-time work…
Stabilizing Rents for Tenants in State-Funded Affordable Housing: Final Report (December 1, 2024)Washington Commerce and Housing Finance Commission report to the Legislature, December 1,…
STACCLKMFP024031410181The final judgment against Sakiru Ambali. Judge Robert J. Bryan presiding.
STACCLKMFP024091216040 — Plea Agreement (19 pages)Fatiu Lawal's plea agreement, entered September 12, 2024, resolving his charges in the 17-count…
Stacy Cowley — The New York Times author pageArchived source: Stacy Cowley — The New York Times author page. Captured from…
Staff Analysis of PCS for HB 1029, Purple Heart Recipient Parking SpacesHouse staff analysis of PCS for HB 1029, Purple Heart Recipient Parking Spaces, March 30,…
Staff Profile: Leigha Simonton, United States Attorney for the Northern District of Texas (Archived Content, U.S. Department of Justice)DOJ profile of Leigha Simonton, U.S. Attorney for the Northern District of Texas from…
Staff Report on Equity and Options Market Structure Conditions in Early 2021 (dated 2021-10-26)Exhibit A, SEC staff report of October 14, 2021 on equity and options market structure…
Staff Report on Equity and Options Market Structure Conditions in Early 2021 (dated 2022-07-06)Exhibit 1, SEC staff report of October 14, 2021 on equity and options market structure…
Staff Report on Equity and Options Market Structure Conditions in Early 2021 (dated 2023-04-28)Exhibit 10, SEC staff report of October 14, 2021 on equity and options market structure…
Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.The first staffing report of Phoenix Executive Services, LLC — the firm supplying Marc Sullivan as…
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief FundsDOJ release, August 16, 2022: Moustapha Diakhate sentenced to 42 months for obtaining…
Stand Up (Cong. Rec., Sept. 24, 2020)Congressional Record, House, September 24, 2020, page H4950: a resolution on Justice…
Standard Agreement - Amendment, HCD-2240, 20-20-015Archived source document: Standard Agreement - Amendment, HCD-2240, 20-20-015.
Standard Agreement — Employment Development Department, Bank of America, NA (Document 591-98)Doc. 591-98, No. 3:21-md-02992-GPC-MSB (filed October 17, 2025): Standard Agreement,…
Standards for Internal Control in the Federal Government (GAO-14-704G)GAO Green Book, Standards for Internal Control in the Federal Government (GAO-14-704G,…
Standing Order On Motions To Seal In Civil CasesStanding order on motions to seal in civil cases by Judge Sean D. Jordan (E.D. Tex.),…
Standing Order Regarding Civil LitigationStanding Order Regarding Civil Litigation: court filing dated September 9, 2020. Full text and…
Standing Order — In re: All Criminal Matters Assigned to Judge Sherri A. Lydon (Dkt. 88-1, D.S.C.)Standing Order — In re: All Criminal Matters Assigned to Judge Sherri A. Lydon (Dkt.…
Stanford Institute for Economic Policy Research SIEPR profile, "Isabel Casillas Guzman."SIEPR profile of Isabel Casillas Guzman, former 27th SBA Administrator and and a Policy…
Stanford Lawyer, "Impact and Intrigue" Gibson Dunn 2010–2015; Senate Judiciary; American Oversight; "chief counsel fo...Stanford Lawyer profile of Molly Claflin, JD '08, chief counsel for investigations to the…
Stango Daubert notice of motion vFINALStango Daubert notice of motion vFINAL: source document dated April 17, 2026, criminal…
Stango motion to seal vFINALStango motion to seal vFINAL: source document dated October 17, 2025, lender materials collection.…
Stanley Tang, co-founder of DoorDash — WikipediaWikipedia biography of Stanley Tang, DoorDash co-founder and chief product officer, with…
Starevents — ComplaintStarevents — Complaint: document dated February 12, 2022. Full text and citation metadata…
Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money LaunderingUSAO Mississippi, Northern release of May 14, 2021: Starkville man Christopher Paul Lick…
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief FraudU.S. Attorney’s Office (N.D. Miss.) release, May 16, 2022: a Starkville man pleaded…
Starkville Man Sentenced To 78 Months For PPP FraudDOJ release, August 15, 2022: Christopher Paul Lick sentenced to 78 months for more than…
Startup Fast abruptly shuts down (Payments Dive)Archived source document: Startup Fast abruptly shuts down (Payments Dive).
State Actions Related to Property and Casualty InsuranceCOVID-19 matrix of state property and casualty insurance actions as of 13-May-20: orders,…
State and Local Fiscal Recovery Funds (SLFRF) Report Submission ToolkitTreasury SLFRF Report Submission Toolkit: resources for filing annual or quarterly…
State and Local Fiscal Recovery Funds Disaster Response and Recovery (Treasury slide deck, October 30, 2024)Treasury SLFRF slide deck of October 30, 2024: $350 billion allocated, obligation…
State and Local Fiscal Recovery Funds Natural Disaster Resource Guide — TreasuryTreasury SLFRF Natural Disaster Resource Guide: all funds, including emergency relief…
State and Local Fiscal Recovery Funds: New Obligation FAQs Webinar — May 2024Treasury May 2024 webinar slides on new SLFRF obligation FAQs, including the 12/31/2024…
State and Local Fiscal Recovery Funds: New Obligation FAQs, Tribal Webinar (May 2024)Treasury Tribal webinar slides, May 2024: the new SLFRF obligation FAQs and the November…
State and Local Fiscal Recovery Funds: Obligation IFR Quick Reference GuideTreasury quick reference guide to the Obligation IFR for SLFRF: $350 billion program,…
State and Local Fiscal Recovery Funds: Recovery Plan Performance Report Template, Version 2.0Archived source document: State and Local Fiscal Recovery Funds: Recovery Plan…
State and Local Pandemic Oversight Reports Now on PandemicOversight.govPRAC release of 07/08/2021 adding over 90 state, county and city pandemic oversight…
State and Local Perspectives on Election Administration during the COVID-19 Pandemic (GAO-22-104731)GAO-22-104731 (July 2022): state and local election officials' survey perspectives on…
State Appendix A: MOEquity Data Submission, Hawaii (10/28/2021)Hawaii's Appendix A MOEquity form, certified by typed name Brian Hallett with an…
State Appendix A: MOEquity Data Submission, Utah (July 30, 2021)Utah's Appendix A MOEquity data submission with a digital signature stamp for Sydnee…
State AuditorThis source document is titled State Auditor and is classified in controlled metadata as…
State Board of Education, Florida — Dear Secretary Cardona (October 6, 2021)Florida State Board of Education letter of October 6, 2021 to Secretary Cardona about its…
State Broadband Office 2020 ReportWashington State Broadband Office 2020 biennial report to the Legislature (January 2021),…
State Budgets (Cong. Rec., May 18, 2021)Congressional Record, Senate, May 18, 2021, S2555: Mr. McConnell on State budgets and the…
State COVID-19 Grants (Economic Affairs Interim Committee, Montana, June 25, 2020)State COVID-19 Grants (Economic Affairs Interim Committee, Montana, June 25, 2020).
State Defendants’ Motion for Extension of Time to AnswerState Defendants’ Motion for Extension of Time to Answer: court filing dated February 7, 2025.…
State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)…
State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28): court filing…
State Defendants’ Reply in Support of Motion to Dismiss AmendedState Defendants’ Reply in Support of Motion to Dismiss Amended: source document dated May 23…
State Defendants’ Response to Motion for Emergency InjunctionState Defendants’ Response to Motion for Emergency Injunction: court filing dated February 2…
State Grand Jury Indictment: The People of the State of Colorado v. Robert Tarin, Ana Maria Tarin, Ramon Roberto Tarin-Deleon, Adrian Omar Tarin and Luz Estela Tarin (District Court, City and County of Denver)State Grand Jury Indictment: The People of the State of Colorado v. Robert Tarin, Ana…
State Medicaid & CHIP Telehealth Toolkit, COVID-19 Version: Supplement #1 (CMS, December 6, 2021)CMS State Medicaid & CHIP Telehealth Toolkit Supplement #1, December 6, 2021, with…
State of Arizona Recovery Plan Performance Report, State and Local Fiscal Recovery Funds 2023 ReportState of Arizona Recovery Plan Performance Report, State and Local Fiscal Recovery Funds…
State of California Final CRF Desk Review Memo Revised 07.07.23State of California Final CRF Desk Review Memo Revised 07.07.23: memorandum dated July 7, 2023.…
State of California v. DeVos, No. 3:20-cv-04478 (N.D. Cal.): appendix of declarations in support of motion for preliminary injunction (Document 25-5, filed July 17, 2020)State of California v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), appendix of declarations for…
State of California v. DeVos, No. 3:20-cv-04478 (N.D. Cal.): appendix of declarations in support of motion for preliminary injunction (Document 35-2, filed July 20, 2020)State of California v. DeVos, No. 3:20-cv-04478 (N.D. Cal.), appendix of declarations for…
State of California v. DeVos, No. 3:20-cv-04478 (N.D. Cal.): Council of the Great City Schools amicus curiae brief in support of plaintiffs' motion for preliminary injunction (Document 47-1, filed July 24, 2020)Council of the Great City Schools amicus brief, No. 3:20-cv-04478-JD (N.D. Cal.), filed…
State of Connecticut ESSER and GEER MOE Waiver Request, May 10, 2022May 10, 2022 Connecticut letter requesting waivers of ESSER and GEER maintenance of…
State of Delaware ARP ESSER Fund PlanState of Delaware ARP ESSER III Fund plan with a cover date of January 26, 2022, on the…
State of Delaware Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief (ESSER III) FundState of Delaware ARP ESSER III plan dated June 14, 2021 and updated July 13, 2021, with…
State of Disaster Emergency Proclamation (State of Kansas)Archived source document: State of Disaster Emergency Proclamation (State of Kansas).
State of Florida Coronavirus Relief Fund Desk Review (OIG-CA-23-029) — Treasury OIG, July 20, 2023Treasury OIG memorandum OIG-CA-23-029 of July 20, 2023 transmitting a desk review of the State of…
State of Illinois Final CRF Desk Review Memo 06.26.23State of Illinois Final CRF Desk Review Memo 06.26.23: memorandum dated June 26, 2023. Full text…
State of Illinois Waiver Request from Section 2004 of ARP and Section 317 of CRRSA — September 15, 2022Illinois memo of September 15, 2022 asking the Department of Education for a waiver of…
State of Indiana, Office of the Governor — Waiver of the Maintenance of Effort Requirements (March 14, 2024)Letter of March 14, 2024 from the Office of the Governor of Indiana requesting an FY2023…
State of Missouri Single Audit Year Ended June 30, 2021State of Missouri Single Audit Year Ended June 30, 2021: report dated June 30, 2021. Full text and…
State of Missouri, et al. v. Joseph R. Biden, Jr., et al., No. 23-30445 (Fifth Circuit, October 3, 2023)Archived source document: State of Missouri, et al. v. Joseph R. Biden, Jr., et al., No.…
State of Missouri, et al. v. Joseph R. Biden, Jr., et al., No. 23-30445 (Fifth Circuit, September 8, 2023)Archived source document: State of Missouri, et al. v. Joseph R. Biden, Jr., et al., No.…
State of Montana Financial Audit for the Fiscal Year Ended June 30, 2020 (Legislative Audit Division 20-01A)State of Montana Financial Audit for the Fiscal Year Ended June 30, 2020 (Legislative…
State of New Hampshire Department of Education — Frank Edelblut, CommissionerNew Hampshire's December 28, 2021 request to Secretary Cardona for a waiver of…
State of New Hampshire — Waiver Request from Section 2004(a) of the American Rescue Plan ActNew Hampshire's 12/27/2021 waiver request on education maintenance of effort, citing…
State of New Mexico Maintenance of Effort Waiver Withdraw for FY2022, July 14, 2022July 14, 2022 New Mexico letter withdrawing its fiscal year 2022 higher education…
State of New York, et al. v. Donald J. Trump, et al., United States Court of Appeals for the First Circuit Nos. 25-1236, 25-1413 (Dkt. 193, D.R.I.)State of New York, et al. v. Donald J. Trump, et al., United States Court of Appeals for…
State of North Dakota Single Audit Report for the two-year period ended June 30, 2020State of North Dakota Single Audit Report for the two-year period ended June 30, 2020.
State of North Dakota Single Audit Report For the two-year period ended June 30, 2022North Dakota Single Audit Report for the two-year period ended June 30, 2022, by the…
State of Ohio CRF Final Desk Review Report (7.27.23)State of Ohio CRF Final Desk Review Report (7.27.23): memorandum dated July 27, 2023. Full text…
State of Oregon v. Center for COVID Control, LLC, ComplaintOregon Department of Justice complaint (April 7, 2022) against Center for COVID Control,…
State of Residential Construction - Home Builders Association of MichiganHome Builders Association of Michigan slides on residential construction: permit counts,…
State of South Dakota Single Audit Report for the Year Ended June 30, 2020South Dakota Single Audit Report for the year ended June 30, 2020: financial statements,…
State of Tennessee Coronavirus Relief Fund Desk Review (OIG-CA-23-035) — Treasury OIG, July 26, 2023Treasury OIG memorandum OIG-CA-23-035 of July 26, 2023 transmitting a desk review of the State of…
State of Texas Coronavirus Relief Fund Desk Review (OIG-CA-23-034) — Treasury OIG, July 21, 2023Treasury OIG memorandum OIG-CA-23-034 of July 21, 2023 transmitting a desk review of the State of…
State of Texas Financial Portion of the Statewide Single Audit Report for the Year Ended August 31, 2020State of Texas Financial Portion of the Statewide Single Audit Report for the Year Ended August…
State of Texas’s Motion to Participate in Oral ArgumentState of Texas’s Motion to Participate in Oral Argument: court filing dated December 6, 2021. Full…
State of the Small Business Economy in the Era of COVID-19: Testimony of Karen Kerrigan (February 4, 2021)Testimony of Karen Kerrigan of the Small Business & Entrepreneurship Council, February 4,…
State of the Union Presidential Message, March 1, 2022 — Congressional Record, SenateCongressional Record, Senate, March 1, 2022 (S891): the President's State of the Union…
State of Washington Department of Commerce — Letter to Ms. Sarah Bannister, Secretary of the Senate (December 3, 2025)Washington Department of Commerce letter, December 3, 2025: status update on the…
State of Washington Tourism and Outdoor RecreationState of Washington Tourism and Outdoor Recreation presentation by Executive Director…
State of Washington Tourism Program UpdateState of Washington Tourism update slides, September 18, 2024: recovery grants,…
State of Washington v. Center for Covid Control, LLC; Doctors Clinical Laboratory; Akbar Syed; and Aleya Siyaj, Complaint for Injunctive and Other Relief, No. 22-2-01579-9 SEA (King County Superior Court)State of Washington v. Center for Covid Control, LLC; Doctors Clinical Laboratory; Akbar…
State of Wisconsin v. Nicolle M. Wilson, Appeal Nos. 2021AP1769 and 2021AP1770 (Wisconsin Court of Appeals, District III, September 7, 2022)State of Wisconsin v. Nicolle M. Wilson, Appeal Nos. 2021AP1769 and 2021AP1770 (Wisconsin…
State of Wyoming Recovery Plan, State and Local Fiscal Recovery Funds 2021 Report (August 31, 2021)State of Wyoming Recovery Plan, State and Local Fiscal Recovery Funds 2021 Report (August…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundApril 21, 2021 State Plan template for ARP ESSER funds (OMB 1810-0754), with a 100-hour…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund (Issued: April 21, 2021)State Plan for the ARP ESSER Fund on the Department of Education template issued April…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — AlaskaAlaska's State Plan for the ARP ESSER Fund, submitted June 18, 2021, and resubmitted…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — Alaska Early DevelopmentOpening of Alaska's ARP ESSER State Plan, submitted June 18, 2021, award S425U210020,…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — April 21, 2021U.S. Department of Education State Plan template for the ARP ESSER Fund, issued April 21,…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — ArkansasArkansas's ARP ESSER State Plan, award S425U210039, signed by Johnny Key and dated June…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — Arkansas (June 30, 2021)An Arkansas ARP ESSER State Plan signed by Johnny Key and dated June 30, 2021, on the…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — ColoradoColorado's ARP ESSER State Plan on the Education Department template, with Commissioner…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — Colorado (Signed October 25, 2023)Ppr Int Pdf 3899058748 — State Plan for the American Rescue Plan Elementary and Secondary…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — District of ColumbiaEducation Department's blank ARP ESSER State Plan template issued April 21, 2021, with…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — IowaIowa's ARP ESSER State Plan on the Department of Education template issued April 21,…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — KansasKansas's ARP ESSER State Plan, award S425U210002, signed by Randall D. Watson with a…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — KentuckyKentucky's ARP ESSER State Plan, signed by Kelly Foster, Ed.D. and dated 8/4/2021, on the…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — LouisianaLouisiana's ARP ESSER State Plan, signed by Cade Brumley and dated 8.6.21, on the…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — Louisiana (Signed 6/7/2021)Ppr Int Pdf 0126523479 — State Plan for the American Rescue Plan Elementary and Secondary…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — MaineMaine State Plan for ARP ESSER funds on the Department of Education template issued April…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — Maine (Signed 6/7/21)Ppr Int Pdf — State Plan for the American Rescue Plan Elementary and Secondary School…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — MarylandU.S. Department of Education ARP ESSER State Plan form, issued April 21, 2021, with plans…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — MassachusettsMassachusetts's ARP ESSER State Plan, award S425U210025, signed by Jeffrey C. Riley and…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — Massachusetts (Signed June 25, 2021)Massachusetts's ARP ESSER State Plan, award S425U210025, signed by Jeffrey C. Riley and…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — MichiganMichigan's ARP ESSER State Plan listing Michael F. Rice, Ph.D., dated 10/06/2021, with…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — MinnesotaMinnesota ARP ESSER State Plan on the Department of Education template issued April 21,…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — MissouriMissouri State Plan for ARP ESSER funds on the Department of Education template issued…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — New JerseyEducation Department ARP ESSER State Plan template issued April 21, 2021: nearly $122…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — OhioOhio State Plan for the ARP ESSER Fund, with revisions submitted March 18, 2022 to the…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — Rhode IslandRhode Island State Plan for the ARP ESSER Fund on the Department of Education template…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — South DakotaSouth Dakota's ARP ESSER State Plan, signed by Tiffany Sanderson and dated 6/3/2021, on…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — TennesseeTennessee's ARP ESSER State Plan on the Department of Education template issued April 21,…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — VirginiaPpr Int Pdf 5290984580 — State Plan for the American Rescue Plan Elementary and Secondary…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — WashingtonWashington's State Plan for the ARP ESSER Fund: cover page dated 11/19/2021, school…
State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief Fund — WisconsinWisconsin's ARP ESSER State Plan listing award S425U210044 and Jill Underly, dated…
State Plan Requirements Office Hours, ARP ESSER — U.S. Department of Education (May 13, 2021)Department Of Education Arp Esser State Plan Office Hours Slides Www Ed Gov — Department…
State Plan Requirements Office Hours, ARP ESSER — U.S. Department of Education (May 6, 2021)Department Of Education Arp Esser State Plan Office Hour Slides Www Ed Gov — Department…
State Surplus Property Program 2019 Annual Report (Washington State Department of Commerce, January 2020)Washington State Department of Commerce Surplus Property Program 2019 Annual Report,…
State Surplus Property Program 2023 Annual Report — Washington State Department of CommerceReport — 2023 2023 State Surplus Property Report 1Cd46E9A 05C4 40F1 Ae5B 9B941E3526B.
State Surplus Property Program — 2021 Annual Report (Dec. 1, 2021)Washington Commerce State Surplus Property Program 2021 report: 47 state-owned properties…
State Treasurer's Office debriefed with FBI yesterdayState Treasurer's Office debriefed with FBI yesterday: source document dated May 7, 2021. Full…
State Ui Capping ReportState Ui Capping Report: document dated December 16, 2021. Full text and citation metadata…
State, Foreign Operations, and Related Programs Appropriations Bill, 2021 — House Report 116-444House Report 116-444 of July 13, 2020 on H.R. 7608, the State, Foreign Operations, and…
State-guaranteed loans: how do firms choose to repay?Blog post by Lé, Vinas and Zapha on how firms repaid Covid state-guaranteed loans: 10%…
Statement by Chris Kanazawa, Hawaii State Director, USDA Rural Development — August 18, 2023 (Senate Committee on Small Business)Testimony of Chris Kanazawa, Hawaii State Director of USDA Rural Development, to the…
Statement by Defendant in Advance of Plea of Guilty — United States of America v. Nosa Stephen Edokpaigbe, Criminal Case Number 23-cr-00442-RMRStatement in advance of guilty plea, U.S. v. Nosa Stephen Edokpaigbe (D. Colo. No.…
Statement by Defendant in Advance of Plea of Guilty — United States v. Jon M. Hallford, No. 24-cr-00113-NYW-1 (Dkt. 53, D. Colo.)Statement by Defendant in Advance of Plea of Guilty — United States v. Jon M. Hallford,…
Statement by Gretchen Bliss, UCCS Director of Cybersecurity Programs — Senate Small Business Committee (15 August 2023)Statement of Gretchen Bliss (UCCS) to the Senate Small Business Committee, 15 August…
Statement by Jerome H. Powell before the Committee on Financial Services (September 22, 2020)Statement by Jerome H. Powell, Chair, to the House Financial Services Committee,…
Statement by Jerome H. Powell, Chair, Board of Governors of the Federal Reserve System (December 2, 2020)December 2, 2020 statement of Fed Chair Jerome Powell to the House Financial Services…
Statement by PRAC Chair Michael E. Horowitz on Bipartisan Legislation Introduced in the SenatePRAC statement of 03/28/2024 by Chair Horowitz supporting the Government Spending…
Statement by PRAC Chair Michael E. Horowitz on Bipartisan Legislation Reported Favorably in the HousePRAC statement of 03/26/2025 by Chair Horowitz supporting the FACT Act of 2025, which…
Statement by SBA Administrator Guzman on Anniversary of American Rescue PlanSBA news release 24-19, March 11, 2024: Administrator Guzman on the American Rescue…
Statement by SBA Administrator Guzman on the First Anniversary of the American Rescue PlanSBA news release 22-18, March 11, 2022: Administrator Guzman on the American Rescue…
Statement by Secretary Mnuchin and Administrator Carranza on the Paycheck Protection Program and Economic Injury Disaster Loan ProgramSBA news release 20-32, April 15, 2020: Mnuchin and Carranza urge Congress to add PPP…
Statement by Secretary Mnuchin on the Spring 2020 Meeting of the Social Security and Medicare Boards ofMnuchin statement of April 22, 2020 on the Social Security and Medicare trustees' reports…
Statement for the Record of Stephanie Camarillo — Tackling Tax Complexity: The Small Business Perspective (June 7, 2023)Statement for the record of a Molly Maid of Boise owner to the Senate Finance and Small…
Statement for the Record — Calvin A. Shivers, FBI, Senate Committee on the Judiciary (June 9, 2020)FBI statement for the record, Senate Committee on the Judiciary hearing on COVID-19…
Statement for the U.S. Senate Committee on Small Business and Entrepreneurship — Rob Van Sickle, Co-Founder- CEO PolkadogStatement by Rob Van Sickle, co-founder and CEO of Polkadog, to the Senate Small Business…
Statement from Online Lenders Alliance CEO Mary Jackson on OCC’s Finalization of “True Lender” ruleOnline Lenders Alliance statement by CEO Mary Jackson on the OCC’s final “True Lender”…
Statement from Online Lenders Alliance CEO Mary Jackson on OCC’s “Fair Access” RuleOnline Lenders Alliance statement by CEO Mary Jackson welcoming the OCC’s “Fair Access”…
Statement from PRAC Chair Michael E. Horowitz Following Guilty PleasPRAC statement of 03/31/2025 after two men pleaded guilty to defrauding the Paycheck…
Statement from PRAC Chair Michael E. Horowitz on Enactment of the American Rescue PlanPRAC statement from Chair Horowitz on enactment of the American Rescue Plan and oversight…
Statement from PRAC Chair Michael E. Horowitz on the Financial Services and General GovernmentPRAC statement of 03/22/2024 on $2 million in the Fiscal Year 2024 appropriations act for…
Statement from PRAC Chair Michael Horowitz Following Conviction in $10 Million Pandemic Fraud SchemePRAC Chair Michael E. Horowitz statement of 11/03/2022 after the jury conviction of…
Statement from PRAC Chair Michael Horowitz Following COVID-19 Fraud Enforcement ActionPRAC Chair Michael E. Horowitz statement of 08/23/2023 after a Justice Department…
Statement from PRAC Chair Michael Horowitz Following Federal Charges in $53 Million Pandemic Fraud SchemePRAC Chair Michael E. Horowitz statement of 06/28/2023 on charges in a $53 million…
Statement from PRAC Chair Michael Horowitz on International Fraud Awareness WeekPRAC Chair Michael E. Horowitz statement of 11/14/2022 for International Fraud Awareness…
Statement from PRAC Chair Michael Horowitz on Labor Watchdog AnnouncementPRAC Chair Michael E. Horowitz statement of 09/22/2022 on the Labor Department Inspector…
Statement from Secretary of the Treasury Scott Bessent Before the United States House Committee on Financial ServicesStatement from Secretary of the Treasury Scott Bessent Before the United States House…
Statement from Secretary Steven T. Mnuchin and Administrator Jovita Carranza on the Success of the Paycheck Protection ProgramSBA news release 20-33, April 17, 2020: Mnuchin and Carranza say the PPP aided more than…
Statement from the National Independent Venue Association (NIVA)NIVA statement, April 23, 2021, on the SBA reopening the Shuttered Venue Operators Grant…
Statement from the U.S. Small Business Administration on the Restaurant Revitalization FundSBA news release 22-92, November 23, 2022: SBA distributes approximately $83 million in…
Statement from U.S. Attorney Brandon J. Fremin Regarding Operations as a Result of COVID-19 and a Warning Against Fraud and Scams Related to CoronavirusU.S. Attorney's Office, M.D. La. (March 19, 2020): Brandon J. Fremin on office operations…
Statement from U.S. Attorney David C. Joseph Regarding Operations as a Result of COVID-19 and a Warning Against Fraud and Scams Related to CoronavirusU.S. Attorney's Office, W.D. La. (March 18, 2020): David C. Joseph on office operations…
Statement of Additional Proposed Facts — Democratic National Committee v. Bostelmann (W.D. Wis.)Case 3:20-cv-00249-wmc: plaintiffs' statement of additional proposed facts supporting a…
Statement of Administration Policy: H.R. 1319 – American Rescue Plan Act of 2021 (February 26, 2021)Statement of Administration Policy: H.R. 1319 – American Rescue Plan Act of 2021…
Statement of Administration Policy: H.R. 6800 – Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act (May 14, 2020)Statement of Administration Policy: H.R. 6800 – Health and Economic Recovery Omnibus…
Statement of Elizabeth Fowler, Acting Director, Indian Health Service, on H.R. 5549 (July 28, 2022)July 28, 2022 statement of IHS Acting Director Elizabeth Fowler on H.R. 5549 and advance…
Statement of Facts: Shooting on March 24, 2025 — No. 1:26-mj-00033-GMH (Dkt. 1-1, D.D.C.)Archived source document: Statement of Facts: Shooting on March 24, 2025 — No. 1:26-mj-00033-GMH (Dkt. 1-1, D.D.C.).
Statement of Facts — United States of America v. Quin Ngoc Rudin, Case 1:22-cr-00046-AJT, Document 46Archived source document: Statement of Facts — United States of America v. Quin Ngoc…
Statement of Facts — United States v. Donal Lesesne, No. 1:24-cr-00018 (Northern District of Florida)Statement of Facts, United States v. Donal Lesesne, No. 1:24-cr-00018-AW-MAL (N.D. Fla.,…
Statement of Facts — United States v. Felicia Grace, No. 1:24-cr-00017 (Northern District of Florida)Statement of Facts, United States v. Felicia Grace, No. 1:24-cr-00017-AW-MAL (N.D. Fla.,…
Statement of Facts — United States v. James Victor PunelliStatement of Facts — United States v. James Victor Punelli: source document dated October 19…
Statement of Facts — United States v. Patrick Parker Walsh (Dkt. 18, N.D. Fla.)Statement of Facts — United States v. Patrick Parker Walsh (Dkt. 18, N.D. Fla.).
Statement of Financial Affairs (Bird Products Corporation) — In re Vyaire Medical (2024-07-08, 1)Statement of Financial Affairs (Bird Products Corporation) — In re Vyaire Medical (2024-07-08, 1)…
Statement of Financial Affairs (EME Medical, Inc.) — In re Vyaire Medical (2024-07-08, 2)Statement of Financial Affairs (2024-07-08, 2): source document dated July 8, 2024. Full text and…
Statement of Financial Affairs (Viasys Holdings Inc.) — In re Vyaire Medical (2024-07-09, 1)Statement of Financial Affairs (2024-07-09, 1): source document dated July 9, 2024. Full text and…
Statement of Financial Affairs (VM Finance Sub, LLC) — In re Vyaire Medical (2024-07-09, 2)Statement of Financial Affairs (2024-07-09, 2): source document dated July 9, 2024. Full text and…
Statement of Hon. Dean Phillips on An Empirical Review of the Paycheck Protection Program (March 16, 2022)Dean Phillips statement of March 16, 2022, on PPP results, set-asides for underserved…
Statement of Jared Golden on An Overview of the Dynamics Between the Defense Production Act and Small ContractorsCmte Small Business (D) statement by Jared Golden on the Defense Production Act and small…
Statement of Jared Golden on SBA Management Review: Office of Government Contracting and Business DevelopmentJared Golden statement of September 15, 2020, on SBA's Office of Government Contracting…
Statement of Kevin Chambers, Director for COVID-19 Fraud Enforcement (June 14, 2022)Kevin Chambers' June 14, 2022 statement to the Select Subcommittee on the Coronavirus…
Statement of Kweisi Mfume on A Review and Assessment of the SBA HUBZone Program (July 14, 2022)Statement of Kweisi Mfume, July 14, 2022, on a review and assessment of the SBA HUBZone…
Statement of Matt Cole in Support of SB-102Statement of Matt Cole of Fat Heads Brewery in support of Ohio Senate Bill SB-102 on…
Statement of Michael E. Horowitz Chair, Pandemic Response Accountability CommitteeWritten statement of 07/29/2021 by PRAC Chair Michael E. Horowitz to a House committee on…
Statement of Michael E. Horowitz, Chair, Pandemic Response Accountability Committee (July 29, 2021)Statement of Michael E. Horowitz, PRAC Chair, July 29, 2021, to the House Transportation…
Statement of Michael E. Horowitz, Chair, Pandemic Response Accountability Committee (June 14, 2022)Statement of Michael E. Horowitz, Chair of the PRAC, to the Select Subcommittee on the…
Statement of Michael E. Horowitz, Chair, Pandemic Response Accountability Committee (September 10, 2024)Statement of Michael E. Horowitz, PRAC Chair, to a House Oversight subcommittee,…
Statement of Michael E. Horowitz, Chair, Pandemic Response Accountability Committee — March 25, 2021Statement of Michael E. Horowitz, PRAC Chair, March 25, 2021, on combating fraud in…
Statement of Michael E. Horowitz, Examining Federal COVID-era Spending and Preventing Future FraudHorowitz statement, November 14, 2023, to a Senate subcommittee on PRAC oversight of…
Statement of Non-Opposition to Motion to Consolidate — Oto Analytics v. Benworth (Dkt. 55, N.D. Cal.)This 2-page statement of non-opposition to a motion to consolidate was filed September 11, 2024 as…
Statement of Nydia M. Velazquez on Are Governmentwide Contracts Helping or Hurting Small Contractors?Velazquez statement of June 14, 2022, on Category Management and governmentwide contracts…
Statement of Nydia M. Velazquez on Leveraging the Infrastructure Investment and Jobs Act (July 27, 2022)Velazquez statement of July 27, 2022, on the SBA Surety Bond Guarantee Program and…