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Source documents, page 113 of 129: records 28,001–28,250 of 32,142, titles T.

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Records 28,001–28,250 of 32,142

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Talkspace Completes Merger with Hudson Executive Investment Corp. — Exhibit 99.2 (June 22, 2021)Exhibit 99.2 press release of June 22, 2021: Talkspace completes merger with Hudson…
Proxy Statement for Special Meeting of Stockholders of Hudson Executive Investment Corp. and Prospectus (Talkspace), May 28, 2021Archived source document: Proxy Statement for Special Meeting of Stockholders of Hudson Executive Investment Corp. and Prospectus (Talkspace), May 28, 2021.
Talkspace to go public via SPAC in $1.4B dealDive Brief, Jan. 14, 2021: Talkspace plans to go public by merging with Hudson Executive…
Talkspace to Merge with Hudson Executive Investment Corp. — Exhibit 99.1 (January 13, 2021)Exhibit 99.1 press release of January 13, 2021: Talkspace and Hudson Executive Investment…
Talkspace to Merge with Hudson Executive Investment Corp., Forming the Only Publicly Traded Pure Play Virtual Behavioral Health Company (press release, Exhibit 99.1 to Hudson Executive Investment Corp. Form 8-K, Jan. 13, 2021)Talkspace and Hudson Executive Investment Corp. press release, January 13, 2021 (Exhibit…
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief ProgramsTallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money…
Tallying Federal Funding for COVID-19: In Brief (R46449, Version 1)Archived source document: Tallying Federal Funding for COVID-19: In Brief (R46449,…
Tami Perriello Was the Acting Administrator of the Small Business Administration (SBA) in the Biden Administration — BallotpediaBallotpedia biography of Tami Perriello, acting SBA administrator from January 20, 2021…
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsM.D. Fla. press release, June 22, 2022: Melinda Sue Hernandez pleads guilty over COVID…
Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business LoanM.D. Fla. press release, May 3, 2024: jury finds Barrett Purvis guilty over a $500,000…
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In COVID Relief FundsM.D. Fla. press release, April 10, 2025: Denys Perez pleads guilty over more than…
Tampa Man Sentenced For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity TheftM.D. Fla. press release, May 22, 2024: Mehdi Tazi sentenced to five years over COVID…
Tampa Man Sentenced To 30 Months In Federal Prison For COVID-19 FraudM.D. Fla. press release, February 16, 2023: Jorge Gutierrez Echeverria sentenced to 30…
Tampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds — Middle District of Florida, January 15, 2026Tampa press release: Terrance Bradford sentenced to 30 months over multiple fraudulent…
Tampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds — OIG news releaseOIG news release, January 15, 2026: Terrance Bradford of Tampa sentenced to 30 months for…
Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity TheftM.D. Fla. press release, March 3, 2023: Steve Moodie, Jr. sentenced to 5 years 10 months…
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsM.D. Fla. press release, August 1, 2022: Devaris McClain sentenced to five years and a…
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits ConspiracyM.D. Fla. press release, December 13, 2021: Kary Stevenson and Corey Quinn sentenced in a…
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsM.D. Fla. press release, February 22, 2022: Rolanda Wingfield indicted on access device…
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsM.D. Fla. press release, July 18, 2022: Rolanda Wingfield sentenced to three years and…
Tangipahoa Parish Man Guilty of Paycheck Protection Program Fraud, Drug Trafficking, and Money Laundering ConspiracyTangipahoa Parish Man Guilty of Paycheck Protection Program Fraud, Drug Trafficking, and…
Tangipahoa Woman Guilty of CARES Act FraudTangipahoa Parish woman Chelsey Powell pleads guilty to false statements related to the…
Tapering Enhanced Stimulated Superradiant Amplification Experimental Program — Fermilab (FERMILAB-SLIDES-21-0147-AD)Tapering Enhanced Stimulated Superradiant Amplification Experimental Program — Fermilab…
Targeted EIDL Advance Overview (French)French-language SBA overview of COVID-19 Targeted EIDL Advance: extra funds for small…
Targeted EIDL Advance Overview (German)German-language SBA overview of COVID-19 Targeted EIDL Advance: extra funds for small…
Targeted EIDL Advance Overview (Gujarati)Gujarati translation of SBA's Targeted EIDL Advance overview, numbered 054, under the law…
Targeted EIDL Advance Overview (Haitian Creole)Haitian Creole-language SBA overview of targeted COVID-19 EIDL advance: extra funds for…
Targeted EIDL Advance Overview (Hindi)Hindi translation of SBA's Targeted EIDL Advance overview, numbered 054: extra funds for…
Targeted EIDL Advance Overview (Italian)Italian-language SBA overview of targeted COVID-19 EIDL advance: extra funds for small…
Targeted EIDL Advance Overview (Japanese)Japanese translation of the SBA Targeted EIDL Advance overview (form 054): up to $10,000…
Targeted EIDL Advance Overview (Korean)Korean SBA Targeted EIDL Advance overview, numbered 054: up to $10,000 more, with SBA…
Targeted EIDL Advance Overview (Polish)Polish-language overview of the Targeted EIDL Advance for businesses in low-income…
Targeted EIDL Advance Overview (Portuguese)Portuguese-language SBA overview of targeted COVID-19 EIDL advance: extra funds for small…
Targeted EIDL Advance Overview (Russian)Russian translation of SBA's Targeted EIDL Advance overview (numbered 054), on extra…
Targeted EIDL Advance Overview (Simplified Chinese)Simplified Chinese translation of the Targeted EIDL Advance overview: up to $10,000 more…
Targeted EIDL Advance Overview (Tagalog)Tagalog-language SBA overview of COVID-19 Targeted EIDL Advance: extra funds for small…
Targeted EIDL Advance Overview (Traditional Chinese)Traditional Chinese overview of the Targeted EIDL Advance, signed into law December 27,…
Targeted EIDL Advance Overview (Vietnamese)Vietnamese SBA Targeted EIDL Advance overview, numbered 054, from the Office of Disaster…
Targeted EIDL Advance: Frequently Asked QuestionsSBA Targeted EIDL Advance FAQs (February 1, 2021): priority groups, including prior…
Targeted EIDL Frequently Asked QuestionsSBA FAQ updated April 27, 2021 on the Targeted EIDL Advance (up to $10,000) and the…
Targeted Provider Relief Funds Allocated to Hospitals Had Some Differences with Respect to Ethnicity and RaceHHS OIG report OEI-05-20-00580 (July 2023) on 2020 targeted Provider Relief Fund…
Task Force Background — Washington State Artificial Intelligence Task Force (Attorney General's Office, 2025)Washington State Attorney General's Office outline of the state Artificial Intelligence…
Task Force on Artificial Intelligence Resolution of 2020Resolution offered by Ms. Waters on June 30, 2020 establishing a Task Force on Artificial…
Task Force on Financial Technology Resolution of 2020Resolution establishing the Task Force on Financial Technology in the Committee on…
Task Force Reports — Washington State Artificial Intelligence Task ForceWashington State Artificial Intelligence Task Force overview: report dates and the…
Tax Bulletin 21-4: Important Information Regarding 2020 Virginia Income Tax Returns (Virginia Department of Taxation, March 15, 2021)Tax Bulletin 21-4: Important Information Regarding 2020 Virginia Income Tax Returns…
Tax Credit for Paid Sick and Family Leave in the Families First Coronavirus Response Act (H.R. 6201) (IN11243, Version 1)Archived source document: Tax Credit for Paid Sick and Family Leave in the Families First…
Tax Increment Financing Update on HB 1189Tax Increment Financing Update on HB 1189 (November 16, 2021): how TIF works, HB 1189…
Tax Information Publication No. 21C01-01R (Florida, issued July 30, 2021, revised August 13, 2021)Tax Information Publication No. 21C01-01R (Florida, issued July 30, 2021, revised August…
Tax Information Release No. 2020-06: Hawaii Tax Treatment of Various Federal COVID-19 Relief Programs and PaymentsTax Information Release No. 2020-06: Hawaii Tax Treatment of Various Federal COVID-19…
Tax Information Release No. 2021-05: Details and Timing of Paycheck Protection Program Loan ForgivenessTax Information Release No. 2021-05: Details and Timing of Paycheck Protection Program…
Tax Policy and Heterogeneous Investment Behavior (Zwick and Mahon, NBER Working Paper 21876)NBER Working Paper 21876 (January 2016): Zwick and Mahon on bonus depreciation, small…
Tax Policy and Local Labor Market Behavior: Online Appendix (Garrett, Ohrn and Suárez Serrato, May 2019)Online appendix to Tax Policy and Local Labor Market Behavior, Garrett, Ohrn and Suárez…
Tax Policy Center, How did the major COVID-19 pandemic relief bills affect taxes?Archived source document: Tax Policy Center, How did the major COVID-19 pandemic relief…
Tax Preparer and Client Charged With $13 Million Paycheck Protection Program Fraud SchemeNews release: complaint charges Sandeep Grover and Shikha Sehgal with fraud and…
Tax Preparer Charged in 16-Count Indictment for Falsifying Tax Returns for Customers and Defrauding COVID-19 Relief Programs for Small BusinessesD.N.J. press release, November 25, 2024: tax preparer Anne Bonilla charged in a…
Tax Preparer Charged with COVID-19 Loan FraudJustice Department announcement of wire fraud charges against tax preparer Leonel Rivero…
Tax Preparer Sentenced in COVID-19 Fraud SchemeDOJ release, November 17, 2021: Miami tax preparer Leonel Rivero sentenced to two years…
Tax Provisions for COVID-19 Relief: Subtitle G—Budget Reconciliation Legislative Recommendations Relating to Promoting Economic Security (R46680, Version 1)Tax Provisions for COVID-19 Relief: Subtitle G—Budget Reconciliation Legislative…
Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic Security (CARES) Act (IN11296, Version 7, Updated June 1, 2020)Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic…
Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic Security (CARES) Act (IN11296, Version 8, Updated October 6, 2020)Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic…
Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic Security (CARES) Act — IN11296 (April 10, 2020)Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic…
Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic Security (CARES) Act — IN11296 (April 15, 2020)Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic…
Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic Security (CARES) Act — IN11296 (April 28, 2020)Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic…
Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic Security (CARES) Act — IN11296 (March 31, 2020)Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic…
Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic Security (CARES) Act — IN11296 (May 14, 2020)Tax Treatment of Net Operating Losses (NOLs) in the Coronavirus Aid, Relief, and Economic…
Taxpayer Certainty and Disaster Tax Relief Act of 2019House Report 116-379 of January 21, 2020 from Ways and Means on H.R. 3301, the Taxpayer…
Taxpayer First ActArchived source document: Taxpayer First Act.
TCU atualiza balanço da fiscalização do Auxílio EmergencialTCU news item on the Auxílio Emergencial audit update: about R$ 45 bilhões estimated paid…
TD Stories TD Bank news release, "TD Bank Announces Key Executive Appointments in U.S." dated Oct 17, 2025; Mount Lau...TD Bank release, Oct 17, 2025, announcing Brian Callanan as U.S. General Counsel and…
Team (Summit)Archived source document: Team (Summit).
Team: Venture Assistance — Managing Directors David Weiden, Keith Rabois, Samir Kaul, Sven Strohband, Vinod KhoslaTeam: Venture Assistance — Managing Directors David Weiden, Keith Rabois, Samir Kaul,…
Tech Executive Pleads Guilty to Wire Fraud and Money LaunderingDOJ release of March 15, 2021: Mukund Mohan of Clyde Hill pleads guilty to wire fraud and…
TechCrunch — Furnished Rental Startup Blueground Defies Proptech Woes With $560M in Revenue, a New $45M RaiseTechCrunch article on Blueground's $45 million Series D raise, a Barclays debt facility…
TechCrunch, "Andreessen Horowitz leads $43M Series A for Setpoint" Dec. 7, 2022TechCrunch, Dec. 7, 2022: Setpoint raises $43 million Series A led by Andreessen Horowitz…
TechCrunch, "Inscribe bags $25M to fight financial fraud with AI" Series B; Jan 2023; Threshold; angelsTechCrunch article: Inscribe closes a $25 million Series B led by Threshold Ventures for…
TechCrunch, "Middesk raises $4M" seed, Accel-led; Checkr background Sep 12, 2019TechCrunch article of Sep 12, 2019 on Middesk's first round, a $4 million financing led…
TechCrunch, "Mindee's API automagically parses documents without manual data entry" Oct 6, 2021; product; customers;...TechCrunch, Oct 6, 2021: Mindee raises a $14 million Series A led by GGV Capital for an…
TechCrunch, "Nuula raises $120M to build out a financial services ‘super app’ aimed at SMBs"TechCrunch, "Nuula raises $120M to build out a financial services ‘super app’ aimed at…
TechCrunch, "Skype To Acquire Year-Old Group Messaging Service GroupMe" Aug 21, 2011TechCrunch report, Aug 21, 2011, that Skype will acquire GroupMe, founded by Jared Hecht…
TechCrunch, "VCs back wholesale marketplace Faire with $100M at a $535M valuation"TechCrunch, "VCs back wholesale marketplace Faire with $100M at a $535M valuation".
Technical Assistance Webinar: Quarterly Reporting 2022, Notes — Department of EducationDepartment Of Education Quarterly Technical Assistance Webinar Notes Www Ed Gov —…
Technical Assistance Webinar: Supplemental Support under the American Rescue Plan (SSARP)Education Department slides on the SSARP higher education relief grant: applications due…
Technological Hazards Preparedness and Training Act of 2022Senate Report 117-129 of July 12, 2022 on S. 4166, the Technological Hazards Preparedness…
Technology Transparency — The Bill Requires Large Scale ($100m Revenue or 100m Users) Social Media Platforms to: Publish StandardsBill summary: large social media platforms must publish standards for censoring or…
Teladoc Health and Livongo Merge to Create New Standard in Global Healthcare Delivery (Ex. 99.1)Exhibit 99.1 press release of August 5, 2020: Teladoc Health and Livongo agree to merge,…
Teladoc Health and Livongo Merger Call — Edited TranscriptTeladoc Health Rule 425 filing, August 5, 2020: edited transcript of the Teladoc Health…
Teladoc Health, Inc., Form 8-K, Date of Report October 29, 2020 (Livongo Closing)Teladoc Health, Inc. Form 8-K (earliest event October 29, 2020): completed Livongo Health…
Telehealth startup Cerebral to lay off about 20% of staff (Healthcare Dive)Archived source document: Telehealth startup Cerebral to lay off about 20% of staff…
Telephone status hearing held on 6/29/2022. Counsel for the government reported thatTelephone status hearing held on 6/29/2022. Counsel for the government reported that: source…
Telephonic Hearing Notice Court to initiate with access code FormNotice, In re Panthera Enterprises, 2:19-bk-00787 (Bankr. N.D. W. Va.), November 4, 2019:…
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief fundingSouthern District of Georgia release, 2022-08-30: Shakeena Hamilton sentenced to 60…
Tellico Village Property Owners' Association Agrees To Pay $1.3M Following Receipt Of PPP LoanTellico Village Property Owners' Association Agrees To Pay $1.3M Following Receipt Of PPP…
Template 7: ERA2 Participant Household Payment Data File Template (2024)Archived source document: Template 7: ERA2 Participant Household Payment Data File…
Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking CrimesD. Md. press release, August 11, 2025: Lawrence Nathanial Harris pleads guilty to CARES…
Temple Hills Man Sentenced for Firearms and Drug Trafficking Crimes, and CARES Act Unemployment Insurance FraudDistrict of Maryland release, January 23, 2026: Temple Hills man sentenced to 15 years…
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program LoansUSAO - Florida, Middle release of 2022-01-10: Temple Terrace woman Bridgitte Keim pleads…
Temporary Assistance for Needy Families and Proposed COVID-19 Pandemic Economic Relief: In Brief (R46692, Version 1)Archived source document: Temporary Assistance for Needy Families and Proposed COVID-19…
Temporary Assistance for Needy Families and Proposed COVID-19 Pandemic Economic Relief: In Brief (R46692, Version 2, Updated March 2, 2021)Temporary Assistance for Needy Families and Proposed COVID-19 Pandemic Economic Relief:…
Temporary Enhancements to Charitable Contributions Deductions in the CARES Act (IN11420, Version 1)Archived source document: Temporary Enhancements to Charitable Contributions Deductions…
Temporary Regulations: Recapture of Excess Employment Tax Credits (TD 9904) — Federal Register, July 29, 2020Treasury TD 9904 temporary regulations on recapture of excess employment tax credits,…
Temporary regulatory waivers and new rules to equip the American healthcare system with maximum flexibilityCMS overview of temporary regulatory waivers and new rules giving the healthcare system…
Ten Days Late and Billions of Dollars Short — Doniger and Kay, FEDS 2021-003 (Federal Reserve Board)Federal Reserve Board FEDS 2021-003 (January 15, 2021): Doniger and Kay on how delays in…
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud SchemesRelease dated 2023-10-11: ten individuals indicted in Western District of Tennessee over…
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes — Justice Department, Criminal DivisionArchived source document: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud…
Ten Individuals Charged with $9 Million Federal Loan FraudNorthern District of Georgia release, August 15, 2025: ten charged in a $9 million EIDL…
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money LaunderingArchived source document: Ten Individuals Charged with $9 Million Federal Loan Fraud and…
Ten of Thirty Selected Nursing Facilities Did Not Comply or May Not Have Complied With Terms and Conditions and Federal Requirements for Expending Provider Relief Fund Payments, A-05-22-00012Audit public court record for Ten of Thirty Selected Nursing Facilities Did Not Comply or…
Ten People Charged with Various COVID-19 Fraud Crimes Across the State — Office of the Attorney General — Matthew J. Platkin (April 8, 2025)New Jersey Attorney General release, April 8, 2025: 10 people indicted for allegedly…
TEN Run Time Error ReportPDF source document public court record for TEN Run Time Error Report.
Tennessee ARP ESSER State Plan HighlightsTennessee ARP ESSER State Plan Highlights: a $2,489,423,407 allocation, release dates,…
Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud SchemeTennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme.
Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud SchemeArchived source document: Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud…
Tennessee Man Pleads Guilty to Wire FraudRelease: Paul Eugene Welborn Jr. of Mountain City, Tenn. pleads guilty to wire fraud over…
Tennessee Man Sentenced in Covid Relief FraudN.D. Miss. press release, December 6, 2023: Norman Beckwood sentenced to 62 months in an…
Tennessee Tax Preparer Pleads Guilty to $80M Pandemic-Relief Fraud SchemePress release on a guilty plea by a Tennessee tax preparation business owner over about…
Tennessee Tax Preparer Pleads Guilty to $80M Pandemic-Relief Fraud Scheme — U.S. Attorney's Office, Western District of TennesseePress release, March 10, 2026: Tennessee tax preparer Renata Walton pleads guilty in a…
Tennessee — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundTennessee State Plan for ARP ESSER funds on the Department of Education template issued…
Tennessee — United States Department of Education to the Honorable Lizzette Reynolds (April 5, 2024)April 5, 2024 Education Department response to Tennessee's tolerance plan: up to a 0.62…
Tennessee — United States Department of Education to the Honorable Penny Schwinn (January 19, 2023)Department of Education letter to Tennessee, January 19, 2023, recognizing commitment to…
Tenney: “Management Review: Office of Advocacy”Subcommittee Ranking Member Claudia Tenney’s opening statement, April 6, 2022, at a…
Tenney: “Right to Repair: What it Means for Entrepreneurs.”Subcommittee Ranking Member Claudia Tenney’s opening statement, September 14, 2022, at a…
Tenney: “SBA District Office Collaboration with Resource Partners” (July 20, 2022)Ranking Member Claudia Tenney's opening statement for a House Small Business subcommittee…
Tenth Order of Consolidation and Administrative Close-OutTenth Order of Consolidation and Administrative Close-Out: court filing dated May 5, 2021. Full…
TenX Group LLC — Credit Line Deed of Trust and Fixture Filing (WV EDA)TenX Group LLC — Credit Line Deed of Trust and Fixture Filing (WV EDA): company filing dated…
TenX Group LLC — Credit Line Deed of Trust and Fixture Filing (WV EDA)Doc 52-3 (Exhibit A-3), No. 2:19-bk-00787: TenX Group LLC's August 21, 2013 credit line…
Term Sheet (June 25, 2021)PPP Liquidity Facility term sheet effective June 25, 2021, with no new extensions of…
Term Sheet — Municipal Liquidity Facility (Federal Reserve, effective April 9, 2020)Term sheet, effective April 9, 2020, for the Municipal Liquidity Facility, which will…
Term Sheet — Nonprofit Organization Expanded Loan Facility (Federal Reserve, December 29, 2020)Term sheet effective December 29, 2020 for the Federal Reserve's Nonprofit Organization…
Term Sheet: Main Street Expanded Loan Facility (2020-06-08)Term sheet for the Main Street Expanded Loan Facility, effective June 8, 2020: upsized…
Term Sheet: Main Street Priority Loan Facility (2020-06-08)Term sheet for the Main Street Priority Loan Facility, effective June 8, 2020: loans of…
Term Sheet: Paycheck Protection Program Lending Facility (2020-04-09)PPP Lending Facility term sheet effective April 9, 2020: non-recourse credit at 35 basis…
Terms and Conditions of Your Account — Case 1:20-cv-00658-LMB-IDD (Document 38-2)Deposit account Terms and Conditions (Wolters Kluwer form TC-VA 8/1/2019) filed as…
Terrence Deshun Williams, 40, of Tamarac, Florida, Was Charged by Criminal Complaint in the Southern District of Florida (Miami)Press release, November 13, 2020: Terrence Deshun Williams charged by complaint over a…
Terry Dor — Indictment, Cr. No. 24-CR-75Indictment v. Terry Dor, No. 24-CR-75 (E.D.N.Y.), filed February 20, 2024: alleged false…
Teslar Business Wire release Jul 8, 2021: ">20% of 2021 PPP loans," 1.3M / $22B, 80 loans/min, five of top 15Archived source: Teslar Business Wire release Jul 8, 2021: ">20% of 2021 PPP loans," 1.3M…
Teslar Software Opens in New Office Building — 50,000-Square-Foot Headquarters at 2140 Orange Drive, Springdale (Talk Business & Politics)Archived source: Talk Business, Teslar opens new office building Apr 2026; 50,000 sq ft;…
Testimony before Senate Banking Committee, As Prepared for Delivery (Treasury, March 28, 2023)Archived source: Testimony before Senate Banking Committee, As Prepared for Delivery…
Testimony before the Select Subcommittee on the Coronavirus Pandemic: Anthony S. Fauci, MD (June 3, 2024)Anthony S. Fauci testimony to the Select Subcommittee on the Coronavirus Pandemic, June…
Testimony for the Record — Amanda Grappone Osmer — Senate Committee on Small Business and Entrepreneurship (April 29, 2026)Testimony of Amanda Grappone Osmer of Grappone Automotive to the Senate Small Business…
Testimony for the Record — Liz G. Sweet, MIRA Coalition — Senate Committee on Small Business and Entrepreneurship (April 29, 2026)MIRA Coalition testimony to the Senate Committee on Small Business and Entrepreneurship,…
Testimony in Support of H. B. 469 to Create the Ohio River Commission of OhioPort authority testimony to the Ohio House Economic and Workforce Development Committee,…
Testimony in Support of H.B. 469 to Create the Ohio River Commission of OhioTestimony before the Ohio House Economic and Workforce Development Committee, December 3,…
Testimony in Support of HB 246 before the Ohio House Commerce & Labor CommitteeACT Ohio testimony of May 14, 2025 supporting HB 246 before the Ohio House Commerce &…
Testimony in Support of House Bill 188 to Create the Ohio-Israel Trade and Innovation PartnershipCUFI Action Fund testimony to the House Development Committee supporting House Bill 188,…
Testimony in Support of House Bill 5288Testimony to the Michigan House Economic Competitiveness Committee supporting HB 5288,…
Testimony in Support of Senate Bill 30 before the Ohio House Commerce and Labor CommitteeTestimony of Kim Barlag, Pickerington Area Chamber of Commerce, backing Senate Bill 30…
Testimony of Abbie Tykocki in Support of House Bill 5031Testimony of Abbie Tykocki, Lansing SmartZone Board chair, backing House Bill 5031's…
Testimony of ACT Ohio on HB 372 Regarding Building Code AppealsACT Ohio testimony to the Ohio House Commerce & Labor Committee on HB 372 building code…
Testimony of Adam Hartke — National Independent Venue Association (NIVA)Adam Hartke of Wave and The Cotillion testifies for NIVA to a Senate subcommittee on Save…
Testimony of Adrian Haro, The Workers Lab, on Income Verification for Gig Workers (March 31, 2021)Testimony of Adrian Haro, Chief Executive Officer of The Workers Lab, March 31, 2021, on…
Testimony of Alina Alexeenko-Peroulis, PhD — Co-Founder and President, LyoWave, Inc.; Purdue UniversityTestimony of LyoWave co-founder Alina Alexeenko-Peroulis to the Senate Small Business…
Testimony of Ashley C. Harrington, Center for Responsible Lending, on PPP Loan Forgiveness (June 17, 2020)Testimony of Ashley C. Harrington, Center for Responsible Lending, to the House Committee…
Testimony of Austin Strawhacker, MPA, Associate State Director, America's SBDC Iowa — Hearing on the Golden Age of American InnovationTestimony of Austin Strawhacker, America's SBDC Iowa, to the Senate Small Business…
Testimony of Bob Kavetsky, Energetics Technology Center (ETC) — Innovation Ecosystems & Small Business — Committee on Small BusinessTestimony of Bob Kavetsky, CEO of the Energetics Technology Center, dated 22 September…
Testimony of Bob Young in Opposition to the Sunday Sales Portion of Sub. Senate Bill 102Bob Young testimony before the Ohio House Commerce and Labor Committee opposing the…
Testimony of Brian Moynihan, Chief Executive Officer, Bank of America (May 26, 2021)Written testimony of Brian Moynihan, CEO of Bank of America, May 26, 2021, on the bank's…
Testimony of Bruce Sekanick in Support of Senate Bill 49Testimony of Bruce Sekanick to the Ohio House Commerce and Labor Committee, May 26, 2021,…
Testimony of Candace Waterman, President and CEO, Women Impacting Public Policy (WIPP) — October 27, 2021Testimony of WIPP President Candace Waterman to the Senate Small Business Committee,…
Testimony of Clarence Cardwell in Opposition to Sub. SB102November 11, 2021 testimony of Clarence Cardwell, a convenience store owner, opposing…
Testimony of Connie Evans, Association for Enterprise Opportunity — Senate Committee on Small BusinessTestimony of Connie Evans, Association for Enterprise Opportunity, to the Senate…
Testimony of Coss Marte and Owner of CONBODY — U.S. Senate Committee on Small Business, July 27, 2022Testimony of Coss Marte, owner of CONBODY, to the Senate Committee on Small Business,…
Testimony of David Rothzeid, Principal of Investments, Shield Capital — Hearing on The Golden Age of American InnovationTestimony of David Rothzeid of Shield Capital to the Senate Small Business Committee,…
Testimony of December Day (MSU Extension) in Support of House Bill 5031Testimony of December Day of MSU Extension supporting House Bill 5031 to renew SmartZone…
Testimony of Doug Parker — Oversight of the U.S. Airline Industry, Senate Commerce (December 15, 2021)Doug Parker testimony for American Airlines, Senate Commerce Committee, airline oversight…
Testimony of Dr. Aisha Francis, President & CEO, Benjamin Franklin Cummings Institute of Technology (May 7, 2025)Testimony of Dr. Aisha Francis to the Senate Small Business Committee, May 7, 2025, on…
Testimony of Dr. Wendy Edelberg, Director, The Hamilton Project — House Committee on Transportation and InfrastructureTestimony of Wendy Edelberg, The Hamilton Project, to the House Committee on…
Testimony of Heather Reynolds, Wilson Sheehan Lab for Economic Opportunities, University of Notre DameTestimony of Heather Reynolds of the Wilson Sheehan Lab for Economic Opportunities at…
Testimony of Inspector General Kirk, Senate Committee on Small Business & Entrepreneurship (February 25, 2026)Testimony, February 25, 2026: Inspector General William W. Kirk before the Committee on…
Testimony of Jere W. Glover, Executive Director, Small Business Technology Council (September 22, 2021)Senate Small Business Committee testimony of Jere W. Glover (Small Business Technology…
Testimony of John Evans in Support of Ohio House Bill 17Testimony of John Evans supporting Ohio House Bill 17, which would classify certain…
Testimony of Joyce Klein, Aspen Institute — Fintech and Transparency in Small Business LendingTestimony of Joyce Klein, Aspen Institute, July 13, 2022 hearing on fintech and…
Testimony of Juan Manuel Ortiz, International Association of Emergency Managers (July 29, 2021)Testimony of Juan Manuel Ortiz for the International Association of Emergency Managers,…
Testimony of Justin Oslowski — Director of Commercial Service – New Hampshire — International Trade AdministrationTestimony of Justin Oslowski, ITA Commercial Service, to the Senate Small Business…
Testimony of Karen Planet, AIA Ohio, in Support of SB 49 Before the House Commerce and Labor CommitteeTestimony of Karen Planet, AIA Ohio, to the House Commerce and Labor Committee, May 26,…
Testimony of Keith A. Mahoney, The Boston Foundation — U.S. Senate Field Hearing – Chaired by Senator Edward J. MarkeyTestimony of Keith A. Mahoney, The Boston Foundation, at a Senate field hearing chaired…
Testimony of Larry D. Turner, DOL Inspector General — House Committee on Ways and MeansTestimony of Inspector General Larry D. Turner, House Ways and Means, No.…
Testimony of Marc H. Morial, National Urban League — Building a Modern Economic FoundationTestimony of Marc H. Morial of the National Urban League on economic security and income…
Testimony of Matthew Ray to Chairman Hoops Regarding House Bill 17Testimony of Matthew Ray to Chairman Hoops on House Bill 17, April 29, 2025, opposing…
Testimony of Maureen Rosette, NATIVE Project, on Advance Appropriations for the Indian Health ServiceTestimony of Maureen Rosette of NATIVE Project, July 28, 2022, supporting H.R. 5549 and…
Testimony of Megan Weiler Green (Weiler) — Senate Committee on Small Business and EntrepreneurshipTestimony of Megan Weiler Green of equipment maker Weiler on regulatory compliance…
Testimony of Michelle Dennis, Heartland BioWorks Tech Hub — Fueling Innovation: The Role of Small Businesses in America's BioeconomyTestimony of Michelle Dennis, Heartland BioWorks Tech Hub, to the Senate Small Business…
Testimony of Murray Clay, President of the Ulupono Initiative — Promoting a Resilient Economy for Hawai'i Farm BusinessesTestimony of Ulupono Initiative President Murray Clay at an August 18, 2023 Senate small…
Testimony of Natalia Luis, Co-Owner of M. Luis Construction and M. Luis Products — Field Hearing (May 6, 2024)Natalia Luis of M. Luis Construction testifies at a May 6, 2024 Senate Small Business…
Testimony of Nik Sweeney, Founder & CEO of Amani Nicol Wellness — U.S. Senate Committee on Small Business and EntrepreneurshipSenate Small Business Committee testimony of Nik Sweeney, July 26, 2023, on women's…
Testimony of Parker Gilkesson, Center for Law and Social Policy, Follow the Money: Tackling Improper PaymentsTestimony of Parker Gilkesson of CLASP, March 31, 2022, on improper payments, SNAP fraud…
Testimony of Paul Hess and John McNamara to the Michigan House Commerce and Tourism Committee, March 23, 2021Chart of indoor meeting, event and banquet limits by state; the Michigan entry reads…
Testimony of Paul P. Skoutelas, American Public Transportation Association — July 29, 2021Testimony of APTA's Paul Skoutelas, July 29, 2021: COVID-19 funding helped 77 percent of…
Testimony of Rosie Rios, Chair, U.S. Semiquincentennial Commission — American Entrepreneurship for 250 Years (April 29, 2026)Testimony of America250 Chair Rosie Rios to the Senate Small Business Committee, April…
Testimony of Scott Jensen, Research Improving People's Lives, on Unemployment Insurance after the PandemicTestimony of Scott Jensen, March 31, 2022, on Rhode Island's unemployment insurance…
Testimony of Scott Snider, President, Exit Planning Institute — Succession Planning: Opportunities to Build Wealth and Keep JobsTestimony of Scott Snider, Exit Planning Institute, January 24, 2024, on small business…
Testimony of Sharon Parrott, Center on Budget and Policy Priorities (July 28, 2022)Testimony of Sharon Parrott of the Center on Budget and Policy Priorities, July 28, 2022,…
Testimony of SIGPR Brian D. Miller (Nov. 14, 2023)Archived source: Testimony of SIGPR Brian D. Miller (Nov. 14, 2023). Captured from…
Testimony of Zach Luse, CEO and Founder, Paragon Digital Marketing — Streamlining and Coordinating Support for Rural Small BusinessTestimony of Zach Luse, Paragon Digital Marketing, to the Senate Small Business…
Testimony on Ambix's Sustainability Journey — Small Business and Entrepreneurship Committee (Florio)Ambix Manufacturing testimony to the Small Business and Entrepreneurship Committee on a…
Testimony on behalf of "Promoting a Resilient Economy for Hawaii Businesses" — Sharon Hurd, Chairperson, Board of AgricultureTestimony of Sharon Hurd, Hawaii Department of Agriculture, on federal grant barriers for…
Testimony on House Bill 155 before the House Economic and Workforce Development CommitteeMahoning County Land Bank testimony on House Bill 155 (Ohio), April 21, 2021, supporting…
Testimony on Michigan House Bill 4510 (2025)Reason Foundation testimony on Michigan House Bill 4510 (December 10, 2025) on pension…
Testimony on Ohio House Bill 225: Fair Pay for People with Disabilities in WorkshopsTestimony to the Ohio Commerce and Labor Committee, May 19, 2025, urging support for…
Testimony on Sub. Senate Bill 1, Ohio House Economic and Workforce Development Committee, submitted by Deborah Cooper (opponent testimony, April 2023)Testimony by Deborah Cooper to the Ohio House Economic and Workforce Committee opposing…
Testimony Presented Before the United States Senate — Field Hearing at Haleolelo Lumi Pahiahia, August 18, 2023, Anna WieczorekTestimony of CTAHR's Interim Dean at an August 18, 2023 Senate Small Business Committee…
Testimony to the Small Business & Entrepreneur Committee on Succession Planning — Theresa Hildreth, January 24, 2024Theresa Hildreth's January 24, 2024 testimony to the Senate small business committee on…
Testimony — Jonathan Nez, Navajo Nation, on H.R. 5549 (July 28, 2022)Testimony of Jonathan Nez, President of the Navajo Nation, supporting H.R. 5549, Indian…
Testimony — Submitted by Kris Vaddi, Ph.D., Founder & Chief Executive Officer, Prelude TherapeuticsTestimony of Kris Vaddi, Ph.D., CEO of Prelude Therapeutics, to the Senate Small Business…
Testimony — Vice Chair for Supervision Randal K. Quarles Before the Committee on Financial ServicesArchived source: Testimony — Vice Chair for Supervision Randal K. Quarles Before the…
Testimony: Palmer Schoening, Chairman, Family Business Coalition — U.S. Committee on Small Business & EntrepreneurshipPalmer Schoening, Family Business Coalition, testimony to the Committee on Small Business…
Texan convicted for multimillion-dollar COVID-19 relief fraudSouthern District of Texas U.S. Attorney's Office release, February 8, 2023: federal jury…
Texan pleads guilty in CARES Act unemployment fraud schemeU.S. Attorney's Office, S.D. Tex. (October 22, 2020): William Cleveland Peck pleads…
Texan sentenced in CARES Act unemployment fraud schemeS.D. Tex. press release, May 4, 2021: William Cleveland Peck sentenced to 41 months over…
Texas (Cong. Rec., Sept. 8, 2020)Congressional Record, Senate, September 8, 2020, page S5433: intercountry adoption…
Texas And Maryland Women Arrested For COVID-19 Relief FraudPress release of May 9, 2022 on the arrest of two women on bank fraud conspiracy charges…
Texas and Maryland women plead guilty to COVID fraudPress release of USAO - New York, Western, February 18, 2026: Brandie S. Williams and…
Texas ARP ESSER State Plan HighlightsTexas ARP ESSER State Plan Highlights: $12,427,523,267 allocation, priorities and…
Texas Business Owner Sentenced for COVID-19 Relief FraudJustice Department release, 2025-06-25: Shantelle Hawkins sentenced to three years and…
Texas Business Owner Sentenced for COVID-19 Relief Fraud — U.S. Attorney's Office, Northern District of TexasArchived source document: Texas Business Owner Sentenced for COVID-19 Relief Fraud.
Texas Businessman Accused of $1.9 Million COVID Test Kit FraudE.D. Mo. press release, September 25, 2024: Rashid Naqvi indicted over $1,974,479 in…
Texas Businessman Admits $1.9 Million COVID Test Kit FraudE.D. Mo. press release, November 20, 2025: Rashid Naqvi pleads guilty over $1.9 million…
Texas Comptroller franchise-tax record 32064428355: 210/CRDS Investment LLCTexas Comptroller franchise-tax record for 210/CRDS Investment LLC of Dallas, TX:…
Texas Comptroller Withdrawal of Admin. Expense Claim No. 204 — In re Vyaire MedicalTexas Comptroller Withdrawal of Admin. Expense Claim No. 204 — In re Vyaire Medical: source…
Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North CarolinaTexas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud…
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip ClubJustice Department release: Houston man Lee Price III charged over more than $1.6 million…
Texas Executive Order No. GA-34 Relating to the Opening of Texas, March 2, 2021Texas Executive Order GA-34 by Gov. Greg Abbott, March 2, 2021: ends COVID-19 business…
Texas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID reliefE.D. Tex. release (January 13, 2021): Clifton Pape and Sally Jung charged over hundreds…
Texas Man Arrested for COVID-19 Relief SchemeJustice Department press release, December 14, 2021: Scott Jackson Davis arrested over…
Texas Man Charged In $24 Million COVID-Relief FraudJustice Department press release, October 9, 2020: indictment of Dinesh Sah (N.D. Tex.)…
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid ReliefPress release: Texas man Uzoamaka Leonard Ohaebosim charged over false payroll documents…
Texas Man Charged with $5 Million COVID-Relief FraudJustice Department release, May 19, 2020: complaint charges Samuel Yates over alleged…
Texas Man Charged with COVID Relief Fraud (July 14, 2020)Press release, 2020-07-14: Houston man Joshua Thomas Argires charged by complaint over…
Texas Man Charged with COVID Relief Fraud (June 24, 2020)DOJ press release on a criminal complaint charging Houston funeral director Jase DePaul…
Texas Man Indicted for Conspiring to Defraud the United States Out of $6.9MArchived source document: Texas Man Indicted for Conspiring to Defraud the United States…
Texas Man Indicted on Federal Charges for COVID-19 Unemployment Fraud SchemeD.N.M. press release, November 14, 2025: Mark A. Long indicted over about $420,000 in…
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud SchemeDOJ release of March 24, 2021: Dinesh Sah of Coppell pleads guilty to wire fraud and…
Texas Man Pleads Guilty to COVID-19 Unemployment Fraud Scheme in New MexicoD.N.M. press release, December 17, 2025: Marc Long pleads guilty over more than $160,000…
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program LoansDepartment of Justice release, September 20, 2021: Texas man pleads guilty to wire fraud…
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance LoansS.D. Miss. press release, November 15, 2023: Ganiyu Abayomi Jimoh pleads guilty over…
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud SchemeDOJ release, July 28, 2021: Dinesh Sah sentenced to more than 11 years over $24.8 million…
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme — U.S. Attorney's Office, Northern District of TexasNorthern District of Texas release, 2021-07-28: Dinesh Sah sentenced to more than 11…
Texas Man Sentenced for COVID-19 Unemployment Fraud SchemeD.N.M. press release, March 25, 2026: Marc Long sentenced to two years and $154,744…
Texas Man Sentenced for Pandemic Fraud Conspiracy (June 12, 2026)DOJ release, June 12, 2026: Currin Caridine of Katy, Texas gets 41 months in a PPP and…
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 MillionDOJ release, February 14, 2023: Amos Mundendi sentenced to 42 months, last of five in a…
Texas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL)S.D. Miss. press release, February 27, 2024: Ganiyu Abayomi Jimoh sentenced to six years…
Texas Resident Charged with Five Fraud SchemesU.S. Attorney's Office (E.D. La.) press release: Jessica Lacour charged with five wire…
Texas Resident Pleads Guilty to Cares Act FraudNews release, October 25, 2023: Bria Peters pleads guilty to CARES Act false statements.
Texas Resident Sentenced for Cares Act FraudEastern District of Louisiana release, 2024-01-18: Bria Peters sentenced to 5 years…
Texas v. Yellen, No. 2:21-cv-00079 (N.D. Tex.): appendix in support of plaintiffs' combined response to motion to dismiss and motion for partial summary judgment (Document 29-1, filed September 27, 2021)Appendix Vol. I, Texas v. Yellen, No. 2:21-cv-00079-Z (N.D. Tex.), filed September 27,…
Texas Wedding Planner Sentenced in COVID-19 Fraud SchemeDOJ release, September 16, 2021: Texas wedding planner Fahad Shah sentenced to 31 months…
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 PandemicU.S. Attorney's Office, D. Mass. (April 19, 2021): Donna Wasson of San Antonio charged…
Texas Woman Charged with Fraudulently Obtaining Nearly $2 MillionDOJ press release, September 15, 2020: Lola Shalewa Barbara Kasali charged over more than…
Texas woman charged with fraudulently obtaining nearly $2MJustice Department release: Texas woman Lola Shalewa Barbara Kasali charged over more…
Texas Woman Convicted of COVID-19 Relief FraudLola Shalewa Barbara Kasali of Houston convicted by a federal jury over PPP loans of over…