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Source documents, page 116 of 129: records 28,751–29,000 of 32,142, titles T.

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Records 28,751–29,000 of 32,142

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The Twenty-Ninth Report of the Congressional Oversight CommissionThe Twenty-Ninth Report of the Congressional Oversight Commission: document dated September 30, 2022. Full…
The Twenty-Second Report of the Congressional Oversight CommissionThe Twenty-Second Report of the Congressional Oversight Commission: document dated February 28, 2022. Full…
The Twenty-Seventh Report of the Congressional Oversight CommissionThe Twenty-Seventh Report of the Congressional Oversight Commission: document dated July 29, 2022. Full text…
The Twenty-Sixth Report of the Congressional Oversight CommissionThe Twenty-Sixth Report of the Congressional Oversight Commission: document dated June 30, 2022. Full text…
The Twenty-Third Report of the Congressional Oversight CommissionThe Twenty-Third Report of the Congressional Oversight Commission: document dated March 31, 2022. Full text…
The U.S. Attorney objects to the Defendant's motion on that basis that the Court imposedThe U.S. Attorney objects to the Defendant's motion on that basis that the Court imposed: source…
The U.S. Attorney's Office for the Western District of Tennessee joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing More Than $490M in Tax FraudThe U.S. Attorney's Office for the Western District of Tennessee joins DOJ Fraud…
The U.S. Department of Labor Did Not Meet the Requirements for Compliance with the Payment Integrity Information ActDepartment of Labor OIG report 22-22-007-13-001, July 1, 2022: KPMG audit of compliance…
The U.S. District Court for the Southern District of Florida has ordered that certainThe U.S. District Court for the Southern District of Florida has ordered that certain: source…
The U.S. Labor Market During the Beginning of the Pandemic Recession (NBER Working Paper 27159)NBER Working Paper 27159 (May 2020, revised August 2020) measuring U.S. employment from…
The undersigned hereby certifies that a true and correct copy of the Datasite LLC’s MotionThe undersigned hereby certifies that a true and correct copy of the Datasite LLC’s Motion…
The Unemployment Pandemic: Addressing America's Jobs Crisis — Testimony of Rachel Greszler, The Heritage Foundation, June 18, 2020Testimony of Rachel Greszler of The Heritage Foundation, June 18, 2020, The Unemployment…
The Unemployment Pandemic: Addressing America's Jobs Crisis, House hearing transcript (June 18, 2020), GovInfo CHRG-116hhrg41891, HTML textThe Unemployment Pandemic: Addressing America's Jobs Crisis, House hearing transcript…
The Unemployment Pandemic: Addressing America's Jobs Crisis, House hearing transcript (June 18, 2020), GovInfo CHRG-116hhrg41891, PDFArchived source document: The Unemployment Pandemic: Addressing America's Jobs Crisis,…
The Unequal Effects Of The Health Economy Trade Off During The Covid 19 PandemicNature Human Behaviour article (February 2024) modeling COVID-19's health-economy…
The Unexpected Compression: Competition at Work in the Low Wage Labor Market (NBER Working Paper 31010)The Unexpected Compression Competition At Work In The Low Wage Labor Market public court…
The United States Bankruptcy Court for the District of Delaware — Case 22-10951-CTG, Doc 957KServicing Wind Down Chapter 11 motion and order, Doc 957 filed 08/16/23, admitting…
The United States having moved this Court for an Order excluding the period of timeThe United States having moved this Court for an Order excluding the period of time: source…
The United States’ Consent to Voluntary Dismissal — United States ex rel. Loren Qualls v. Small Business Administration, No. 1:22-cv-00511-JLT-HBK (Dkt. 5, E.D. Cal.)The United States’ Consent to Voluntary Dismissal — United States ex rel. Loren Qualls v.…
The United States’ Statement of Interest Supporting Dismissal of the Amended Complaint, Civil Action No. 1:21-cv-00008Archived source document: The United States’ Statement of Interest Supporting Dismissal…
The Virginia Housing Trust Fund Loan and Grant Fund Impacts and the FY 2026 Structure and Use PlanVirginia DHCD report on Housing Trust Fund loan and grant impacts and its FY 2026 plan,…
The Washington Post, Opinion, The Paycheck Protection Program has been a disaster. Here's how we can replace it. (May 8, 2020)Archived source document: The Washington Post, Opinion, The Paycheck Protection Program…
The Washington Post, Trump still wants a payroll-tax cut for the coronavirus, and it's still unlikely he'll get it (May 6, 2020)Archived source document: The Washington Post, Trump still wants a payroll-tax cut…
The Week of December 15th — Committee on Small Business Activity (December 15, 2025)Notice of December 15, 2025 for a Committee on Small Business hearing on the SBA disaster…
The Week of February 23rd — Committee on Small Business Activity (February 23, 2026)Committee on Small Business notice, February 23, 2026: full committee hearing on career…
The Week of February 5th — Committee on Small Business Activity (February 5, 2024)Notice of a full committee hearing on the SBA's small business size standards, with the…
The Week of February 9th: Committee on Small Business Activity (February 9, 2026)House Small Business Committee markup notice for February 11: H.R. 7401 (Small Business…
The Week of January 19th — Committee on Small Business Activity (January 19, 2026)House Committee on Small Business release, January 19, 2026: a rural data centers…
The Week of January 20th — Committee on Small Business Activity (January 21, 2025)Notice of January 21, 2025 for a Committee on Small Business meeting on January 22 to…
The Week of July 21st — Committee on Small Business Activity (July 21, 2025)House Committee on Small Business release, July 21, 2025: full committee markup on five…
The Week of July 22nd — Committee on Small Business Activity (July 22, 2024)Committee on Small Business notice dated July 22, 2024 of a joint veteran-owned business…
The Week of June 1st — Committee on Small Business Activity (June 1, 2026)House Committee on Small Business notice, June 1, 2026: full Committee hearing on small…
The Week of June 29th — Committee on Small Business Activity (June 29, 2026)Committee on Small Business notice, June 29, 2026: full committee hearing on small…
The Week of May 5th: Committee on Small Business Activity (May 5, 2025)House Small Business Committee notice of a May 6 Member Day hearing where Representatives…
The Week of November 17th — Committee on Small Business Activity (November 17, 2025)House Committee on Small Business notice, November 17, 2025: markup on seven bills…
The Week of September 1st — Committee on Small Business Activity (September 2, 2025)Committee on Small Business notice, September 2, 2025: full committee hearing on…
The Wisconsin Legislature’S Emergency Notice Of Appeal: Democratic Party of Wisconsin, v. Marge Bostelmann, Julie M. Glancey,Wisconsin Legislature's emergency notice of appeal to the Seventh Circuit, DNC v.…
The Wisconsin Legislature’S Memorandum In Support Of: Democratic Party of Wisconsin, v. Marge Bostelmann, Julie M. Glancey,Wisconsin Legislature memorandum opposing a TRO and seeking dismissal in Democratic…
The Wisconsin Legislature’S Motion To: Democratic Party of Wisconsin, v. Marge Bostelmann, Julie M. Glancey,Wisconsin Legislature's motion to dismiss the DNC Amended Complaint as moot, No.…
The WOSB Integrity Act of 2024House Report 118–383 (February 13, 2024) on H.R. 7128, the WOSB Integrity Act of 2024, on…
The “Childless” EITC: Summary of Current Law and Proposed Expansion in House Reconciliation Legislation (IN11610, Version 1)Archived source document: The “Childless” EITC: Summary of Current Law and Proposed…
The “Childless” EITC: Summary of Current Law and Proposed Expansion in the American Rescue Plan Act of 2021 (ARPA; H.R. 1319) (IN11610, Version 2, Updated March 1, 2021)The “Childless” EITC: Summary of Current Law and Proposed Expansion in the American…
The “Childless” EITC: Summary of Current Law and Proposed Expansion in the American Rescue Plan Act of 2021 (ARPA; H.R. 1319) (IN11610, Version 3, Updated March 8, 2021)The “Childless” EITC: Summary of Current Law and Proposed Expansion in the American…
The “Childless” EITC: Temporary Expansion for 2021 under the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) (IN11610, Version 4, Updated March 15, 2021)The “Childless” EITC: Temporary Expansion for 2021 under the American Rescue Plan Act of…
their final Amended Consolidated Class Action Complaint [ECF No. 451]. The Court directs thetheir final Amended Consolidated Class Action Complaint [ECF No. 451]. The Court directs the…
These Democrats want automatic triggers to keep coronavirus relief flowing (Roll Call)Archived source document: These Democrats want automatic triggers to keep coronavirus…
They Promised Quick and Easy PPP Loans. Often, They Only Delivered Hassle and Heartache.ProPublica article of January 14, 2022 on approved PPP loans that were later canceled,…
Thibodaux Man Sentenced for Social Security TheftArchived source document: Thibodaux Man Sentenced for Social Security Theft.
Third Amended Master Consolidated Complaint — In re BofA Unemployment Benefits LitigationThird Amended Master Consolidated Complaint — In re BofA Unemployment Benefits Litigation: source…
Third Amended Notice of Agenda for Hearing Scheduled for March 13, 2023 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 659 (Filed 03/13/23)Third amended hearing agenda, Doc 659, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951…
Third Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)In re Kabbage (KServicing) — Third Amended Notice of Cross River and Customers Bank Examination……
Third Defendant Pleads Guilty in Scheme that Embezzled Thousands of Dollars from Funds Intended to Provide Relief During the COVID Pandemic — Selene Varela, AmarilloAmarillo press release: Selene Varela pleads guilty to embezzling funds from a federally…
Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes — Thanh Ngoc Rudin, Mana Tax ServicesJustice Department Tax Division release on a guilty plea by Thanh Ngoc Rudin in tax fraud…
Third Georgia State Representative Pleads Guilty to Pandemic Unemployment Fraud (July 30, 2026)Press release: Georgia state representative Sharon Henderson pleads guilty to false…
Third Interim Fee Application of Accountant Jack Lantzy — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 436 (Filed 05/10/24)Third interim fee application of accountant Jack Lantzy seeking $2,578.69, In re Panthera…
THIRD MAN PLEADS GUILTY TO COMMITTING COVID RELATED UNEMPLOYMENT FRAUD FROM PRISONS.D. Miss. press release, February 27, 2026: Kev’Veonta Short pleads guilty over…
THIRD MOTION FOR ENTRY OF ORDER UNDER 11 U.S.C. § 1121(d) EXTENDINGTHIRD MOTION FOR ENTRY OF ORDER UNDER 11 U.S.C. § 1121(d) EXTENDING: source document dated…
Third Sealing Declaration of Kevin Appold — Brooks v. Thomson ReutersThird Sealing Declaration of Kevin Appold — Brooks v. Thomson Reuters: source document dated March…
Third Stipulation to Modify Conditions of Release — United States v. Karen Chapon, No. 2:20-cr-286-JCM-NJK (Dkt. 64, D. Nev.)Third Stipulation to Modify Conditions of Release — United States v. Karen Chapon, No.…
Third Supplementary Proclamation (Office of the Governor, State of Hawai‘i)Third Supplementary Proclamation (Office of the Governor, State of Hawai‘i).
Third-Party ComplaintThird-Party Complaint: document dated November 4, 2024, 31 pages. Full text and citation metadata…
Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankThird-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge Bank: source…
Third-Party Plaintiff Chain Bridge Bank, N.A.'s Motion to File Under Seal — Blue Flame v. Chain Bridge, Case 1:20-cv-00658, Doc. 187 (Filed 10/28/21)Chain Bridge Bank, N.A. motion to file under seal, Doc. 187 in Blue Flame Medical LLC v.…
Third-Party Plaintiff Chain Bridge Bank, N.A.’S Memorandum InThird-Party Plaintiff Chain Bridge Bank, N.A.’S Memorandum In: source document dated October 28…
Third-Party Plaintiff Chain Bridge Bank, N.A.’S Motion ToThird-Party Plaintiff Chain Bridge Bank, N.A.’S Motion To: source document dated September 23…
Third-Party Plaintiff Chain Bridge Bank, N.A.’S Motion To FileChain Bridge motion to file redacted Exhibit 104 under provisional seal in Blue Flame…
Thirty Individuals Associated with Milwaukee Street Gang Charged With Federal Offenses Ranging from Fraud to Murder for HireThirty Individuals Associated with Milwaukee Street Gang Charged With Federal Offenses…
Thiru Vignarajah drops out of mayor’s race, endorses Sheila DixonNews article: Thiru Vignarajah drops out of the Baltimore mayor’s race and endorses…
Thiru Vignarajah harassed and abused staff at attorney general’s, Baltimore state’s attorney officesBaltimore Sun article on allegations by former subordinates that Thiru Vignarajah…
Thiru Vignarajah spent $200K in public funds on TVBaltimore Sun, September 3, 2024: Thiru Vignarajah's late spending of public campaign…
Thiru Vignarajah — Managing PartnerProfile of Thiru Vignarajah, Managing Partner: education, clerkships with Justice Breyer…
This case comes before the court on the parti es’ joint motion to set a briefingThis case comes before the court on the parti es’ joint motion to set a briefing: order dated…
THIS CAUSE came before the Court on Maurice Scarborough and Scott Schiller’s MotionTHIS CAUSE came before the Court on Maurice Scarborough and Scott Schiller’s Motion: company…
THIS CAUSE came before the Court on Movant, Cody Todd’s Motion to: (1) AppointTHIS CAUSE came before the Court on Movant, Cody Todd’s Motion to: (1) Appoint: company filing…
THIS CAUSE came before the Court on Plaintiff, Robert Days’s Motion to RecommendTHIS CAUSE came before the Court on Plaintiff, Robert Days’s Motion to Recommend: source document.…
THIS CAUSE came before the Court on Plaintiffs’ Motion Requesting Entry of aTHIS CAUSE came before the Court on Plaintiffs’ Motion Requesting Entry of a: court filing dated…
THIS CAUSE came before the Court on Plaintiffs’ Motion to Consolidate Pursuant toTHIS CAUSE came before the Court on Plaintiffs’ Motion to Consolidate Pursuant to: source…
THIS CAUSE came before the Court on Plaintiffs’ Unopposed Motion for Extension ofTHIS CAUSE came before the Court on Plaintiffs’ Unopposed Motion for Extension of: court filing…
THIS CAUSE came before the Court on the An titrust Plaintiffs ’ Motion to StrikeTHIS CAUSE came before the Court on the An titrust Plaintiffs ’ Motion to Strike: court filing.…
THIS CAUSE came before the Court on the Antitrust Plaintiffs’ Unopposed Motion forTHIS CAUSE came before the Court on the Antitrust Plaintiffs’ Unopposed Motion for: court filing.…
THIS CAUSE came before the Court on the Motion to Withdraw Appearance, filed byTHIS CAUSE came before the Court on the Motion to Withdraw Appearance, filed by: court filing…
THIS CAUSE came before the Court on the Motion to Withdraw as Counsel for NamedTHIS CAUSE came before the Court on the Motion to Withdraw as Counsel for Named: court filing…
THIS CAUSE came before the Court on the parties’ Joint Status Report [ECF No. 322]Order setting the non-federal securities master complaint and motion to dismiss schedule,…
THIS CAUSE came before the Court on the parties’ Joint Status Report [ECF No. 428]Order setting the Federal Securities Tranche master complaint and motion to dismiss…
THIS CAUSE came before the Court upon Attorney Howard Gregory Baker’s Motion toTHIS CAUSE came before the Court upon Attorney Howard Gregory Baker’s Motion to: court filing…
THIS CAUSE came before the Court upon Attorney Janet Jones -Duffey’s Motion toTHIS CAUSE came before the Court upon Attorney Janet Jones -Duffey’s Motion to: court filing. Full…
THIS CAUSE came before the Court upon Attorney Rachel Morowitz’s Motion toTHIS CAUSE came before the Court upon Attorney Rachel Morowitz’s Motion to: court filing dated…
THIS CAUSE came before the Court upon Plaintiffs’ Unopposed Motion for Leave to FileTHIS CAUSE came before the Court upon Plaintiffs’ Unopposed Motion for Leave to File: court…
THIS CAUSE came before the Court upon pro se Plaintiff, Marcel Poirier’s Motion toTHIS CAUSE came before the Court upon pro se Plaintiff, Marcel Poirier’s Motion to: source…
THIS CAUSE came before the Court upon the Motion for Attorney Andrew D. Huynh toTHIS CAUSE came before the Court upon the Motion for Attorney Andrew D. Huynh to: court filing…
THIS CAUSE came before the Court upon the Motion of Abraham Z. Melamed toTHIS CAUSE came before the Court upon the Motion of Abraham Z. Melamed to: court filing dated…
THIS CAUSE came before the Court upon the Motion of Gregory M. Boyle, BrianTHIS CAUSE came before the Court upon the Motion of Gregory M. Boyle, Brian: court filing dated…
THIS CAUSE came before the Court upon the Motion of Joel A. Mullin, Stephen HTHIS CAUSE came before the Court upon the Motion of Joel A. Mullin, Stephen H: court filing dated…
THIS CAUSE came before the Court upon the Motion of Luke Jacobs to WithdrawTHIS CAUSE came before the Court upon the Motion of Luke Jacobs to Withdraw: court filing dated…
THIS CAUSE came before the Court upon the Motion of Margarite Snyder to WithdrawTHIS CAUSE came before the Court upon the Motion of Margarite Snyder to Withdraw: court filing…
THIS CAUSE came before the Court upon the Motion of Movants Abe Kurdi and TeodoroTHIS CAUSE came before the Court upon the Motion of Movants Abe Kurdi and Teodoro: court filing.…
THIS CAUSE comes before the Court for consideration of the Motion forOrder of May 12, 2020 in 3M Company v. TAC2 Global LLC, No. 8:20-cv-01003-MSS-CPT (M.D.…
THIS CAUSE comes before the Court for consideration of the Motion for TemporaryOrder filed May 8, 2020 setting a May 12, 2020 restraining order hearing in 3M Company v.…
This cause is before the Court on Plaintiff Lucas Wall’s Motion to Vacate theThis cause is before the Court on Plaintiff Lucas Wall’s Motion to Vacate the: source document.…
This Court, having considered Plaintiff Blue Flame Medical LLC’s Motion for PartialProposed order granting partial summary judgment to Blue Flame Medical LLC against Chain…
This Court, having considered the Motion for Leave to File Document Under Seal for GoodThis Court, having considered the Motion for Leave to File Document Under Seal for Good: source…
this Court’s Order dated May 7, 2020, hereby certifies as followsthis Court’s Order dated May 7, 2020, hereby certifies as follows: court filing dated May 7, 2020.…
This Domain Has Been Seized — Homeland Security Investigations (HSI) PhiladelphiaArchived source document: This Domain Has Been Seized — Homeland Security Investigations…
THIS FRIDAY: SBA Administrator Guzman Joining U.S. Rep. Andy Kim & Burlington County, N.J. Small Business Owners, Entrepreneurs & Community Leaders to Highlight Economic Recovery & Local American Rescue Plan ImpactSBA media advisory MA22-33, July 6, 2022: Administrator Guzman and Rep. Andy Kim to hold…
This lawsuit would help towards my emotional worriesThis lawsuit would help towards my emotional worries: gov.Uscourts.Cand.359040.160.0 dated…
This Lease Agreement (this "Lease") is dated August 01,2013, by and between TenXCommercial lease between TenX Group LLC and Panthera Training Center LLC, Doc 52-9 in No.…
This Letter Agreement (this "Letter") is made by the State of California Employment DevelopmentThis Letter Agreement (this "Letter") is made by the State of California Employment Development…
This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)…
This letter is presented on behalf of myself as the attorney for three individualThis letter is presented on behalf of myself as the attorney for three individual: congressional…
This letter is regarding to your Centers for Disease Control and Prevention and Agency for ToxicThis letter is regarding to your Centers for Disease Control and Prevention and Agency for Toxic…
This matter comes before the Court on Defendant Robert S. Stewart Jr's pro se MotionsOrder denying as moot Robert S. Stewart Jr's pro se motions for early termination of…
This matter comes before the Court upon a Motion for Recusal filed by PlaintiffsThis matter comes before the Court upon a Motion for Recusal filed by Plaintiffs: source document.…
This Order Has Been Entered On TheThis Order Has Been Entered On The: source document dated October 8, 2020, criminal prosecutions…
This Order Has Been Entered On The Docket (dated 2020-12-17)Order granting Trustee's motion to settle adversary case, Panthera Enterprises v.…
This responds to Plaintiffs’ counsel’s letter dated August 16, 2022, in which Plaintiffs requestedThis responds to Plaintiffs’ counsel’s letter dated August 16, 2022, in which Plaintiffs……
This staff report presents findings from an investigation conducted by the Select — congressional-materialsThis staff report presents findings from an investigation conducted by the Select…: congressional…
Thomas Aaron Signorelli Was Sentenced Today to More Than 5 Years in Federal Prison (San Francisco)DOJ release, June 1, 2026: Thomas Aaron Signorelli gets 63 months for $61,725 in PPP and…
Thomas E. Smith — Indictment, Case No. 20-CR-196Indictment v. Thomas E. Smith and four others, No. 20-CR-196 (E.D. Wis.): bank fraud…
Thomas Email Introducing Attorney for Wire (Exhibit 57) — Blue Flame v. Chain BridgeThomas Email Introducing Attorney for Wire (Exhibit 57) — Blue Flame v. Chain Bridge: source…
Thomas J. Engels, Administrator, Health Resources and Services AdministrationHRSA biography of Administrator Thomas Engels: the agency serves more than 31 million…
Thomas R Ardamica Et Al v. Brian Vance As.Order, Ardamica v. Vance, No. 4:21-cv-05148-TOR (E.D. Wash., December 17, 2021), denies a…
Thomson Reuters Acquires Pondera — PR Newswire (March 19, 2020)Archived source: Thomson Reuters Acquires Pondera — PR Newswire (March 19, 2020).…
Thomson Reuters Announces ID Risk Analytics to Fight Government Fraud (April 7, 2021)Archived source: Thomson Reuters Announces ID Risk Analytics to Fight Government Fraud…
Thomson Reuters Is Not A Consumer Reporting Agency And None Of TheThomson Reuters Is Not A Consumer Reporting Agency And None Of The: exhibit (company privacy…
Thomson Reuters Reports Third-Quarter 2020 Results — Thomson Reuters News ReleaseThomson Reuters news release, November 3, 2020, on third-quarter 2020 results: revenues…
Thomson Reuters' Sealing Statement — Brooks v. Thomson ReutersThomson Reuters' Sealing Statement — Brooks v. Thomson Reuters: document dated December 7, 2022.…
Those seeking UI benefits submitted online applications. In order to successfully file anThose seeking UI benefits submitted online applications. In order to successfully file an: source…
Three Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud SchemeThree Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud…
Three Albuquerque Residents Indicted for COVID-19 FraudRascon-Chacon, Gardea and Landeros were indicted on bank fraud, wire fraud and money…
Three Baltimore-Area Men Facing Federal Charges for Fraud Scheme Purporting to Sell Covid-19 VaccinesU.S. Attorney's Office, D. Md. (February 11, 2021): three men charged over an alleged…
THREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTIONTHREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE…
Three Baton Rouge Individuals Sentenced to Federal Prison — 2024 National Health Care Fraud Enforcement ActionMiddle District of Louisiana release, August 21, 2025: three Baton Rouge individuals…
Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program LoansThree California Companies Settle False Claims Act Allegations Relating to Improper…
Three California Companies Settle False Claims Act Allegations, Improper Paycheck Protection Program LoansJustice Department press release, February 1, 2023: three California companies pay…
Three Charged with $2 Million Pandemic Fraud SchemesAnnouncement that Salimot Akande, Garey Henderson and Jacqueline Rollizo were arraigned…
Three Charged with COVID-19 Relief Fraud SchemeJustice Department release on three arrests under separate District of Idaho indictments…
Three Chicago-Area Residents Charged with COVID-Relief FraudChicago release, August 10, 2022: three Chicago-area residents indicted over more than…
Three Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansThree Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act…
Three Chinese-Owned Companies to Pay More Than $7.3 Million to Resolve False Claims Act Allegations (2025-12-16)USAO - Eastern District of Wisconsin release: Greenland USA Entities agree to pay…
Three Chinese-Owned Companies to Pay More Than $7.3 Million to Resolve False Claims Act Allegations (OIG News Release, December 16, 2025)OIG news release: three Greenland USA Entities agree to pay $7,312,283.36 to resolve…
Three Chinese-Owned Companies to Pay More Than $7.3M to Resolve False Claims Act AllegationsPress release of the Civil Division, December 16, 2025: Greenland USA Entities agree to…
Three companies settle allegations they applied for and received pandemic related loans that were illegalThree companies settle allegations they applied for and received pandemic related loans…
Three Defendants Associated with Human Trafficking Operation Sentenced to Federal Prison — Office of Inspector General (June 12, 2026)DOL-OIG press release, June 12, 2026: three defendants sentenced in a forced farm labor…
Three Defendants Charged In $1.3 Million Covid Fraud SchemeS.D.N.Y. press release, December 14, 2021: three charged over unemployment applications…
Three Defendants Charged In $1.6 Million Covid-19 Fraud SchemeS.D.N.Y. release (March 23, 2021): Alicia Ayers, Andrea Ayers and Traci Proctor charged…
Three Defendants Convicted At Trial In $7.9 Million COVID-19 Fraud SchemeS.D.N.Y. press release, February 9, 2024: three convicted at trial over 1,000-plus EIDL…
Three Defendants Indicted for $447,000 COVID-19 Fraud — Robert Turner, Mark Crosby and Earl Howard, Kansas City (PPP Loans)USAO - Missouri, Western press release, February 4, 2026: three men charged in separate…
Three Federal Workers Indicted on PPP Loan Fraud ChargesU.S. Attorney's Office release: three Metro East residents indicted on wire fraud and…
Three Former St. Louis Area Residents Accused of Obtaining 11 Fraudulent Pandemic LoansEastern District of Missouri release on three former St. Louis area residents accused of…
Three Former St. Louis Area Residents Admit $229,000 Pandemic FraudPress release, March 11, 2025: three former St. Louis area residents plead guilty to wire…
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief FundsThree From Northwest Arkansas Plead Guilty To Making False Statements To Obtain…
Three Indicted and Arrested for Covid-Related Unemployment Insurance Fraud SchemeE.D. Cal. press release, September 9, 2025: Yolanda Butler, Legerrius Holt and Quamaine…
Three Indicted for $1 Million COVID-19 Relief FraudU.S. Attorney's announcement of an indictment of three individuals in Charlotte for…
Three Indicted for Wire Fraud Conspiracy Involving PPP LoansTwo-count Indictment in Hammond, Indiana, charges three people with conspiracy to commit…
Three Indicted in $1.4 Million PPP Loan Fraud SchemeDOJ release, November 25, 2024: 13-count indictment charging three men over a $1,426,500…
Three Individuals Arraigned for Alleged Pandemic Unemployment FraudArchived source document: Three Individuals Arraigned for Alleged Pandemic Unemployment…
Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud SchemesD.N.J. press release, September 3, 2024: Arthur Spitzer, Mendel Deutsch and Joshua…
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud SchemeThree Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme.
Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud SchemeDOJ release, February 6, 2024: three people sentenced for about $3.5 million in PPP loans…
Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme — District of Idaho Release (Boise)Archived source document: Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud…
Three local businessmen sentenced for $4M COVID relief schemeDOJ release, September 26, 2025: Raymond Rahbar, Ryan Macaulay and Carl Pierre sentenced…
Three Macomb County Residents Have Pleaded Guilty to Conspiring to Execute a Multi-Million-Dollar Paycheck Protection Program (Detroit)Rita Shaba, Samer Kammo and Christina Anasi plead guilty to a multi-million-dollar PPP…
Three Members of a San Fernando Valley Family Sentenced (PPP and EIDL)DOJ release, November 16, 2021: Richard Ayvazyan gets 17 years in a $20 million PPP and…
Three Men Charged For COVID-19 Unemployment Insurance Benefits FraudD. Nev. press release, January 6, 2022: three men charged over jobless debit cards…
Three Men Charged with COVID-19 Related Unemployment FraudU.S. Attorney's Office, N.D. Iowa (August 20, 2020): three men charged with COVID-19…
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracyUSAO - Texas, Southern press release, November 9, 2021: Richard Reuth, Raheel Malik and…
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud SchemeJustice Department release, 2022-02-15: three men sentenced to 60 to 72 months in a $2.7…
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme (2022-02-15)DOJ release, February 15, 2022: three men sentenced to 60 to 72 months in a $2.7 million…
Three Men Who Allegedly Used Existing Shell Companies and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in South Florida Federal CourtThree Men Who Allegedly Used Existing Shell Companies and Prior Fraud Experience to…
Three Miami residents charged with COVID-19 pandemic relief fraudDOJ news release, November 9, 2023: Miami grand jury charges Cid, Verdecia Hernandez and…
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 MillionThree Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1…
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program FraudUSAO - New Jersey press release, December 16, 2021: three Middlesex County residents…
Three More Paycheck Protection Program Defendants Sentenced to PrisonThree More Paycheck Protection Program Defendants Sentenced to Prison.
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud — Miguel Vittorio, Yessenia Casillas and Luis Vasquez, BoiseRelease of April 17, 2025: three Idaho residents plead guilty to bank fraud in separate…
Three Peoria Men Sentenced for Paycheck Protection Program FraudDOJ release, September 6, 2023: three Peoria men sentenced for PPP applications claiming…
Three Sentenced for $30 Million COVID-19 Unemployment FraudArchived source document: Three Sentenced for $30 Million COVID-19 Unemployment Fraud.
Three Sentenced for $30 Million COVID-19 Unemployment Fraud (Office of Public Affairs, May 23, 2025)DOJ, May 23, 2025: three people sentenced for at least $30 million in unemployment fraud…
Three Sentenced for Pandemic-Related Unemployment Fraud, ID TheftEastern District of Missouri release, June 6, 2025: man sentenced to 65 months for…
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of OklahomaDOJ release, October 31, 2023: three Tulsa-area residents sentenced for PPP loan fraud,…
Three Sentenced for Roles in COVID-19 Unemployment SchemeRelease: Jonathan Ricketts, Christopher Woliver and Megan Caudill sentenced over false…
Three Sentenced for Roles in Covid-19 Unemployment Scheme That Stole $669,124 from Virginia TaxpayersArchived source document: Three Sentenced for Roles in Covid-19 Unemployment Scheme That…
Three Sentenced to Prison for Laundering Medicare Fraud ProceedsDOL-OIG press release, May 21, 2026: Scamarone, Mendez and Vazquez sentenced to 70, 78…
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief MoneySouthern District of Florida release, September 2, 2021: three men plead guilty to…
Three South Florida Men Sentenced for Conspiring to Launder Covid-19 Relief Money — USAO Florida, SouthernSouthern District of Florida release, 2021-12-02: three men sentenced for laundering…
Three South Florida Residents Who Participated In $24 Million Covid-Relief Fraud Scheme Charged In Federal CourtPress release: three South Florida residents charged over a PPP scheme with at least 90…
Three St. Louis Area Residents Accused of Pandemic FraudDOJ release, September 1, 2023 (E.D. Mo.): three St. Louis area residents indicted on…
Thriving Children, Successful Parents: A Two-Generation Approach to Policy (July 9, 2014)Pediatrics 2016 review by Tina Cheng and colleagues proposing a three-generation approach…
Thumbtack (company), from Wikipedia, the free encyclopediaWikipedia article on Thumbtack, the home-services marketplace: funding from 2010 to a…
Thumbtack lays off 250 employees (TechCrunch, March 30, 2020)TechCrunch article: Thumbtack lays off 250 employees as COVID-19 cuts demand; CEO Marco…
Tia Sherringham, Biography — DoorDash Investor RelationsArchived source: Tia Sherringham, Biography — DoorDash Investor Relations. Captured from…
Tiawana Brown And Two Co-Conspirators Indicted For Alleged SchemeTiawana Brown and two co-conspirators indicted in Charlotte for an alleged scheme to…
Tiger Lily, LLC, et al. v. United States Department of Housing and Urban Development, et al., No. 21-5256 (Sixth Circuit)Archived source document: Tiger Lily, LLC, et al. v. United States Department of Housing…
TIGTA Identifies Fraud Scheme, Alerts IRS to Prevent $3.5 Billion in Potentially Improper Pandemic Tax CreditsTIGTA says it helped the IRS prevent $3.5 billion in potentially improper pandemic tax…
Tillfälliga anstånd med inbetalning av skattRiksrevisionen audit report RiR 2025:1 (11 feb 2025) on temporary tax-payment deferrals…
TILT Holdings Inc., Form 10-KTILT Holdings Inc. Form 10-K for fiscal 2024 (File No. 000-56422): cannabis company's…
Timber Agreement — In re Panthera Enterprises, LLCThis is docket entry 348-4, the 4-page Exhibit D to the trustee's memorandum supporting the § 363…
time for the defendant to make a decision, and (6) determines, preferably byGovernment letter in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.),…
Time Is Running Out (Cong. Rec., Dec. 9, 2020)Congressional Record, House, December 9, 2020, H7054: Mr. Blumenauer on independent…
Time lapse? $33 million FTC damages settlement with Biz2Credit addresses deceptive claims to small businesses (FTC business blog)FTC business blog post on a proposed $33 million settlement with Biz2Credit over alleged…
Time Schedule OrderThis source document is titled Time Schedule Order and is classified in controlled metadata as…
time using anonymized data from private companies. We report daily statistics on consumertime using anonymized data from private companies. We report daily statistics on consumer…
TIME, Why Oversight of $2.2 Trillion Aid Package Isn't HappeningArchived source document: TIME, Why Oversight of $2.2 Trillion Aid Package Isn't…
Tipulation And [Proposed] Order Regarding Schedule For LeadTipulation And [Proposed] Order Regarding Schedule For Lead: court filing dated April 29, 2021.…
Titan 100 Phoenix profile, David Adame Sept. 2022 — South Phoenix origin, ASU business degree, career chronology CPLC...Titan 100 Phoenix profile (September 2022) of David Adame, president and CEO of Chicanos…
Title 11 — Bankruptcy — § 547. PreferencesArchived source document: Title 11 — Bankruptcy — § 547. Preferences. Text of this United…
Title 13, § 120.660: Suspension or Revocation of Participant in Secondary Market (Section, Results)eCFR search of 13 CFR Part 120 for 'suspension': 12 SBA business loan sections on…
Title 15 — Commerce and Trade — § 1601. Congressional findings and declaration of purposeArchived source document: Title 15 — Commerce and Trade — § 1601. Congressional findings…
Title 15 — Commerce and Trade — § 1691. Scope of prohibitionArchived source document: Title 15 — Commerce and Trade — § 1691. Scope of prohibition.…
Title 15 — Commerce and Trade — § 53. False advertisements; injunctions and restraining ordersTitle 15 — Commerce and Trade — § 53. False advertisements; injunctions and restraining…
Title 15 — Commerce and Trade — § 632. DefinitionsArchived source document: Title 15 — Commerce and Trade — § 632. Definitions. Text of…
Title 15 — Commerce and Trade — § 634. General powersArchived source document: Title 15 — Commerce and Trade — § 634. General powers. Text of…
Title 15 — Commerce and Trade — § 645. Offenses and penaltiesArchived source document: Title 15 — Commerce and Trade — § 645. Offenses and penalties.…
Title 18 — Crimes and Criminal Procedure — § 1001. Statements or entries generallyArchived source document: Title 18 — Crimes and Criminal Procedure — § 1001. Statements…
Title 18 — Crimes and Criminal Procedure — § 1028. Fraud and related activity in connection with identification documents, authentication features, and informationTitle 18 — Crimes and Criminal Procedure — § 1028. Fraud and related activity in…
Title 18 — Crimes and Criminal Procedure — § 1343. Fraud by wire, radio, or televisionArchived source document: Title 18 — Crimes and Criminal Procedure — § 1343. Fraud by…
Title 18 — Crimes and Criminal Procedure — § 1344. Bank fraudArchived source document: Title 18 — Crimes and Criminal Procedure — § 1344. Bank fraud.…
Title 18 — Crimes and Criminal Procedure — § 1349. Attempt and conspiracyArchived source document: Title 18 — Crimes and Criminal Procedure — § 1349. Attempt and…
Title 18 — Crimes and Criminal Procedure — § 1542. False statement in application and use of passportTitle 18 — Crimes and Criminal Procedure — § 1542. False statement in application and use…
Title 18 — Crimes and Criminal Procedure — § 1920. False statement or fraud to obtain Federal employees' compensationTitle 18 — Crimes and Criminal Procedure — § 1920. False statement or fraud to obtain…
Title 18 — Crimes and Criminal Procedure — § 1956. Laundering of monetary instrumentsArchived source document: Title 18 — Crimes and Criminal Procedure — § 1956. Laundering…
Title 18 — Crimes and Criminal Procedure — § 1957. Engaging in monetary transactions in property derived from specified unlawful activityTitle 18 — Crimes and Criminal Procedure — § 1957. Engaging in monetary transactions in…
Title 18 — Crimes and Criminal Procedure — § 3146. Penalty for failure to appearArchived source document: Title 18 — Crimes and Criminal Procedure — § 3146. Penalty for…
Title 18 — Crimes and Criminal Procedure — § 3509. Child victims' and child witnesses' rightsTitle 18 — Crimes and Criminal Procedure — § 3509. Child victims' and child witnesses'…
Title 18 — Crimes and Criminal Procedure — § 371. Conspiracy to commit offense or to defraud United StatesTitle 18 — Crimes and Criminal Procedure — § 371. Conspiracy to commit offense or to…
Title 18 — Crimes and Criminal Procedure — § 4. Misprision of felonyArchived source document: Title 18 — Crimes and Criminal Procedure — § 4. Misprision of…
Title 18 — Crimes and Criminal Procedure — § 982. Criminal forfeitureArchived source document: Title 18 — Crimes and Criminal Procedure — § 982. Criminal…
Title 26 — Internal Revenue Code — § 24. Child tax creditArchived source document: Title 26 — Internal Revenue Code — § 24. Child tax credit. Text…
Title 26 — Internal Revenue Code — § 6103. Confidentiality and disclosure of returns and return informationTitle 26 — Internal Revenue Code — § 6103. Confidentiality and disclosure of returns and…
Title 26 — Internal Revenue Code — § 6402. Authority to make credits or refundsArchived source document: Title 26 — Internal Revenue Code — § 6402. Authority to make…
Title 26 — Internal Revenue Code — § 6501. Limitations on assessment and collectionTitle 26 — Internal Revenue Code — § 6501. Limitations on assessment and collection.
Title 26 — Internal Revenue Code — § 6695. Other assessable penalties with respect to the preparation of tax returnsTitle 26 — Internal Revenue Code — § 6695. Other assessable penalties with respect to the…
Title 26 — Internal Revenue Code — § 6701. Penalties for aiding and abetting understatement of tax liabilityTitle 26 — Internal Revenue Code — § 6701. Penalties for aiding and abetting…
Title 28 — Judiciary and Judicial Procedure — § 1447. Procedure after removal generallyTitle 28 — Judiciary and Judicial Procedure — § 1447. Procedure after removal generally.
Title 28 — Judiciary and Judicial Procedure — § 636. Jurisdiction, powers, and temporary assignmentTitle 28 — Judiciary and Judicial Procedure — § 636. Jurisdiction, powers, and temporary…
Title 31 — Money and Finance — § 321. General authority of the SecretaryTitle 31 — Money and Finance — § 321. General authority of the Secretary.
Title 31 — Money and Finance — § 3711. Collection and compromiseArchived source document: Title 31 — Money and Finance — § 3711. Collection and…
Title 31 — Money and Finance — § 3716. Administrative offsetArchived source document: Title 31 — Money and Finance — § 3716. Administrative offset.
Title 31 — Money and Finance — § 3717. Interest and penalty on claimsTitle 31 — Money and Finance — § 3717. Interest and penalty on claims.
Title 31 — Money and Finance — § 3720. Collection of paymentsArchived source document: Title 31 — Money and Finance — § 3720. Collection of payments.
Title 31 — Money and Finance — § 3801. DefinitionsArchived source document: Title 31 — Money and Finance — § 3801. Definitions.
Title 31 — Money and Finance — § 3802. False claims and statements; liabilityTitle 31 — Money and Finance — § 3802. False claims and statements; liability.
Title 31 — Money and Finance — § 3803. Hearing and determinationsArchived source document: Title 31 — Money and Finance — § 3803. Hearing and…
Title 31 — Money and Finance — § 3804. Subpoena authorityArchived source document: Title 31 — Money and Finance — § 3804. Subpoena authority.
Title 31 — Money and Finance — § 3805. Judicial reviewArchived source document: Title 31 — Money and Finance — § 3805. Judicial review.
Title 31 — Money and Finance — § 3806. Collection of civil penalties and assessmentsTitle 31 — Money and Finance — § 3806. Collection of civil penalties and assessments.
Title 31 — Money and Finance — § 3807. Right to administrative offsetTitle 31 — Money and Finance — § 3807. Right to administrative offset.
Title 31 — Money and Finance — § 3808. LimitationsArchived source document: Title 31 — Money and Finance — § 3808. Limitations.
Title 31 — Money and Finance — § 3809. RegulationsArchived source document: Title 31 — Money and Finance — § 3809. Regulations.
Title 31 — Money and Finance — § 3810. RepealedArchived source document: Title 31 — Money and Finance — § 3810. Repealed.
Title 31 — Money and Finance — § 3811. Effect on other lawArchived source document: Title 31 — Money and Finance — § 3811. Effect on other law.