The Archive · 32,142 records
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Source documents, page 118 of 129: records 29,251–29,500 of 32,142, titles T–U.
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Records 29,251–29,500 of 32,142
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- Trump Administration To Planned Parenthood: Return Coronavirus Relief FundsNPR article: SBA letters ask local Planned Parenthood affiliates to return PPP loans;…
- Trump Fired the Top HHS Watchdog. She Says the Future of Health Care Oversight Is Grim If Partisanship Wins Out (STAT, April 11, 2025)Archived source: Trump Fired the Top HHS Watchdog. She Says the Future of Health Care…
- Trump Names Acting Leadership at Treasury, FDIC, Other Agencies (January 20, 2025)Archived source: Trump Names Acting Leadership at Treasury, FDIC, Other Agencies (January…
- Trump ousts Billy Long as IRS commissioner, names Bessent acting headTrump ousts Billy Long as IRS commissioner, names Bessent acting head.
- Trump Treasury Secretary Steven Mnuchin Raises 2 5 Billion Fund 3860c701e0465872Archived web capture: Trump Treasury Secretary Steven Mnuchin Raises 2 5 Billion Fund…
- Trump v. Slaughter — United States Supreme Court Case, Argued December 8, 2025 (Wikipedia)Wikipedia on Trump v. Slaughter, the Supreme Court case on the FTC commissioner removal…
- Trump's Contracting Catastrophe Is Turning Main Street into Pain StreetReport released by Ranking Member Markey on federal small business contracting: total…
- Trump’s Regulatory Rollback: Saving Americans $907 Billion and CountingListing for Trump's Regulatory Rollback: Saving Americans $907 Billion and Counting,…
- Trust Center Alert: Attempted identity theft/loan fraud attempts through companies using Docusign (04/14/2021)Archived source document: Trust Center Alert: Attempted identity theft/loan fraud…
- Trustee’s Final Report (Tfr)Trustee’s Final Report (Tfr): source document dated May 1, 2011, lender materials collection. Full…
- Trustee’s Motion for AuthorizationTrustee’s Motion for Authorization: source document dated September 13, 2019. Full text and…
- Certificate of Service — Trustee’s Motion for Authorization to Make First Interim Distribution, In re Panthera Enterprises, LLC (Case No. 19-00787)Trustee’s Motion for Authorization — In re Panthera Enterprises: certificate of service dated…
- Trustee’s Motion for Authorization to Make Second InterimTrustee’s Motion for Authorization to Make Second Interim: source document dated November 22…
- Trustee’s Motion for Authorization — In re Panthera Enterprises, LLC, No. 2:19-bk-00787 (Chapter 7)Trustee’s Motion for Authorization — In re Panthera Enterprises, LLC, No. 2:19-bk-00787 (Chapter…
- Trustee’s Status Report of January 17, 2023 — In re Panthera Enterprises, LLC (2023-01-17)Trustee’S Status Report Of January 17, 2023: document dated January 17, 2023. Full text and…
- Trustee’s Status Report of January 5, 2024 — In re Panthera Enterprises, LLC (2024-01-05)Trustee’S Status Report Of January 5, 2024: document dated January 5, 2024. Full text and citation…
- Trustee’s Status Report of July 25, 2023Trustee’s Status Report of July 25, 2023: source document dated April 6, 2023, criminal…
- Trustee’s Status Report — In re Panthera Enterprises, LLCA four-page status report filed October 6, 2022 by Chapter 7 Trustee Aaron C.
- Truth in Testimony Disclosure FormArchived source: Truth in Testimony Disclosure Form.
- Truth in Testimony Disclosure Form — Acting Director, Indian Health ServiceTruth in Testimony form for Indian Health Service Acting Director Fowler, Natural…
- Truth in Testimony Disclosure Form — Adrian Haro, The Workers Lab (March 29, 2022)Truth in Testimony form for Adrian Haro, Chief Executive Officer of The Workers Lab;…
- Truth in Testimony Disclosure Form — Alberta Unok, Legislative Hearing on H.R.5549 (07/28/2022)Truth in Testimony Disclosure Form of Alberta Unok, Alaska Native Health Board,…
- Truth in Testimony Disclosure Form — Ashley Harrington, Small Business Hearing (June 17, 2020)Truth in Testimony form of Ashley Harrington, Center for Responsible Lending, for the…
- Truth in Testimony Disclosure Form — Dr. John M. Griffin, Hearing of July 13, 2022Truth in Testimony form for Dr. John M. Griffin, Professor of Finance, Small Business…
- Truth in Testimony Disclosure Form — Fawn Sharp, Hearing on H.R.5549 (07/28/2022)Truth in Testimony form for Fawn Sharp of the National Congress of American Indians,…
- Truth in Testimony Disclosure Form — Heather Reynolds, Managing DirectorTruth in Testimony form of Heather Reynolds for the July 28, 2022 Economic Disparity and…
- Truth in Testimony Disclosure Form — Indivar Dutta-Gupta, Center for Law and Social Policy (CLASP)Truth in Testimony form for Indivar Dutta-Gupta of CLASP, Economic Disparity and Fairness…
- Truth in Testimony Disclosure Form — Jarred-Michael Erickson, Chairman, Confederated Tribes of the Colville ReservationTruth in Testimony form for Jarred-Michael Erickson, Confederated Tribes of the Colville…
- Truth in Testimony Disclosure Form — Kirk Francis, Legislative Hearing on H.R.5549 (07/28/2022)Truth in Testimony Disclosure Form of Kirk Francis, USET Sovereignty Protection Fund,…
- Truth in Testimony Disclosure Form — Marc H. Morial, Hearing of 07/28/2022Truth in Testimony form for Marc H. Morial of the National Urban League, hearing on…
- Truth in Testimony Disclosure Form — Richard Coleman, Hearing of June 17, 2020Truth in Testimony form for Richard Coleman, veterinarian and small business owner, Small…
- Truth in Testimony Disclosure Form — Robert Fairlie, State of the Small Business Economy (February 4, 2021)Truth in Testimony Disclosure Form of Robert Fairlie, Small Business Committee hearing of…
- Truth in Testimony Disclosure Form — Rules of the House of RepresentativesTruth in Testimony form for Joyce Klein of The Aspen Institute, for the 07/13/2022 Small…
- Truth in Testimony Disclosure Form — Scott R. Jensen, Hearing of 03/31/2022Truth in Testimony form for Scott R. Jensen, Government Operations hearing on improper…
- Truth in Testimony Disclosure Form — Sean Salas, Camino FinancialTruth in Testimony form for Sean Salas of Camino Financial, House Small Business hearing…
- Truth in Testimony Disclosure Form — Sharon R. Pinder (Hearing of February 4, 2021)Truth in Testimony form for witness Sharon R. Pinder, February 4, 2021 Small Business…
- Truth in Testimony Disclosure Form — Stephen R. Schoaps, Hearing of February 4, 2021Truth in Testimony form for Stephen R. Schoaps of Strother Cinema, Small Business hearing…
- Truth in Testimony Disclosure Form — Wendy Edelberg, Hearing of July 29, 2021Truth in Testimony form for Wendy Edelberg of The Brookings Institution, House…
- Truth in Testimony Disclosure Form: Diane D. Paterson, Fintech Transparency in Small Business LendingTruth in Testimony Disclosure Form for the hearing Fintech Transparency in Small Business…
- Truth in Testimony Disclosure Form: Eduardo Sosa, Paycheck Protection Program Loan ForgivenessTruth in Testimony Disclosure Form, June 17, 2020 hearing on PPP loan forgiveness:…
- Truth in Testimony Disclosure Form: Jonathan Nez, Legislative Hearing on H.R.5549 (07/28/2022)Truth in Testimony Disclosure Form, hearing dated 07/28/2022 on H.R.5549: witness…
- Truth in Testimony Disclosure Form: Karen Kerrigan, State of the Small Business Economy in the Era of COVID-19Truth in Testimony Disclosure Form, February 4, 2021 hearing on the State of the Small…
- Truth in Testimony Disclosure Form: Rachel Greszler, Follow the Money: Tackling Improper PaymentsTruth in Testimony Disclosure Form, hearing dated 03/29/2022, Follow the Money: Tackling…
- Truth in Testimony Form — Parker Gilkesson, Government Operations HearingTruth in Testimony form of Parker Gilkesson, Center for Law and Social Policy, for the…
- TSA Efforts to Coordinate with Stakeholders on COVID-19 Security Directives (GAO-22-104583)GAO-22-104583 (March 2022): TSA's coordination with stakeholders on COVID-19 security…
- TSA extends face mask requirement through May 3, 2022Archived source document: TSA extends face mask requirement through May 3, 2022.
- Tuknik Government Services LLC awarded Contract to provide Program Management Office (PMO) servicesPress release of July 26, 2018: Tuknik Government Services awarded a 3 year Department of…
- Tuknik Government Services LLC awarded Contract to provide Systems and Data AnalysisJan. 16, 2018 press release: Tuknik Government Services awarded a Department of Interior…
- Tuknik Government Services LLC — Company Details Profile (CAGE.report)CAGE.report company profile of Tuknik Government Services LLC, an 8(a)-certified…
- Tuknik Government Services LLC — UEI: GN2VKJH7LBC3 • CAGE: 7HDF1 — Federal Capability StatementContractor profile of Tuknik Government Services, an Anchorage IT firm and Koniag…
- Tuknik Government Services, LLC (a Koniag Government Services Company)Koniag Government Services web page on Tuknik Government Services, LLC: an Alaska Native…
- Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False PretensesTulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program…
- Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing FraudN.D. Tex. press release, November 30, 2023: William Paul Gray sentenced to 54 months in a…
- Turkey Earthquake and Cascadia Rising 22: Observations and Lessons LearnedWashington Military Department briefing to a state House committee, March 21, 2023, on…
- Turo Inc. Form RW: request to withdraw registration statement (February 13, 2025)Turo Inc. Form RW of February 13, 2025: request to withdraw the Form S-1 registration…
- Turo Laid Off 108 Employees (Layoff List, 04/21/2020)Layoffs.fyi page on Turo's 108 layoffs (30%) in San Francisco and Phoenix, with Getaround…
- Turo laid off 108 employees (Layoffs.fyi, April 21, 2020)Layoffs.fyi entry: Turo, a car-sharing company, laid off 108 employees (30%) as…
- Turow, Ph.D., JosephThis source document is titled Turow, Ph.D., Joseph and is classified in controlled metadata as…
- Tuscaloosa Man Indicted on COVID-19 Program Fraud ChargesAnnouncement of April 29, 2022 (USAO N.D. Ala.): two-count wire fraud indictment over PPP…
- Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud ChargesDOJ release, October 27, 2022: Quincy T. Doss of Tuscaloosa sentenced to 84 months for…
- Tuscaloosa Woman Charged in $600,000 COVID-19 Loan Fraud — Birmingham, Ala., Paycheck Protection ProgramRelease dated 2023-12-20: Tarnisha Doss Harrell charged in a twelve-count indictment over…
- Tuscaloosa Woman Pleads Guilty to COVID-19 Pandemic FraudRelease on Erica Lasha Prewitt's guilty plea to theft of government funds over a…
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud SchemeTwenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program…
- Twilio (Union Square Ventures)Archived source document: Twilio (Union Square Ventures).
- Twilio Announces CEO Transition (Exhibit 99.1)Archived source document: Twilio Announces CEO Transition (Exhibit 99.1).
- Twilio Announces First Quarter 2026 Results (Exhibit 99.1)Archived source document: Twilio Announces First Quarter 2026 Results (Exhibit 99.1).
- Twilio Announces Fourth Quarter and Full Year 2019 Results (Exhibit 99.1)Archived source document: Twilio Announces Fourth Quarter and Full Year 2019 Results…
- Twilio Announces Fourth Quarter and Full Year 2020 ResultsArchived source document: Twilio Announces Fourth Quarter and Full Year 2020 Results.
- Twilio Announces Fourth Quarter and Full Year 2025 Results (Exhibit 99.1)Archived source document: Twilio Announces Fourth Quarter and Full Year 2025 Results…
- Twilio Completes Acquisition of SendGridArchived source document: Twilio Completes Acquisition of SendGrid.
- Twilio Inc. - Q1 2023 Earnings Call, May 9, 2023Archived source document: Twilio Inc. - Q1 2023 Earnings Call, May 9, 2023. Transcript of…
- Twilio Inc. - Q4 2020 Earnings Call, February 17, 2021Archived source document: Twilio Inc. - Q4 2020 Earnings Call, February 17, 2021.…
- Twilio Inc. TWLO chart, NYSE, 1d (Yahoo Finance)Archived source document: Twilio Inc. TWLO chart, NYSE, 1d (Yahoo Finance).
- Two Accused of $80,000 in Pandemic Loan FraudPress release: two Department of Veterans Affairs employees indicted on bank fraud, wire…
- Two Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud SchemeU.S. Attorney's Office (E.D.N.C.) release, July 6, 2023: Woodard and Edwards plead guilty…
- Two Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme, Pandemic Unemployment Assistance (PUA) Fraud, and Aggravated Identity Theft ConspiracyTwo Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme, Pandemic…
- Two Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance ClaimsArchived source document: Two Arizona Department of Economic Security Employees Convicted…
- Two Biotech CEOs Charged in Securities Fraud SchemesArchived source document: Two Biotech CEOs Charged in Securities Fraud Schemes.
- Two Brothers and Their Wives Charged — $5.6 Million in COVID-19 Relief LoansPress release: four charged in 12-count indictment over at least 35 fraudulent COVID-19…
- Two Brothers Charged With COVID Relief FraudJustice Department release: Larry Jordan and Sutukh El charged with wire fraud conspiracy…
- Two Brothers Plead Guilty to $7.6M COVID-19 Relief FraudLarry Jordan and Sutukh El pleaded guilty to conspiracy to commit bank fraud and wire…
- Two Brothers Plead Guilty To COVID Relief FraudUSAO Western District of New York release on guilty pleas by two brothers to conspiracy…
- Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud AllegationsDOJ release, October 1, 2024: Brett Deuter and two Idaho companies consent to an $850,000…
- Two Businessmen, a Certified Public Accountant, and Four Puerto Rico-Based Businesses Indicted on Charges of Fraud, Bribery, and Money LaunderingTwo Businessmen, a Certified Public Accountant, and Four Puerto Rico-Based Businesses…
- Two California Businesses and Their Owners Resolve Allegations They Misrepresented Businesses’ Size to Obtain Paycheck Protection Program LoansTwo California Businesses and Their Owners Resolve Allegations They Misrepresented…
- Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan ProgramArchived source document: Two Central Illinois Men Indicted on Charges of Fraud Related…
- Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money LaunderingJune 11, 2021 Justice Department release on two people arrested over an alleged nearly $1…
- Two charged in $1.2 million COVID-19 relief fraud conspiracyRelease dated 2023-12-06: Jonathan Flores and Bianca April Flores indicted over…
- Two Charged in Rhode Island with Stimulus FraudArchived source document: Two Charged in Rhode Island with Stimulus Fraud.
- Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of Covid-19 PandemicE.D. La. press release, August 4, 2023: Frank Labruzzo and Cynthia Caronna charged over a…
- Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic — USAO New HampshirePress release, August 11, 2021: Michael Rosa and George Adyns charged in pandemic-related…
- Two convicted in Eastern District of Texas COVID fraud schemeEastern District of Texas release on convictions for conspiracy to commit wire fraud and…
- Two Convicted of COVID Fraud in West VirginiaRelease of September 18, 2025: VanKline and Brown-Moore pled guilty to conspiring to…
- Two Corrections Officers Employed by the Suffolk County Sherriff's Department Were Arrested Today — Christnel Orisca — BostonTwo corrections officers arrested and indicted in Boston over alleged COVID unemployment…
- Two Cousins Sentenced for Pandemic-Related FraudNorthern District of Georgia release, 2025-01-29: Johnny Narcisse and Johnson Dieujuste…
- Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of CaliforniaU.S. Attorney's Office, E.D. Cal. (December 17, 2020): two EDD unemployment benefit fraud…
- Two Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) SchemeTwo Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) Scheme.
- Two Defendants Charged in Separate, Covid-19 Vaccination Record Card FraudsE.D. Mich. press release, September 29, 2021: two people charged in separate Covid-19…
- Two Defendants Indicted for COVID-19 FraudTwo Defendants Indicted for COVID-19 Fraud: press release dated September 17, 2026. Full text and…
- Two Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance BenefitsD. Md. press release, December 1, 2023: Fort Dix inmates plead guilty over more than $1.8…
- Two Defendants Sentenced to 15 Years and Seven Years in Prison for Their Roles in a Multimillion-Dollar Bank Fraud and Identity Theft Scheme — Mobile, May 11, 2026Release: Demetrius J. Manassa and Jarrod A. Ross sentenced to 180 and 84 months for bank…
- Two Defendants Sentenced to 15 Years and Seven Years in Prison for Their Roles — U.S. Attorney's Office, Southern District of AlabamaU.S. Attorney's Office press release, May 11, 2026: two defendants sentenced to 180 and…
- Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000U.S. Attorney’s Office (C.D. Cal.) release, March 18, 2022: two Los Angeles residents…
- Two elite medical journals retract coronavirus papers over data integrity questionsTwo elite medical journals retract coronavirus papers over data integrity questions.
- Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud SchemeRelease on two Florida men pleading guilty to leading a scheme to obtain over $35 million…
- Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme — U.S. Attorney's Office, Northern District of OhioUSAO release: two Florida men pleaded guilty to conspiracy to commit wire fraud in a…
- Two Florida Men Sentenced for Leading a Nationwide Scheme to Defraud the PPPDOJ release, May 6, 2022: James Stote and Phillip J. Augustin sentenced to ten and six…
- Two Florida Residents Sentenced to Prison for COVID-19 Relief FraudDOJ release, February 3, 2022: Keyaira Bostic sentenced to 44 months and Luke Pierre Jr.…
- Two foreign-controlled companies agree to pay $1.75 million to resolve False Claims Act allegationsPress release of USAO - New York, Western, November 25, 2025: Setterstix Inc. and…
- Two Former City of Miami Police Department (MPD) Employees Pled Guilty for Their Involvement in Separate COVID-19 Relief Fraud CasesSouthern District of Florida release on two former Miami police employees pleading guilty…
- Two Former Employees at New York Branch of Major Bank and an Accountant Charged with CARES Act Loan FraudDepartment of Justice announcement, September 24, 2021: Okeke, Wint and Campbell charged…
- Two fraudsters sent to prison for COVID-19 fraud schemeTwo people sentenced to prison for a scheme involving at least 241 fraudulent PPP loans;…
- Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan FraudU.S. Attorney's Office release, February 21, 2023: two St. Louis area defendants indicted…
- Two Gang Members Sentenced to Life in Prison plus Ten Years For Murder-for-Hire, Firearms, and Fraud ConvictionsTwo Gang Members Sentenced to Life in Prison plus Ten Years For Murder-for-Hire,…
- Two Georgians indicted for pandemic-related fraudNews release: Kenneth Wilkerson indicted over PPP and EIDL fraud and firearms possession,…
- Two Illinois Businessmen Charged in $7.8 Million Covid-Relief FraudUSAO release on an indictment of two Illinois businessmen for allegedly obtaining more…
- Two Indicted for COVID Fraud in West VirginiaRelease on two people indicted for wire fraud and conspiracy over PPP loans obtained for…
- Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 ReliefE.D.N.C. press release, March 21, 2024: Tyreek Rasheed Exum and Anthony Wandland, Jr.…
- Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank FraudTwo Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money…
- Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 PandemicE.D.N.Y. press release, May 2, 2024: Jonathan Cannon and Julie Dotton charged over more…
- Two Individuals Convicted for $11M COVID-19 Relief Fraud SchemeJustice Department release of February 16, 2024: a federal jury in Atlanta convicted…
- Two Individuals Sentenced for COVID-19 Relief FraudJustice Department release, 2021-10-13: Dennes Garcia and Cindi Denton sentenced over PPP…
- Two Individuals Sentenced for COVID-19 Relief Fraud (2021-10-13)DOJ SDFL release, October 13, 2021: Dennes Garcia gets 18 months and Cindi Denton six…
- Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud SchemeDOJ Massachusetts release, June 10, 2024: Adiana Pierre and Gardy Alexandre sentenced in…
- Two Inland Empire Women Arrested on Indictment Alleging $3.5 Million Scheme to Defraud COVID-19 Business Loan ProgramRelease on a 23-count indictment charging two Riverside County women and two men in a PPP…
- Two Insurance Companies Agree To Pay More Than $2 Million To Resolve False Claims Act AllegationsTwo Insurance Companies Agree To Pay More Than $2 Million To Resolve False Claims Act…
- Two Laplace Residents Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial AssistanceTwo Laplace Residents Charged with Preparing and Submitting Fraudulent Applications for…
- Two Lenoir County Women Guilty in $180K COVID Fraud CaseWilmington, N.C. press release: two Lenoir County women plead guilty over more than…
- Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection ProgramIT Services Now LLC, O@sis Group LLC and CEO Mustafa Khabir ordered to pay $1,052,227…
- Two Memphis Business Owners Charged in Pandemic Relief FraudPress release of 2022-12-09: two Memphis business owners indicted over an alleged…
- Two Men Charged After Fraudulently Applying for Paycheck Protection Program LoansPress release, December 18, 2020 (USAO Oklahoma, Northern): two men charged separately…
- Two Men Convicted in a Scheme to Defraud a Professional AthleteArchived source document: Two Men Convicted in a Scheme to Defraud a Professional Athlete.
- Two Men in $7 Million COVID Fraud Scheme Plead GuiltyManassas man and Bealton man plead guilty to a scheme to defraud banks and the SBA of…
- Two Men Indicted for COVID Unemployment and Loan FraudD. Mass. press release, January 30, 2025: Dominik Manigo and Nelson Roche Diaz indicted…
- Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief SchemeJustice Department announcement, November 8, 2021: Siddiq Azeemuddin and Raheel Malik…
- Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud ConspiracyD. Nev. press release, February 17, 2023: Luigi Montes and Peter Stincer plead guilty…
- Two Men Plead Guilty to Defrauding COVID-19 Pandemic Relief Programs (2024-05-10)Eastern District of Washington release on guilty pleas by two men in separate COVID-19…
- Two Men Sentenced for $17M COVID-19 Unemployment FraudDOJ press release, December 11, 2025: Malcolm Jeffrey and Gerard Towns sentenced over $17…
- Two Men Sentenced for $7.6 Million COVID Fraud SchemeEastern District of Virginia release, 2023-09-08: Bennie Earl Magee and Michael Gilcher…
- Two Men Sentenced for COVID-19 Relief Fraud SchemeDOJ release, May 9, 2022: Phillip J. Augustin sentenced to 78 months and James Stote to…
- Two Men Sentenced for Government Loan Program FraudArchived source document: Two Men Sentenced for Government Loan Program Fraud.
- Two Men Sentenced For Paycheck Protection Program Loan FraudDOJ release, March 4, 2022: David Kurbanov and James Williams sentenced to 36 and 33…
- Two Minneapolis-Based Business Consultants Charged in $1 Million Pandemic Aid Fraud Scheme (May 21, 2024)Press release of May 21, 2024: two Minneapolis-based business consultants indicted over…
- Two Montana men charged with $1 million COVID-19 relief fraud schemeTwo Montana men plead not guilty to bank fraud indictment over four PPP loans totaling…
- Two More Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparation of False Tax Returns for Professional Athletes and PPP Loan FraudTwo More Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving…
- Two New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud SchemeE.D.N.Y. press release, August 12, 2024: complaint unsealed charging two NYPD detectives…
- Two New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, other Offenses, including Fentanyl DistributionD.N.J. press release, April 16, 2024: Natanael Valdez Brito and Alexander Alix Hernandez…
- Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud SchemesBrothers Caesar Oskan and Ester Ozkar plead guilty to false statements to a financial…
- Two Oregon Men Face Federal Charges for COVID-Relief FraudPress release, December 22, 2020 (USAO Oregon): David Unitan and Jeremy Clawson face…
- Two Oregon Men Face Federal Charges for Pocketing Millions in Covid-Relief Fraud SchemePress release on a criminal complaint charging two Oregon men with wire fraud, bank fraud…
- Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering SchemeE.D.N.Y. release (December 21, 2020): indictment of pharmacy owners Khaim and Khaimov in…
- Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering CaseDOJ release (December 21, 2020): pharmacy owners Peter Khaim and Arkadiy Khaimov charged…
- Two People Sentenced for Stealing Nearly $300,000 (SBA)OIG news release, May 29, 2025: David Kurt Schneider and Kelly Jo Driver sentenced for…
- Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief MoneyEastern District of Washington release, 2025-05-29: David Kurt Schneider and Kelly Jo…
- Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud CaseDOJ press release, November 16, 2022: pharmacy owners Arkadiy Khaimov and Peter Khaim…
- Two Pillars of Asset PricingTwo Pillars of Asset Pricing: source document dated June 30, 2023. Full text and citation metadata…
- Two Plead Guilty in COVID-19 Unemployment Benefit Fraud SchemeU.S. Attorney's Office, E.D. Cal. (April 12, 2021): Jason Vertz and Alana Powers plead…
- Two Plead Guilty to Roles in COVID-19 Fraud ConspiracySouthern District of West Virginia release: two plead guilty to roles in a PPP fraud…
- Two Plead Guilty to Unemployment Insurance Benefits Fraud ConspiracyArchived source document: Two Plead Guilty to Unemployment Insurance Benefits Fraud…
- Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance BenefitsTwo Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits.
- Two Raytown Residents Plead Guilty to Covid Fraud ConspiracyTwo Raytown, Mo., residents plead guilty to conspiracy to commit wire fraud over…
- Two Sentenced For PPP Loan Application Fraud Involving Trucking CompanyTwo Sentenced For PPP Loan Application Fraud Involving Trucking Company.
- Two Sentenced In Connection With Fraud RingU.S. Attorney's Office (D. Colo.) press release: Erhinmwinrose and Agbure sentenced over…
- Two Sentenced In Connection With Fraud Ring That Stole MillionsD. Colo. release, April 8, 2026: Erhinmwinrose sentenced to 17 years and Agbure to 57…
- Two Sentenced to Federal Prison in Separate Cases for Fraudulently Obtaining COVID-19 Relief FundingDOJ release, December 12, 2022: Jerrod Bellamy and Roshawnda Richardson sentenced to 22…
- Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud SchemeArchived source document: Two Sentenced to over 5 Years in Prison for COVID-19…
- Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsTwo South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds.
- Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 PandemicU.S. Attorney's Office, D. Mass. (April 9, 2021): Daniel Maleus and Lilly Nguyen charged…
- Two Suburban Chicago Residents Charged With $742,000 COVID-Relief FraudUSAO - Illinois, Northern press release, March 2, 2023: Te Dora Brown and Christopher…
- Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsM.D. Fla. press release, September 22, 2021: Kary Stevenson and Corey Quinn plead guilty…
- Two Texas Men and One Oregon Man Charged With Fraud Scheme to Obtain Over $14 Million in Covid-Relief LoansPress release: Southern District of New York announces charges against Apocalypse Bella,…
- Two Tuscaloosa Men Plead Guilty to COVID-19 Program FraudNorthern District of Alabama release on prison sentences for two Tuscaloosa men for PPP…
- Two Utah Men Charged with Conspiring to Defraud the IRSRelease: David Starling and Benjamin Young of Provo, Utah indicted for conspiring to…
- Two Utahns Charged With Covid-Relief Fraud After Failing To Disclose Applicant Was Under Federal IndictmentTwo Utahns Charged With Covid-Relief Fraud After Failing To Disclose Applicant Was Under…
- Two Venezuelan Nationals Plead Guilty to Snap Fraud ChargesPress release: two Venezuelan nationals plead guilty to SNAP benefit fraud used to stock…
- Two Wake County Men Plead Guilty to COVID-19 Fraud SchemeNews release on guilty pleas by Albert Eugene Miller and Jonathan Fleming to conspiracy…
- Two Weeks to Expiration: Ranking Member Markey Applauds Passage of House Bill to Protect Competitive Innovation Programs for America’s Small BusinessesSeptember 15, 2025 release in which Ranking Member Markey applauds House passage of a…
- Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief FundsTwo Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds.
- Two Women Sentenced for Running a More Than $1.5 Million COVID-19 Fraud SchemeEastern District of North Carolina release, 2025-05-09: Loretta Clarice James gets 8…
- Two-Year Mark of the CARES Act and the Creation of the Pandemic Response Accountability CommitteePRAC press release of 03/25/2022 marking two years of the CARES Act and the PRAC, which…
- TX 16381-01 SBA Offers Disaster Assistance to Texas Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release TX 16381-01, March 20, 2020: COVID-19 working-capital disaster loans…
- TX 16381-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Texas Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release TX 16381-01-SP (en español), March 20, 2020: COVID-19…
- Tyler Adams, et al. Plaintiffs v. no. 1Tyler Adams, et al. Plaintiffs v. no. 1: source document. Full text and citation metadata preserved.
- Tyler Keith Andrews, Russellville, Arkansas — 196 Months in Federal Prison (December 5, 2024)DOJ release, December 5, 2024: Tyler Keith Andrews gets 196 months for a scheme that…
- Tyler Keith Penix — Pled Guilty to Fraudulently Obtaining More Than $16.5 Million — Conspiracy to Obtain Fraudulent COVID Relief FundingDOJ release, September 26, 2023, No. 2:22-CR-00057-TOR: Tyler Keith Penix pleads guilty…
- Tyreek Brown, 28, of Pelham, Georgia, Was Found Guilty of One Count of Wire Fraud (Albany, Ga.)Announcement that Tyreek Brown of Pelham, Georgia, was found guilty at trial of one count…
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- U.S Attorney Kennedy Urges The Public To Report Suspected COVID-19 FraudU.S. Attorney's Office, W.D.N.Y. (March 22, 2020): James P. Kennedy, Jr. urges reporting…
- U.S. Agricultural Exports from Seattle Customs DistrictHandout of 2024 charts: Seattle Customs District agricultural exports ($14.77 Billion),…
- U.S. and Plaintiff States v. JetBlue Airways Corporation and Spirit Airlines, Inc. (Antitrust Division, United States Department of Justice)U.S. and Plaintiff States v. JetBlue Airways Corporation and Spirit Airlines, Inc.…
- U.S. Attorney Adam F. Sleeper announced today that on January 15, 2026, David J. McDonaldUSAO - Virgin Islands press release, January 20, 2026: David J. McDonald appeared on…
- U.S. Attorney and FBI Cleveland Warn About COVID Fraud Enforcement Scam (2024-03-07)Northern District of Ohio and FBI Cleveland warning about a fake court document scam…
- U.S. Attorney And FBI Urge The Public To Report Suspected Fraud Related To Tornado Destruction And COVID-19U.S. Attorney's Office, M.D. Tenn. (March 23, 2020): Don Cochran and the FBI urge reports…
- U.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact PaymentsU.S. Attorney's Office, N.D. Cal. (April 14, 2020): David L. Anderson and IRS-CI warn of…
- U.S. Attorney and IRS-CI Warn Taxpayers against Fraud Schemes Related to COVID-19 Economic Impact PaymentsU.S. Attorney's Office, S.D. Iowa (April 22, 2020): office and IRS-CI warn of COVID-19…
- U.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 FraudU.S. Attorney's Office, D. Or. (May 5, 2020): Billy J. Williams and AG Ellen Rosenblum…
- U.S. Attorney and TIGTA Urge Public Awareness for Scams and Fraud Involving CARES Act Economic Impact PaymentsU.S. Attorney's Office, E.D. Cal. (April 27, 2020): McGregor W. Scott and TIGTA warn of…
- U.S. Attorney Andrew Birge Urges The Public To Continue Reporting Suspected COVID-19 FraudU.S. Attorney's Office, W.D. Mich. (March 31, 2020): Andrew Birge urges the public to…
- U.S. Attorney Andrew Murray Urges The Public To Report Suspected COVID-19 FraudU.S. Attorney's Office, W.D.N.C. (March 23, 2020): Andrew Murray urges reporting of…
- U.S. Attorney Announces $3.2 Million Settlement With Fashion CompanyOIG news release: ALICE + OLIVIA, LLC agrees to pay $3,200,000 to resolve False Claims…
- U.S. Attorney Announces $3.2 Million Settlement with Fashion Company Relating to Improper Receipt of Loan — Alice + Olivia, LLC (PPP, False Claims Act)DOJ release, February 6, 2026: Alice + Olivia agrees to pay $3.2 million over an…
- U.S. Attorney Announces $4.6 Million False Claims Act Settlement With Restaurants, Fur Apparel CompaniesSouthern District of New York release of June 20, 2024: $4,646,700.21 False Claims Act…
- U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 FraudU.S. Attorney's Office, N.D. Ill. (March 20, 2020): John R. Lausch, Jr. appoints a…
- U.S. Attorney Announces Multi-Agency Group To Investigate And Prosecute COVID-19 FraudU.S. Attorney's Office, M.D. Fla. (March 30, 2020): Maria Chapa Lopez announces a…
- U.S. Attorney Announces New COVID-19 Fraud Strike ForceUSAO Washington, Eastern release, March 17, 2022: new COVID-19 Fraud Strike Force…
- U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 (September 30, 2022)U.S. Attorney's announcement of fiscal year 2022 COVID-19 fraud enforcement results in…
- U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19 — 28 Defendants Prosecuted Since InceptionPress release of May 4, 2022 on results of the Middle District of Florida's strategy to…
- U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19 — 34 Defendants Prosecuted Since InceptionMiddle District of Florida release: the COVID-19 Fraud Task Force has prosecuted 34…
- U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief FraudDOJ release, August 13, 2025: Core Club entities settle PPP and RRF False Claims Act suit…
- U.S. Attorney Announces Settlement with Members-Only Social Club for Covid Relief Fraud — OIG News Release, August 13, 2025OIG news release: Southern District of New York settlement of $360,000 over PPP loans and…
- U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus FraudU.S. Attorney's Office, D.S.C. (April 6, 2020): Peter M. McCoy, Jr. establishes the South…
- U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike ForceU.S. Attorney's Office release announcing two unsealed indictments in COVID-19 relief…
- U.S. Attorney Ariana Fajardo Orshan Launches Task Force to Investigate and Prosecute COVID-19 FraudU.S. Attorney's Office, S.D. Fla. (April 13, 2020): Ariana Fajardo Orshan launches the…
- U.S. Attorney Ariana Fajardo Orshan Seeks Support of South Florida Hospitals in Fight Against COVID-19 FraudU.S. Attorney's Office, S.D. Fla. (April 15, 2020): Ariana Fajardo Orshan asks hospitals…
- U.S. Attorney Audrey Strauss: As He Admitted, Sheng-Wen Cheng Fraudulently Applied — Complaint, Information (Southern District of New York)SDNY release, April 20, 2021: Sheng-Wen Cheng pled guilty to loan, securities and wire…
- U.S. Attorney Bash Urges the Public to Report Suspected COVID-19 FraudU.S. Attorney's Office, W.D. Tex. (March 20, 2020): John F. Bash urges reporting of…
- U.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 FraudU.S. Attorney's Office, W.D. Pa. (March 17, 2020): Scott W. Brady appoints an experienced…
- U.S. Attorney Brandon B. Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act Fraud SchemeU.S. Attorney release, July 18, 2023, Shreveport: indictment of 24 defendants on CARES…
- U.S. Attorney Brandon J. Fremin Urges the Public to Report Suspected COVID-19 FraudU.S. Attorney's Office, M.D. La. (March 23, 2020): Brandon J. Fremin, NCDF Executive…
- U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task ForceU.S. Attorney's Office, D.N.J. (March 30, 2020): Carpenito, AG Grewal and Acting…
- U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical SuppliesU.S. Attorney's Office, W.D. La. (March 31, 2020): David C. Joseph launches a task force…
- U.S. Attorney David C. Joseph Urges the Public to Report Suspected Fraud Related to the COVID-19 OutbreakU.S. Attorney's Office, W.D. La. (March 23, 2020): David C. Joseph urges reporting of…
- U.S. Attorney David J. Freed Urges The Public To Report Suspected Covid-19 FraudU.S. Attorney's Office, M.D. Pa. (March 24, 2020): David J. Freed urges the public to…
- U.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 FraudU.S. Attorney's Office, District of Arizona (March 20, 2020): Michael Bailey names a…
- U.S. Attorney Duane A. Evans Announced That Clifton C. James ("James"), Age 50, of New Orleans, Pled Guilty on January 15, 2025U.S. Attorney Duane A. Evans announced guilty pleas by a New Orleans man to CARES Act…
- U.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of KentuckyU.S. Attorney's Office, E.D. Ky. (March 20, 2020): Robert M. Duncan, Jr. designates AUSA…
- U.S. Attorney Durham Urges the Public to Report Suspected COVID-19 FraudU.S. Attorney's Office, D. Conn. (March 20, 2020): U.S. Attorney John H. Durham urges the…
- U.S. Attorney Erica MacDonald Urges The Public To Report Suspected COVID-19 FraudU.S. Attorney's Office, D. Minn. (March 20, 2020): Erica H. MacDonald urges the public to…
- U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 TestingS.D.N.Y. press release, June 13, 2024: civil False Claims Act suit against LabQ and CEO…
- U.S. Attorney for the District of South Dakota and IRS-CI Warn Taxpayers Against Fraud Schemes Related to COVID-19 Economic Impact PaymentsU.S. Attorney's Office, D.S.D. (April 17, 2020): office and IRS-CI warn of COVID-19…
- U.S. Attorney Frank Appoints Experienced Prosecutor as COVID-19 Fraud CoordinatorU.S. Attorney's Office, D. Me. (March 18, 2020): Halsey B. Frank appoints AUSA Daniel J.…
- U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency ScamFebruary 22, 2024 fraud alert from the U.S. Attorney's Office for the Middle District of…
- U.S. Attorney Gretchen C.F. Shappert Announced Today That Mashama Ferdinand, 38, of St. Thomas Pleaded Guilty to Wire FraudVirgin Islands U.S. Attorney's Office release, August 31, 2021: Mashama Ferdinand pleads…
- U.S. Attorney Higdon Urges the Public to Report Suspected COVID-19 FraudU.S. Attorney's Office, E.D.N.C. (March 20, 2020): Robert J. Higdon, Jr. urges the public…
- U.S. Attorney issues update on action taken to prevent Paycheck Protection Program fraudGeorgia federal prosecutors' update on PPP fraud cases: Darrell Thomas, Rodericque…
- U.S. Attorney James P. Kennedy, Jr. Announced Today That Hormoz Mansouri, 67, of Amherst, NY, Was Charged by Criminal ComplaintAmherst, NY businessman Hormoz Mansouri charged by criminal complaint over PPP and EIDL…
- U.S. Attorney Jay E. Town Urges the Public to Report Suspected COVID-19 FraudU.S. Attorney's Office, N.D. Ala. (March 20, 2020): Jay E. Town urges reporting of…
- U.S. Attorney Jesse Laslovich Announces Fraud Alert for COVID-19 Cryptocurrency ScamNews release, February 22, 2024: U.S. Attorney Jesse Laslovich and the FBI warn of a…
- U.S. Attorney John C. Anderson urges the public to report suspected COVID-19 fraudU.S. Attorney's Office, D.N.M. (March 21, 2020): John C. Anderson urges reporting of…
- U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 VaccinesU.S. Attorney's Office, N.D. Ill. (December 22, 2020): John R. Lausch, Jr. warns of fraud…
- U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task ForceIdaho U.S. Attorney's announcement of the District of Idaho COVID-19 Fraud Task Force,…
- U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho's COVID-19 Fraud Task ForceU.S. Attorney Josh Hurwit's September 27, 2023 update on the District of Idaho COVID-19…
- U.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraudU.S. Attorney's Office, N.D. Ohio (March 20, 2020): Justin Herdman urges the public to…
- U.S. Attorney Lelling Announces MOU with Special Inspector General for Pandemic Recovery Brian D. MillerArchived source document: U.S. Attorney Lelling Announces MOU with Special Inspector…
- U.S. Attorney Matt Martin Urges the Public to Report Suspected COVID-19 FraudU.S. Attorney's Office, M.D.N.C. (March 20, 2020): Matthew G.T. Martin urges reporting of…
- U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact PaymentsU.S. Attorney's Office, D. Kan. (April 23, 2020): Stephen McAllister and IRS-CI warn of…
- U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task ForceU.S. Attorney's Office, D. Kan. (May 15, 2020): Stephen McAllister announces the Kansas…
- U.S. Attorney Melissa Holyoak, Staff Profile — District of UtahArchived source: U.S. Attorney Melissa Holyoak, Staff Profile — District of Utah.…
- U.S. Attorney Michael DiGiacomo announced today that Durst Image Technology US LLC (Durst) agreed to pay $1.8 millionRelease on a $1.8 million False Claims Act settlement over a second draw Paycheck…
- U.S. Attorney Michael DiGiacomo announced today that John L. Hutchins, 71, of Lewiston, NY, pleaded guiltyWestern District of New York release: Rapids Theatre owner John L. Hutchins pleads guilty…
- U.S. Attorney Milhiser Urges Public to Remain Vigilant, Alert and Report Frauds, Scams Related to COVID-19U.S. Attorney's Office, C.D. Ill. (March 26, 2020): John C. Milhiser urges the public to…