The Archive · 32,142 records
Source documents — page 125 of 129
Source documents, page 125 of 129: records 31,001–31,250 of 32,142, titles V–W.
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Records 31,001–31,250 of 32,142
V
- VYR - Littler OCP Declaration of Disinterestedness Proposed Filing VersionVYR - Littler OCP Declaration of Disinterestedness Proposed Filing Version: source document dated…
- VYR - Motion to Extend Deadline to Remove (2024-10-02, 1)VYR - Motion to Extend Deadline to Remove (2024-10-02, 1): source document dated October 2, 2024.…
- VYR - Motion to Extend Deadline to Remove (2024-10-02, 2)VYR - Motion to Extend Deadline to Remove (2024-10-02, 2): source document dated October 2, 2024.…
- VYR - Notice of Agenda - August 26 2024 Hearing KE Draft 8.21.2024-112997411-v3VYR - Notice of Agenda - August 26 2024 Hearing KE Draft 8.21.2024-112997411-v3: source document.…
- VYR - Notice of Agenda - August 30 2024 HearingVYR - Notice of Agenda - August 30 2024 Hearing: source document dated June 10, 2024. Full text…
- VYR - Notice of Agenda - December 11 2024 HearingVYR - Notice of Agenda - December 11 2024 Hearing: source document dated November 22, 2024. Full…
- VYR - Notice of Agenda - First Day HearingVYR - Notice of Agenda - First Day Hearing: source document dated June 9, 2024, lender materials…
- VYR - Notice of Agenda - January 29 2025 HearingVYR - Notice of Agenda - January 29 2025 Hearing: source document dated November 22, 2024. Full…
- VYR - Notice of Agenda - July 31 2024 HearingVYR - Notice of Agenda - July 31 2024 Hearing: source document dated June 10, 2024. Full text and…
- VYR - Notice of Agenda - July 9 2024 Second Day HearingVYR - Notice of Agenda - July 9 2024 Second Day Hearing: source document dated June 10, 2024. Full…
- Notice of Agenda of Matters Scheduled for Hearing on June 11, 2025 (Case 24-11217-BLS, Doc 1100)Notice of Agenda of Matters Scheduled for Hearing on June 11, 2025 (Case 24-11217-BLS, Doc 1100): source document dated February 17, 2025. Full text…
- Notice of Agenda of Matters Scheduled for Hearing on March 5, 2025 (Case 24-11217-BLS, Doc 1004)Notice of Agenda of Matters Scheduled for Hearing on March 5, 2025 (Case 24-11217-BLS, Doc 1004): court notice dated January 24, 2025.…
- Notice of Agenda of Matters Scheduled for Hearing on May 7, 2025 (Case 24-11217-BLS, Doc 1075)Notice of Agenda of Matters Scheduled for Hearing on May 7, 2025 (Case 24-11217-BLS, Doc 1075): notice of hearing agenda (hearing cancelled) dated…
- VYR - Notice of Agenda - November 14 2024 HearingVYR - Notice of Agenda - November 14 2024 Hearing: source document dated September 11, 2024. Full…
- VYR - Notice of Agenda - October 2 2024 Hearing (2024-09-04, 1)VYR - Notice of Agenda - October 2 2024 Hearing (2024-09-04, 1): source document dated September…
- VYR - Notice of Agenda - October 2 2024 Hearing (Cancelling Hearing) (2024-09-04, 2)VYR - Notice of Agenda - October 2 2024 Hearing (2024-09-04, 2): source document dated September…
- VYR - Notice of Agenda - October 2024 Hearing (Status Conference)VYR - Notice of Agenda - October 2024 Hearing (Status Conference): source document dated October…
- Notice of Agenda of Matters Scheduled for Hearing on October 22, 2025 (Case 24-11217-BLS, Doc 1132)VYR - Notice of Agenda - October 22_ 2025 Hearing: notice of agenda (hearing cancelled) dated…
- VYR - Notice of Amended Agenda - August 19 2024 HearingVYR - Notice of Amended Agenda - August 19 2024 Hearing: source document dated June 10, 2024. Full…
- VYR - Notice of Amended Agenda - August 19 2024 Hearing KE Draft 8.15.24VYR - Notice of Amended Agenda - August 19 2024 Hearing KE Draft 8.15.24: source document dated…
- VYR - Notice of Amended Agenda - August 30 2024 HearingVYR - Notice of Amended Agenda - August 30 2024 Hearing: source document dated June 10, 2024. Full…
- VYR - Notice of Amended Agenda - Cancelling July 31 2024 Hearing — In re Vyaire Medical, Inc., et al. (2024-07-30)VYR - Notice of Amended Agenda — In re Vyaire Med. (2024-07-30): document dated July 30, 2024.…
- VYR - Notice of Amended Agenda - December 11 2024 HearingVYR - Notice of Amended Agenda - December 11 2024 Hearing: source document dated November 22…
- VYR - Notice of Amended Agenda - July 9 2024 Second Day HearingVYR - Notice of Amended Agenda - July 9 2024 Second Day Hearing: source document dated June 10…
- VYR - Notice of Amended Agenda - November 14 2024 Hearing — In re Vyaire Medical, Inc., et al. (2024-09-11)VYR - Notice of Amended Agenda — In re Vyaire Med. (2024-09-11): source document dated September…
- Agenda of Matters Scheduled for Status Conference on October 15, 2024 (Case 24-11217-BLS, Doc 628)Agenda of Matters Scheduled for Status Conference on October 15, 2024 (Case 24-11217-BLS, Doc 628) (Status Conference): source document.…
- VYR - Notice of Second Amended Agenda - Cancelling July 9 2024 Second Day HearingVYR - Notice of Second Amended Agenda - Cancelling July 9 2024 Second Day Hearing: source…
- VYR - Notice of Second Amended Agenda - November 14 2024 HearingVYR - Notice of Second Amended Agenda - November 14 2024 Hearing: source document dated September…
- VYR - OCP Declaration of Disinterestedness (FORM) PBN 2024(7769543.3)VYR - OCP Declaration of Disinterestedness (FORM) PBN 2024(7769543.3): source document dated…
- VYR - OCP Declaration of Disinterestedness - FinalVYR - OCP Declaration of Disinterestedness - Final: source document dated August 8, 2024. Full…
- VYR - OCP Motion Proposed Filing VersionVYR - OCP Motion Proposed Filing Version: source document dated July 9, 2024. Full text and…
- VYR - OCP Motion Proposed Filing Version — In re Vyaire Medical, Inc., et al., Case No. 24-11217 (BLS) (jointly administered)VYR - OCP Motion Proposed Filing Version — In re Vyaire Medical…: proposed order (OCP…
- VYR - Second Amended Chapter 11 PlanVYR - Second Amended Chapter 11 Plan: source document dated November 11, 2024, lender materials…
- Vyr Exhibit A B to Dip Order PDFVyr Exhibit A B to Dip Order PDF: source document dated June 12, 2024, lender materials…
W
- WA 16333-01 SBA Offers Disaster Assistance to Washington Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release WA 16333-01, March 16, 2020: COVID-19 working-capital disaster loans…
- WA 16333-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios en Washington Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release WA 16333-01-SP (en español), March 16, 2020: COVID-19…
- WA 16333-02 SBA Amends Disaster Declaration: Disaster Assistance Now Available to all Washington Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release WA 16333-02, March 21, 2020: amended declaration makes COVID-19…
- WA 16333-02-SP SBA Modifica la Declaración de Desastre: Asistencia de Desastres en Washington para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release WA 16333-02-SP (en español), March 21, 2020: COVID-19…
- WA State Economic Development PolicyWashington State Department of Commerce slides on state economic development policy for…
- Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP FraudJustice Department Tax Division release, January 4, 2023: Waco return preparer Labanda…
- Wage Subsidy Integrity and Fraud ProgrammeMSD page in New Zealand on Wage Subsidy fraud work, with 25,589 repayments totalling $837…
- Waipahu Women Sentenced to Two Years in Prison for Pandemic and Tax Fraud While Earning Millions from an Unlicensed Construction BusinessWaipahu Women Sentenced to Two Years in Prison for Pandemic and Tax Fraud While Earning…
- Waiver Approved — Department of Education Letter to New York (June 12, 2023)Department of Education letter, June 12, 2023, approving New York's FY 2022 maintenance…
- Waiver Approved — Department of Education Letter to Washington (July 31, 2023)Department of Education letter, July 31, 2023, approving Washington's FY 2022 maintenance…
- Waiver of an Indictment — No. 1:23-cr-00027 (Dkt. 52)AO 455 waiver of an indictment, Document 52 in No. 1:23-cr-00027-RDB (D. Md.), filed…
- Waiver of an Indictment — United States of America v. James Victor Punelli, Case 1:21-cr-00224-AJT (Document 3)Waiver of an indictment, 10/19/21: James Victor Punelli consents to prosecution by…
- Waiver of an Indictment — United States v. Wigenie Francois (District of Massachusetts, Document 7)Wigenie Francois waives indictment and agrees to be charged by information in the…
- Waiver of Appearance — Yahya Z. Yaghmour (Document 28)Rule 43 waiver of appearance and order, Yahya Z. Yaghmour, No. 1:25-cr-00164-JLT-SKO…
- Waiver of Indictment — United States v. Kenyall Williams (Dkt. 2, M.D. La.)Waiver of Indictment — United States v. Kenyall Williams (Dkt. 2, M.D. La.).
- Waiver of Indictment — United States v. Paul McCown, No. 22-CR-23-S (Dkt. 8, D. Wyo.)Waiver of Indictment — United States v. Paul McCown, No. 22-CR-23-S (Dkt. 8, D. Wyo.).
- Waiver of Indictment — United States v. Tamir Pratt (Southern District of West Virginia, Document 11)Tamir Pratt waives indictment on a charge under 18 U.S.C. § 2315 in the Southern District…
- Waiver of Personal Appearance at Arraignment and Order — Tamika R. Cross, No. 8:21CR253 (Dkt. 46, D. Neb.)Waiver of Personal Appearance at Arraignment and Order — Tamika R. Cross, No. 8:21CR253…
- Waiver of Personal Appearance at Arraignment and Order, Case 8:22-cr-00125-BCB-MDN (Dkt. 216, D. Neb.)Waiver of Personal Appearance at Arraignment and Order, Case 8:22-cr-00125-BCB-MDN (Dkt.…
- Waiver of Rights Pursuant to Speedy Trial Act of 1974 and Order — United States of America v. James Richard Stote, Case No. 1:20MJ4215 (Dkt. 21, N.D. Ohio)Waiver of Rights Pursuant to Speedy Trial Act of 1974 and Order — United States of…
- Waiver of Speedy Trial — United States of America v. Carolyn Denise Wade (Southern District of Florida)Waiver of Speedy Trial by defendant Carolyn Denise Wade, Case 0:23-cr-60173-KMW, waiving…
- Waiver of Speedy Trial — United States of America v. Carolyn Denise Wade, Case No. 2023-60173-CR-WILLIAMS (Document 17)Waiver of Speedy Trial, United States v. Carolyn Denise Wade, Case 0:23-cr-60173-KMW,…
- Waiver of Speedy Trial — United States v. Carolyn Denise Wade (Southern District of Florida, April 1, 2023)Waiver of Speedy Trial by defendant Carolyn Denise Wade through April 1, 2023, Case No.…
- Waiver of Speedy Trial — United States v. Carolyn Denise Wade (Southern District of Florida, Case 2023-60173-CR)Waiver of speedy trial through April 1, 2024 in United States v. Carolyn Denise Wade,…
- Waiver of Speedy Trial — United States v. Carolyn Denise Wade, No. 2023-60173-CR (Document 20)Waiver of Speedy Trial, United States v. Carolyn Denise Wade, Case No. 2023-60173-CR,…
- Waiver of the 14-day waiting period for the distribution of the petition pursuant to Rule 15.5 filed by petitioner, Ohio v. Yellen, No. 22-880 (U.S.) (May 22, 2023)Archived source document: Waiver of the 14-day waiting period for the distribution of the…
- Waiver Request from Section 2004(a) of the American Rescue Plan Act (ARP) — LouisianaLouisiana email of April 21, 2023 requesting a waiver of the Maintenance of Effort…
- Wake Forest Woman Sentenced to Prison for $85K COVID FraudDOJ release, April 28, 2025: Sonya Lenise Davis of Wake Forest sentenced to six months…
- Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in LossesD. Md. press release, December 15, 2023: Dementrous Von Smith sentenced to 53 months in a…
- Walk Through Inflation, April 5, 2022 — Congressional Record, HouseCongressional Record, House, April 5, 2022 (H4186): Schweikert's Walk Through Inflation…
- Wally Adeyemo — 15th United States Deputy Secretary of the Treasury (From Wikipedia, the Free Encyclopedia)Wikipedia article on Wally Adeyemo, Deputy Secretary of the Treasury from 2021 to 2025…
- Wally Adeyemo, Deputy Secretary of the Treasury — BiographyTreasury biography of Wally Adeyemo, Deputy Secretary of the Treasury since March 26,…
- Wally Adeyemo, Former US Deputy Treasury Secretary (Institute of Global Politics, Columbia SIPA)Biography of Wally Adeyemo, former US deputy secretary of the Treasury, from the…
- Walmart Announces Leadership Changes (Jan. 16, 2026)Walmart Inc. press release, January 16, 2026: Dallaire, Guggina, Nicholas and Watkins…
- Walmart Q4 and FY21 Earnings Release (Feb. 18, 2021)Walmart press release, February 18, 2021: fiscal 2021 total revenue of $559.2 billion, up…
- Want me to put together a PO? If you give me an hour or so I can find the 100mil orderWant me to put together a PO? If you give me an hour or so I can find the 100mil order: source…
- War on COVID-19 (Cong. Rec., Dec. 9, 2020)Congressional Record, House, December 9, 2020, page H7053: War on COVID-19 remarks by Ms.…
- Ware Testimony: Inspector General, U.S. Small Business Administration (Senate, November 14, 2023)Testimony of SBA Inspector General Hannibal Ware to a Senate subcommittee, November 14,…
- WARN Notices — New York State Department of LaborArchived web capture: WARN Notices — New York State Department of Labor. Captured from…
- Warning Letter — Cue Health, Inc. (May 9, 2024)FDA warning letter to Cue Health, Inc. dated May 9, 2024 on unauthorized changes to its…
- WARNING: Potential Fraud Scams Surrounding COVID-19/Economic Impact PaymentsU.S. Attorney's Office, W.D. Ky. (April 2, 2020): Russell Coleman and IRS-CI warn of…
- Warning: Potential Fraud Scams Surrounding SBA LoansLouisville press release, 2020-04-24, from the U.S. Attorney's Office, FBI and SBA…
- Warrant Agreement (Loan), Alaska (redacted)Warrant Agreement dated September 28, 2020 between Alaska Air Group and Treasury, tied to…
- Warrant Agreement (Loan), American (redacted)Warrant Agreement dated September 25, 2020 between American Airlines Group and Treasury,…
- Warrant Agreement (Loan), Frontier (redacted)Warrant Agreement dated September 28, 2020 between Frontier Group Holdings and Treasury,…
- Warrant Agreement (Loan), Hawaiian (redacted)Warrant Agreement dated September 25, 2020 between Hawaiian Holdings and Treasury, tied…
- Warrant Agreement (Loan), JetBlue (redacted)Warrant Agreement dated September 29, 2020 between JetBlue Airways and Treasury, tied to…
- Warrant Agreement (Loan), SkyWest (redacted)Form of warrant to the United States Department of the Treasury under a loan warrant…
- Warrant Agreement (Loan), United (redacted)Warrant Agreement dated September 28, 2020 between United Airlines Holdings and Treasury,…
- Warrant Agreement dated as of April 22, 2020 — Hawaiian Holdings, Inc.Warrant Agreement of April 22, 2020 between Hawaiian Holdings, Inc. and Treasury under…
- Warrant Auction Procedures Revised as of 5/31/2024Treasury auction procedures updated May 31, 2024 for selling airline warrants received…
- Warrant by Telephone or other Reliable Electronic MeansWarrant by Telephone or other Reliable Electronic Means: source document dated May 1, 2023. Full…
- Warrant by Telephone or Other Reliable Electronic Means — No. 1:23-mj-01059 (Dkt. 4, D. Md.)Archived source document: Warrant by Telephone or Other Reliable Electronic Means — No.…
- Warrant for Arrest — Yun Jae Moon, No. 1:21-CR-064 (Dkt. 11, N.D. Ga.)Warrant for Arrest — Yun Jae Moon, No. 1:21-CR-064 (Dkt. 11, N.D. Ga.).
- Warrant Issuer Summary & Reserve Prices as of 6/12/2024Archived source document: Warrant Issuer Summary & Reserve Prices as of 6/12/2024.
- Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 PandemicWarren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans…
- Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus LoansWarwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans.
- Was Pandemic Fiscal Relief Effective Fiscal Stimulus? — NBER Working Paper 30168 (Clemens, Hoxie, Veuger)NBER Working Paper 30168 (June 2022) estimating $855,000 of federal aid per state and…
- was served with a number of documents including a declaration of Attorney Rachel Gemanwas served with a number of documents including a declaration of Attorney Rachel Geman: source…
- Washington ARP ESSER State Plan HighlightsWashington ARP ESSER State Plan Highlights: $1,853,788,024 allocation, full-time…
- Washington Department of Commerce: Master Planning Report, Rising Strong (March 8, 2022)Washington Department of Commerce report to the Legislature, March 8, 2022: Rising Strong…
- Washington Employee Ownership Program Update — Department of Commerce Letter to the Legislature, November 26, 2024 (SB 5096)Washington Department of Commerce report, November 26, 2024, on the Employee Ownership…
- Washington Jury Finds Spokane Valley Couple Guilty of Fraud Charges in Connection to COVID-19 Relief LoanE.D. Wash. press release, April 25, 2025: jury finds Raymond Joe and Jennifer Lynn…
- Washington man charged with COVID-relief fraudDOJ release of October 27, 2020: Austin Hsu charged by complaint with wire fraud over…
- Washington Man Charged With COVID-Relief Fraud (Oct. 27, 2020)Release on a criminal complaint charging Austin Hsu of Issaquah with wire fraud over EIDL…
- Washington Organized Retail Crime AssociationJanuary 2026 WAORCA report to the Washington Legislature on a $1,000,000 pilot program…
- Washington Post newsroom announcement, "Renae Merle takes on editing role for America desk"Archived source: Washington Post newsroom announcement, "Renae Merle takes on editing…
- Washington Post, "Democratic FTC members file suit challenging their firing" Mar. 27, 2025Archived source: Washington Post, "Democratic FTC members file suit challenging their…
- Washington Post, ID.me drops facial-recognition requirement; $86M Treasury contract Feb 9, 2022Archived source: Washington Post, ID.me drops facial-recognition requirement; $86M…
- Washington Post: Senior U.S. official exits after rift with Musk allies over payment system (January 31, 2025)Washington Post: top Treasury career official David A. Lebryk leaves after a rift with…
- Washington Resident Pleads Guilty to Pandemic Loan FraudWestern District of Pennsylvania announcement, November 1, 2024: Walter Holt III pleaded…
- Washington Space Economy: Positioning Washington to Lead the Next Era of Space Innovation — Presented by Space NorthwestSpace Northwest slides for the WA State Senate Business, Financial Services and Trade…
- Washington State Agritourism Report — Washington State Department of Commerce (May 2026)Washington State Department of Commerce report to the Legislature on agritourism, May…
- Washington State Blockchain Report 2024 — Washington Blockchain Work GroupReport — 2024 Wa Blockchain Report 2024 Final 34B79564 3F56 47Bc 9575 A8D8Addf2E55.
- Washington State Broadband Office (WSBO)Washington State Broadband Office presentation, September 2024: BEAD program with $1.23…
- Washington State Broadband Office UpdateWashington State Broadband Office update to a House committee, November 19, 2021: state…
- Washington State Broadband Office — Digital Equity PlanReport to the Legislature under RCW 43.330.539 by the Washington State Broadband Office…
- Washington State Child Care Access Strategy — Child Care Collaborative Task Force Report to the Legislature (June 2021)Child Care Collaborative Task Force report to the Washington Legislature and Governor,…
- Washington State Department of Commerce — Alison Beason, Sector Lead for Life Science and Global HealthWashington State Department of Commerce overview of the Life Science and Global Health…
- Washington State Department of Commerce — Mike Fong, Director (January 9, 2024) — Housing and Infrastructure and Small BusinessWashington State Department of Commerce slides, January 9, 2024, on federal IIJA and IRA…
- Washington state economic development policyWashington Senate committee handout on economic development policy (January 14, 2026):…
- Washington State Electric Utility Resource Planning 2022 Report — Report to the Legislature (April 2024)Washington Department of Commerce report to the Legislature, April 2024: 2022 electric…
- Washington State Electric Utility Resource Planning 2024 Report — Report to the Legislature (December 2025)Washington Department of Commerce report to the Legislature (December 2025) on utilities'…
- Washington State Gambling Commission — Letter to The Honorable Senator Derek Stanford, ChairGambling Commission letter to Senator Stanford on a tentative agreement to amend the…
- Washington State tech executive pleads guilty to wire fraudPress release on Mukund Mohan's guilty plea to wire fraud and money laundering over more…
- Washington State’s Path in the Global Aerospace Race — AeroNex, Executive Summary (AAAC)Executive summary of Washington State's AeroNex proposal for aerospace competitiveness:…
- Washington State’s Space Economy OpportunitiesWashington State Department of Commerce slides of February 3, 2021: Washington State's…
- Washington Tech Executive Charged with COVID-Relief FraudJustice Department news release, July 23, 2020: Mukund Mohan charged by criminal…
- Washington Tech Executive charged with COVID-Relief fraud (USAO)DOJ release (W.D. Wash.), July 23, 2020: Mukund Mohan charged by complaint with wire…
- Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme — Justice DepartmentJustice Department release, 2021-08-24: Mukund Mohan sentenced to two years for eight…
- Washington tech executive sentenced to prison for COVID-19 relief fraud scheme (2021-08-24)DOJ release, August 24, 2021: Washington tech executive Mukund Mohan sentenced to 2 years…
- Washington Tourism Alliance Priorities — David Blandford, Interim Executive DirectorWashington Tourism Alliance Priorities — David Blandford, Interim Executive Director…
- Washington Transportation Electrification Strategy — Full Report, February 2024 (Interagency Electric Vehicle Coordinating Council)Washington Transportation Electrification Strategy full report, February 2024, from the…
- Washington Transportation Electrification Strategy — Summary and Action Plan, January 2, 2024Washington Transportation Electrification Strategy — Summary and Action Plan, January 2,…
- Washington Update: Perspective on the Paycheck Protection Program — Rob Nichols (May 19, 2021)Archived source: Washington Update: Perspective on the Paycheck Protection Program — Rob…
- Washington Waiver Request from Maintenance of Effort Requirements (December 17, 2021)Washington Office of Financial Management waiver request, December 17, 2021, from…
- Washington — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundWashington's ARP ESSER State Plan on the Department of Education template issued April…
- Washington — United States Department of Education to the Honorable Chris Reykdal (April 18, 2023)Education Department letter, April 18, 2023, to Washington on tolerance tiers of 25 and 8…
- Washington — United States Department of Education to the Honorable Chris Reykdal (February 2, 2024)February 2, 2024 Education Department response to Washington's tolerance plan: 30 percent…
- Washington's Economic Recovery — Chris Green — Presentation to House ITED (December 1, 2020)Washington State Department of Commerce presentation to House ITED, December 1, 2020, on…
- Washington's Oversight of ARP Esser Plans and SpendingWashington's Oversight of ARP Esser Plans and Spending: brief dated September 20, 2023. Full text…
- Washington's Trade Relationship with Asia: An NWSA Perspective (Sean Eagan, October 10, 2023)Slides by Sean Eagan, Government Affairs Director, October 10, 2023, on NWSA cargo…
- Washington, D.C. General Contractor Charged with COVID-Relief FraudArchived source document: Washington, D.C. General Contractor Charged with COVID-Relief…
- Washington, D.C. General Contractor Charged with COVID-Relief Fraud (2020-07-13)DOJ release, July 13, 2020: Washington, D.C. contractor charged by complaint over PPP…
- Washington, D.C. Man Facing Federal Charges For Allegedly Obtaining Covid-19 Cares Act LoansRelease on a Washington, D.C. man charged with wire fraud, aggravated identity theft and…
- Washington, D.C. Man Sentenced for Fraud Schemes Involving COVID-19 Protective Equipment, Tax Refunds, and Class Action Settlement PaymentsU.S. Attorney's Office, D.D.C. (November 12, 2020): Craven Randall Casper sentenced to 36…
- Washington, DC Man and Felon Pleads Guilty to Defrauding COVID-19 Loan Program and Identity Theft While on Federal Supervised ReleaseWashington, DC Man and Felon Pleads Guilty to Defrauding COVID-19 Loan Program and…
- Washington’s Economic and Community RecoveryWashington State Department of Commerce slides for a House committee, January 12, 2021:…
- Washtenaw Community College Letter of Support for Michigan HB 5031Washtenaw Community College letter of February 17, 2026 to the Michigan House supporting…
- Waste, Fraud, and Abuse Go Viral: Inspectors General on Curing the DiseaseWaste, Fraud, and Abuse Go Viral: Inspectors General on Curing the Disease: PDF source document.…
- Water Resources Development Act of 2020Report 116-460, Part 1 (July 24, 2020): Committee on Transportation and Infrastructure…
- Water Resources Development Act of 2020 and H.R. 6395 — Congressional Record, HouseHouse page of December 8, 2020: remarks on the H.R. 6395 conference report, the Route 66…
- Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment BenefitsWaterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment…
- Waterfall Asset Management, About Us firm founded 2005 by Capasse and Ross; ~$13.1B AUMArchived source: Waterfall Asset Management, About Us firm founded 2005 by Capasse and…
- Waterfall Asset Management, Tom Capasse bio Bowdoin; Merrill ABS founding member 1983–94; Greenwich/Nomura/Macquarie;...Biography of Tom Capasse, Managing Partner and co-founder of Waterfall Asset Management,…
- Waters Announces Robinhood, Citadel, Melvin Capital, Reddit CEOs and Keith Gill to Testify (February 12, 2021)Archived web capture: Waters Announces Robinhood, Citadel, Melvin Capital, Reddit CEOs…
- Watervliet Woman Sentenced for Wire FraudArchived source document: Watervliet Woman Sentenced for Wire Fraud.
- Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program FraudU.S. Attorney's announcement of an indictment of a Waxahachie woman for alleged PPP and…
- Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic FraudWayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud.
- Ways and Means — Votes to Claw Back Billions in Stolen Pandemic-Era Unemployment BenefitsWays and Means — Votes to Claw Back Billions in Stolen Pandemic-Era Unemployment Benefits…
- We Can't Breathe (Cong. Rec., May 28, 2020)Congressional Record, House, May 28, 2020 (H2354): speeches on police brutality and PPP;…
- We have been able to source Maryland's order in fullExhibit 116, Document 157-4 in Case 1:20-cv-00658-LMB-IDD, filed May 27, 2021: messages…
- We Must Pass Bipartisan COVID Relief (Cong. Rec., Dec. 4, 2020)Congressional Record, House, December 4, 2020, page H6819: Ms. Kuster on bipartisan COVID…
- We represent Rafael Martinez and submit this brief reply on our motion for a bill ofDefense reply letter on a bill of particulars, United States v. Rafael Martinez, No.…
- WebBank, Jason Lloyd executive profile President & CEO; joined 2008; Strategic Partnerships; CIT/Mitsubishi backgroun...WebBank executive profile of Jason Lloyd, President & CEO, who joined the bank in 2008…
- Welcome and Thank You for Joining — Department of Education (April 25, 2024)Department of Education Office Hours transcript, April 25, 2024: ARP liquidation…
- Welcome and Thank You for Joining — Department of Education (April 29, 2024)Department of Education transcript (April 29, 2024): consolidated administrative funds…
- Welcome Rachel Cotton, Former Deputy Counsel to the President in the Office of the White House Counsel — Arnold & Porter, April 16, 2025Arnold & Porter press release of 16 April 2025 welcoming Rachel Cotton, former Deputy…
- Wells Fargo Board Intends to Name CEO Charlie Scharf ChairmanWells Fargo & Company news release: the Board intends to name CEO Charlie Scharf Chairman…
- Wells Fargo Confirms Removal of Limits on Growth in Total AssetsWells Fargo release confirming the Federal Reserve lifted the 2018 consent order asset…
- Wells Fargo fires up to 125 employees over misuse of EIDL aidArchived source document: Wells Fargo fires up to 125 employees over misuse of EIDL aid.
- Wellsboro Man Charged With Covid-Relief FraudScranton release, July 6, 2022: grand jury charges Nicholas Perkins with PPP fraud and…
- Wenham Man Charged with COVID-19 Pandemic Fraud SchemeUSAO - Massachusetts release, June 30, 2022: James Joseph Cohen charged with bank fraud…
- Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic ReliefDepartment of Justice, September 28, 2021: James Joseph Cohen charged with bank fraud…
- Wenham Man Pleads Guilty to COVID-19 Relief Fraud SchemeUSAO - Massachusetts release, July 28, 2022: James Joseph Cohen pleads guilty to bank…
- Were Small Businesses More Likely to Permanently Close in the Pandemic? (IZA Discussion Paper No. 15445, July 2022)IZA Discussion Paper No. 15445 (July 2022): California sales tax data on permanent…
- Werfel to resign Monday as IRS commissioner (Neil Amato, January 17, 2025)News item of January 17, 2025: IRS Commissioner Danny Werfel announces he will depart the…
- Wesley Chapel Woman Convicted Of Stealing Almost $2 MillionMiddle District of Florida release, June 20, 2025: jury convicts Wesley Chapel woman of…
- West Air Termination Letter (9.9.2021)West Air Termination Letter (9.9.2021): memorandum dated September 10, 2021. Full text and…
- West Haven City Employee Charged in COVID Relief Funds Fraud SchemeD. Conn. press release, November 4, 2021: West Haven employee John Bernardo charged over…
- West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief FundsWest Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s…
- West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to PrisonWest Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City…
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