The Archive · 32,142 records

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Source documents, page 14 of 129: records 3,251–3,500 of 32,142, titles B.

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Records 3,251–3,500 of 32,142

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Bloomberg Law, "Department of Labor's Independent Watchdog Fired by White House"Archived source: Bloomberg Law, "Department of Labor's Independent Watchdog Fired by…
Bloomberg Law, "Jenner & Block Hires House Speaker Johnson's Ex-General Counsel"Archived source: Bloomberg Law, "Jenner & Block Hires House Speaker Johnson's Ex-General…
Bloomberg Law, "Lawyer Sniffs Out Covid Loan Fraud as DOJ Sleuth Suing From Afar"Bloomberg Law, "Lawyer Sniffs Out Covid Loan Fraud as DOJ Sleuth Suing From Afar".
Bloomberg Law, "Mnuchin Private Equity Firm Loads Up on Former Treasury Lawyers" secondary, for the Cooper & Kirk → L...Bloomberg Law article on Liberty Strategic Capital, Steve Mnuchin's private equity firm,…
Bloomberg Law, Women Plead Guilty, Sentenced in $600 Million Covid Tax SchemeArchived source document: Bloomberg Law, Women Plead Guilty, Sentenced in $600 Million…
Bloomington Woman Sentenced to Nearly 5.5 Years in Federal Prison for $5.5 Million International COVID Fraud SchemeS.D. Ind. press release, August 11, 2023: Oluwatobi Seton sentenced to nearly 5.5 years…
Bloomsburg Couple Charged With Covid-Relief FraudPress release, Middle District of Pennsylvania: Darryl Corradini and Vicki Hackenberg…
Bloomsburg Couple Plead Guilty to Committing Over $430,000 Money Laundering Scheme (2021-10-20)DOJ release, October 20, 2021: Bloomsburg couple plead guilty to money laundering…
Blowing the Whistle: Inside the Grift that Keeps GivingHearing page for "Blowing the Whistle: Inside the Grift that Keeps Giving," May 20, 2026,…
BLS FAQ on COVID-19 and the April 2020 Employment SituationBLS questions and answers dated May 8, 2020 on COVID-19 and the April 2020 Employment…
BLS The Employment Situation - May 2026BLS Employment Situation release for May 2026 (USDL-26-0786): payrolls up 172,000 and the…
BLSQ Management, leadership page Calhoun bio, current role, prior roles at Bayard, Larson Capital, BofA/US BankLeadership page for BLSQ Management with biographies of Co-Managing Partners Barry…
Blue Box Notice Covid 19Blue Box Notice Covid 19: finCEN notice dated April 3, 2020, 4 pages. Full text and citation…
JPMorgan Chase Bank, N.A.’s Memorandum in Support of Motion to File an Unredacted Memorandum in Opposition — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va. No. 1:20-cv-00658)JPMorgan Chase Bank, N.A.’s Memorandum in Support of Motion to File an Unredacted Memorandum in Opposition — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va. No. 1:20-cv-00658) to Seal v2021.11.18 - Final: source document dated…
Blue Flame - Fees - Motion to Seal v2021.11.18 - FinalBlue Flame - Fees - Motion to Seal v2021.11.18 - Final: source document dated September 24, 2020.…
Blue Flame - Loretta Dec ISO Reply to Motion for Summary Judgment - Draft Declaration v2021.05.27 (6 pm)Blue Flame - Loretta Dec ISO Reply to Motion Judgment - DRAFT Declaration…: source document. Full…
Blue Flame Medical LLC v. Chain Bridge Bank N A Et AlBlue Flame Medical LLC v. Chain Bridge Bank N A Et Al: source document dated August 24, 2023. Full…
Blue Flame Medical LLC v. Chain Bridge Bank N A — Doc. 28Blue Flame Medical LLC v. Chain Bridge Bank N A — Doc. 28: source document dated January 15, 2020.…
Blue Flame Medical Llc’S Motion ForBlue Flame Medical Llc’S Motion For: source document dated October 19, 2022, lender materials…
Blue Flame Medical LLC’s Motion to Dismiss CounterclaimsBlue Flame Medical LLC’s Motion to Dismiss Counterclaims: source document dated November 9, 2020.…
Blue Flame Medical v. Chain Bridge Bank — Exhibit C (Chain Bridge Bank Funds Availability Disclosure)Exhibit C (Doc. 19-3), Blue Flame Medical v. Chain Bridge Bank, 1:20-cv-00658-LMB-IDD:…
Blue Flame Medical v. Chain Bridge Bank — Joint Motion for Extension of DeadlinesJoint motion to extend deadlines, Blue Flame Medical v. Chain Bridge Bank, No.…
Blue Flame Medical v. Chain Bridge Bank — Joint Motion for Protective OrderJoint motion for a stipulated protective order in Blue Flame Medical LLC v. Chain Bridge…
Blue Flame Medical v. Chain Bridge Bank — Notice of Hearing (Defendants' MSJ)Notice, dated May 6, 2021, of June 18, 2021 hearing on defendants' summary judgment…
Blue Flame Medical v. Chain Bridge Bank — Notice of Hearing (Motion for Summary Judgment vs. JPMorgan Chase Bank)Notice of June 18, 2021 hearing on Chain Bridge Bank's summary judgment motion, Blue…
Blue Flame Medical v. Chain Bridge Bank — Notice of Motion to File Reply Under SealChain Bridge Bank notice of motion to seal fee reply, Doc. 207, Blue Flame Medical v.…
Blue Flame Medical v. Chain Bridge Bank — Notice of Motion to File Under SealNotice of motion to seal Exhibit 104, Blue Flame Medical v. Chain Bridge Bank, No.…
Blue Flame Medical v. Chain Bridge Bank — Notice of Motion to SealBlue Flame Medical's notice of motion to seal Exhibit 30 in Blue Flame Medical v. Chain…
Blue Flame Medical v. Chain Bridge Bank — Proposed Consent Order on Discovery ExtensionProposed consent order extending discovery to April 30, 2021, Blue Flame Medical v. Chain…
Blue Flame Medical v. Chain Bridge Bank — Proposed Consent Order on Discovery ScheduleProposed consent order, Blue Flame Medical v. Chain Bridge Bank (Document 70-1): all…
Blue Flame Medical v. Chain Bridge Bank — Reply ISO Motion for Indemnified FeesChain Bridge Bank reply seeking $5,935,978.52 in fees from JPMorgan Chase under UCC §…
Blue Flame Medical v. Chain Bridge — Plaintiff's Objections to Deposition DesignationsBlue Flame Medical's objections to deposition designations in Blue Flame Medical v. Chain…
Blue Flame v. Chain Bridge — Bank Email on Closing Blue Flame Accounts (Exhibit 73)Exhibit 73 (Doc. 132-73), Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD, May 7,…
Blue Flame v. Chain Bridge — Bank Email on Handling $450M Wire (Exhibit 59)Exhibit 59 (Doc. 132-59), Blue Flame v. Chain Bridge: Chain Bridge Bank emails from March…
Blue Flame v. Chain Bridge — Bank Email Placing Hold on Incoming Wire (Exhibit 55)Exhibit 55 in Blue Flame v. Chain Bridge, No. 1:20-cv-00658, filed May 6, 2021: March 26,…
Blue Flame v. Chain Bridge — Bank Email Praising Staff on Wire Handling (Exhibit 79)Exhibit 79, Document 132-79 in Blue Flame v. Chain Bridge, 1:20-cv-00658-LMB-IDD, filed…
Blue Flame v. Chain Bridge — California DGS Email Among Officials on Masks (Exhibit 77)Exhibit 77 (Doc. 132-77), Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD: March…
Blue Flame v. Chain Bridge — California Treasurer Email on Large Wire (Exhibit 88)Email from Natalie R. Gonzales, California State Treasurer's Office, 3/26/2020: large…
Blue Flame v. Chain Bridge — Chain Bridge Funds Availability Disclosure (Exhibit 113)Exhibit 113, Document 157-1 in Blue Flame v. Chain Bridge, No. 1:20-cv-00658 (filed May…
Blue Flame v. Chain Bridge — Chain Bridge Motion for Summary Judgment vs JPMorganBlue Flame v. Chain Bridge — Chain Bridge Motion for Summary Judgment vs JPMorgan: source…
Blue Flame v. Chain Bridge — Declaration of Donald BurkeDeclaration of Donald Burke, Document 142 in Blue Flame Medical v. Chain Bridge Bank, No.…
Blue Flame v. Chain Bridge — Defendants' Opposition to Plaintiff's Partial MSJChain Bridge Bank's May 20, 2021 opposition to Blue Flame Medical's partial summary…
Blue Flame v. Chain Bridge — Deposition of Daniel Kim (Exhibit 121)Exhibit 121, Doc. 157-9 in Blue Flame Medical v. Chain Bridge Bank, 1:20-cv-00658-LMB-IDD…
Blue Flame v. Chain Bridge — Deposition of Michael Wong (Exhibit 120)Doc. 157-8, Exhibit 120 in Blue Flame Medical v. Chain Bridge Bank (E.D. Va.): pages of…
Blue Flame v. Chain Bridge — Deposition of Mike Gula (Exhibit 115)Document 157-3, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.):…
Blue Flame v. Chain Bridge — Deposition of Richard Chivaro (Exhibit 119)Document 157-7, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.):…
Blue Flame v. Chain Bridge — Emails on $609M N95 Mask Order and Wire (Exhibit 69)Exhibit 69, Document 131-4 in No. 1:20-cv-00658-LMB-IDD: state officials' emails of March…
Blue Flame v. Chain Bridge — Gula Email Forwarding Blue Flame EIN (Exhibit 103)Exhibit 103, Doc. 150-19 in Blue Flame v. Chain Bridge, No. 1:20-cv-00658: Gula email…
Blue Flame v. Chain Bridge — John Thomas Texts on Mask Deal Execution (Exhibit 26)Exhibit 26 (Doc. 130-26) in Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD, filed…
Blue Flame v. Chain Bridge — JPMorgan Email Confirming Wire Release (Exhibit 41)Exhibit 41 (Doc. 132-41), Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD, May 7,…
Blue Flame v. Chain Bridge — JPMorgan Responses to Interrogatories (Exhibit 97)Exhibit 97, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.):…
Blue Flame v. Chain Bridge — Memorandum Supporting Chain Bridge MSJ vs JPMorganBlue Flame v. Chain Bridge — Memorandum Supporting Chain Bridge MSJ vs JPMorgan: source document…
Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 37)Exhibit 37, Document 132-37 in Blue Flame v. Chain Bridge, 1:20-cv-00658-LMB-IDD: March…
Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 45)Exhibit 45 (Doc. 130-45), Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD: March…
Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 51)Exhibit 51, Document 130-51 in Blue Flame v. Chain Bridge, No. 1:20-cv-00658: March 25,…
Blue Flame v. Chain Bridge — Suuchi Email on Mask Pricing and Capacity (Exhibit 94)Exhibit 94 (Document 150-10), Blue Flame v. Chain Bridge: March 23, 2020 Suuchi Inc.…
Blue Flame v. Chain Bridge — Text Messages on N95 Mask Offer to California (Exhibit 13)Exhibit 13 (Doc. 130-13), Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD, filed…
Joint Motion to Extend Time to File Opening Briefs, Appendix, and Response Brief — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (4th Cir. Nos. 21-2218, 21-2219)Joint Motion to Extend Time to File Opening Briefs, Appendix, and Response Brief — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (4th Cir. Nos. 21-2218, 21-2219): joint motion (5 pages) dated November…
Blue Flame_Unopposed Motion for Reply Extension_2.18.2022_FINALBlue Flame_Unopposed Motion for Reply Extension_2.18.2022_FINAL: source document dated February…
Blueacorn founder convicted of PPP fraud conspiracyBloomberg article of June 24, 2025 on the conspiracy conviction of Blueacorn founder…
Blueacorn.co, "About PPP"Archived source document: Blueacorn.co, "About PPP".
Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud SchemePress release: April Elick of Bluefield pleaded guilty to theft of government money after…
blueflame41521This is the nine-page verbatim transcript (filed April 22, 2021, by court reporter Anneliese J.
Blueground raises $45 million Series DBlueground press release, March 28, 2024: $45 million Series D funding and a Barclays…
Blueprint for Enhanced Program IntegrityLanding page for the Blueprint for Enhanced Program Integrity, a five-chapter research…
Bluevine Approved as Direct Lender for Paycheck Protection ProgramArchived source: Bluevine Approved as Direct Lender for Paycheck Protection Program.…
Bluevine impact report: Paycheck Protection ProgramBluevine impact report letter on the PPP, August 21, 2020: more than 155,000 small…
Bluume Llc Acquired Kading Companies Sa In A Reverse Merger Transactio Fd7025caf7df3ad2MarketScreener item: Bluume, LLC acquired Kading Companies SA in a reverse merger, agreed…
BNL Technical Services, LLC (BNL), Pleaded Guilty to Fraudulently Obtaining $493,865 — Scheme to Obtain COVID-19 Relief FundingEastern District of Washington announcement, October 22, 2024: BNL Technical Services,…
BoA - Ex Parte Motion to Appoint Swigart Law Group as Co-Liason Counsel - 7-22-21BoA - Ex Parte Motion to Appoint Swigart Law Group as Co-Liason Counsel - 7-22-21: document dated…
Board of Directors page — Block, Inc. (XYZ) Investor RelationsBlock, Inc. (XYZ) Investor Relations board of directors listing with short biographies,…
Board of Directors — Carnival CorporationCarnival Corporation Board of Directors page listing Micky Arison as Chair, Sir Jonathon…
Board of Directors — Northeast BankNortheast Bank Board of Directors page: Matthew Botein as Chairman, with profiles of…
Board OIG Report on Reserve Bank Trading Activity (2024)Archived source: Board OIG Report on Reserve Bank Trading Activity (2024). Captured from…
Bob Westbrooks 0aa067ceeee549ddArchived web capture: Bob Westbrooks 0aa067ceeee549dd. Captured from…
BofA - Notice of Change of Address [Draft]BofA - Notice of Change of Address [Draft]: source document dated December 5, 2024. Full text and…
BofA California UI Benefits Litigation — Exhibit: BofA Claim Determination Letter (2024-11-22, 1)BofA California UI Benefits Litigation — Exhibit: BofA Claim Determination Letter (2024-11-22, 1)…
BofA California UI Benefits Litigation — Exhibit: BofA Internal Messaging Log (Jan. 2021) (2024-11-22, 2)BofA California UI Benefits Litigation — Exhibit (2024-11-22, 2) Messaging Log (Jan.……
BofA California UI Benefits Litigation — Exhibit: Plaintiffs' Discovery Responses Letter (2024-10-24)BofA California UI Benefits Litigation — Exhibit (2024-10-24): source document. Full text and…
BofA Jt Mtn for additional time to file Amended MCCBofA Jt Mtn for additional time to file Amended MCC: source document dated June 2, 2023. Full text…
BofA Opposition to MTD (BD Redline 2) JBS_ccBofA Opposition to MTD (BD Redline 2) JBS_cc: source document dated May 25, 2023, lender materials…
BofA Securities — PayPal Post Analyst Day Buyside Call (February 12, 2021)BofA Securities buyside call transcript, February 12, 2021: PayPal's Schulman and Rainey…
BofA Securities — PayPal Third Quarter 2021 Buyside Call (November 9, 2021)BofA Securities buyside call transcript, November 9, 2021: PayPal CFO John Rainey on Q3…
BofA_Jt Stmt re Class Notice_(7.16.25)_FINALBofA_Jt Stmt re Class Notice_(7.16.25)_FINAL: joint Status Report dated July 16, 2025. Full text…
Bolton Says Trump Impeachment Inquiry Missed Other Troubling Episodes (The New York Times) — Hearing Document, The Unemployment Pandemic: Addressing America's Jobs CrisisNew York Times article of June 17, 2020 on John Bolton's book, filed as a Raskin UC…
Bond Cap Allocation Program Biennial Report — Washington State Department of CommerceReport — 2020 Bond Cap 2020 Final Report Bd 51Bc5D50 3137 4Ae1 B580 17A1B6038189.
Bond Cap Allocation Program: 2024 biennial policy report and activity summaryWashington Department of Commerce Bond Cap Allocation Program report, June 30, 2024: over…
Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and Covid-19 Fraud CrimesS.D. Fla. press release, July 23, 2021: judge denies bond to Kenny Terlent on gun,…
Bono Universal: más de 164.000 hogares podrían haber sido excluidos, reveló la ContraloríaLa República article on a Contraloría General finding that over 164.000 households may…
Boot Camp Instructors - Levin Center for Oversight and DemocracyLevin Center page listing congressional oversight boot camp instructors, including Boot…
Boot Camp Instructors — Levin CenterLevin Center list of Congressional Oversight Boot Camp instructors, including Dave…
BOP Could Further Enhance its COVID-19 Response by Capturing and Incorporating Lessons Learned (GAO-21-502)GAO-21-502 (July 2021): the Bureau of Prisons' COVID-19 guidance for about 129,000…
Border Protection, in his officialBorder Protection, in his official: source document dated July 6, 2020, enforcement actions…
Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramSBA final rule, September 16, 2021 (SBA–2020–0042): PPP borrower appeals of final SBA…
Borrower Application Form Revised June 12, 2020Paycheck Protection Program Borrower Application Form, revised June 12, 2020 (OMB…
Borrower Application Form Revised June 2020SBA Form 2483 (06/20), the blank PPP Borrower Application expiring 10/31/2020, with…
Borrower Application Form Revised June 24, 2020SBA Form 2483, the Paycheck Protection Program borrower application revised June 24,…
Borrower Application Form Revised March 3, 2021SBA Form 2483, the Paycheck Protection Program borrower application revised March 3,…
Borrower's Consent to Verify Information and Third-party AuthorizationSBA Form 2518 (5-23), Borrower's Consent to Verify Information and 3rd Party…
Borrower’s Disclosure of Certain Controlling InterestsSBA Form 3508D, PPP Borrower's Disclosure of Certain Controlling Interests, OMB Control…
Boss of US firm given £4bn in UK Covid contracts accused of squandering millions on jets and properties (The Guardian)Archived source document: Boss of US firm given £4bn in UK Covid contracts accused of…
Boston Fed President Eric Rosengren Announces He Will Retire Sept. 30 (September 27, 2021)Archived source: Boston Fed President Eric Rosengren Announces He Will Retire Sept. 30…
Boston Fed, "The Main Street Lending Program and Other Federal Reserve Actions" May 19, 2020Archived source: Boston Fed, "The Main Street Lending Program and Other Federal Reserve…
Boston Gang Member Sentenced to More Than Three Years in Prison for Drug Conspiracies (Press Release, June 26, 2025)District of Massachusetts release, June 26, 2025: H-Block gang member sentenced to 46…
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief FundsBoston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds.
Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief FundsBoston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds.
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicD. Mass. press release, October 14, 2022: Wilson Peguero Brea pleads guilty over more…
Boston Man Pleads Guilty to Loan and Check FraudArchived source document: Boston Man Pleads Guilty to Loan and Check Fraud.
Boston Man Sentenced for Fraudulently Obtaining COVID-Relief FundsDOJ release, December 19, 2024: Boston man Robert Platt Jr. sentenced to time served for…
Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicD. Mass. press release, January 11, 2023: Wilson Peguero Brea sentenced to 28 months over…
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug OffensesBoston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity…
Boston Man Sentenced to One Year in Prison for Bank FraudBoston press release: Tyrone Brimage sentenced to one year and one day for stolen-check,…
Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief FundsBoston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief…
Boston Public Official Charged with Pandemic FraudArchived source document: Boston Public Official Charged with Pandemic Fraud.
Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief FundsD. Mass. release, September 4, 2024: Jameela Gross pleaded guilty to one count of wire…
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief FundsArchived source document: Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief…
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds (District of Massachusetts, February 13, 2025)District of Massachusetts release, February 13, 2025: Boston woman sentenced to time…
Boston — American Rescue Plan Act Annual Recovery Plan, State and Local Fiscal Recovery Funds (July 31, 2024)Boston Annual Recovery Plan for ARPA State and Local Fiscal Recovery Funds, July 31,…
Both Management Services, Inc., located in Virginia Beach, has agreed to pay $750,000 to settle False Claims Act allegationsBoth Management Services, Inc. agreed to pay $750,000 to settle False Claims Act…
Bots Over Brushes: The Looming Competition Between Generative AI and Small Content CreatorsArchived source document: Bots Over Brushes: The Looming Competition Between Generative…
Boulder Man Pleads Guilty to Covid FraudUSAO - Colorado announcement, November 15, 2022: Russell Bryant Lester pleaded guilty to…
Boulder Man Sentenced to Prison for Covid FraudDOJ release, February 7, 2023: Russell Bryant Lester of Boulder sentenced to 30 months…
Bounce Back Loans Scheme: Follow-up — Committee of Public Accounts, Fiftieth Report of Session 2021–22House of Commons Committee of Public Accounts report on the Bounce Back Loans Scheme,…
Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds (District of Vermont)United States Attorney, District of Vermont: indictment of Bounthavong Sonthikoummane and…
Bowie County Man Charged with $5 Million COVID-Relief FraudPress release, January 19, 2021 (USAO Texas, Eastern): Samuel Yates charged with two…
Bowie County Man Guilty of $5 Million COVID-Relief FraudPress release of May 6, 2022 on Samuel Yates' guilty plea to two counts of wire fraud…
Bowie County Man Sentenced for COVID-Relief FraudDOJ release, September 6, 2022: Samuel Morgan Yates sentenced to 68 months for PPP…
Boxing Gym Owner Pleads Guilty to COVID Fraud SchemeDaniel Olivar pleaded guilty to four counts of wire fraud over CARES Act loans and…
Boxing Gym Owner Sentenced for COVID Fraud SchemeDOJ Massachusetts release, January 30, 2024: boxing gym owner Daniel Olivar sentenced to…
Bozeman woman pleads guilty to fraud chargesMissoula press release: Bozeman woman Alaina Marie Garcia pleads guilty to bank fraud…
Brady Obligation Order — United States v. Jared John Fiege, No. 21-cr-55 (MJD/LIB) (Dkt. 111, D. Minn.)Brady Obligation Order — United States v. Jared John Fiege, No. 21-cr-55 (MJD/LIB) (Dkt.…
Brandon James Thomas — Conspiracy to Commit Wire Fraud; Wire Fraud (Small Business Administration PPP and EIDL Loans)FBI wanted notice for Brandon James Thomas: alleged 17 PPP and 9 EIDL loans with over $2…
Brandon Joe Williams v. United States Small Business AdministrationBrandon Joe Williams v. United States Small Business Administration: source document dated March…
Brandon Joe Williams — Case 2:24-cv-09553-RGK-SK, Document 27-2Proposed order granting leave to respond, Williams v. U.S. Small Business Administration,…
Brandon Man Charged With COVID-19 FraudPress release on the arrest of a Brandon man indicted on two counts of wire fraud over a…
Brandon Woman Pleads Guilty to COVID Relief FraudS.D. Miss. press release, February 17, 2023: Aubrey D. Martinez pleads guilty to theft of…
Brandy Iglesias — Felony Complaint, Superior Court of the State of California, County of SacramentoArchived source document: Brandy Iglesias — Felony Complaint, Superior Court of the State…
Breaking the Barriers of Business Banking — Bluevine, Nir Klar, Chief Technology OfficerBluevine company page: 2013 founding by Eyal Lifshitz and Nir Klar, milestones,…
BREAKING: HHS Formally Debars EcoHealth Alliance, Dr. Peter Daszak After COVID Select Reveals Pandemic-Era Wrongdoing - United States House Committee on Oversight and Government ReformHouse Oversight Committee release on the five-year debarment of EcoHealth Alliance and…
Brent J. McIntosh General Counsel and Corporate Secretary, CitigroupFederalist Society biography page for Brent J. McIntosh, General Counsel and Corporate…
Brent J. McIntosh Under Secretary for International Affairs U.S. Department of the TreasuryTreasury biography of Brent J. McIntosh, Under Secretary for International Affairs,…
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims ActDental company and former owners pay $6.3 million to resolve False Claims Act allegations…
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID ReliefBrentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve…
Brex is letting its customers apply for federal small business loans during the coronavirus crisis, but has these key guidelines for any startup hoping to qualify for reliefBusiness Insider on Brex helping startup customers apply for Paycheck Protection Program…
Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, Were Charged — A Marblehead Man and Woman Were Arrested Today, BostonRelease from USAO - Massachusetts, October 13, 2022: Brian Andrew Bushell and Tracey M.A.…
Brian Callanan, opening statement as nominee for General Counsel of the Treasury, Senate Committee on Finance (July 24, 2019)Archived source document: Brian Callanan, opening statement as nominee for General…
Brian Moynihan, Chair of the Board and Chief Executive Officer — Bank of AmericaArchived web capture: Brian Moynihan, Chair of the Board and Chief Executive Officer —…
Brian P. Morrissey, '07 J.D., Nominated as General Counsel at the Department of the Treasury — The Law School, University of Notre Dame, Alumni NotesNotre Dame Law School alumni note: Brian Morrissey, a Sidley Austin LLP partner,…
Bridge hereby withdraws its Motion to Establish the Amount of Indemnified Fees and ExpensesBridge hereby withdraws its Motion to Establish the Amount of Indemnified Fees and Expenses…
Bridgeport man admits to taking nearly $650,000 in COVID Relief fundsUSAO release on a Bridgeport, West Virginia, man's guilty plea to wire fraud over…
Bridgeport Man Sentenced for Taking Nearly $650,000 in COVID Relief Funds — James Nolte, Clarksburg, West VirginiaDOJ release, November 29, 2023: James Nolte of Bridgeport sentenced to 21 months for…
Bridging the Divide: Building an Economy That Works for AllReport no. 117-619 of December 12, 2022 from the House Select Committee on Economic…
Brief (2020-03-01)Brief (2020-03-01): OIG evaluation report from Office of Inspector General. Full text and citation…
Brief (2020-11-17)Brief (2020-11-17): document, 10 pages. Full text and citation metadata preserved in the Pandemic…
Brief - Cato Corporation, et al. v Zurich (2024-08-30)Brief - Cato Corporation, et al. v Zurich (2024-08-30): source document, lender materials…
Brief - Kyc Company Litigation (2022-08-05)Brief - Kyc Company Litigation (2022-08-05): source document, criminal prosecutions collection.…
Brief - Kyc Company Litigation (2025-07-01)Brief - Kyc Company Litigation (2025-07-01): source document, criminal prosecutions collection.…
Brief - Oral Surgeons, P.C. v. The Cincinnati Ins. Co. ( (2021-03-18)Brief - Oral Surgeons, P.C. v. The Cincinnati Ins. Co. ( (2021-03-18): source document. Full text…
Brief - Public Health & Med. Pros. For Transparency v. Food and Drug Administration (2024-10-01)Brief - Public Health & Med. Pros. For Transparency v. Food and Drug Administration (2024-10-01)…
Brief - Response to Court’s Order on Amicus Filings East Bay Sanctuary v. Trump, Case No. 1 (2018-12-07)Brief - Response to Court’s Order on Amicus Filings East Bay Sanctuary v. Trump, Case No. 1……
Brief - The Eleventh Circuit’s recent decision, Cambridge Christian School, Inc. v. Florida High School (2024-09-23)Plaintiffs' supplemental brief in Air Force Officer v. Austin, No. 5:22-cv-00009-TES…
Brief amici curiae of Texas, et al., Ohio v. Yellen, No. 22-880 (U.S.) (April 13, 2023)Amici brief of Texas, Virginia and seven other States supporting Ohio's petition, Ohio v.…
Brief amicus curiae of Goldwater Institute, Ohio v. Yellen, No. 22-880 (U.S.) (April 13, 2023)Goldwater Institute amicus brief supporting Ohio's petition, Ohio v. Yellen, No. 22-880…
Brief amicus curiae of National Taxpayers Union Foundation, Missouri v. Yellen, No. 22-352 (U.S.) (November 14, 2022)National Taxpayers Union Foundation amicus brief supporting Missouri's petition, Missouri…
Brief amicus curiae of The Buckeye Institute, Ohio v. Yellen, No. 22-880 (U.S.) (April 13, 2023)The Buckeye Institute amicus brief supporting Ohio's petition, Ohio v. Yellen, No. 22-880…
Brief Amicus Curiae of the Foundation for Moral Law in Support of Plaintiffs — U.S. Navy SEALs 1–26 v. Biden, Case 4:21-cv-01236, Doc. 49 (Filed 12/15/21)Amicus brief of the Foundation for Moral Law supporting Navy SEAL plaintiffs, No.…
Brief for Appellant Blue Flame Medical LlcBrief for Appellant Blue Flame Medical Llc: source document dated December 1, 2019. Full text and…
Brief for Leave to File Joint Appendix Under Seal — Marshall v. Prestamos CDFIBrief for Leave to File Joint Appendix Under Seal — Marshall v. Prestamos CDFI: source document.…
Brief In Support OfThis source document is titled Brief In Support Of and is classified in controlled metadata as…
Brief in Support of Defendant’s Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLCBrief — Marshall v. Prestamos CDFI: document dated May 7, 2025. Full text and citation metadata…
Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceBrief in Support of Emergency Injunction — Abrams v. Division of Unemployment Insurance…
Brief in Support of Motion for Class Certification — No. 4:21-cv-00677 (Dkt. 5, N.D. Tex.)Archived source document: Brief in Support of Motion for Class Certification — No.…
Brief in Support of Omnibus Motion to Strike Expert Reports — Marshall v. Prestamos CDFIBrief in Support of Omnibus Motion to Strike Expert Reports — Marshall v. Prestamos CDFI: brief…
Brief in Support of Plaintiffs’Brief in Support of Plaintiffs’: congressional record dated September 6, 2024. Full text and…
Brief in Support of Timely ProductionBrief in Support of Timely Production: court filing dated December 7, 2021. Full text and citation…
Brief Of Amici Curiae Disability Rights Wisconsin,Amicus brief of Disability Rights Wisconsin and others, Democratic National Committee v.…
Brief of Amici Curiae Hias, Asylum AccessBrief of Amici Curiae Hias, Asylum Access: court filing dated December 1, 2021. Full text and…
Brief of Amici Curiae Nclr et al. Case no. 18-cv-06810-JSTBrief of Amici Curiae Nclr et al. Case no. 18-cv-06810-JST: court filing dated December 5, 2018.…
Brief Of Amici Curiae Of The American Academy OfBrief Of Amici Curiae Of The American Academy Of: court filing. Full text and citation metadata…
Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesBrief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of…
Brief of Amicus Curiae United Nations High Commissioner for Refugees, No. 3:18-CV-06180Brief of Amicus Curiae United Nations High Commissioner for Refugees, No. 3:18-CV-06180: source…
Brief of Amicus Curiae — U.S. Navy SEALs 1–26 Case, Case 4:21-cv-01236, Doc. 12 (Filed 11/23/21)Amicus brief of the America First Policy Institute for plaintiffs in U.S. Navy SEALs 1-26…
Brief of Historians as Amici CuriaeBrief of Historians as Amici Curiae: source document dated November 19, 2021, criminal…
Brief of respondents Janet L. Yellen, Secretary of the Treasury, et al. in opposition, Missouri v. Yellen, No. 22-352 (U.S.) (December 14, 2022)Brief for respondents in opposition, Missouri v. Yellen, No. 22-352 (U.S.), December…
Brief of respondents Janet L. Yellen, Secretary of the Treasury, et al. in opposition, Ohio v. Yellen, No. 22-880 (U.S.) (May 15, 2023)Brief for respondents in opposition, Ohio v. Yellen, No. 22-880 (U.S.), May 2023: Article…
Brief Supporting Motion for Classwide Preliminary Injunction — U.S. Navy SEALs v. AustinBrief Supporting Motion for Classwide Preliminary Injunction — U.S. Navy SEALs v. Austin: court…
Brief Supporting Motion for Order to Show Cause — U.S. Navy SEALs v. AustinBrief Supporting Motion for Order to Show Cause — U.S. Navy SEALs v. Austin: court filing dated…
Briefly… COVID-19: Increased Worksite Complaints and Reduced OSHA Inspections Leave U.S. Workers’ Safety at Increased RiskDOL OIG audit highlights, February 25, 2021: more COVID-19 complaints, fewer OSHA…
Briefs and RecordsThis source document is titled Briefs and Records and is classified in controlled metadata as…
Brighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million COVID-Relief Fraud SchemeBrighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million…
Brighton Man Arrested for $1.5 Million COVID-Relief FraudUSAO - Massachusetts release, July 19, 2022: Loc Vo arrested and charged with wire fraud…
Brighton Man Pleads Guilty to $1.5 Million COVID-Relief FraudU.S. Attorney's Office (D. Mass.) release, January 10, 2023: Loc Vo pleads guilty to wire…
Bristol Man Sentenced to 6 Years in Federal Prison for Drug Trafficking, Defrauding COVID-19 Relief ProgramDOJ release, September 9, 2025: Terry Collins of Bristol gets 72 months for fentanyl…
Bristol, Tennessee Woman Pleads Guilty as Part of Ongoing Prosecution of CARES Act FraudstersW.D. Va. press release, May 5, 2021: Melissa Hayes pleads guilty in the prosecution over…
Britt Whitesell Biles | Womble Bond DickinsonArchived source document: Britt Whitesell Biles | Womble Bond Dickinson.
Broadband and Digital Equity: It takes a villageWashington Department of Commerce broadband and digital equity presentation to a House…
Broadband expansion: A collaboration of funding partnersWashington State Department of Commerce presentation, January 28, 2022: broadband funding…
Broadband for All Americans — AT&T External Affairs (November 19, 2021)AT&T External Affairs slides, Broadband for All Americans, November 19, 2021: wireless…
Broadband Internet Accessibility and Digital Inclusion IssuesOSPI presentation to the ITED Committee, September 30, 2020, on broadband access and…
Broadband — Jasmine Vasavada, Legislative & Policy Director — Washington State Department of Commerce (March 2021)Washington State Department of Commerce slides on broadband and digital equity, with…
Brock Blake — Lendio (LinkedIn)Archived source: Brock Blake — Lendio (LinkedIn). Captured from www.linkedin.com.
Brockton Man Pleads Guilty to COVID Unemployment FraudD. Mass. press release, September 10, 2025: Nelson Roche Diaz pleads guilty over more…
Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief FundsRelease dated 2023-12-19: Joao Mendes pleaded guilty to wire fraud over false PPP and…
Brockton man was charged yesterday in federal court in Boston with wire fraud (Jesus Abreu, Department of Veterans Affairs)Press release: Brockton man Jesus Abreu, a Department of Veterans Affairs worker,…
Broken Arrow Man Pleads Guilty After Illegally Applying for and Receiving a $20,665 LoanUSAO - Oklahoma, Northern press release, February 21, 2023: Malcolm Andre Jones pleaded…
Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable LoanBroken Arrow man Rafael Maturino pleaded guilty to bank fraud over a Paycheck Protection…
Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable LoanDOJ release, June 1, 2021: Rafael Maturino sentenced to 12 months and one day for a false…
Broken Promises: Liberation Day — Policy Paper on TariffsCongressional materials: "Liberation Day" paper on tariffs imposed from April 2, 2025,…
Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud SchemesS.D.N.Y. press release, January 4, 2023: Juan Carlos Castro Gonzalez sentenced to 40…
Bronx Pair Indicted for Stealing Over $500kBronx District Attorney announces indictment of two Bronx people for allegedly stealing…
Bronx Pair Indicted for Stealing Over $500K in Unemployment Insurance Benefits During Pandemic Using Stolen Identities (Bronx District Attorney, 58-2026, June 17, 2026)Bronx Pair Indicted for Stealing Over $500K in Unemployment Insurance Benefits During…
Brookings Institution and NACo, "From Recovery to Revitalization: How Local Leaders Are Unlocking the Potential of the American Rescue Plan" (June 2023)Brookings, NACo and Accelerator For America report on local governments' use of ARPA…
Brookings Institution announces Ben Harris as Vice President and Director of Economic Studies (July 25, 2023)Archived source: Brookings Institution announces Ben Harris as Vice President and…
Brookings Papers on Economic ActivityBrookings Papers on Economic Activity: judgment dated March 27, 2020, 56 pages. Full text and…
Brooklyn Clothing Company Pays $3 Million to Settle Claims That it Defrauded Federal Covid Loan ProgramBrooklyn clothing company Lafayette 148, Inc. agrees to pay $3 million to settle False…
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program FraudPress release: Brooklyn man Leon Miles charged with wire fraud over a $1,904,593.00 PPP…
Brooklyn Man Charged with Covid-19 Related FraudU.S. Attorney's Office, E.D.N.Y. (October 8, 2020): Jeremy Trapp charged with wire fraud…
Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief FraudUSAO New York, Northern release of May 26, 2021: Sean M. Andre pled guilty to conspiring…
Brooklyn Man Pleads Guilty to Sabotage of NYPD Vehicle and Covid-19 Related FraudE.D.N.Y. press release, April 30, 2021: Jeremy Trapp pleads guilty to cutting an NYPD…
Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud SchemeU.S. Attorney's announcement that a Brooklyn woman pled guilty to conspiracy to commit…
Brooklyn Woman Sentenced in $600 Million Covid Tax Credit SchemeDOJ press release: Brooklyn tax preparer Tiffany Williams sentenced to 36 months over…
Brooklyn Woman Sentenced To Three Years In Prison For COVID-19 Fraud Scheme And Fraud On NYCHAS.D.N.Y. press release, February 8, 2024: Chanette Lewis sentenced to three years for…
Brooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud SchemeE.D.N.Y. press release, April 9, 2025: Darnell Jones pleads guilty over more than…
Brooks 6-24-21 EMCThis document is the certified transcript of the June 24, 2021 motion hearing before Judge Edward M.
Brooks and Rasheed Shabazz on Behalf of Himself and Others Similarly Situated P — Doc. 61Brooks and Rasheed Shabazz on Behalf of Himself and Others Similarly Situated P — Doc. 61: source…
Civil Minutes, November 8, 2022: Status Conference — Brooks v. Thomson Reuters Corporation, Case No. 21-cv-01418-EMCBrooks v Thomson Reuters, 21-1418, Status Conf Minutes: civil minutes (status conference) dated…
Brooks v TR - Mediator DeclBrooks v TR - Mediator Decl: source document dated March 8, 2024, enforcement actions collection.…
Brooks.ICMC Minutes.081721.EMC.FINALThis document is the Clerk's civil minutes for the 13-minute Initial Case Management Conference…
Brooks.SCMinutes.121421 rev.EMC.FINALBrooks.SCMinutes.121421 rev.EMC.FINAL: court filing dated December 14, 2021. Full text and…
Broomall Businessman Sentenced to 40 Months in Prison for Stealing PPP Funds and Tax EvasionBroomall Businessman Sentenced to 40 Months in Prison for Stealing PPP Funds and Tax…
Brothers Arrested, Indicted for Labor Trafficking on MauiPress release: brothers are arrested and indicted in Maui on eight charges tied to…
Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief FundsBrothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds.
Brothers Sentenced for $1.6M COVID-19 Fraud SchemeDOJ release, April 11, 2023: brothers Dumarsais and Alexander Blaise sentenced over $1.6…
Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 FraudS.D. Fla. press release, March 23, 2023: David J. Varrone sentenced to 108 months in…
Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6 Million And PropertiesM.D. Fla. press release, January 23, 2025: Willie F. Murray, Jr. sentenced over Lab Tess…
Broward Deputy Sheriff and SWAT Team Member Convicted at Trial of COVID-19 Relief Fraud (June 7, 2024)Press release of June 7, 2024: a federal jury in Miami convicts Broward deputy Alexandra…
Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief FraudDOJ release, August 27, 2024: Broward deputy sheriff and SWAT team member Alexandra…
Broward Sheriff's Office (BSO): 17 Separate Cases Filed in the United States District Court for the Southern District of FloridaDOJ release, October 12, 2023 (S.D. Fla.): charges against Broward Sheriff's Office…
Brown Statement on HUD’s Homeless Assessment ReportSen. Brown statement, March 18, 2021, on HUD's 2020 Annual Homeless Assessment Report and…
Bruce Rogow (Dkt. 246-3, S.D. Fla.)decisions below without argument. In the 2000 Presidential election litigation, he was counsel in…
Budget (Cong. Rec., March 16, 2021)Congressional Record, Senate, March 16, 2021, page S1547: Budget remarks on the $1.9…
Budget Reconciliation (Cong. Rec., March 3, 2021)Congressional Record, Senate, March 3, 2021: Mr. Thune on budget reconciliation and the…
Budget Scorekeeping Report for Fiscal Year 2022 — Congressional Record, September 20, 2022Congressional Record, Senate, September 20, 2022, page S4847: Budget Scorekeeping Report…
Budget Scorekeeping Report for July 2020 — Congressional Record, SenateCongressional Record, Senate, July 23, 2020, page S4461: Budget scorekeeping figures, a…
Budget Scorekeeping Report, September 10, 2020 — Congressional Record, SenateCongressional Record, Senate, September 10, 2020, S5543: Enzi's budget scorekeeping…
Buffalo Business Uses PPP to Keep Employees WorkingArchived source document: Buffalo Business Uses PPP to Keep Employees Working.
Buffalo Man and Oklahoma Woman Charged for Their Roles in a Nearly $1,000,000 COVID-19 Relief Fraud SchemeUSAO release, June 14, 2021: Adam D. Arena and Amanda J. Gloria charged by complaint over…
Buffalo Man Charged With COVID Relief FraudJustice Department release: Buffalo man Christian Johnson charged by criminal complaint…
Buffalo Man Facing 25 Charges, Including Drug, Gun And COVID Fraud Charges, In Two Separate IndictmentsW.D.N.Y. release (March 3, 2021): Joseph Bella faces 25 charges, including COVID fraud,…
Buffalo Man Going To Prison For COVID Relief FraudBuffalo man sentenced to 30 months in prison for fraudulent PPP loan applications…