The Archive · 32,142 records
Source documents — page 15 of 129
Source documents, page 15 of 129: records 3,501–3,750 of 32,142, titles B–C.
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Records 3,501–3,750 of 32,142
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- Buffalo Man Going To Prison On Multiple Drug, Gun And Covid-19 Fraud CrimesArchived source document: Buffalo Man Going To Prison On Multiple Drug, Gun And Covid-19…
- Buffalo man pleads guilty to COVID fraudRelease: Buffalo man Jamar Jackson pleads guilty to wire fraud conspiracy over a false…
- Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud CrimesW.D.N.Y. press release, June 27, 2022: Joseph Bella pleads guilty to drug, gun and…
- Buffalo Woman Pleads Guilty To COVID FraudW.D.N.Y. press release, September 2, 2021: Shaneesha White pleads guilty to wire fraud…
- Buffington et al., Small Business Pulse Survey Estimates by Owner Characteristics and Rural/Urban Designation (2021-09)Census Bureau working paper CES 21-24 on Small Business Pulse Survey estimates by owner…
- Build Back Better (Cong. Rec., Oct. 20, 2021)Congressional Record, Senate, October 20, 2021, S7100: remarks on the debt limit, Build…
- Build Back Better (Cong. Rec., Oct. 25, 2021)Congressional Record, Senate, October 25, 2021 (S7325): Build Back Better speech on tax…
- Build Back Better Act (Cong. Rec., Dec. 7, 2021)Congressional Record, Senate, December 7, 2021, S8938: remarks on the Build Back Better…
- Build Back Better Act, Book 3 of 3 — House Report 117-130, Part 3House Report 117-130, Part 3, of September 27, 2021, Book 3 of 3 of the Budget Committee…
- Build Back Better Act, H.R. 5376 — Congressional Record, House, November 18, 2021Congressional Record, House, November 18, 2021, H6375: the House takes up H.R. 5376, the…
- Build Back Better Act: Report of the Committee on the Budget, Book 1 of 3House Report 117–130, Book 1 of 3, September 27, 2021: Budget Committee report on the…
- Build Back Better Agenda (Cong. Rec., Nov. 2, 2021)Congressional Record, Senate, November 2, 2021, S7585: a bill on confirming the CDC…
- Build Back Better Agenda (Cong. Rec., Nov. 4, 2021)Congressional Record, Senate, November 4, 2021, page S7780: remarks on Guam missile…
- Build Back Better Agenda (Cong. Rec., Oct. 19, 2021)Congressional Record, Senate, October 19, 2021 (S7038): Build Back Better remarks and…
- Building and Maintaining Infrastructure beyond the COVID-19 Pandemic (GAO-24-105891)GAO-24-105891 (November 2023): building and maintaining public health infrastructure…
- Building Communities Fund 2020 Biennial Report — Washington State Department of CommerceReport — 2020 Building Communities Fund Report 3A270Dd4 Fb0A 4562 805B Ad046A392184.
- Building Communities Fund Report, 2025-27 — Biennial Report per RCW 43.63A.125 (April 2024)Building Communities Fund Report, 2025-27 — Biennial Report per RCW 43.63A.125 (April…
- Building economic strength through manufacturingWashington Department of Commerce slides, December 5, 2023, on SHB 1170 manufacturing…
- Building for the Future: Vermont's Plan for Education Recovery and BeyondVermont's 50-page ARP ESSER plan, Building for the Future, dated September 3, 2021, award…
- Building for the Future: Vermont's Plan for Education Recovery and Beyond, Revised August 11, 2023Cover and contents of Vermont's 71-page ARP ESSER plan, Building for the Future, revised…
- Building on Success and TrustPrestamos CDFI page defending its PPP record: over 400,000 loans, a 57% denial rate and…
- Building the Barely Possible — First Mode, Conor Duggan, Government Relations, February 2021First Mode company overview slides on space, mining and hydrogen work, credited to Conor…
- Bundesrechnungshof - Corona-Überbrückungshilfen: Ausgestaltung und ZugangsvoraussetzungenBundesrechnungshof page on Corona-Überbrückungshilfen: Ausgestaltung und…
- Bundesrechnungshof - Grundlagen für die Schlussrechnung der Corona-SoforthilfenBundesrechnungshof page on Grundlagen für die Schlussrechnung der Corona-Soforthilfen, a…
- Burdensome Red Tape: Overregulation In Health Care And The Impact On Small BusinessesHouse Small Business Subcommittee hearing, July 19, 2023, on health care overregulation…
- Burdensome Regulations: Examining The Biden Administration's Failure To Consider Small BusinessesHouse Small Business Committee hearing on burdensome regulations and small businesses,…
- Burdensome Regulations: Examining the Biden Administration's Failure to Consider Small Businesses (May 22, 2024)House Committee on Small Business release, May 22, 2024: Chairman Williams's opening…
- Burdensome Regulations: Examining the Effects of Department of Energy Regulations on America's Job CreatorsHouse Small Business Committee hearing record on Department of Energy regulations, Doc.…
- Bureau Needs to Ensure Transparency over Data Quality, Finalize Plans for Data Protection, and Examine Lessons Learned (GAO-21-462T)GAO-21-462T, testimony of March 23, 2021: 2020 Census data quality, data protection plans…
- Bureau of the Fiscal Service's FY 2020 and FY 2019 Schedules of Federal Debt (GAO-21-124)GAO-21-124 (November 2020): audit of the Fiscal Service's Schedules of Federal Debt for…
- Bureau Should Assess Significant Data Collection Challenges as It Undertakes Planning for 2030 (GAO-21-365)GAO-21-365 (March 2021): 2020 Census data collection challenges the Census Bureau should…
- Burk Declaration Exhibit 7: Pfizer-BioNTech COVID-19 Vaccine Emergency Use Authorization Review Memorandum — Case 2:21-cv-00702, Doc. 40-7 (Filed 12/17/21)Burk Declaration Exhibit 7 (Document 40-7), No. 2:21-cv-00702-CLM (N.D. Ala.): FDA review…
- Burlington Community School District’s Use of Elementary and Secondary School Emergency Relief Grant FundsBurlington Community School District’s Use of Elementary and Secondary School Emergency Relief…
- Burtonsville Woman Pleads Guilty to Federal Unemployment Insurance Fraud ChargesD. Md. release: Vanessa Valdez pleads guilty to unemployment insurance fraud conspiracy…
- Business Before the Senate (Cong. Rec., Feb. 22, 2021)Congressional Record, Senate, February 22, 2021, page S756: Mr. Schumer on Cabinet…
- Business Before the Senate (Cong. Rec., Feb. 25, 2021)Senate proceedings, February 25, 2021: the $1.9 trillion American Rescue Plan,…
- Business Before the Senate (Cong. Rec., July 12, 2021)Congressional Record, Senate, July 12, 2021, Vol. 167, No. 121: opening proceedings and…
- Business Before the Senate (Cong. Rec., June 11, 2020)Congressional Record, Senate, June 11, 2020 (Vol. 166, No. 108): opening proceedings,…
- Business Before the Senate (Cong. Rec., June 15, 2020)Congressional Record, Senate, June 15, 2020 (Vol. 166, No. 110): opening proceedings,…
- Business Before the Senate (Cong. Rec., June 2, 2020)Congressional Record, Senate, June 2, 2020, page S2636: the Pack nomination cloture…
- Business Before the Senate (Cong. Rec., June 3, 2020)Congressional Record, June 3, 2020 (Vol. 166, No. 103): Senate proceedings and McConnell…
- Business Before the Senate (Cong. Rec., March 1, 2021)Congressional Record, Senate, March 1, 2021, page S908: farewell to Julie Adams and Mary…
- Business Before the Senate (Cong. Rec., March 25, 2021)Congressional Record, Senate, March 25, 2021: the opening proceedings, S. 963 and H.R.…
- Business Before the Senate (Cong. Rec., May 10, 2021)Congressional Record, Senate, May 10, 2021: Mr. Schumer on the Senate's business, and…
- Business Before the Senate (Cong. Rec., May 20, 2020)Congressional Record, Senate, May 20, 2020: Mr. Grassley on the Daily Iowan, Mr.…
- Business Before the Senate (Cong. Rec., May 21, 2020)Congressional Record, May 21, 2020, page S2563: Senate opening, Mr. Grassley on Senate…
- Business Before the Senate (Cong. Rec., Nov. 30, 2020)Congressional Record, Senate, November 30, 2020, page S7099: cloture on the Hardy…
- Business before the Senate (Cong. Rec., Sept. 13, 2021)Congressional Record, Senate, September 13, 2021 (S6439-S6440): Schumer on nominations,…
- Business Interruption Insurance and COVID-19: State Legislative InitiativesInsight on state bills requiring business interruption insurance to pay COVID-19 claims…
- Business Loan Program Temporary Changes: PPP Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid ActSBA and Treasury interim final rule SBA-2021-0006: PPP loan forgiveness and review…
- Business Loan Program Temporary Changes; Paycheck Protection ProgramSBA interim final rule, April 15, 2020 (SBA–2020–0019): how affiliation rules apply to…
- Business Loan Program Temporary Changes; Paycheck Protection Program (Interim Final Rule, April 15, 2020)SBA interim final rule on the Paycheck Protection Program, Federal Register Vol. 85, No.…
- Business Loan Program Temporary Changes; Paycheck Protection Program as Amended by American Rescue Plan ActBusiness Loan Program Temporary Changes; Paycheck Protection Program as Amended by…
- Business Loan Program Temporary Changes; Paycheck Protection Program as Amended by Economic Aid ActSBA and Treasury interim final rule, Docket No. SBA-2021-0001: PPP rules as amended by…
- Business Loan Program Temporary Changes; Paycheck Protection Program as Amended by Economic Aid Act (January 14, 2021)Federal Register of January 14, 2021: SBA and Treasury interim final rule on the Paycheck…
- Business Loan Program Temporary Changes; Paycheck Protection Program Second Draw LoansFederal Register of January 14, 2021: SBA interim final rule implementing Paycheck…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Additional Eligibility Revisions to First Interim Final Rule (Docket No. SBA-2020-0039)Business Loan Program Temporary Changes; Paycheck Protection Program – Additional…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Additional Revisions to First Interim Final RuleSBA interim final rule SBA-2020-0036 (RIN 3245-AH50) revising the PPP felony-conviction…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Additional Revisions to Loan Forgiveness and Loan Review Procedures Interim Final RulesSBA and Treasury interim final rule SBA-2020-0052: PPP forgiveness and loan review…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Additional Revisions to Loan Forgiveness and Loan Review Procedures Interim Final Rules (Docket Number SBA-2020-0052)Business Loan Program Temporary Changes; Paycheck Protection Program – Additional…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Certain Eligible Payroll Costs (Docket Number SBA-2020-0040)Archived source document: Business Loan Program Temporary Changes; Paycheck Protection…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid Act (Interim Final Rule)SBA and Treasury interim final rule, Docket SBA-2021-0006: PPP loan forgiveness and…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Loan Increases (Docket Number SBA-2020-2028)Archived source document: Business Loan Program Temporary Changes; Paycheck Protection…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Requirements – Extension of Limited Safe Harbor with Respect to Certification Concerning Need for PPP Loan Request (Docket Number SBA-2020-0026)Business Loan Program Temporary Changes; Paycheck Protection Program – Requirements –…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Requirements – Loan Forgiveness (Docket Number SBA-2020-0032)Archived source document: Business Loan Program Temporary Changes; Paycheck Protection…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Revisions to First Interim Final RuleSBA interim final rule SBA-2020-0035 (RIN 3245-AH49) revising the first PPP interim final…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Revisions to Loan Amount Calculation and Eligibility (Docket Number SBA-2021-0010)Business Loan Program Temporary Changes; Paycheck Protection Program – Revisions to Loan…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Revisions to Loan Forgiveness Interim Final Rule and SBA Loan Review Procedures Interim Final RuleSBA and Treasury interim final rule SBA-2020-0038 conforming PPP forgiveness and loan…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Revisions to the Third and Sixth Interim Final RulesSBA interim final rule SBA-2020-0037 revising the Third and Sixth PPP interim final rules…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Revisions to the Third and Sixth Interim Final Rules (Docket No. SBA-2020-0037)Business Loan Program Temporary Changes; Paycheck Protection Program – Revisions to the…
- Business Loan Program Temporary Changes; Paycheck Protection Program – Treatment of Owners and Forgiveness of Certain Nonpayroll Costs (Docket Number SBA-2020-0044)Business Loan Program Temporary Changes; Paycheck Protection Program – Treatment of…
- Business Loan Program Temporary Changes; Paycheck Protection Program — 85 FR 20811 (April 15, 2020)Archived source: Business Loan Program Temporary Changes; Paycheck Protection Program —…
- Business Loan Program Temporary Changes; Paycheck Protection Program — Certain Eligible Payroll CostsSBA interim final rule, Federal Register of June 30, 2020: Paycheck Protection Program…
- Business Loan Program Temporary Changes; Paycheck Protection Program — Eligibility of Certain Telephone CooperativesFederal Register of June 11, 2020: SBA interim final rule on PPP eligibility of certain…
- Business Loan Program Temporary Changes; Paycheck Protection Program — Published Document: 2020-07672Archived source: Business Loan Program Temporary Changes; Paycheck Protection Program —…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Additional Eligibility Criteria and Requirements for Certain Pledges of LoansSBA interim final rule, April 20, 2020 (SBA–2020–0020): more PPP eligibility criteria and…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Additional Eligibility Revisions to First Interim Final RuleSBA interim final rule, June 26, 2020 (SBA–2020–0039): further eligibility revisions to…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Additional Revisions to First Interim Final RuleSBA interim final rule, June 18, 2020 (SBA–2020–0036): revising the PPP felony-conviction…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Certain Eligible Payroll CostsSBA interim final rule, June 30, 2020 (SBA–2020–0040): counting fishing boat crewmember…
- Business Loan Program Temporary Changes; Paycheck Protection Program-COVID Revenue Reduction Score, Direct Borrower Forgiveness Process, and Appeals DefermentSBA interim final rule, July 30, 2021 (SBA–2021–0015): COVID revenue reduction score,…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Eligibility of Certain Electric CooperativesSBA interim final rule, May 19, 2020 (SBA–2020–0029): which electric cooperatives are…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Eligibility of Certain Telephone CooperativesSBA interim final rule, June 11, 2020 (SBA–2020–0034): PPP eligibility of tax-exempt…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid ActSBA and Treasury interim final rule, February 5, 2021 (SBA–2021–0006): PPP forgiveness…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Loan IncreasesSBA interim final rule, May 19, 2020 (RIN 3245–AH42): when lenders may increase certain…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Nondiscrimination and Additional Eligibility CriteriaSBA interim final rule, May 8, 2020 (SBA–2020–0024): PPP nondiscrimination rules,…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Requirements-Corporate Groups and Non-Bank and Non-Insured Depository Institution LendersSBA interim final rule, May 4, 2020 (SBA–2020–0023): PPP limits for corporate groups and…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Requirements-DisbursementsSBA interim final rule, May 4, 2020 (SBA–2020–0022): Paycheck Protection Program…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Requirements-Extension of Limited Safe Harbor With Respect to Certification Concerning Need for PPP Loan RequestSBA interim final rule, May 19, 2020 (SBA–2020–0026): extending the PPP…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Revisions to First Interim Final RuleSBA interim final rule, June 16, 2020 (SBA–2020–0035): revisions to the first PPP interim…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Revisions to Loan Forgiveness and Loan Review Procedures Interim Final RulesSBA and Treasury interim final rule, June 26, 2020 (SBA–2020–0038): revisions to PPP loan…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Revisions to the Third and Sixth Interim Final RulesSBA interim final rule, June 19, 2020 (SBA–2020–0037): revisions to the third and sixth…
- Business Loan Program Temporary Changes; Paycheck Protection Program-SBA Loan Review Procedures and Related Borrower and Lender ResponsibilitiesSBA interim final rule, June 1, 2020 (SBA–2020–0033): SBA's PPP loan review procedures…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Second Extension of Limited Safe Harbor With Respect to Certification Concerning Need for PPP Loan and Lender ReportingSBA interim final rule, May 26, 2020 (SBA–2020–0031): second extension of the PPP…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Treatment of Entities With Foreign AffiliatesSBA interim final rule, May 21, 2020 (SBA–2020–0030): PPP eligibility for businesses with…
- Business Loan Program Temporary Changes; Paycheck Protection Program-Treatment of Owners and Forgiveness of Certain Nonpayroll CostsSBA interim final rule, August 27, 2020 (SBA–2020–0044): PPP owner compensation rules and…
- Business Loan Program Temporary Changes; Paycheck Protection Program: Requirements - Loan ForgivenessSBA and Treasury interim final rule (Fed. Reg. June 1, 2020) on PPP loan forgiveness…
- Business Loan Program Temporary Changes; Paycheck Protection Program—Additional Criterion for Seasonal EmployersFederal Register, April 30, 2020: Treasury interim final rule on maximum PPP loan amounts…
- Business Meeting - July 19, 2023 (pending business/markup)Business Meeting of July 19, 2023 (pending business/markup): a 123-byte hearing-info.txt…
- Business Meeting of the Select Subcommittee on the Coronavirus Pandemic — Committee Print, December 4, 2024Committee Print of the Select Subcommittee on the Coronavirus Pandemic business meeting,…
- Business of Home, "Inside the lawsuit between B2B digital marketplaces Faire and Tundra"Business of Home, "Inside the lawsuit between B2B digital marketplaces Faire and Tundra".
- Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES ActDOJ release, June 16, 2025: business owner Shawn Ray Murnan sentenced to 33 months for…
- Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act (OIG news release, June 16, 2025)OIG news release, June 16, 2025: Shawn Ray Murnan sentenced to 33 months for bank fraud,…
- Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud — USAO Georgia, MiddleMiddle District of Georgia release, 2022-03-17: Anthony J. Boncimino sentenced to 36…
- Business Pandemic Recovery Initiative — Grants, Tax Credits, and Technical Assistance ProgramsNew York State Business Pandemic Recovery Initiative page: loan fund, theatrical tax…
- Business Partner Brothers Sentenced to Federal Prison for their Roles in $2.8M COVID Fraud SchemeDistrict of South Carolina release, 2025-03-03: William, Siu and Ka Ho Chan sentenced in…
- Business Use of Tax and Other Provisions in the CARES Act and Other COVID-19 Legislation: Evidence from Surveys (IN11430, Version 1)Archived source document: Business Use of Tax and Other Provisions in the CARES Act and…
- Business Warrior Corporation (BZWR) Stock Overview — OTCMKTS Price, Market Cap, Revenue and Net IncomeArchived source: FY2022 financials / late-filing context net loss ~$7.6M, goodwill…
- Business Warrior Corporation (EM) (BZWR) Stock Quote — ADVFNADVFN stock quote page for Business Warrior Corporation (EM) (BZWR) on USOTC: price…
- Business Warrior Helping Deploy Thousands of PPP Loans to SMB'sBusiness Warrior press release on helping small businesses obtain PPP loans through Elev8…
- Business Wire, "Mindee Comes Out of Stealth Mode, Raising $14M" Oct 6, 2021; four founders named with titles; Series...Business Wire release, Oct 6, 2021: Mindee emerges from stealth mode with a $14 million…
- Business Wire, "Mindee's New AI Document Processing Tool" / docTI Mar 28, 2024; "founded in Paris in 2018"; LLM/agent...Business Wire press release, March 28, 2024: Mindee announces docTI, an AI-powered…
- Business Wire, As Multiple States Mandate Contact Tracing, Wisely Offers Free Solution to Restaurants (November 2, 2020)Archived source document: Business Wire, As Multiple States Mandate Contact Tracing,…
- Business Wire, Inscribe Series A $10.5M; April 2021; Uncork/Foundry/CrosslinkArchived source: Business Wire, Inscribe Series A $10.5M; April 2021;…
- Businessman Arrested for Multi-Million Dollar Fraud Scheme to Defraud Pandemic Relief ProgramsBusinessman Arrested for Multi-Million Dollar Fraud Scheme to Defraud Pandemic Relief…
- Businessman Pleads Guilty to Paycheck Protection Program FraudPress release, December 9, 2020: Virginia Beach man Scott Suber pleads guilty to bank…
- Businessman Pleads Guilty to Theft of Pandemic Relief FundsArchived source document: Businessman Pleads Guilty to Theft of Pandemic Relief Funds.
- Businessman Sentenced for Theft of Pandemic Relief FundsArchived source document: Businessman Sentenced for Theft of Pandemic Relief Funds.
- BusinessWire, "Customers Bancorp Announces Executive Leadership Transition" Jul. 25, 2025 — succession, $22B, age 73Business Wire release, Jul 25, 2025: Customers Bancorp announces Jay Sidhu moves to…
- BusinessWire, "GetUpside Rebrands as Upside, Raises $165M Series D" Apr. 20, 2022Archived source: BusinessWire, "GetUpside Rebrands as Upside, Raises $165M Series D" Apr.…
- BusinessWire, "Sam Sidhu Appointed to Customers Bancorp Board and Named CEO" Jan. 5, 2026Archived source: BusinessWire, "Sam Sidhu Appointed to Customers Bancorp Board and Named…
- Butherde Darius, 49, of North Plainfield, New Jersey, Is Charged by Complaint with One Count of Bank Fraud — Newark, N.J.New Jersey man arrested over a PPP and EIDL fraud scheme of over $860,000, charged by…
- Buy Clean and Buy Fair Low-carbon manufacturing planWashington State Department of Commerce Buy Clean and Buy Fair Low-carbon manufacturing…
- Buy Clean Buy Fair Washington Project Progress ReportBuy Clean Buy Fair Washington Project Progress Report (December 27, 2021) on a $490,000…
- BWI North America Inc., BWI Indiana Inc., and BWI Chassis Dynamics (NA) Inc. (Together, the BWI Entities), Have Agreed to Pay $21,660,983Release of August 12, 2025: BWI Entities agree to pay $21,660,983 to resolve False Claims…
- by counsel of the rules of this court and the orders of the assigned judge will enableby counsel of the rules of this court and the orders of the assigned judge will enable: source…
- by letter (hereinafter the "Purchased Modular Offices"), andby letter (hereinafter the "Purchased Modular Offices"), and: source document dated February 12…
- By Requiring Emergency Preparedness Plans for Independent Labs Cms Could Better Ensure ThaBy Requiring Emergency Preparedness Plans for Independent Labs Cms Could Better Ensure Tha: OIG…
- By the Numbers: Community Colleges and Higher Education Emergency Relief in 2021 — Department of EducationDepartment Of Education Community Colleges By The Numbers Www Ed Gov — Department Of…
- By the Numbers: Minority Serving Institutions and Higher Education Emergency Relief in 2021Department Of Education Minority Serving Institutions By The Numbers Www Ed Gov —…
C
- CA 16332 -01 SBA Offers Disaster Assistance to California Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release CA 16332 -01, March 16, 2020: COVID-19 working-capital disaster…
- CA 16332-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios en California Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release CA 16332-01-SP, March 16, 2020: low-interest COVID-19…
- CA 16332-02 SBA Amends Disaster Declaration: Disaster Assistance Now Available to all California Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release CA 16332-02, March 19, 2020: amended declaration extends COVID-19…
- CA 16332-02-SP SBA Modifica la Declaración de Desastre: Asistencia de Desastres en California para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release CA 16332-02-SP, March 19, 2020: modified declaration covers all…
- Ca!ifornic: Employment Deveiopment L€pa1trT:ent Debit Card J\ccounr. AgreementCa!ifornic: Employment Deveiopment L€pa1trT:ent Debit Card J\ccounr. Agreement: source document.…
- CACOVID reacts to looting of food items, explains why distribution of palliatives was delayedArticle on CACOVID explaining the delay in distributing COVID-19 palliatives and urging…
- Caitlin Mullen, "Kabbage to pay $120M in PPP fraud settlements with DOJ," Banking Dive, May 14, 2024Archived source: Caitlin Mullen, "Kabbage to pay $120M in PPP fraud settlements with…
- Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program FraudDOJ release, May 13, 2024: Calaveras County man Tracy Emery Smith sentenced to 37 months…
- Calculating the Road to Losing $400 Billion Dollars - ID.me NetworkCalculating the Road to Losing $400 Billion Dollars - ID.me Network: news/trade article dated…
- Caledonia man sentenced for COVID loan fraudN.D. Miss. press release, July 29, 2024: Herman Nash sentenced to 18 months over $800,000…
- Calendar Year 2007 Benefit Accuracy Measurement Data SummaryCalendar Year 2007 Benefit Accuracy Measurement summary of unemployment insurance…
- Calendar Year 2020 Schedule of 1502 Report & Payment Due Dates for 7(a) LoansSBA Information Notice 5000-19025, effective December 20, 2019: 2020 schedule of 7(a)…
- Calendar/Proceedings Sheet: Initial Appearance — United States v. Kerwin Aldric Jordan (Dkt. 11)Calendar/Proceedings Sheet and Release Order and Bond, Doc. 11, United States v. Kerwin…
- Calhoun Draft Order Final with SignatureCalhoun Draft Order Final with Signature: court filing dated March 23, 2021. Full text and…
- California Advisors LLC, Delaney Hunter, and William Gonzalez Have Agreed to Pay the United States a Combined $580,000 in DamagesUSAO Eastern District of California release on the $580,000 settlement with California…
- California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program LoansCalifornia Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False…
- California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act FundsCalifornia and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5…
- California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act FundsPress release: Pierre Rogers and Joshua Leavitt indicted on bank fraud and wire fraud…
- California ARP ESSER State Plan HighlightsCalifornia ARP ESSER State Plan Highlights: $15,079,696,097 allocation, in-person…
- California Businessman and His Companies Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program LoansCalifornia Businessman and His Companies Resolve False Claims Act Allegations Relating to…
- California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief FraudPress release: California businessman Darren Carlyle Sadler pleaded guilty to wire fraud…
- California Businessman Pleads Guilty to COVID-Relief FraudNews release dated November 30, 2023: Sean Winston pleaded guilty to fraudulently…
- California Businessman Sentenced to Three and a Half Years in Federal Prison for Orchestrating $14 Million Covid-Relief FraudArchived source document: California Businessman Sentenced to Three and a Half Years in…
- California Businessman Sentenced to Three and a Half Years in Federal Prison for Orchestrating $14 Million COVID-Relief Fraud — U.S. Small Business AdministrationCalifornia Businessman Sentenced to Three and a Half Years in Federal Prison for…
- California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen FundsJustice Department release, 2025-08-07: Abraham Park sentenced to 46 months and ordered…
- California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds (SBA OIG, August 7, 2025)OIG news release, August 7, 2025: Abraham Park sentenced to 46 months with $6,993,700…
- California Couple Charged with Defrauding Paycheck Protection ProgramPress release: federal grand jury indicts Christopher A. Mazzei and Erin V. Mazzei on PPP…
- California Department of Business Oversight consent order, Itria Ventures LLC Mar. 2020Archived source: California Department of Business Oversight consent order, Itria…
- California Department of Housing and Community Development - State Rental Assistance ProgramCalifornia State Controller review of the State Rental Assistance Program: 488…
- California DGS Email Forwarding Records to FBI (Exhibit 109) — Blue Flame v. Chain BridgeCalifornia DGS Email Forwarding Records to FBI (Exhibit 109) — Blue Flame v. Chain Bridge: source…
- California DGS Email on Mask Procurement (Exhibit 13) — Blue Flame v. Chain Bridge (2021-05-07)California DGS Email on Mask Procurement (Exhibit 13) — Blue Flame v. Chain Bridge (2021-05-07)…
- California DGS Email on Medical Supplies Listing (Exhibit 89) — Blue Flame v. Chain Bridge (2021-05-20)California DGS Email — Blue Flame v. Chain Bridge (2021-05-20): source document. Full text and…
- California DGS Email to FBI on Blue Flame Docs (Exhibit 110) — Blue Flame v. Chain BridgeCalifornia DGS Email to FBI on Blue Flame Docs (Exhibit 110) — Blue Flame v. Chain Bridge: source…
- California EDD Strike Team Detailed Assessment and Recommendations (Sept. 2020)California EDD Strike Team Detailed Assessment and Recommendations (Sept. 2020): source document.…
- California Firm and Owner Sentenced for COVID-19 Fraud SchemeDOJ press release, August 15, 2022: Samir Haj and Eco Shield LLC sentenced over…
- California Home Health Agency and Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program LoanCalifornia Home Health Agency and Owner Settle False Claims Act Allegations Relating to…
- California Home Health Agency and Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program LoanCivil Division release on a $399,990 False Claims Act settlement over a duplicate PPP…
- California LAO, "Assessing Proposals to Address Unemployment Insurance Fraud" Feb 15, 2022; 1.1M flagged, 600,000 leg...Legislative Analyst's Office brief, February 15, 2022, assessing $29.8 million in…
- California Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of Loan FundsJustice Department release: The Bloom Firm, Lisa Bloom and Braden Pollock agree to pay…
- California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection ProgramRelease of July 24, 2025: Political Solutions, LLC agrees to pay $556,924 to resolve…
- California Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19D. Utah press release, January 4, 2024: Robert James Waff indicted over California…
- California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000D. Utah press release, February 29, 2024: Robert James Waff pleads guilty over about…
- California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan FraudDOJ press release, July 9, 2021: California man arrested on PPP and EIDL loan fraud…
- California Man Arrested for $3.6 Million PPP and EIDL Loan FraudPress release: Lebnitz Tran of San Jose arrested over alleged PPP and EIDL loan fraud;…
- California Man Charged with COVID-Relief FraudDOJ release, July 16, 2020: Andrew Marnell charged by complaint in the Central District…
- California Man Charged with COVID-Relief Fraud SchemeJustice Department release, April 21, 2021: Oumar Sissoko indicted on four counts of wire…
- California Man Charged with Federal Cares Act FraudDOJ release, March 15, 2024: Nipun Desai charged with false statements to obtain a…
- California Man Convicted of COVID-19 Relief FraudCriminal Division release, April 15, 2022: a federal jury convicts Oumar Sissoko of wire…
- California Man Pleads Guilty for $3.6 Million Paycheck Protection Program FraudPress release: Lebnitz Tran pleads guilty to wire fraud counts in a scheme of fraudulent…
- California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud SchemeJustice Department Criminal Division press release, August 22, 2025: Emanuel Tucker…
- California Man Pleads Guilty to COVID-Relief FraudJustice Department announcement that Hassan Kanyike pleaded guilty to wire fraud over…
- California Man Pleads Guilty to Federal Cares Act FraudPress release: California man pleads guilty to false statements to obtain an SBA-backed…
- California Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act FundsUSAO - New Hampshire announcement, October 25, 2022: Pierre Rogers pleaded guilty to…
- California Man Sentenced to 12 Months and One Day for Federal Cares Act FraudCalifornia Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud.
- California Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud (Press Release, June 2, 2025)Eastern District of Louisiana release, June 2, 2025: man sentenced to 12 months and one…
- California Man Sentenced to 120 Months In Prison For Fraudulently Obtaining $46 Million In Public Benefits And Laundering Proceeds To ChinaCalifornia Man Sentenced to 120 Months In Prison For Fraudulently Obtaining $46 Million…
- California Man Sentenced to 72 Months in Prison for Fraudulently Obtaining $46 Million in Public Benefits and Laundering Proceeds to ChinaDOL-OIG press release, September 10, 2026: Carlos A. Grijalva sentenced to 72 months for…
- California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan FraudCalifornia Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving…
- California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in PrisonDOJ release, February 3, 2023: Pierre Rogers sentenced to 41 months after obtaining…
- California Office of the Small Business Advocate / Grants Portal, California Small Business COVID-19 Relief Grant Pro...California Small Business COVID-19 Relief Grant Program site: closed, funded by the…
- California Officials Email on Call with Bank (Exhibit 66) — Blue Flame v. Chain BridgeCalifornia Officials Email — Blue Flame v. Chain Bridge with Bank……
- California Political Consultant and Former Public Official Pleads Guilty to Conspiracy to Commit Fraud, Filing a False Tax Return, and Making False StatementsCalifornia Political Consultant and Former Public Official Pleads Guilty to…: press…
- California Proposition 22 (2020) — App-Based Drivers as Contractors and Labor Policies Initiative (Ballotpedia)Ballotpedia page on California Proposition 22 (November 3, 2020): app-based drivers as…
- California Restaurant Owner Convicted of Tax and COVID-19 Fraud SchemesJustice Department Tax Division release, September 18, 2024: a San Diego jury convicts…
- California Restaurant Owner Sentenced for COVID-19 and Tax Fraud SchemesDOJ release, April 11, 2025: San Diego restaurant owner Leronce Suel sentenced to 42…
- California Small Business COVID-19 Relief Grant Program: Purpose and Details, with Lendistry as the State's IntermediaryCalifornia grants portal page on the CA Small Business COVID-19 Relief Grant Program,…
- California State AuditorCalifornia State Auditor: source document dated October 17, 2025, 60 pages. Full text and citation…
- California State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundPpr Int Pdf — California State Plan for the American Rescue Plan Elementary and Secondary…
- California Tax Preparer Pleads Guilty to Filing False ReturnsPress release, May 5, 2026: California tax preparer Kerwin Aldric Jordan pleads guilty to…
- called to order by the Honorable J ACKYcalled to order by the Honorable J ACKY: source document dated March 25, 2021, criminal…
- called to order by the Honorable S HELcalled to order by the Honorable S HEL: congressional record dated June 3, 2020. Full text and…
- called to order by the Honorable T INAcalled to order by the Honorable T INA: congressional record dated March 5, 2021. Full text and…
- called to order by the Speaker pro temCongressional Record, Vol. 166, No. 59, March 25, 2020: brief House session, foreign…
- Calling for COVID Relief (Cong. Rec., Dec. 17, 2020)Congressional Record, House, December 17, 2020, H7242: one-minute speeches calling for…
- CalMatters Article on Blue Flame Mask Deal (Exhibit 3) — Blue Flame v. Chain BridgeCalMatters Article on Blue Flame Mask Deal (Exhibit 3) — Blue Flame v. Chain Bridge: congressional…
- Calvary Chapel Dayton Valley v. Steve Sisolak, Governor of Nevada, et al., No. 19A1070, On Application for Injunctive Relief (July 24, 2020)Alito dissent in Calvary Chapel Dayton Valley v. Sisolak, July 24, 2020: Nevada's…
- Camden County Man Admits PPP and Unemployment Fraud SchemesPress release: Camden County man admits PPP and unemployment insurance fraud, pleading…
- Camden County Man Charged with Fraud in Connection with Unemployment Insurance BenefitsCamden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits.
- Camden County Resident Sentenced to 41 Months for Defrauding COVID-19 Relief Programs and Illegally Possessing FirearmDOJ New Jersey release, November 22, 2022: Stephen Bennett sentenced to 41 months for…
- Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 PandemicCamden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses…
- Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 PandemicCamden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans…
- Camden County, New Jersey, Man Today Admitted Fraudulently Obtaining a Federal Paycheck Protection Program (PPP) Loan (Cornell McCoy)Announcement of March 14, 2022 (USAO New Jersey): Cornell McCoy pleaded guilty to one…
- Camden Man Pleads Guilty to Stealing More Than $51,000USAO Maine release, January 27, 2025: a Camden man pleaded guilty to wire fraud over PPP…
- Camelot Banquet Rooms v. U.S. Small Business Administration — Notice of Docketing (7th Cir.)Notice — Camelot Banquet Rooms v. U.S. Small Business Administration — Notice of…
- Cameroonian Citizen Extradited from Romania to Face Covid-19-Related Fraud ChargesDOJ press release, April 27, 2021: Desmond Fodje Bobga extradited from Romania on charges…
- Cameroonian National Sentenced for Unemployment Insurance Benefits FraudDistrict of Maryland release, February 20, 2026: Cameroonian national sentenced to 54…
- Cameroonian Operator Charged in Fraudulent Online "Puppy Scam" that Exploited the COVID-19 Pandemic | Office of Public AffairsDOJ release (December 7, 2020): Desmond Fodje Bobga charged over an alleged online puppy…
- CAMEROONIAN OPERATOR CHARGED IN FRAUDULENT ONLINE “PUPPY SCAM” THAT EXPLOITED THE COVID-19 PANDEMIC | U.S. Attorney’s Office, Western District of PennsylvaniaW.D. Pa. release (December 7, 2020): Cameroonian operator Desmond Fodje Bobga charged in…
- Campbell Sales Group Agrees to Pay Nearly $1.5 Million in Restitution and Penalties for COVID-19 Loan SchemeCampbell Sales Group Agrees to Pay Nearly $1.5 Million in Restitution and Penalties for…
- Campbell wint restitution order to file — United States v. Hashim CampbellCampbell wint restitution order to file — U.S. v. Hashim Campbell: memorandum and Order dated…
- Can Bhavish Aggarwal Drag Ola Krutrim Out Of The Rut?Article on Ola Krutrim's shift from sovereign AI ambitions to cloud infrastructure after…
- Can Small Firms Weather the Economic Effects of COVID-19? Data appendix (April 7, 2020)Data appendix to the Federal Reserve study Can Small Firms Weather the Economic Effects…
- Can the Covid Bailouts Save the Economy? — NBER, Working Paper 27207 (May 2020)NBER Working Paper 27207 (May 2020) by Elenev, Landvoigt and Van Nieuwerburgh on whether…
- Canada Emergency Business Account Report 8Auditor General Report 8 PDF on CEBA: $853 million in administration spending, Accenture…
- Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief FundsU.S. Attorney's announcement of an unsealed six-count indictment of two New Smyrna Beach…
- Canadian Father and Son Indicted for Fraudulently Obtaining Over $8 Million in COVID-19 Relief Funds — Evan Edwards and Joshua Edwards, New Smyrna BeachCanadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19…
- Canadian Man Sentenced Following Trial Convictions for Pandemic FraudCanadian Man Sentenced Following Trial Convictions for Pandemic Fraud.
- Canceled Illinois House Economic Opportunity & Equity Committee witness slips for HB0010, 2021-03-03Committee source document — Canceled Illinois House Economic Opportunity & Equity…
- Canceled Illinois House Economic Opportunity & Equity Committee witness slips for HB0132, 2021-03-03Committee source document — Canceled Illinois House Economic Opportunity & Equity…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB0074, 2021-03-26Witness slips for HB0074 before the Illinois House Labor & Commerce Committee, March 26,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB0127, 2021-03-26Witness slips for HB0127, Illinois House Labor & Commerce, canceled hearing of March 26,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB0131, 2021-03-26Witness slips for HB0131 before the Illinois House Labor & Commerce Committee, March 26,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB0353, 2021-03-26Canceled March 26, 2021 Illinois House Labor & Commerce hearing on HB0353: no proponents,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB0580, 2021-03-26Witness slips for Illinois House Labor & Commerce Committee HB0580, marked Canceled,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB0616, 2021-03-26Witness slips for HB0616, Labor & Commerce Committee, marked Canceled for 3/26/2021:…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB0798, 2021-03-26Canceled March 26, 2021 Illinois House Labor & Commerce hearing on HB0798: two opponent…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB2642, 2021-03-26Witness slips for HB2642, Illinois House Labor & Commerce Committee hearing dated…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB2642, 2022-01-12Witness slips for HB2642 before the House Labor & Commerce Committee, hearing of January…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB2642, 2022-01-26Witness slips for HB2642, Illinois House Labor & Commerce Committee, 1/26/2022 hearing…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB2965, 2021-03-26Witness slips for HB2965 at the canceled March 26, 2021 Illinois House Labor & Commerce…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3066, 2021-03-26Canceled witness slips for HB3066 before the House Labor & Commerce Committee, hearing…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3081, 2021-03-26Canceled Illinois House Labor & Commerce witness slips for HB3081, March 26, 2021: two…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3156, 2021-03-26Witness slips for HB3156 at the canceled March 26, 2021 Illinois House Labor & Commerce…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3158, 2021-03-26Witness slips for HB3158, Illinois House Labor & Commerce, canceled hearing of March 26,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3285, 2021-03-26Witness slips for HB3285 before the Illinois House Labor & Commerce Committee, March 26,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3373, 2021-03-26Witness slips for HB3373, Illinois House Labor & Commerce hearing of March 26, 2021,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3383, 2021-03-26Canceled March 26, 2021 Illinois House Labor & Commerce hearing on HB3383: one proponent…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3433, 2021-03-26Witness slips for HB3433 before the Illinois House Labor & Commerce Committee, March 26,…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3530, 2021-03-26Witness slips for HB3530, Illinois House Labor & Commerce Committee, 3/26/2021 hearing…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3554, 2021-03-26Witness slips for HB3554, Illinois House Labor & Commerce Committee, canceled hearing of…
- Canceled Illinois House Labor & Commerce Committee witness slips for HB3555, 2021-03-26Canceled March 26, 2021 Illinois House Labor & Commerce hearing on HB3555: two proponent…