The Archive · 32,142 records

Source documents — page 32 of 129

Source documents, page 32 of 129: records 7,751–8,000 of 32,142, titles C.

Browse by source, program, docket, document type or year.

Records 7,751–8,000 of 32,142

C

COVID-19 Relief Assistance to Small Businesses: Issues and Policy Options (R46284, Version 57, Updated October 1, 2021)Archived source document: COVID-19 Relief Assistance to Small Businesses: Issues and…
COVID-19 Relief Assistance to Small Businesses: Issues and Policy Options (R46284, Version 59, Updated May 31, 2022)Archived source document: COVID-19 Relief Assistance to Small Businesses: Issues and…
COVID-19 Relief Assistance to Small Businesses: Issues and Policy Options — R46284 (March 1, 2023)Congressional Research Service R46284, updated March 1, 2023: SBA programs and Congress's…
COVID-19 Relief Assistance to Small Businesses: Issues and Policy Options — R46284 (March 31, 2021)COVID-19 Relief Assistance to Small Businesses: Issues and Policy Options — R46284 (March…
COVID-19 Relief for Small Business, West Virginia District OfficeArchived source document: COVID-19 Relief for Small Business, West Virginia District…
COVID-19 Relief Fraudster Convicted of Bank FraudDOJ release, November 16, 2023: federal jury in Boise, Idaho, convicts Khadijah X.…
COVID-19 Relief Fraudster Convicted of Bank Fraud (USAO - Idaho)Release of 2023-11-16: federal jury in Boise convicts Khadijah X. Chapman of bank fraud…
COVID-19 Relief: Improved Controls Needed for Referring Likely Fraud in SBA's Pandemic Loan Programs (GAO, March 2025)GAO-25-107267, March 2025: GAO report on SBA's four-step process for detecting and…
COVID-19 Relief: Improved Controls Needed for Referring Likely Fraud in SBA’s Pandemic Loan ProgramsGAO-25-107267 on SBA's fraud referral process for COVID-19 EIDL and the PPP, with almost…
COVID-19 Relief: IRS Can Use Lessons Learned to Address and Prevent Improper Payments in Future Tax ProgramsGAO-26-107456 report drawing lessons from the Employee Retention Credit, about $283…
COVID-19 Response Strains Supply Chain While Modernization Delays Continue (GAO-20-716T)GAO-20-716T, testimony of September 16, 2020: VA's COVID-19 response strains its supply…
COVID-19 Response: Broadband Funding for Tribes, Tribal Colleges and Universities, the Bureau of Indian Affairs, the Bureau of Indian Education, and the Indian Health Service (IF11795, Version 1)COVID-19 Response: Broadband Funding for Tribes, Tribal Colleges and Universities, the…
COVID-19 Statistical Report, Public Health Scotland, As at 26 September 2022Archived source document: COVID-19 Statistical Report, Public Health Scotland, As at 26…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options (R46284, March 25, 2020)Congressional Research Service report R46284 of March 25, 2020 on SBA programs and…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options (R46284, Version 10, Updated April 22, 2020)Archived source document: COVID-19 Stimulus Assistance to Small Businesses: Issues and…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options (R46284, Version 8, Updated April 6, 2020)Archived source document: COVID-19 Stimulus Assistance to Small Businesses: Issues and…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options (R46284, Version 9, Updated April 17, 2020)Archived source document: COVID-19 Stimulus Assistance to Small Businesses: Issues and…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — CRS R46284 (April 2, 2020)Congressional Research Service report R46284, updated April 2, 2020, on COVID-19 stimulus…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284 (April 2, 2020)COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284 (March 25, 2020)COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284 (March 27, 2020)COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284…
COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284 (March 30, 2020)COVID-19 Stimulus Assistance to Small Businesses: Issues and Policy Options — R46284…
COVID-19 Supplemental Appropriations for the Department of Health and Human Services (HHS), 2022: In Brief (R47232, September 2, 2022)COVID-19 Supplemental Appropriations for the Department of Health and Human Services…
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act AllegationsDOJ Civil Division release, October 28, 2021: Sextant Marine Consulting LLC to pay…
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations — U.S. Attorney's Office, Southern District of FloridaRelease on Sextant Marine Consulting's $30,000 False Claims Act settlement over a second…
COVID-19 Testing (GAO-20-584SP)GAO-20-584SP (May 2020): Science & Tech Spotlight on COVID-19 molecular, antigen and…
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal PrisonN.D. Tex. press release, April 4, 2024: Terrance Barnard sentenced to seven years over $7…
COVID-19 The Latest News & Resources for Your Business (Rev. 3/18/2020)Archived source document: COVID-19 The Latest News & Resources for Your Business (Rev.…
COVID-19 Unemployment Benefit Fraud Scheme ChargedU.S. Attorney's Office, E.D. Cal. (March 3, 2021): Jason Vertz and Alana Powers indicted…
COVID-19 Vaccination Data Access and Strategies Used to Improve Immunization Rates (GAO-24-106526)GAO-24-106526 (April 2024): Medicaid access to COVID-19 vaccination data in six states…
COVID-19 vaccinations shift to regular immunization as COVAX draws to a closeArchived source document: COVID-19 vaccinations shift to regular immunization as COVAX…
COVID-19 Vaccine Development [Updated on June 29, 2021] (GAO-20-583SP)GAO-20-583SP (updated June 29, 2021): Science & Tech Spotlight on COVID-19 vaccine…
COVID-19 Vaccines - A Conversation Guide for ManagersSBA page titled COVID-19 Vaccines - A Conversation Guide for Managers; its text is the…
COVID-19 આર્થિક ઈજા આપત્તિ લોન એપ્લિકેશન - નમૂનો (Gujarati)Gujarati sample of SBA's COVID-19 Economic Injury Disaster Loan application, numbered…
COVID-19 — Coronavirus Food Assistance Program — Direct Support, Inspection Report 03801-0001-31 (USDA Office of Inspector General, September 2023)USDA OIG Inspection Report 03801-0001-31 (September 25, 2023) on Coronavirus Food…
COVID-19 經濟損害賑災貸款申請表 - 樣本 (Traditional Chinese)Traditional Chinese sample of the SBA COVID-19 Economic Injury Disaster Loan application,…
COVID-19 经济损害赈灾贷款申请表 - 样本 (Simplified Chinese)Simplified Chinese sample of SBA Form 3501, the COVID-19 Economic Injury Disaster Loan…
COVID-19, Business and Industry Guaranteed Loan Modifications — Inspection Report 34801-0001-23USDA OIG inspection 34801-0001-23 (September 2021): 639 deferred B&I guaranteed loans…
COVID-19, Farmers to Families Food Box Program Administration — Inspection Report 01801-0001-22USDA OIG Inspection Report 01801-0001-22, August 15, 2023: AMS controls over Farmers to…
COVID-19, Supplemental Nutrition Assistance Program Online Purchasing — Inspection Report 27801-0003-22USDA OIG inspection 27801-0003-22 (August 2021): SNAP online purchasing pilot growth to…
COVID-19-Related Loan Assistance for Agricultural Enterprises (IN11357, Version 6, Updated May 4, 2021)Archived source document: COVID-19-Related Loan Assistance for Agricultural Enterprises…
COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (April 23, 2020)COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (April 23, 2020).
COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (April 27, 2020)COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (April 27, 2020).
COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (April 29, 2020)COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (April 29, 2020).
COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (May 5, 2020)COVID-19-Related Loan Assistance for Agricultural Enterprises — IN11357 (May 5, 2020).
COVID-19-Related Suspension of Immigrant Entry (IN11362, Version 3, Updated June 24, 2020)Archived source document: COVID-19-Related Suspension of Immigrant Entry (IN11362,…
COVID-19-Related Suspension of Nonimmigrant Entry (IN11435, Version 1)Archived source document: COVID-19-Related Suspension of Nonimmigrant Entry (IN11435,…
COVID-19-Related Suspension of Nonimmigrant Entry (IN11435, Version 2, Updated June 29, 2020)Archived source document: COVID-19-Related Suspension of Nonimmigrant Entry (IN11435,…
COVID-19: a crisis of the female self-employedJournal of Population Economics paper on COVID-19 and the self-employed in Germany:…
COVID-19: Additional Actions Needed to Improve Accountability and Program Effectiveness of Federal ResponseGAO-22-105051, October 2021: report to congressional committees on COVID-19 federal…
COVID-19: Additional Actions Needed to Improve Accountability and Program Effectiveness of Federal Response (GAO-22-105051, October 2021)GAO-22-105051, October 2021: $4.8 trillion in COVID-19 relief, $3.4 trillion spent, 209…
COVID-19: Delays In Providing Disaster Relief Jeopardize $366 Million Disaster Worker Grant ProgramDOL OIG report 19-22-002-03-391, January 28, 2022: delays in providing disaster relief…
COVID-19: Early Evening Curfews and Mobility — Velias, Georganas and Vandoros, Social Science & MedicineResearch paper on Greece's 6pm weekend curfew in Attica from 6 February 2021, using…
COVID-19: ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud (DOL OIG, June 10, 2026)Department of Labor OIG audit report on ETA oversight of state UI claims filed with…
COVID-19: ETA Should Continue To Closely Monitor Impact On Job Corps ProgramDOL OIG report 19-20-007-03-370, July 28, 2020: ETA should keep closely monitoring the…
COVID-19: Eta’s Oversight of Short-Time Compensation Did not Detect $129.6 Million in Questioned CostsCOVID-19: Eta’s Oversight of Short-Time Compensation Did not Detect $129.6 Million in Questioned…
COVID-19: Financial Relief and Assistance Resources for Renters (IN11498, Version 4)Archived source document: COVID-19: Financial Relief and Assistance Resources for Renters…
COVID-19: Financial Relief and Assistance Resources for Renters (IN11498, Version 5, Updated January 11, 2021)Archived source document: COVID-19: Financial Relief and Assistance Resources for Renters…
COVID-19: Financial Relief and Assistance Resources for Renters (IN11498, Version 6, Updated February 3, 2021)Archived source document: COVID-19: Financial Relief and Assistance Resources for Renters…
COVID-19: FS' Wildland Fire Response Plans — Engagement 08025-0001-41, August 14, 2020USDA OIG memorandum, August 14, 2020, engagement 08025-0001-41: comments on Forest…
COVID-19: Going Back to College Safely, Senate hearing transcript (June 4, 2020), GovInfo CHRG-116shrg45220, HTML textArchived source document: COVID-19: Going Back to College Safely, Senate hearing…
COVID-19: Going Back to College Safely, Senate hearing transcript (June 4, 2020), GovInfo CHRG-116shrg45220, PDFArchived source document: COVID-19: Going Back to College Safely, Senate hearing…
COVID-19: Government Resources for Real-Time Economic Indicators (IN11521, Version 1)Archived source document: COVID-19: Government Resources for Real-Time Economic…
COVID-19: Government Resources for Real-Time Economic Indicators (IN11521, Version 2, Updated November 19, 2020)Archived source document: COVID-19: Government Resources for Real-Time Economic…
COVID-19: Government Resources for Real-Time Economic Indicators (IN11521, Version 3, Updated January 13, 2021)Archived source document: COVID-19: Government Resources for Real-Time Economic…
COVID-19: How Quickly Will Unemployment Recover? (IN11460, Version 1)Archived source document: COVID-19: How Quickly Will Unemployment Recover? (IN11460,…
COVID-19: Increased Worksite Complaints and Reduced OSHA Inspections Leave U.S. Workers' Safety at Increased RiskDOL OIG report 19-21-003-10-105, February 25, 2021: OSHA got 15% more complaints in 2020…
COVID-19: OSHA's Enforcement Activities Did Not Sufficiently Protect Workers From Pandemic Health HazardsDOL OIG report 19-23-001-10-105, October 31, 2022: OSHA's COVID-19 enforcement did not…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 1)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 10, Updated July 7, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 11, Updated July 17, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 12, Updated July 21, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 3, Updated June 8, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 4, Updated June 17, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 5, Updated June 22, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 6, Updated June 26, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Resources for Tracking Federal Spending (IN11407, Version 7, Updated July 1, 2020)Archived source document: COVID-19: Resources for Tracking Federal Spending (IN11407,…
COVID-19: Safely Getting Back to Work and Back to School (hearing page, May 12, 2020), help.senate.govArchived source document: COVID-19: Safely Getting Back to Work and Back to School…
COVID-19: Selected Federal Resources for Businesses Seeking to Assist with Research and Manufacturing Efforts (IN11419, Version 1)Archived source document: COVID-19: Selected Federal Resources for Businesses Seeking to…
COVID-19: Significant Improvements Are Needed for Overseeing Relief Funds and Leading Responses to Public Health Emergencies (January 2022)GAO-22-105291 on oversight of COVID-19 relief funds and public health emergency…
COVID-19: State Should Strengthen Policies to Better Maintain Overseas Operations in Future Crises (GAO, March 2022)Report — COVID-19: State Should Strengthen Policies to Better Maintain Overseas…
COVID-19: The Employee Retention Tax Credit (IN11299, Version 3, Updated May 7, 2020)Archived source document: COVID-19: The Employee Retention Tax Credit (IN11299, Version…
COVID-19: The Employee Retention Tax Credit — IN11299 (March 31, 2020)COVID-19: The Employee Retention Tax Credit — IN11299 (March 31, 2020).
COVID-19: The Employee Retention Tax Credit — IN11299 (May 12, 2020)Archived source document: COVID-19: The Employee Retention Tax Credit — IN11299 (May 12,…
COVID-19: The Employment and Training Administration Needs to Improve Oversight of Grants Awarded in New JerseyDOL OIG report 19-23-016-03-391, September 28, 2023: weak ETA oversight of COVID-19-era…
COVID-19: The Employment and Training Administration Needs to Improve Oversight of Grants Awarded in New YorkDOL OIG report 19-25-008-03-391, September 26, 2025: ETA oversight of Workforce…
COVID-19: The Potential Role of TANF in Addressing the Economic Effects (IN11241, Version 1)Archived source document: COVID-19: The Potential Role of TANF in Addressing the Economic…
COVID-19: The Potential Role of TANF in Addressing the Economic Effects (IN11241, Version 2, Updated March 26, 2020)Archived source document: COVID-19: The Potential Role of TANF in Addressing the Economic…
COVID-19: The Potential Role of TANF in Addressing the Economic Effects (IN11241, Version 3, Updated April 1, 2020)Archived source document: COVID-19: The Potential Role of TANF in Addressing the Economic…
COVID-19: To Protect Mission Critical Workers, OSHA Could Leverage Inspection Collaboration Opportunities with External Federal AgenciesDOL OIG report 19-22-003-10-105, March 31, 2022: OSHA could work with other federal…
COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsGAO's final comprehensive COVID-19 report cites about $4.65 trillion in relief funds and…
COVID-19: Urgent Actions Needed — United States Government Accountability Office Report to Congressional CommitteesGAO-21-191 (November 2020): COVID-19 urgent actions needed; $2.6 trillion appropriated,…
COVID-19—Food and Nutrition Service's Pandemic Electronic Benefits Transfer — U.S. Department of AgricultureUSDA OIG final report on FNS's Pandemic Electronic Benefits Transfer, Inspection Report…
COVID-19—Oversight of the Emergency Food Assistance Program — Office of Inspector General (Inspection Report 27801-0001-21, August 2022)USDA OIG Inspection Report 27801-0001-21 (August 2022) on FNS oversight of TEFAP…
COVID-era Programs — COVID-19 EIDL and Paycheck Protection Program (PPP)SBA information on COVID-19 EIDL payment assistance, servicing, and PPP: 50% reduced…
Covid-Induced Economic Uncertainty, Tasks, and Occupational Demand — LIDAM Discussion Paper IRES 2022/02LIDAM discussion paper by Sotiris Blanas and Rigas Oikonomou on how Covid-induced…
COVID19 Relief FAQs Baltimore District Office: Responses to Frequently Asked Questions on PPP and EIDL LoansArchived source document: COVID19 Relief FAQs Baltimore District Office: Responses to…
COVID–19 Bankruptcy Relief Extension Act of 2021 (H.R. 1651), March 26, 2021Archived source document: COVID–19 Bankruptcy Relief Extension Act of 2021 (H.R. 1651),…
COVID–19 EIDL Fraud Statute of Limitations Act of 2022 — Congressional Record, House, June 7, 2022 (H5250)Congressional Record, House, June 7, 2022 (H5250): suspension motion and debate on the…
COVID–19 Strategic Testing for Workers, May 28, 2020 — Congressional Record, HouseCongressional Record, House, May 28, 2020, page H2349: floor debate on House work,…
COVID–19 Vaccination and Testing; Emergency Temporary Standard — Interim final rule; withdrawal (Federal Register, January 26, 2022)Archived source document: COVID–19 Vaccination and Testing; Emergency Temporary Standard…
Cowlitz Indian Tribe — Business, Financial Services, Gaming & Trade Committee Legislative Hearing — Compact Amendment (March 27, 2024)Hearing slides on the Cowlitz Indian Tribe's proposed gaming compact amendment (March 27,…
Cravath, "Nicole M. Argentieri, Former Acting Assistant Attorney General in DOJ's Criminal Division, to Join Cravath"...Cravath, February 24, 2025: Nicole M. Argentieri, former Acting Assistant Attorney…
Cross River Bank’s Exhibit List for the March 13, 2023 Confirmation Hearing (Case 22-10951-CTG, Doc 650)Cross River Bank’s Exhibit List for the March 13, 2023 Confirmation Hearing (Case 22-10951-CTG, Doc 650): source document dated March 13, 2023. Full…
Cross River Bank’s Witness List for the March 13, 2023 Confirmation Hearing (Case 22-10951-CTG, Doc 649)Cross River Bank’s Witness List for the March 13, 2023 Confirmation Hearing (Case 22-10951-CTG, Doc 649): source document dated March 13, 2023. Full…
Creatd, Inc. Form 10-Q Quarterly Report for the Period Ended June 30, 2026 — SEC EDGAR Filing Detail, Filed August 13, 2026EDGAR Filing Documents for 0001628280-26-056656 — U.S. Securities and Exchange Commission.
Creatd, Inc., Form 10-Q (June 30, 2026)Creatd, Inc. Form 10-Q for the quarter ended June 30, 2026: quarterly net revenue of…
Creating an account for IRS.govArchived source document: Creating an account for IRS.gov.
Creative Districts Program Overview — House Community and Economic Development Committee Meeting, March 16, 2021Washington State Arts Commission Creative Districts Program Overview for a House…
Creative Economy Strategic Plan 2022 updateWashington Commerce report of March 3, 2023 updating the Creative Economy Strategic Plan,…
Credibly Announces Designation as Approved Lender for SBA Paycheck Protection Program (April 24, 2020)Credibly press release, April 24, 2020: designated an Approved Lender for the SBA…
Credibly Announces Designation as Approved Lender for SBA Paycheck Protection Program — Business WireArchived source: Credibly Announces Designation as Approved Lender for SBA Paycheck…
Credibly, "Best working capital loans for small business"Archived source document: Credibly, "Best working capital loans for small business".
Credibly, "FAQ"Archived source document: Credibly, "FAQ".
Credibly, "We are Credibly"Archived source document: Credibly, "We are Credibly".
Credit Agreement and Guaranty, Biodesix, Inc. (Exhibit 10.1)Biodesix, Inc. Credit Agreement and Guaranty with Perceptive Credit Holdings IV, LP,…
Credit Cards: Pandemic Assistance Likely Helped Reduce Balances, and Credit Terms Varied among Demographic Groups (GAO-23-105269)Archived source document: Credit Cards: Pandemic Assistance Likely Helped Reduce…
Credit, crises, and infrastructure: the differing fates of large and small businesses — Brookings (April 2022)Brookings working paper (April 2022) by Baker, Judge and Klein on how credit…
Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief FundsC.D. Cal. press release, June 7, 2023: Arman Grigoryan sentenced to 63 months over almost…
CRF Prime Recipient Desk Review Procedures (OIG-CA-21-004R, 3/22/21)CRF Prime Recipient Desk Review Procedures (OIG-CA-21-004R, 3/22/21): report dated March 22, 2021.…
CRI Federal Student Loans — Business and technology solutions to advance your missionCRI web page on the federal student loan business and technology services, with a…
CRI Federal Student Loans — Business and technology solutions to advance your missionCRI Federal Student Loans marketing page: services for customers, listed certifications…
Criminal Case Cover Sheet (Dkt. 1-1, D. Mass.)Archived source document: Criminal Case Cover Sheet (Dkt. 1-1, D. Mass.).
Criminal Case Cover Sheet — Defendant Charles D. Katz, Case 1:25-cr-10407-LTS (Dkt. 1-1, D. Mass.)Criminal Case Cover Sheet — Defendant Charles D. Katz, Case 1:25-cr-10407-LTS (Dkt. 1-1,…
Criminal Case Cover Sheet — Defendant Joao Mendes, Case 1:22-cr-10167 (Dkt. 1-1, D. Mass.)Criminal Case Cover Sheet — Defendant Joao Mendes, Case 1:22-cr-10167 (Dkt. 1-1, D.…
Criminal Case Cover Sheet — Defendant Loc Vo, Case 1:22-cr-10286-WGY (Dkt. 1-2, D. Mass.)Criminal Case Cover Sheet — Defendant Loc Vo, Case 1:22-cr-10286-WGY (Dkt. 1-2, D. Mass.).
Criminal Case Cover Sheet — Dominik Manigo, U.S. District Court - District of Massachusetts (Case 1:25-cr-10013)Criminal case cover sheet for Dominik Manigo: wire fraud conspiracy, wire fraud and…
Criminal Case Cover Sheet — Jasmine Murphy, Case 1:24-cr-10379-RGS (U.S.D.C. MA)Criminal Case Cover Sheet in Case 1:24-cr-10379-RGS, filed 12/12/24, naming Jasmine…
Criminal Case Cover Sheet — No. 1:23-cr-00032 (Dkt. 2, E.D. Va.)Archived source document: Criminal Case Cover Sheet — No. 1:23-cr-00032 (Dkt. 2, E.D.…
Criminal Case Cover Sheet — No. 1:24-cr-10106 (Dkt. 1-2, D. Mass.)Two-page criminal case cover sheet, D. Mass. case No. 1:24-cr-10106, Dkt. 1-2, with…
Criminal Case Cover Sheet — No. 1:24-cr-10114 (Dkt. 4-2, D. Mass.)Archived source document: Criminal Case Cover Sheet — No. 1:24-cr-10114 (Dkt. 4-2, D.…
Criminal Case Cover Sheet — No. 1:24-mj-08178 (D. Mass., Dkt. 1-2, filed 05/06/24)Criminal case cover sheet for No. 1:24-mj-08178, U.S. District Court for the District of…
Criminal Case Cover Sheet — Patricia Ashton Derges (Dkt. 1-1, W.D. Mo.)Criminal Case Cover Sheet — Patricia Ashton Derges (Dkt. 1-1, W.D. Mo.).
Criminal Case Cover Sheet — Teshawnda Knight, U.S. District Court - District of Massachusetts (Document 4-2)Criminal case cover sheet for Teshawnda Knight, wire fraud under 18 U.S.C. § 1343 (D.…
Criminal Case Cover Sheet — Wigenie Francois, Case 1:25-cr-10389-FDSCriminal Case Cover Sheet (JS 45) naming Wigenie Francois, Case 1:25-cr-10389-FDS (D.…
Criminal Case Cover Sheet — William D. Johnson (Dkt. 1-1, W.D. Mo.)Archived source document: Criminal Case Cover Sheet — William D. Johnson (Dkt. 1-1, W.D.…
Criminal Complaint (Dkt. 1, M.D. Pa.)Archived source document: Criminal Complaint (Dkt. 1, M.D. Pa.).
Criminal complaint - United States v. Carter PPP fraud case (2022-03-08)Criminal complaint - United States v. Carter PPP fraud case (2022-03-08): criminal Complaint…
Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04): document. Full…
Criminal Complaint - United States v. David Staveley PPP fraud case (2020-05-04)Criminal Complaint — United States v. David Staveley PPP fraud case (2020-05-04), dated…
Criminal Complaint - United States v. David T. Hines magistrate PPP fraud case (2020-09-02)Criminal Complaint - United States v. David T. Hines magistrate PPP fraud case (2020-09-02)…
Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)…
Criminal complaint affidavit - United States v. Butziger PPP fraud case (2020-05-04)Criminal complaint affidavit - United States v. Butziger PPP fraud case (2020-05-04): document.…
Criminal Complaint — Gregory J. Blotnick (D.N.J.)Archived source document: Criminal Complaint — Gregory J. Blotnick (D.N.J.).
Criminal Complaint — James Wessels, No. 23-mj-2054 (AMD) (Dkt. 1, D.N.J.)Criminal Complaint — James Wessels, No. 23-mj-2054 (AMD) (Dkt. 1, D.N.J.).
Criminal Complaint — Mag. No. 21-13255 (LDW) (D.N.J.)Archived source document: Criminal Complaint — Mag. No. 21-13255 (LDW) (D.N.J.).
Criminal Complaint — Mark Schena, No. CR 20-70721-MAG (N.D. Cal.)Archived source document: Criminal Complaint — Mark Schena, No. CR 20-70721-MAG (N.D.…
Criminal Complaint — No. 21-13103 (D.N.J.)Archived source document: Criminal Complaint — No. 21-13103 (D.N.J.).
Criminal Complaint — No. 21-8190 (D.N.J.)Archived source document: Criminal Complaint — No. 21-8190 (D.N.J.).
Criminal Complaint — No. 22-13162 (D.N.J.)Archived source document: Criminal Complaint — No. 22-13162 (D.N.J.).
Criminal Complaint — No. 22-9193 (D.N.J.)Archived source document: Criminal Complaint — No. 22-9193 (D.N.J.).
Criminal Complaint — No. 23-13014 (D.N.J.)Archived source document: Criminal Complaint — No. 23-13014 (D.N.J.).
Criminal Complaint — No. 23-MJ-11127 (D.N.J.)Archived source document: Criminal Complaint — No. 23-MJ-11127 (D.N.J.).
Criminal Complaint — No. 23-mj-2051 (AMO) (D.N.J.)Archived source document: Criminal Complaint — No. 23-mj-2051 (AMO) (D.N.J.).
Criminal Complaint — No. 2:26-mj-30001 (Dkt. 1, E.D. Mich.)Archived source document: Criminal Complaint — No. 2:26-mj-30001 (Dkt. 1, E.D. Mich.).
Criminal Complaint — No. 4:20-mj-00140 (Dkt. 1, N.D. Okla.)Archived source document: Criminal Complaint — No. 4:20-mj-00140 (Dkt. 1, N.D. Okla.).
Criminal Complaint — United States of America v. Amar Salim Shabazz (Dkt. 1, D. Md.)Criminal Complaint — United States of America v. Amar Salim Shabazz (Dkt. 1, D. Md.).
Criminal Complaint — United States of America v. Andre Clark, Case 0:20-mj-06318-PMH (Dkt. 1, S.D. Fla.)Criminal Complaint — United States of America v. Andre Clark, Case 0:20-mj-06318-PMH…
Criminal Complaint — United States of America v. Anthony Q. Johnson (Dkt. 1, No. 1:23-cr-10007, C.D. Ill.)Criminal complaint charging Anthony Q. Johnson with possessing a machinegun in Peoria,…
Criminal Complaint — United States of America v. Antonio George, Eastern District of Michigan, 2:20-mj-30340Complaint and FBI affidavit dated August 28, 2020 charging Antonio George with wire fraud…
Criminal Complaint — United States of America v. Benjamin Hayford, Case 4:20-cr-00088-CVE, Document 1Archived source document: Criminal Complaint — United States of America v. Benjamin…
Criminal Complaint — United States of America v. Brian Allen Rose, Case 2:26-mj-30101 (Dkt. 1, E.D. Mich.)Criminal complaint charging Brian Allen Rose with distributing and receiving child…
Criminal Complaint — United States of America v. Clifton Pape and Sally Jung, Case No. 5:21-MJ-7 (Dkt. 1, E.D. Tex.)Criminal Complaint — United States of America v. Clifton Pape and Sally Jung, Case No.…
Criminal Complaint — United States of America v. Damaris ValerioComplaint v. Damaris Valerio (D.N.J.): wire fraud over an EIDL request of about $500,000…
Criminal Complaint — United States of America v. Daniel DadounComplaint v. Daniel Dadoun, Mag. No. 23-8137 (D.N.J.): bank fraud counts over about…
Criminal Complaint — United States of America v. Darel King, Case 4:21-mj-30260, Eastern District of Michigan (ECF No. 1)Criminal complaint charging Darel King as a felon in possession of a pistol found at an…
Criminal Complaint — United States of America v. Darel King, Case 4:23-mj-30117 (Dkt. 1, E.D. Mich.)Criminal complaint charging Darel King with a July 2019 robbery and murder in Flint (E.D.…
Criminal Complaint — United States of America v. Darel King, Case 4:24-cr-20265 (Dkt. 1, E.D. Mich.)Criminal complaint charging Darel King with a July 2019 robbery and murder in Flint,…
Criminal Complaint — United States of America v. Devin King (Case 2:22-mj-30377-DUTY)Criminal complaint charging Devin King with drug conspiracy and distribution in Wayne…
Criminal Complaint — United States of America v. Dinesh Sah, Northern District of Texas, 3:20-cr-00484Complaint and FDIC-OIG affidavit, Case 3:20-cr-00484-S, charging Dinesh Sah with bank…
Criminal Complaint — United States of America v. Gauravjit SinghComplaint v. Gauravjit Singh, Mag. No. 21-9050 (D.N.J.): alleged wire fraud over a…
Criminal Complaint — United States of America v. Jesse David Bennett, Case No. 3:23-mj-00054 (District of Oregon)Criminal complaint charging Jesse David Bennett with threats against the President (D.…
Criminal Complaint — United States of America v. Phillip J. Augustin, Northern District of Ohio, 1:20MJ2207Complaint and affidavit sworn July 28, 2020 against Phillip J. Augustin and Wyleia Nashon…
Criminal Complaint — United States of America v. Samuel George Baker, Case 2:20-cr-20433 (Dkt. 1, E.D. Mich.)Criminal complaint charging Samuel George Baker with unemployment benefit card fraud…
Criminal Complaint — United States of America v. Samuel George Baker, Case 2:20-mj-30299 (Dkt. 1, E.D. Mich.)Criminal complaint charging Samuel George Baker with unemployment benefit card fraud…
Criminal Complaint — United States of America v. Taharian Cortese Williams, Case 4:23-mj-03148-NCCCriminal complaint charging Taharian Cortese Williams with assaulting U.S. Marshals with…
Criminal Complaint — United States of America v. Tyshaun T. Smith, Case No. 20-M-308 (SCD), Case 2:20-mj-00308-SCD (Dkt. 1, E.D. Wis.)Criminal Complaint — United States of America v. Tyshaun T. Smith, Case No. 20-M-308…
Criminal Complaint — United States v. Alante Malik Jackson, No. 1:21-mj-06156-JES-JEH (Dkt. 1, C.D. Ill.)Criminal Complaint — United States v. Alante Malik Jackson, No. 1:21-mj-06156-JES-JEH…
Criminal Complaint — United States v. Artur Ayvazyan and Tamara DadyanCriminal complaint against Artur Ayvazyan and Tamara Dadyan, No. 2:20-cr-00579-SVW (C.D.…
Criminal Complaint — United States v. Artur Ayvazyan and Tamara Dadyan (Central District of California)Criminal complaint against Artur Ayvazyan and Tamara Dadyan, No. 2:20-cr-00579-SVW (C.D.…
Criminal Complaint — United States v. Decarlos Dejuan Brown, Jr. (Dkt. 1, W.D.N.C.)Criminal Complaint — United States v. Decarlos Dejuan Brown, Jr. (Dkt. 1, W.D.N.C.).
Criminal Complaint — United States v. Diana Valteri and Edmond Haxhillari, Mag. No. 23-9238 (D.N.J.)Criminal Complaint — United States v. Diana Valteri and Edmond Haxhillari, Mag. No.…
Criminal Complaint — United States v. George A. Leguen, Mag. No. 21-9181 (D.N.J.)Criminal Complaint — United States v. George A. Leguen, Mag. No. 21-9181 (D.N.J.).
Criminal Complaint — United States v. Gregory J. Blotnick, Case 2:21-mj-15165-ESKCriminal complaint, United States v. Gregory J. Blotnick, No. 2:21-mj-15165-ESK (D.N.J.),…
Criminal Complaint — United States v. Jae H. Choi (District of New Jersey, Mag. No. 20-12360)Criminal complaint against Jae H. Choi, Mag. No. 20-12360 (D.N.J.), attested September 2,…
Criminal Complaint — United States v. James Richard Stote (Northern District of Ohio, Doc. 1-2)Complaint and affidavit against James Richard Stote and Ross Charno over PPP loan fraud,…
Criminal Complaint — United States v. Jonathan VanScoyk (District of Arizona)Criminal complaint against Jonathan VanScoyk, No. 4:20-mj-09042-N/A-LCK (D. Ariz.), Doc.…
Criminal Complaint — United States v. Joshua Evan Edwards et al., No. 6:20-mj-01673-LHP (Dkt. 1, M.D. Fla.)Criminal Complaint — United States v. Joshua Evan Edwards et al., No. 6:20-mj-01673-LHP…
Criminal Complaint — United States v. Kevin Davis (Dkt. 1, D. Md.)Archived source document: Criminal Complaint — United States v. Kevin Davis (Dkt. 1, D.…
Criminal Complaint — United States v. Lamel Johnson (Dkt. 1, C.D. Ill.)Criminal Complaint — United States v. Lamel Johnson (Dkt. 1, C.D. Ill.).
Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)This 12-page criminal complaint was filed January 5, 2021 as Document 1 in No. 6:21-cr-00198 in…
Criminal Complaint — United States v. Marc C. Orival, Mag. No. 21-9183 (D.N.J.)Criminal Complaint — United States v. Marc C. Orival, Mag. No. 21-9183 (D.N.J.).
Criminal Complaint — United States v. Michael Blanc, Mag. No. 22-11232 (AME) (D.N.J.)Criminal Complaint — United States v. Michael Blanc, Mag. No. 22-11232 (AME) (D.N.J.).
Criminal Complaint — United States v. Ross Charno (Northern District of Ohio, Doc. 1)Complaint and affidavit filed 06/24/20 against Stote and Charno on PPP loan fraud and…
Criminal Complaint — United States v. Ross Clayton, Mag. No. 21-13254 (LDW) (D.N.J.)Criminal Complaint — United States v. Ross Clayton, Mag. No. 21-13254 (LDW) (D.N.J.).
Criminal Complaint — United States v. Santwon Antonio Davis, No. 1:20-MJ-379 (Dkt. 1, N.D. Ga.)Criminal Complaint — United States v. Santwon Antonio Davis, No. 1:20-MJ-379 (Dkt. 1,…
Criminal Complaint — United States v. Shyteek L. Stevenson, Mag. No. 21-9182 (D.N.J.)Criminal Complaint — United States v. Shyteek L. Stevenson, Mag. No. 21-9182 (D.N.J.).
Criminal Complaint — United States v. William Cleveland Peck (Dkt. 1, S.D. Tex.)Criminal Complaint — United States v. William Cleveland Peck (Dkt. 1, S.D. Tex.).
Criminal Complaint — USA v. Sealed Matter — Case 2:20-mj-30412 — Task Force Officer Eric M. Smigielski (ECF No. 1)Criminal complaint charging Balsia Brian Baker as a felon in possession of a firearm in…
Amended Criminal Complaint: State of Wisconsin v. Debbie Long (Milwaukee County Circuit Court, Case No. 2026CF002103)Amended Criminal Complaint: State of Wisconsin v. Debbie Long (Milwaukee County…
Criminal Cover Sheet — No. 9:22-cr-80144-RS (Dkt. 3, S.D. Fla.)Archived source document: Criminal Cover Sheet — No. 9:22-cr-80144-RS (Dkt. 3, S.D. Fla.).
Criminal Docket for Case #: 1:21-mj-00014-HBB — USA v. Bauer (Dkt. 6, W.D. Ky.)Criminal Docket for Case #: 1:21-mj-00014-HBB — USA v. Bauer (Dkt. 6, W.D. Ky.).
Criminal Docket for Case #: 1:21-mj-00979-RGV-1, USA v. Knight (Northern District of Georgia, certified copy), Case 2:21-cr-00043-BWC (Dkt. 9, S.D. Ga.)Criminal Docket for Case #: 1:21-mj-00979-RGV-1, USA v. Knight (Northern District of…
Criminal Docket for Case #: 4:19-cr-00029-CDP-1 — USA v. Scott (Dkt. 2, S.D. Ill.)Criminal Docket for Case #: 4:19-cr-00029-CDP-1 — USA v. Scott (Dkt. 2, S.D. Ill.).
Criminal Docket for Case #: 6:21-cr-10073-EFM-1 — USA v. Capps (Dkt. 102-1, D. Kan.)Criminal Docket for Case #: 6:21-cr-10073-EFM-1 — USA v. Capps (Dkt. 102-1, D. Kan.).
Criminal Docket for Case #: 6:21-cr-10073-EFM-1 — USA v. Capps (Dkt. 240-1, D. Kan.)Criminal Docket for Case #: 6:21-cr-10073-EFM-1 — USA v. Capps (Dkt. 240-1, D. Kan.).
Criminal Docket Sheet — United States v. David StaveleyCriminal Docket Sheet — United States v. David Staveley: source document dated September 2, 2020.…
Criminal Docket, Criminal Indictment — Leopoldo Perrault Benitez et al. (Dkt. 2, S.D. Tex.)Criminal Docket, Criminal Indictment — Leopoldo Perrault Benitez et al. (Dkt. 2, S.D.…
Criminal Indictment — United States of America v. Brandon Casutt (Case 2:20-cr-00231-APG-NJK Document 12)Indictment, Doc. 12, No. 2:20-cr-00231-APG-NJK (D. Nev.), filed September 2, 2020:…
Criminal Indictment — United States v. Rodericque Jarmaine Thompson (Dkt. 1, N.D. Ga.)Criminal Indictment — United States v. Rodericque Jarmaine Thompson (Dkt. 1, N.D. Ga.).
Criminal Information — United States v. Chandra Norton, No. 1:20-CR-297 (Dkt. 1, N.D. Ga.)Criminal Information — United States v. Chandra Norton, No. 1:20-CR-297 (Dkt. 1, N.D.…
Criminal Information — United States v. Dantavious JacksonCriminal Information — United States v. Dantavious Jackson: source document dated June 6, 2025.…
Criminal Information — United States v. Hunter Vanpelt a/k/a Hunter Lauren Vanpelt, No. 1:21-CR-00006 (Dkt. 1, N.D. Ga.)Criminal Information — United States v. Hunter Vanpelt a/k/a Hunter Lauren Vanpelt, No.…
Criminal Information — United States v. James Victor PunelliCriminal Information — United States v. James Victor Punelli: source document dated October 19…
Criminal Justice Reviews for the SBA Business Loan Programs and Surety Bond Guaranty ProgramSBA proposed rule revising 13 CFR 120.110(n) and other criminal background rules for the…
Criminal Justice Reviews for the SBA Business Loan Programs, Disaster Loan Programs, and Surety Bond Guaranty ProgramSBA final rule on criminal justice reviews for business, disaster and surety bond…
Criminal Minutes (Sentencing) — United States of America v. Wilson Jones, No. 1:25CR63-001 (Dkt. 98, N.D. Miss.)Criminal Minutes (Sentencing) — United States of America v. Wilson Jones, No.…
Criminal Minutes - General (May 4, 2020) — No. 20-mj-1341-DUTY-1 (Dkt. 28, C.D. Cal.)Criminal Minutes - General (May 4, 2020) — No. 20-mj-1341-DUTY-1 (Dkt. 28, C.D. Cal.).
Criminal Minutes - Sentencing and Judgment — No. 1:22-cr-32-AW (Dkt. 54, N.D. Fla.)Criminal Minutes - Sentencing and Judgment — No. 1:22-cr-32-AW (Dkt. 54, N.D. Fla.).
Criminal Minutes — Arraignment, Case No. 8:23-cr-00132-FWS (Dkt. 9, C.D. Cal.)Criminal Minutes — Arraignment, Case No. 8:23-cr-00132-FWS (Dkt. 9, C.D. Cal.).
Criminal Minutes — Guilty Plea (No. 5:20-cr-00210, C.D. Cal.)Criminal minutes, C.D. Cal. No. 5:20-cr-00210, December 16, 2020: Cara Marie Kirk-Connell…
Criminal Minutes — Joseph Lentine (Dkt. 5, S.D. Ohio)Archived source document: Criminal Minutes — Joseph Lentine (Dkt. 5, S.D. Ohio).
Criminal Minutes: Change of Plea — No. 1:22-CR-2059 (Dkt. 25, E.D. Wash.)Archived source document: Criminal Minutes: Change of Plea — No. 1:22-CR-2059 (Dkt. 25,…
Criminal Minutes: Sentencing Hearing — No. 2:22-CR-0053 (Dkt. 53, E.D. Wash.)Archived source document: Criminal Minutes: Sentencing Hearing — No. 2:22-CR-0053 (Dkt.…
Criminal Penalty Fees Related to Sexual Exploitation Crimes — Report to the Legislature (June 2026)Washington State Department of Commerce report, June 2026, on sexual exploitation penalty…
Criminal Penalty Fees Related to Sexual Exploitation Crimes, Report to the Legislature (March 2025)Washington Department of Commerce report (March 2025) on sexual exploitation penalty fees…
Criminal Penalty Fees Related to Sexual Exploitation Crimes: Report to the Legislature, December 1, 2021Washington Department of Commerce report to the Legislature on sexual exploitation crime…
Criminals Find a Way to Clone EMV Cards _ DecipherCriminals Find a Way to Clone EMV Cards _ Decipher: source document dated October 17, 2025. Full…
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says (CNBC)CNBC, DEC 21 2021: the Secret Service says criminals have stolen nearly $100 billion in…
Crisis Stabilization Facilities Progress ReportWashington Department of Commerce report to the Legislature, March 1, 2023: five crisis…
Crivitz Man Sentenced to Federal Prison for PPP FraudDOJ release, October 17, 2023: Robert J. Solberg of Crivitz sentenced to 18 months for a…
Cross Border Mobility Responses To Covid 19 In Europe New Evidence From Facebook DataDocquier et al., Globalization and Health (2022) 18:41: Facebook data on cross-border…
Cross River Bank lands $620M for 'crypto-first strategy'TechCrunch article: Cross River Bank raised $620 million at a valuation north of $3…
Cross River Bank leverages Ocrolus technology to become a top four PPP lenderVideo page, 14 Sep 2021: Cross River Bank says it helped over 198,000 small businesses…
Cross River Bank — WikipediaArchived source: Wikipedia, "Cross River Bank" founding, investor rounds, partner list —…
Cross River Bank's Witness and Exhibit List — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 207)Cross River Bank's witness and exhibit list (Doc 207, filed 11/04/22) for the November 7,…
Cross River Bank, "Cross River Announces $620 Million Capital Raise" Mar. 30, 2022 — $620M round, Eldridge/a16z lead,...Cross River press release, March 30, 2022: CRB Group announces a $620 million financing…
Cross River Bank, Fort Lee, NJ (CERT 58410) — FDIC Institutions JSON Data FileFDIC BankFind record for Cross River Bank, Fort Lee, NJ: CERT 58410, active, bank class…
Cross River Chief Prepares for PPP Encore (American Banker, December 28, 2020)American Banker article of December 28, 2020 on Cross River Bank's $6.5 billion in PPP…
Cross River Chief Prepares for PPP Encore (American Banker, updated June 01, 2021)American Banker piece, December 28, 2020: Cross River Bank's 300 employees made PPP loans…
Cross River, "Fundbox Secures Warehouse Capacity from Cross River and Waterfall Asset Management"Cross River, "Fundbox Secures Warehouse Capacity from Cross River and Waterfall Asset…
Cross River, "Our investment in Ocrolus" 8-minute PPP processing; 200,000+ loansArchived source: Cross River, "Our investment in Ocrolus" 8-minute PPP processing;…
Cross River, ICBA National Community Bank Service Award recognition for PPP workArchived source: Cross River, ICBA National Community Bank Service Award recognition for…
Cross River, Paycheck Protection Program support page PPP channels including BlueVine and KabbageArchived source: Cross River, Paycheck Protection Program support page PPP channels…
Crossroads Impact Corp Announces $180 Million Equity InvestmentCrossroads Impact Corp press release of July 11, 2022: $180 million equity investment…
Crossroads Impact Corp Announces $180 Million Equity Investment From Funds Managed by P10 and Conversant CapitalCrossroads Impact Corp release of July 11, 2022 on $180 million of equity from P10 and…
Crossroads Impact Corp. Consolidated Financial Statements and Independent Auditor's Report (October 31, 2023)Crossroads Impact Corp. audited consolidated financial statements for the years ended…
Crossroads Systems to Acquire Leading Small Business Lender FountainheadCrossroads Systems press release of Dec. 16, 2021: agreement in principle to acquire…
Crossroads Systems to Acquire Leading Small Business Lender, FountainheadCrossroads Systems press release, Dec. 16, 2021: agreement to acquire Fountainhead, which…
Crossroads Systems, Inc. (OTCQB: CRSS) — PRNewswire, Dallas, Jan. 11, 2021Crossroads Systems press release, January 11, 2021: Capital Plus Financial partners with…