The Archive · 32,142 records

Source documents — page 37 of 129

Source documents, page 37 of 129: records 9,001–9,250 of 32,142, titles D.

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

Records 9,001–9,250 of 32,142

D

Delivery of Economic Impact Payments (EIPs) (IN11393, Version 8, Updated October 6, 2020)Archived source document: Delivery of Economic Impact Payments (EIPs) (IN11393, Version…
Delivery of employment support schemes in response to the COVID-19 pandemic (13 Oct 2022)Report on UK employment support schemes during COVID-19: they prevented millions of job…
Deloitte Rolled Out Pandemic Unemployment Assistance Portals — Newswire, June 1, 2020ClassAction.org article of June 1, 2020 on Alexander v. Deloitte Consulting, LLP,…
Delray Beach Man Convicted of Bank Fraud, False Statements, and Aggravated Identity Theft Involving COVID-19 ReliefDOJ release, September 27, 2021: jury in Gainesville convicts Jeremie Saintvil of bank…
Delta Air Lines Declares Quarterly Dividend (June 15, 2023)Delta Air Lines press release, June 15, 2023: Board declares a quarterly dividend of…
Delta Air Lines, Inc., Definitive Proxy Statement, Schedule 14AArchived source document: Delta Air Lines, Inc., Definitive Proxy Statement, Schedule 14A.
Demand a Showing of Cause, Writ (Dkt. 67, S.D. Fla.)Archived source document: Demand a Showing of Cause, Writ (Dkt. 67, S.D. Fla.).
DEMANDE DE PRÊT DE SECOURS POUR PRÉJUDICE ECONOMIQUE LIÉ À LA COVID-19 - Exemple (French)French-language sample of SBA Form 3501 (04/20), the COVID-19 economic injury disaster…
Democratic Commissioners Alvaro Bedoya and Rebecca Kelly Slaughter Received an Email from the White House (CNN)Archived source: Democratic Commissioners Alvaro Bedoya and Rebecca Kelly Slaughter…
Democratic Party Of Wisconsin v. Case No 20.Amicus brief of Wisconsin Counties Association and Washington County (Doc 133, filed…
Democratic Party Of Wisconsin v. Case No 3.Declaration of a former Deputy Postmaster General, Doc 484 in Democratic National…
Democratic Staff Report, Federal Fear Campaign — Senate Committee on Small Business and EntrepreneurshipReport — Federal Fear Campaign Report.
Democrats Are Fighting for Health Care for Small Business Owners and Their EmployeesSmall Business and Entrepreneurship Committee Democrats document on expiring ACA premium…
Democrats Block Ernst Effort to Safeguard Critical Technology from Chinese EspionageSeptember 10, 2025 release: Chair Joni Ernst says Democrats blocked her INNOVATE Act to…
Democrats Fail to Live Up to Promises (Cong. Rec., Oct. 26, 2021)Congressional Record, House, October 26, 2021, H5883: one-minute statements on climate,…
Democrats Fight for the People (Cong. Rec., Feb. 2, 2022)Congressional Record, House, February 2, 2022, H347: one-minute statements on the…
Democrats Press SBA Administrator Loeffler on Budget Cuts, Tariffs, and SBA Services (June 5, 2025)Announcement of the June 5, 2025 House Small Business Committee hearing with SBA…
Demographic Aspects of First Names — Scientific Data (6 March 2018)Scientific Data descriptor, 6 March 2018: a list of 4,250 first names with counts across…
Denial Justification Document - TermDenial Justification Document - Term: exhibit dated April 29, 2024, 4 pages. Full text and…
Denish Sahadevan, a/k/a Danny Devan — Pleaded Guilty Today to Wire Fraud, Aggravated Identity Theft and Money LaunderingNews release: Denish Sahadevan pleaded guilty to wire fraud, aggravated identity theft…
Dennis Duffy Pleads Not Guilty to CARES Act, American Express FraudsDennis Duffy II pleads not guilty in Vermont to a three-count indictment over a $416,000…
Dennis Duffy Sentenced to Prison for Pandemic FraudDOJ release, March 13, 2023: Dennis Duffy II sentenced to 12 months and one day over a…
Dennis E. Hoyle, CPA, Auditor GeneralDennis E. Hoyle, CPA, Auditor General: memorandum dated June 30, 2021, 446 pages. Full text and…
Dental office employees charged with COVID unemployment fraudN.D.W. Va. press release, March 7, 2023: two dental office employees indicted over nearly…
Denver Man Charged with COVID Relief Loan FraudJune 17, 2021 U.S. Attorney's Office for the District of Colorado release on a Denver man…
Denver Man Sentenced To 30 Months In Federal Prison After Pleading Guilty to Bank Fraud, Money LaunderingArchived source document: Denver Man Sentenced To 30 Months In Federal Prison After…
Denver Woman Accused of Stealing More Than $3.3 Million from Covid Relief Programs (March 27, 2023)DOJ press release, March 27, 2023: Denver woman charged with wire fraud over PPP, EIDL,…
Denver Woman Accused of Stealing More Than $3.3 Million from COVID Relief Programs — USAO Colorado (March 27, 2023)USAO Colorado release: Denver woman charged by information with wire fraud over more than…
Denver Woman Pleads Guilty to $3.3 Million Covid FraudRelease on DeJane Reaniece Lattany's guilty plea to wire fraud over more than $3.3…
Denver Woman Sentenced to Four Years in Federal Prison for CARES Act FraudDenver Woman Sentenced to Four Years in Federal Prison for CARES Act Fraud.
Department of Commerce Agency Overview & VisionWashington State Department of Commerce agency overview by Director Joe Nguyễn, February…
Department of Decision Sciences and Management Information Systems, Farmer School of BusinessDepartment of Decision Sciences and Management Information Systems, Farmer School of Business…
Department of Defense Appropriations Bill, 2021House Report 116-453 of July 16, 2020 from the Appropriations Committee to accompany H.R.…
Department of Defense Authorization for Appropriations for Fiscal Year 2021 and the Future Years Defense Program, Senate hearing transcript (January 30, 2020), GovInfo CHRG-116shrg56187, HTML textDepartment of Defense Authorization for Appropriations for Fiscal Year 2021 and the…
Department of Defense Authorization for Appropriations for Fiscal Year 2021 and the Future Years Defense Program, Senate hearing transcript (January 30, 2020), GovInfo CHRG-116shrg56187, PDFDepartment of Defense Authorization for Appropriations for Fiscal Year 2021 and the…
Department of Education Letter to Michigan on HB-4411 (June 30, 2021)June 30, 2021 Department of Education letter to Michigan on HB-4411 and ARP ESSER reserve…
Department of Education, Office of the Superintendent — Dear Assistant Secretary Rosenblum (June 29, 2021)Hawai'i Department of Education cover letter of June 29, 2021 for its ARP ESSER State…
Department of Energy Science for the Future ActHouse Report 117-72 of June 28, 2021 on H.R. 3593, the Department of Energy Science for…
Department of Health & Human Services, Centers for Medicare & Medicaid Services — SHO# 22-001CMS State Health Official letter SHO# 22-001 (March 3, 2022): continuity of Medicaid,…
Department of Health and Human Services (GAO-20-552PR)GAO-20-552PR (April 23, 2020): priority open recommendations for HHS, which had 405 open…
Department of Health and Human Services (GAO-21-527PR)GAO-21-527PR (May 19, 2021): priority open recommendations for HHS, which had 458 open…
Department of Health and Human Services, Centers for Medicare & Medicaid Services: Medicare and Medicaid Programs; Policy and Regulatory Changes to the Omnibus COVID-19 Health Care Staff Vaccination Requirements; Additional Policy and Regulatory Changes to the Requirements for Long-Term Care (LTC) Facilities and Intermediate Care Facilities for Individuals With Intellectual Disabilities (ICFs-IID) to Provide COVID-19 Vaccine Education and Offer Vaccinations to Residents, Clients, and Staff; Policy and Regulatory Changes to the Long-Term Care Facility COVID-19 Testing RequirementsDepartment of Health and Human Services, Centers for Medicare & Medicaid Services:…
Department of Health, Office of General Services: State Public Health Emergency Medical Stockpile, Report 2023-S-14 (Office of the New York State Comptroller)Department of Health, Office of General Services: State Public Health Emergency Medical…
Department of Homeland Security Appropriations Bill, 2021House Report 116-458 of July 20, 2020 on H.R. 7669, the Department of Homeland Security…
Department of Homeland Security Appropriations Bill, 2022House Report 117–87, July 15, 2021: Appropriations Committee report on H.R. 4431, the…
Department of Homeland Security Appropriations Bill, 2023Appropriations Committee Report 117-396 of July 1, 2022 on H.R. 8257, the Department of…
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 FraudU.S. Attorney's Office, E.D. Okla. (March 24, 2020): DOJ asks citizens to be aware of and…
Department of Justice to Fund Rhode Island CARES Act Unemployment Fraud ProsecutorU.S. Attorney's Office, D.R.I. (November 18, 2020): DOJ funds a dedicated CARES Act…
Department of Justice Today Announced Criminal Charges Against 14 Defendants (Health Care Fraud Schemes)DOJ announcement, May 26, 2021, of charges against 14 defendants in seven federal…
Department of Justice Today Announced Criminal Charges Against 14 Defendants — Billy Joe Taylor, Fort Smith (Health Care Fraud Schemes)DOJ charges 14 defendants in seven federal districts over alleged COVID-19 health care…
Department of Justice Today Announced Criminal Charges Against 18 Defendants in Nine Federal Districts (Los Angeles)Justice Department press release, April 20, 2023: charges against 18 defendants in nine…
Department of Justice — justice.gov, News and Action Center (archived 2026-09-23)Department of Justice home page snapshot: videos, press releases dated September 22,…
Department of Law, Civil Division, Anchorage — Alaska Maintenance of Equity (August 15, 2024)Alaska letter, August 15, 2024, to the Education Department disputing its FY 2023…
Department of Natural Resources – Wildland Fire ManagementDNR and Washington State Patrol wildfire briefing to a House committee, January 12, 2024:…
Department of Small Business and Supplier Diversity Work Plan, first quarter — June 21, 2023SBSD memo of June 21, 2023 attaching the 2023 work plan, first quarter: 1,146 jobs and…
Department of Small Business and Supplier Diversity Work Plan, fourth quarter, 2023 Agency Work PlanSBSD memo with the 2023 Agency Work Plan, fourth quarter: $278,478,202 in financing…
Department of Small Business and Supplier Diversity Work Plan: 1st Quarter (May 13, 2024)SBSD memo with the 2024 Agency Work Plan, first quarter: $2,689,939 in financing…
Department of Small Business and Supplier Diversity Work Plan: 2nd Quarter (2023 Agency Work Plan)SBSD memo to Secretary Merrick attaching the 2023 work plan, second quarter: $19,970,854…
Department of Small Business and Supplier Diversity Work Plan: 2nd Quarter (August 7, 2024)SBSD memo with the 2024 Agency Work Plan, second quarter: $12,925,990 in financing…
Department of Small Business and Supplier Diversity Work Plan: 3rd Quarter (2022 Agency Work Plan)SBSD memo of June 21, 2023 to Secretary Merrick attaching the 2022 work plan, third…
Department of Small Business and Supplier Diversity Work Plan: 3rd Quarter (2023 Agency Work Plan)SBSD memo of October 27, 2023 attaching the 2023 work plan, third quarter: $1,833,896 in…
Department of Small Business and Supplier Diversity Work Plan: 4th Quarter (2022 Agency Work Plan)SBSD memo of June 21, 2023 attaching the 2022 work plan, fourth quarter: $512,490,000 in…
Department of Taxation Report on the Worker Training Tax Credit, October 1, 2025Virginia Department of Taxation memo on the Worker Training Tax Credit: claimed on four…
Department of the Interior, Environment, and Related Agencies Appropriations Bill, 2021 — House Report 116-448House Report 116-448 of July 14, 2020 on H.R. 7612, the Department of the Interior,…
Department of the Interior, Environment, and Related Agencies Appropriations Bill, 2022 — House Report 117-83House Report 117-83 of July 6, 2021 on H.R. 4372, the Department of the Interior,…
Department of the Treasury Emergency Rental Assistance Frequently Asked Questions (January 19, 2021)Department of the Treasury Emergency Rental Assistance FAQs of January 19, 2021 on…
Department of the Treasury OIG OIG-23-029 (CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Bird Acquisition)Treasury OIG-23-029: audit of Air Carrier Worker Support Certifications for Bird…
Department of the Treasury, Secretary of the Treasury — The Honorable Jerome H. Powell, November 19, 2020Archived source document: Department of the Treasury, Secretary of the Treasury — The…
Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Bill, 2021House Report 116–450, July 15, 2020: Appropriations Committee report on H.R. 7614, the…
DEPARTMENTS OF LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION, AND RELATED AGENCIES APPROPRIATIONS FOR FISCAL YEAR 2022Archived source document: DEPARTMENTS OF LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION,…
DEPARTMENTS OF LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION, AND RELATED AGENCIES APPROPRIATIONS FOR FISCAL YEAR 2023CHRG-117shrg46665: Departments of Labor, Health and Human Services, and Education…
Departments of Transportation, and Housing and Urban Development, and Related Agencies Appropriations BillHouse Report 117–402, July 5, 2022: Appropriations Committee report on H.R. 8294, the…
Departure of Former Associate Administrator KelleyWilliams statement of May 17, 2023, on a letter to SBA Administrator Guzman about…
Dependable Employment (Cong. Rec., Dec. 16, 2020)Congressional Record, House, December 16, 2020, page H7169: Senate messages, Sandy Hook…
deployment, assignment and other operational decisions.” The Navy ha sdeployment, assignment and other operational decisions.” The Navy ha s: court filing dated…
Deploys Joint Strike Team to New York — Department of Labor, Office of Inspector General, July 13, 2026Labor Department and its Inspector General announce a joint Strike Team deployment to New…
Deposition of Daniel Kim (Exhibit 112) — Blue Flame v. Chain BridgeDeposition of Daniel Kim (Exhibit 112) — Blue Flame v. Chain Bridge: deposition transcript…
Deposition of Daniel R. Fischel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 582-2, S.D. Fla.)Exhibit 1, transcript of the April 12, 2023 deposition of Daniel R. Fischel taken by…
Deposition of Joanna Williamson (Exhibit) — Blue Flame Medical v. Chain Bridge BankDeposition of Joanna Williamson (Exhibit) — Blue Flame Medical v. Chain Bridge Bank: source…
Deposition of John Brough — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va.)Order public court record for Deposition of John Brough — Blue Flame Medical LLC v. Chain…
Deposition of JPMorgan Corporate Designee — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va.)Doc. 130-47, No. 1:20-cv-00658 (E.D. Va.): deposition pages of JPMorgan's corporate…
Deposition of Mike Gula (Exhibit 110) — Blue Flame v. Chain BridgeDeposition of Mike Gula (Exhibit 110) — Blue Flame v. Chain Bridge: deposition transcript…
Deposition of Sean O'Malley (Exhibit 105) — Blue Flame v. Chain BridgeDeposition of Sean O'Malley (Exhibit 105) — Blue Flame v. Chain Bridge…
Deposition of Sharon Bradley Smith — Marshall v. Prestamos CDFIDeposition of Sharon Bradley Smith — Marshall v. Prestamos CDFI: source document dated July 19…
Deposition of Steven Grenadier, Ph.D. — In re January 2021 Short Squeeze Trading Litigation (Dkt. 582-3, S.D. Fla.)Exhibit 2, transcript of the April 19, 2023 Zoom deposition of Steven Grenadier, Ph.D.,…
Deposition Transcript Pages (Exhibit 29) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va.)Notice public court record for Deposition Transcript Pages (Exhibit 29) — Blue Flame…
Deposition Transcript Pages — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va.)Document 160-4, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658-LMB-IDD (E.D.…
Deputy Clerk Court Reporter/Recorder, Tape No. Assistant U.S. AttorneyDeputy Clerk Court Reporter/Recorder, Tape No. Assistant U.S. Attorney: source document dated July…
Deputy Clerk: D. Saavedra Court Reporter: Samantha McnettDeputy Clerk: D. Saavedra Court Reporter: Samantha Mcnett: motion dated August 26, 2024. Full text…
Deputy Clerk: Esther Chung Court Reporter: Katherine SullivanDeputy Clerk: Esther Chung Court Reporter: Katherine Sullivan: court filing dated May 5, 2021.…
Deputy Clerk: Vicky Ayala Court Reporter: Ana DubDeputy Clerk: Vicky Ayala Court Reporter: Ana Dub: court filing dated July 26, 2022. Full text and…
Deputy Clerk: Vicky Ayala Court Reporter: Beth KrupaDeputy Clerk: Vicky Ayala Court Reporter: Beth Krupa: court filing dated February 21, 2025. Full…
Deputy Clerk: Vicky Ayala Court Reporter: Debra PasDeputy Clerk: Vicky Ayala Court Reporter: Debra Pas: civil minutes dated October 9, 2024. Full…
Deputy Clerk: Vicky Ayala Court Reporter: Joan ColumbiniDeputy Clerk: Vicky Ayala Court Reporter: Joan Columbini: civil minutes (minute order) dated June…
Deputy Clerk: Vicky Ayala Court Reporter: Kendra StepplerDeputy Clerk: Vicky Ayala Court Reporter: Kendra Steppler: court filing dated November 4, 2025.…
Deputy Clerk: Vicky Ayala Court Reporter: Marla KnoxDeputy Clerk: Vicky Ayala Court Reporter: Marla Knox: court filing dated April 20, 2023. Full text…
Deputy Clerk: Vicky Ayala Court Reporter: Marla Knox — Brooks v. Thomson Reuters Corporation, No. 21-cv-01418-EMCDeputy Clerk: Vicky Ayala Court Reporter: Marla Knox — Brooks v. Thomson Reuters…: amended civil…
Deputy Clerk: Vicky Ayala Court Reporter: Rhonda AquilinaDeputy Clerk: Vicky Ayala Court Reporter: Rhonda Aquilina: court filing dated January 9, 2024.…
Deputy Clerk: William F. Tabunut Not ReportedDeputy Clerk: William F. Tabunut Not Reported: court filing dated July 6, 2022. Full text and…
Deputy Clerk: William Noble Court Reporter: Belle BallDeputy Clerk: William Noble Court Reporter: Belle Ball: court filing dated November 19, 2018. Full…
Deputy Clerk: William Noble Court Reporter: Jo Ann BryceDeputy Clerk: William Noble Court Reporter: Jo Ann Bryce: court filing dated December 19, 2018.…
Deputy Secretary Adeyemo Roundtable on State and Local Fiscal Recovery Funds (August 3, 2022)Treasury, August 3, 2022: Deputy Secretary Adeyemo convenes a roundtable with local and…
Deputy Secretary of the Treasury Letter to ERA Recipient (September 24, 2021)Treasury Deputy Secretary letter to an ERA Recipient, September 24, 2021, on reallocating…
Deputy Treasury Secretary Michael Faulkender Is Leaving the Trump Administration — CNBC (Aug. 22, 2025)Archived source: Deputy Treasury Secretary Michael Faulkender Is Leaving the Trump…
Derek Andrew Small, Co-founder, Chairman and CEO, Monument Biosciences, Inc. — Testimony Before the U.S. Senate CommitteeTestimony of Derek Andrew Small, CEO of Monument Biosciences, to the Senate Small…
Derek James Acree, 47, of Palm Beach County, Fla., Was Sentenced Today to 41 Months in Prison (Miami)DOJ release, January 4, 2023: attorney Derek James Acree sentenced to 41 months for about…
Derek Theurer, Performing the Duties of Deputy Secretary of the Treasury (Treasury Official Bio)Archived source: Derek Theurer, Performing the Duties of Deputy Secretary of the Treasury…
Derek Willis and Lydia DePillis, "Hundreds of PPP Loans Went to Fake Farms in Absurd Places," ProPublica, May 18, 2021ProPublica, May 18, 2021: Kabbage processed 378 small PPP loans totaling $7 million to…
Derek Willis Is a Lecturer in Data and Computational Journalism at the University of Maryland's Philip Merrill College of JournalismICFJ interview with Derek Willis on data journalism training and ProPublica's database of…
Derek Willis, Lecturer in Data and Computational Journalism (Philip Merrill College of Journalism)UMD Merrill College profile of Derek Willis, ex-ProPublica news applications developer,…
Derry Man Pleads Guilty to Attempting to Fraudulently Obtain $2.5 Million in COVID-19 Pandemic Relief FundsRelease dated 2024-02-21: David Dodge pleaded guilty to bank fraud over attempts to…
Derry Woman Pleads Guilty to COVID-19 FraudNew Hampshire release on a Derry woman's guilty plea to bank fraud in a $2.5 million…
DES Expands ID.me Identity Verification for Pandemic Unemployment Assistance Claimants — November 19, 2020Arizona DES release, November 19, 2020: all PUA claimants must verify identity with ID.me…
DES Issues Fraud Alert to Arizona Consumers, Announces Law Enforcement Task Force to Combat Criminal Activity (October 2, 2020)DES Issues Fraud Alert to Arizona Consumers, Announces Law Enforcement Task Force to…
Des Moines Woman Sent to Federal Prison for Submitting Fraudulent Unemployment Claims (July 17, 2026)Press release: a Des Moines woman is sentenced to 12 months and 1 day for fraudulently…
Descripción general del proceso de condonación de préstamos de PPPArchived source document: Descripción general del proceso de condonación de préstamos de…
Descripción general del préstamo EIDL; Descripción general del préstamo PPPDescripción general del préstamo EIDL; Descripción general del préstamo PPP.
Designation of Attorney Presenting Oral Argument — New York v. Trump (1st Cir.)First Circuit designation of attorney presenting oral argument for appellants in New York…
Designing the Main Street Lending Program: Challenges and Options — Hutchins Center Working Paper #64Hutchins Center Working Paper # 64 (June 18, 2020) by English and Liang on challenges and…
Desk Review of Baltimore County, Maryland's Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-004)Treasury OIG memorandum OIG-CA-25-004 (October 23, 2024): desk review of Baltimore…
Desk Review of Bergen County, New Jersey's Use of Coronavirus Relief Fund Proceeds (OIG-CA-24-028)Treasury OIG-CA-24-028 (September 20, 2024): desk review of Bergen County, New Jersey's…
Desk Review of Bucks County, Pennsylvania's Use of Coronavirus Relief Fund Proceeds (OIG-CA-24-019)Treasury OIG desk review OIG-CA-24-019 (August 1, 2024) of Bucks County, Pennsylvania's…
Desk Review of Dallas County, Texas' Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-014)Treasury OIG-CA-25-014 (December 12, 2024): desk review of Dallas County, Texas' use of…
Desk Review of Emergency Rental Assistance Payments, City of Houston and Harris County (OIG-CA-24-029)OIG-CA-24-029 desk review of Emergency Rental Assistance payments by Houston and Harris…
Desk Review of Oklahoma County, Oklahoma's Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-022)OIG-CA-25-022 desk review of Oklahoma County's Coronavirus Relief Fund use finds $417,882…
Desk Review of the City of Fresno, California's Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-013)Treasury OIG desk review OIG-CA-25-013 (December 12, 2024) of the City of Fresno's…
Desk Review of the City of San Jose's Use of Coronavirus Relief Fund ProceedsDesk Review of the City of San Jose's Use of Coronavirus Relief Fund Proceeds.
Desk Review of the Commonwealth of Massachusetts' Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-019)Treasury OIG-CA-25-019 (December 19, 2024): desk review of Massachusetts' use of…
Desk Review of the Kiowa Tribe of Oklahoma's Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-024)Treasury OIG memorandum OIG-CA-25-024 (December 20, 2024): desk review of the Kiowa Tribe…
Desk Review of the Native Village of Selawik's Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-027)Treasury OIG desk review OIG-CA-25-027 (December 19, 2024) of the Native Village of…
Desk Review of the OIG-27-011 State of Maine's Use of Coronavirus Relief Funds ProceedsTreasury OIG memorandum OIG-27-011 (October 5, 2026): desk review of the State of Maine's…
Desk Review of the State of Alaska’s Use of Coronavirus Relief Fund Proceeds (OIG-27-007)Archived source document: Desk Review of the State of Alaska’s Use of Coronavirus Relief…
Desk Review of the State of New York's Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-013)Desk Review of the State of New York's Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-013)…
Desk Review of the State of North Carolina's Use of Coronavirus Relief Fund Proceeds (OIG-CA-25-005)Treasury OIG desk review OIG-CA-25-005 (October 23, 2024) of North Carolina's Coronavirus…
Desk Review of the State of South Dakota’s Use of Coronavirus Relief Fund Proceeds (OIG-27-006)OIG-27-006 (October 2, 2026): Treasury OIG desk review of the State of South Dakota's use…
Desk Review of the Town of Hempstead, New YorkDesk Review of the Town of Hempstead, New York: memorandum dated January 9, 2023. Full text and…
Detecting, preventing, and reporting COVID-19-related scams and illicit activity isDetecting, preventing, and reporting COVID-19-related scams and illicit activity is: source…
Detention Order — United States v. Cecilia Navil Aquino, No. 1:21-cr-00144 (Dkt. 8, E.D. Cal.)Detention Order — United States v. Cecilia Navil Aquino, No. 1:21-cr-00144 (Dkt. 8, E.D.…
Detroit CPA Sentenced to Prison and Ordered to Pay $14.5 Million in Restitution for PPP Loan Fraud SchemeWestern District of Pennsylvania release, 2025-06-18: Matthew Lloyd Parker sentenced to…
Detroit Man Pleads Guilty in $1.9M in Unemployment Insurance and Pandemic Fraud SchemeE.D. Mich. release, April 13, 2026: Tauheed Salik Wilder pleads guilty to wire fraud in a…
Detroit Man Pleads Guilty in Half-Million Dollar Pandemic Unemployment Insurance Fraud, ID-Theft SchemeEastern District of Michigan release, January 8, 2026: Detroit man pleads guilty to…
Detroit Man Pleads Guilty to Conspiracy Involving More Than $14 Million in Fraudulent Pandemic Relief LoansDetroit Man Pleads Guilty to Conspiracy Involving More Than $14 Million in Fraudulent…
Detroit Regional Convention Facility Authority Economic Impact and Construction ProgressDetroit Regional Convention Facility Authority: 746,000 attendees, 93,000 hotel room…
Detroit Resident Charged In COVID-19 Wire Fraud SchemePress release, 2020-06-03: Detroit resident Darrell Baker charged by criminal complaint…
Detroit Resident Pleads Guilty In COVID-19 Fraud SchemeU.S. Attorney's Office, E.D. Mich. (September 11, 2020): Darrell Baker pleads guilty to…
Detroit Resident Sentenced In COVID-19 Fraud SchemeDOJ release, July 13, 2021: Darrell Baker sentenced to 24 months over a $590,000 PPP loan…
Developer Convicted of COVID-19 Relief FraudSouthern District of Florida release on a developer's jury conviction for COVID-19 relief…
Developing a State Trade StrategyWashington Public Ports Association presentation to the Senate Business, Financial…
Developing our state’s creative industriesWashington State Department of Commerce slides, March 13, 2025: developing the state's…
Development Authority’s Motion for Relief from the Automatic StayDevelopment Authority’s Motion for Relief from the Automatic Stay: source document dated April 20…
Devontae Stokes — InformationInformation v. Devontae Stokes (D.N.J.): FCI Fort Dix inmate charged with a conspiracy…
DEW Continues to Add Resources as the Pandemic Unemployment Assistance Program Successfully Launches in South Carolina (April 27, 2020)DEW Continues to Add Resources as the Pandemic Unemployment Assistance Program…
Dhs OIG 23 34 Fema Did Not Effectively Manage The Distribution Of Covid 19 Medical Supplies AnDHS OIG report OIG-23-34, July 19, 2023: FEMA did not track about 30 percent of COVID-19…
Dhs OIG 25 13 Fema Needs To Improve Oversight Of Covid 19 Emergency Protective Measures GrantsDHS OIG audit OIG-25-13, January 30, 2025: finds FEMA over-obligated at least $1.5…
DIAMOND EAGLE ACQUISITION CORP. Form 8-K (Dec. 23, 2019)Diamond Eagle Acquisition Corp. Form 8-K (Dec. 23, 2019): Item 7.01 investor call,…
Diamond Eagle Acquisition Corp., Prospectus, Form 424(b)(4) (May 14, 2019)Archived source document: Diamond Eagle Acquisition Corp., Prospectus, Form 424(b)(4)…
Diamond T. Ransome, 34, of Washington, D.C., pleaded guilty October 21, 2025, in D.C. Superior Court to one felony count of fraudDiamond T. Ransome pleaded guilty to first-degree fraud over more than $26,000 obtained…
Dick Durbin and Chuck Grassley, United States Senate — Letter (June 20, 2022)June 20, 2022 letter from former Assistant Attorneys General supporting the nomination of…
Did Biden-Harris's Reforms on the Paycheck Protection Program Reduce Racial Disparities in Lending? — Stefano Filomeni and Francesca Querci, Review of Quantitative Finance and Accounting (2025) 64:1783-1808Did Biden-Harris's Reforms on the Paycheck Protection Program Reduce Racial Disparities…
Did FinTech Lenders Facilitate PPP Fraud?Griffin, Kruger and Mahajan paper on potential PPP misreporting concentrated in certain…
Did FinTech Lenders Facilitate PPP Fraud? (Griffin, Kruger and Mahajan, working paper, December 6, 2021)Did FinTech Lenders Facilitate PPP Fraud? (Griffin, Kruger and Mahajan, working paper, December 6, 2021)…
Did Fintech Save Minority-Owned Businesses in the PPP? With NYU's Dr. Sabrina Howell (Wharton Fintech, Jan 29, 2021)Wharton Fintech Medium post of Jan 29, 2021 on Sabrina Howell's research on which PPP…
Did Pandemic Unemployment Benefits Reduce Employment? Evidence from Early State-Level Expirations (Working Paper 29575)NBER Working Paper 29575 (December 2021): 18 states ended FPUC and PUA early in June…
Did the Paycheck Protection Program Hit the Target? (Granja, Makridis, Yannelis and Zwick)Granja, Makridis, Yannelis and Zwick, Did the Paycheck Protection Program Hit the Target?…
Did the Paycheck Protection Program Hit the Target? (NBER Working Paper 27095)NBER Working Paper 27095 abstract: the Paycheck Protection Program's targeting, bank role…
Did the PPP and EIDL Program Get Disbursed to Minority Communities — NBER Working Paper 28321 (January 2021)NBER Working Paper 28321 (Fairlie and Fossen, January 2021): PPP and EIDL disbursement to…
Digital Commerce 360, "B2B marketplace Faire reaches $5.2 billion valuation"Digital Commerce 360, "B2B marketplace Faire reaches $5.2 billion valuation".
Digital Equity Forum Biennial Report to the Legislature — Washington State Department of CommerceReport — 2025 2025 Def Leg Report Final B9Afbe46 16Cd 43C9 Abe6 1Fb640D78664.
Digital Equity Highlights + TransitionSlides summarizing Digital Equity Forum accomplishments and its June 30, 2025 transition…
Digital mental health subscription service Cerebral lands $35M | MobiHealthNewsDigital mental health subscription service Cerebral lands $35M | MobiHealthNews.
Digital Vaccine Credentials (GAO-21-534SP)GAO-21-534SP (June 2021): Science & Tech Spotlight on digital vaccine credentials for…
Direct Appropriations Status Report — Pursuant to Laws of 2023, Chapter 474 (SB 5200, Section 6012) (January 15, 2025)Washington Commerce 2024 Direct Appropriations Status Report, January 15, 2025: three…
Direct Indictment: The State of Georgia v. Jasmin Grant (Fulton County Superior Court, May Term 2026)Direct Indictment: The State of Georgia v. Jasmin Grant (Fulton County Superior Court,…
Direct Indictment: The State of Georgia v. Porsha Robinson (Fulton County Superior Court, January Term 2026)Direct Indictment: The State of Georgia v. Porsha Robinson (Fulton County Superior Court,…
Director of the Centers for Disease Control and Prevention (CDC) signed an OrderDirector of the Centers for Disease Control and Prevention (CDC) signed an Order: source document.…
Director's Order to Limit and/or Prohibit Mass Gatherings in the State of Ohio (Ohio Department of Health)Ohio Department of Health Director's Order of March 12, 2020 prohibiting mass gatherings…
Director's Stay at Home Order (Ohio Department of Health, March 22, 2020)Director's Stay at Home Order (Ohio Department of Health, March 22, 2020).
Direktorat Jenderal Strategi Ekonomi dan Fiskal, Siaran Pers, "Program Pemulihan Ekonomi Nasional 2020 Mampu Menjaga Tingkat Kemiskinan dan Ketimpangan" (15 Februari 2021)Direktorat Jenderal Strategi Ekonomi dan Fiskal, Siaran Pers, "Program Pemulihan Ekonomi…
Disability Rights Wisconsin v. Bostelmann 20.Motion for preliminary injunction, Gear v. Bostelmann, 20-cv-278-wmc (W.D. Wis.), July 8,…
Disappointing COVID Relief Package (Cong. Rec., Feb. 24, 2021)Congressional Record, House, February 24, 2021, page H596: one-minute speeches on FFA…
Disaster Assistance Loan Program Changes to Unsecured Loan Amounts and Credit Elsewhere Criteria — U.S. Small Business Administration, 13 CFR Part 123 (Federal Register, Vol. 89, No. 142, July 24, 2024)Disaster Assistance Loan Program Changes to Unsecured Loan Amounts and Credit Elsewhere…
Disaster Declaration # 14835 and # 14836 IOWA Disaster # IA-00066: Severe Weather and Flash FloodingArchived source document: Disaster Declaration # 14835 and # 14836 IOWA Disaster #…
Disaster Declarations of Economic Injury for the Coronavirus (COVID-19), Correction — 85 FR 20015SBA correction to its COVID-19 EIDL disaster declarations: application deadline…
Disaster Loan Assistance from the SBA for Small Businesses and private Non-Profits (SBA file date: 20200326)Disaster Loan Assistance from the SBA for Small Businesses and private Non-Profits (SBA…
Disaster Loan Assistance from the SBA for Small Businesses and private Non-Profits (SBA file date: 20200401)Disaster Loan Assistance from the SBA for Small Businesses and private Non-Profits (SBA…
Disaster Loan Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: March 23 2020 ver 2)Disaster Loan Assistance from the US SBA for Small Businesses and Non-Profits (SBA file…
Disaster Loan Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: March 26 2020 version 3)Disaster Loan Assistance from the US SBA for Small Businesses and Non-Profits (SBA file…
Disaster Loan Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: March 26 2020)Disaster Loan Assistance from the US SBA for Small Businesses and Non-Profits (SBA file…
Disaster news release 23-364SBA disaster release 23-364 (April 13, 2023): May 15 deadline for New York nonprofit…
Disaster Response and Recovery: Community and Business AssistanceWashington State Department of Commerce slides to a House committee, February 1, 2022, on…
Disbarred Attorney Charged In COVID-19 Relief Loan Fraud SchemeS.D.N.Y. press release, November 7, 2023: disbarred attorney Douglas Arntsen charged over…
Disbarred Attorney Sentenced To Nine Years In Prison For COVID-19 Relief Loan Fraud SchemeS.D.N.Y. press release, May 21, 2024: disbarred attorney Douglas Raymond Arntsen…
Disbarred Attorney, Sentenced Last Year to 18 Months in Prison for Stealing from a Deceased Client's Estate and Defrauding a Friend (Tacoma)USAO release on a disbarred attorney's guilty plea to wire fraud and false statements…
Disbarred Attorney, Sentenced Last Year to 18 Months in Prison for Stealing Money from a Deceased Client's Estate and Defrauding a FriendDOJ release, August 22, 2023: Darlene Baker charged by information with wire fraud and…
Disclosure of Corporate Affiliations Statement — Doc. 19PDF source document public court record for Disclosure of Corporate Affiliations…
Disclosure Statement (Bid Protest) — AirBoss Defense Group, LLC v. United States, Case 1:24-cv-00365-PSH (Document 4)Rule 7.1 Disclosure Statement of AirBoss Defense Group, LLC in its bid protest against…
Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)…
disclosures, contentions, expert reports, and declarations. JPMC further reserves the right todisclosures, contentions, expert reports, and declarations. JPMC further reserves the right to…
Discord Distances Itself from Peter Thiel–Backed Verification Software — Fortune (February 24, 2026)Fortune article of February 24, 2026 on Discord, Persona Identities verification software…
Discovery Meet-and-Confer Correspondence — FRB v. BenworthDiscovery Meet-and-Confer Correspondence — FRB v. Benworth: inspector-general report dated April…
Discovery Order [ECF Nos. 209, 212]Discovery Order [ECF Nos. 209, 212]: source document dated January 3, 2024, lender materials…
Discovery Plan (ECF No. 64) , IT IS HEREBY ORDERED that the parties shall confer andDiscovery Plan (ECF No. 64) , IT IS HEREBY ORDERED that the parties shall confer and: source…
Discovery Plan (ECF No. 74), IT is Hereby Ordered as followsDiscovery Plan (ECF No. 74), IT is Hereby Ordered as follows: order (jurisdictional discovery…
Discovery Plan - draft of 9.22 pmDiscovery Plan - draft of 9.22 pm: source document dated September 21, 2020, criminal prosecutions…
Discovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDCDiscovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDC: source document. Full…
Discovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDCDiscovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDC: source document. Full…
Discovery, and MotionThis is Judge Larry Alan Burns's founding organizational order for the newly formed MDL, issued…
Discrimination in Lending? Evidence From the Paycheck Protection Program — Small Business Economics (2022)Small Business Economics (2022): Black-owned businesses received PPP loans approximately…
Disincentive Effects of Unemployment Insurance Benefits — WP 23-11R (December 20, 2024)Working paper WP 23-11R, December 20, 2024: disincentive effects of pandemic unemployment…
Dismissal as to Lora Lee Stidolph — United States v. Lora Lee Stidolph, No. 4:21-CR-136 (Dkt. 44, S.D. Iowa)Dismissal as to Lora Lee Stidolph — United States v. Lora Lee Stidolph, No. 4:21-CR-136…
Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 FraudDisputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud.
Disrupted rhythms of life, work and entertainment and their associations with psychological impacts under the stress of the COVID-19 pandemic: A survey in 5854 Chinese people with different sociodemographic backgroundsPLOS ONE 2021 survey of 5854 people in China on disrupted daily rhythms during COVID-19…
Disruption in the Skies: The Surge in Air Rage and Its Effects on Workers, Airlines, and Airports, House hearing transcript (September 23, 2021), GovInfo CHRG-117hhrg49704, HTML textDisruption in the Skies: The Surge in Air Rage and Its Effects on Workers, Airlines, and…
Disruption in the Skies: The Surge in Air Rage and Its Effects on Workers, Airlines, and Airports, House hearing transcript (September 23, 2021), GovInfo CHRG-117hhrg49704, PDFDisruption in the Skies: The Surge in Air Rage and Its Effects on Workers, Airlines, and…
Dissenting Statement of Commissioner Christine S. Wilson Regarding the “Policy Statement Regarding the Scope of Unfair Methods of Competition Under Section 5 of the Federal Trade Commission Act” (Federal Trade Commission, November 10, 2022)Dissenting Statement of Commissioner Christine S. Wilson Regarding the “Policy Statement…
District Attorneys, Solicitors Strengthen Fight Against COVID Related FraudU.S. Attorney's Office, M.D. Ga. (May 4, 2020): Prosecuting Attorneys' Council of Georgia…
District Attorneys, Solicitors strengthen fight against COVID-19 related fraud | U.S. Attorney’s Office, Northern District of GeorgiaU.S. Attorney's Office, N.D. Ga. (May 6, 2020): Prosecuting Attorneys' Council joins the…
District attorneys, solicitors strengthen fight against COVID-19 related fraud | U.S. Attorney’s Office, Southern District of GeorgiaU.S. Attorney's Office, S.D. Ga. (May 4, 2020): Prosecuting Attorneys' Council of Georgia…
District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief BenefitsDOL OIG press release: a congressman's deputy district director indicted for fraudulently…
District Judge Daybook Entry (Plea Hearing) — USA v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123Daybook Entry, plea hearing in USA v. Sean Patrick Boyd, Jr., 2:23-cr-00123 (S.D. W.…
District Judge Daybook Entry (Sentencing) — USA v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123Daybook Entry for the sentencing in USA v. Sean Patrick Boyd, Jr., 2:23-cr-00123 (S.D. W.…
District Man Admits Defrauding Covid-19 Tenant Assistance ProgramD.D.C. press release, March 12, 2024: Ronald Allen, Jr. pleads guilty over $31,044 from…
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan FraudPress release: D.C. man Kenneth Gaughan charged with over $2.1 million in PPP and EIDL…
District Man Pleads Guilty in Schemes to Defraud Pandemic Relief Programs and the Archdiocese of WashingtonPress release on Kenneth Gaughan's guilty plea in PPP and EIDL fraud and the Archdiocese…
District of Columbia ARP ESSER State Plan HighlightsPpr Int Pdf — District of Columbia ARP ESSER State Plan Highlights.
District of Columbia Bar Certificate of Good Standing for Allison Schultz — Children's Health Defense v. Facebook, Case 3:20-cv-05787-SI (Doc. 27-1)D.C. Bar certificate of good standing for Allison Schultz, admitted April 24, 2019,…
District of Columbia Bar Certificate of Good Standing for Ari Benjamin Asher Holtzblatt — Children's Health Defense v. Facebook, Case 3:20-cv-05787-SI (Doc. 25-1)D.C. Bar certificate of good standing for Ari Benjamin Asher Holtzblatt, admitted…
District of Columbia Bar Certificate of Good Standing for Molly Maureen Jennings — Children's Health Defense v. Facebook, Case 3:20-cv-05787-SI (Doc. 26-1)PDF source document — Children's Health Defense v. Facebook Inc. — Court Filing, Doc.…
District of Columbia Department of Employment Services: Pandemic Unemployment Assistance (PUA) Frequently Asked Questions (FAQs)District of Columbia Department of Employment Services: Pandemic Unemployment Assistance…
District of Columbia — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundDistrict of Columbia's ARP ESSER State Plan listing award S425U210034 and Christina…
District of Delaware (the “Court”) entered an order on the motion (the “Motion”)2 of debtors andDistrict of Delaware (the “Court”) entered an order on the motion (the “Motion”)2 of debtors and…
District of Oregon’s COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries — District of Oregon, September 15, 2026District of Oregon release: Covid Fraud Task Force reports 12 enforcement actions since…
Dituri Construction PPP Application — U.S. v. Shibley ExhibitDituri Construction LLC's PPP application on SBA Form 2483, naming Eric Shibley as contact and…
Diversity, Opportunity, and Inclusion 2024 Annual Report, Agency: VTCDiversity, Opportunity, and Inclusion 2024 annual report for agency VTC: recruiting,…
Division B of the Coronavirus Aid, Relief, and Economic Security (CARES) Act—Relief for Individuals, Families, and Businesses (R46279, Version 1)Division B of the Coronavirus Aid, Relief, and Economic Security (CARES) Act—Relief for…
Divvy Launches All-Digital PPP Loan Applications With Cross River BankArchived source document: Divvy Launches All-Digital PPP Loan Applications With Cross…
DJPb Kemenkeu, "Paparkan Realisasi Pelaksanaan APBN 2020, Menkeu Ungkap Belanja Negara Berperan Penting dalam Pemulihan Ekonomi Nasional" (06 Jan,2021)DJPb Kemenkeu, "Paparkan Realisasi Pelaksanaan APBN 2020, Menkeu Ungkap Belanja Negara…
Dkt. No. Period Fees Expenses CNO/ Order Fees ExpensesDkt. No. Period Fees Expenses CNO/ Order Fees Expenses: congressional record dated July 30, 2024.…
Do Businesses Benefit From Labor Hoarding? — Small Business Economics (2025)Small Business Economics (2025): firms that hoarded labor in the Great Recession survived…
Do Not Use Cue Health COVID-19 Tests Due to Risk of False Results: FDA Safety Communication (05/13/2024)FDA safety communication, 05/13/2024: do not use Cue Health COVID-19 Tests due to an…
Do Stay-at-Home Orders Cause People to Stay at Home? — Federal Reserve Bank of Chicago (WP 2020-12)Federal Reserve Bank of Chicago, WP 2020-12 (Alexander and Karger, revised August 19,…
Do Tax Administrative Interventions Targeted at Small Businesses Improve Tax Compliance? (WIDER Working Paper)WIDER working paper on Uganda finding register expansion and e-filing raised small…
Do Unemployment Insurance Benefits Improve Match and Employer Quality? Evidence from Recent U.S. RecessionsNBER Working Paper 27574 (July 2020, revised April 2022): more generous unemployment…
Doc 351 — Vyaire - COC -BDO Retention AppDoc 351 — Vyaire - COC -BDO Retention App: certification of counsel dated July 9, 2024. Full text…
Doc. 1 — Burke v. Experian Info Sols Inc.Doc. 1 — Burke v. Experian Info Sols Inc.: congressional record dated December 27, 2024. Full text…
Doc. 1 — Petitioner v. Oto Analytics LLC FDoc. 1 — Petitioner v. Oto Analytics LLC F: source document dated August 7, 2024. Full text and…
Doc. 10 — Counsel 5 v. Corporate RepresentationDoc. 10 — Counsel 5 v. Corporate Representation: source document dated April 20, 2022. Full text…
Doc. 12 — States v. Hashim Campbell Docket Number 2021 CrDoc. 12 — States v. Hashim Campbell Docket Number 2021 Cr: transcript of Criminal Cause for…
Doc. 13 — United States v. Eric Shibley Mj20Doc. 13 — United States v. Eric Shibley Mj20: source document dated October 16, 2020. Full text…
Doc. 14 — States v. Charlene Wint Docket Number 2021 CrDoc. 14 — States v. Charlene Wint Docket Number 2021 Cr: document dated September 23, 2021. Full…