The Archive · 32,142 records

Source documents — page 38 of 129

Source documents, page 38 of 129: records 9,251–9,500 of 32,142, titles D.

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

Records 9,251–9,500 of 32,142

D

Doc. 143 — Adams et al. v. Mass General Brigham IncorporatedDoc. 143 — Adams et al. v. Mass General Brigham Incorporated: source document dated January 9…
Doc. 22 — Adc v. BenworDoc. 22 — Adc v. Benwor: source document dated February 7, 2023, technology-provider materials…
Doc. 374 — In Mcelroy Coal v. Dobbs 853 Se 2d 620 2020 The WestDoc. 374 — In Mcelroy Coal v. Dobbs 853 Se 2d 620 2020 The West: source document dated June 22…
Doc. 46 — M Co v. Christian Investments LLCDoc. 46 — M Co v. Christian Investments LLC: court filing dated January 13, 2023. Full text and…
Doc. 49 — Apter v. Dept Of Health Human SvcDoc. 49 — Apter v. Dept Of Health Human Svc: source document dated September 14, 2022. Full text…
Doc. 55 — Movant v. Panthera Enterprises LLCDoc. 55 — Movant v. Panthera Enterprises LLC: motion to convert or dismiss dated November 2, 2019.…
Doc. 59 — Joshua Abrams v. Defendant SDoc. 59 — Joshua Abrams v. Defendant S: source document dated September 2, 2025, criminal…
Doc. 8 — Joshua Abrams v. Defendant SDoc. 8 — Joshua Abrams v. Defendant S: court filing dated February 26, 2025. Full text and…
Docket for 20A169Archived source document: Docket for 20A169.
Docket for 21A23Archived source document: Docket for 21A23.
Docket for 23-1161Archived source document: Docket for 23-1161.
Docket for 25-944: Robinhood Markets, Inc., et al., Petitioners v. Vinod Sodha, et al.Archived source document: Docket for 25-944: Robinhood Markets, Inc., et al., Petitioners…
Docket: United States v. Bankman-Fried, No. 24-961 (2d Cir.)CourtListener docket page for United States v. Bankman-Fried, No. 24-961 (2d Cir.):…
Docketing Statement (Civil/Agency Cases)Docketing Statement (Civil/Agency Cases): source document dated January 28, 2020. Full text and…
Docketing Statement (Civil/Agency Cases) — JPMorgan Chase Bank, N.A. v. Chain Bridge Bank, N.A., Nos. 21-2218, 21-2219 (orig. 1:20-cv-00658-LMB-IDD)Docketing Statement (Civil/Agency Cases) — JPMorgan Chase Bank…: docketing statement, civil/agency…
Doctor and Office Manager Charged for $1.3M COVID-19 Loan Fraud Scheme (Criminal Division, 2023-07-20)Indictment charging Nevada doctor Kofi Sarfo and Rose Sarfo with conspiracy and wire…
Doctor Convicted for COVID-19 Health Care Fraud SchemeDOJ press release, August 4, 2023: jury convicts Ron Elfenbein over $15 million in…
Doctor Pleads Guilty in $5.5M COVID-19 Fraud SchemeDOJ press release, December 16, 2024: Dr. Mark Mazzare pleads guilty over $5.5 million in…
Doctor Pleads Guilty to Unlawful Drug Distribution, False Statement to Medicare, and Paycheck Protection Program FraudDOJ release, November 6, 2023: Tommy Louisville pleads guilty to unlawful drug…
Doctor Sentenced For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck ProtectionMiddle District of Florida release, 2024-03-06: Tommy Louisville sentenced to one year…
Document Search — Most Recently Published Documents (1 - 30 of 1625) — SBASBA document search results, 1 - 30 of 1625 documents: fee notices, SOP 50 10 8.1 notice…
Documents matching 'Pilkerton' and published in 2020Federal Register search for Pilkerton in 2020: five SBA documents, including disaster…
DocuSign, Inc. – Second Quarter Fiscal Year 2022 Earnings Conference Call, September 2, 2021Archived source document: DocuSign, Inc. – Second Quarter Fiscal Year 2022 Earnings…
DocuSign, Inc. – Third Quarter Fiscal Year 2022 Earnings Conference Call, December 2, 2021Archived source document: DocuSign, Inc. – Third Quarter Fiscal Year 2022 Earnings…
DocuSign, Inc., Form 10-K, fiscal year ended January 31, 2020Archived source document: DocuSign, Inc., Form 10-K, fiscal year ended January 31, 2020.
DocuSign, Inc., Form 10-Q, quarterly period ended April 30, 2020Archived source document: DocuSign, Inc., Form 10-Q, quarterly period ended April 30,…
DocuSign, Inc., Form 8-K (February 16, 2023)Archived source document: DocuSign, Inc., Form 8-K (February 16, 2023).
DocuSign, Inc., Form 8-K (June 16, 2022)Archived source document: DocuSign, Inc., Form 8-K (June 16, 2022).
DocuSign, Inc., Form 8-K (October 9, 2022)Archived source document: DocuSign, Inc., Form 8-K (October 9, 2022).
DocuSign, Inc., Form 8-K (September 26, 2022)Archived source document: DocuSign, Inc., Form 8-K (September 26, 2022).
DOD Expanded Telehealth for Mental Health Care during the COVID-19 Pandemic (GAO-22-105149)GAO-22-105149 (February 3, 2022): DOD expanded telehealth for military mental health care…
DOD Should Improve Pandemic Plans and Publish Working Capital Fund Policy (GAO-21-103)GAO-21-103 (April 2021): COVID-19 and DOD depot maintenance productivity; DOD should…
DOE and SBA Research Act (119th Congress)DOE and SBA Research Act by Mr. LaLota: joint Energy Department and SBA research and…
Does Automation Minimize Bias In Lending? NYU & Ocrolus StudyArticle on an NYU Stern study of 5.7 million PPP loans: fintech lenders made 26.5% of…
Does FinTech Substitute for Banks? Evidence From the Paycheck Protection Program — NBER Working Paper 27659NBER Working Paper 27659 (August 2020, revised December 2020): FinTech PPP lending…
Does Interest Alignment Between Hotels and Online Travel Agencies Intensify Review Manipulations? (Industrial Management & Data Systems)Does Interest Alignment Between Hotels and Online Travel Agencies Intensify Review…
Does Reducing Child Benefits Mean Parents Work More? A Mixed-Methods Study of the UK Two-Child LimitSocial Service Review (2025): the UK two-child limit on child benefits had no positive…
Does Title I Increase Spending and Improve Performance? — IESP Working Paper 09-09This 46-page Institute for Education and Social Policy working paper, #09-09 of August…
DOJ 2024 11 04 Cerebral Telehealth 3 6m Npa Adderall Controlled SubstancesDOJ release of November 4, 2024: Cerebral, Inc. agrees to a non-prosecution agreement…
DOJ 2024-12-11: Former Maintenance Director Indicted on Charges Alleging Scheme to Defraud Boone County Schools Out of $3.4 MillionDOJ release, December 11, 2024: Michael David Barker indicted over alleged $3.4 million…
DOJ 2024-12-11: U.S. Attorney Will Thompson to Announce Indictment and Arrest in $3.4 Million Scheme to Defraud Boone County SchoolsDOJ release, December 11, 2024: U.S. Attorney Will Thompson to announce an indictment…
DOJ 2025-02-27: Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone County Schools Out of $3.4 MillionDOJ release, February 27, 2025: Jesse Marks pleads guilty to mail fraud conspiracy in…
DOJ 2025-03-03: Parents of Former Boone County Schools Maintenance Director Plead Guilty to Evading Financial Reporting RequirementsDOJ release, March 3, 2025: Michael P. Barker and Lana Barker plead guilty to structuring…
DOJ 2025-04-07: Former Boone County Schools Maintenance Supervisor Pleads Guilty to $3.4 Million Fraud SchemeDOJ release, April 7, 2025: Michael David Barker pleads guilty in $3.4 million Boone…
DOJ 2025-11-14: Kentucky Man Sentenced for Role in Scheme to Defraud Boone County SchoolsKentucky man Jesse Marks sentenced for Boone County Schools overbilling scheme, Case No.…
DOJ 2025-11-20: Former Boone County Schools Maintenance Supervisor Sentenced to Prison and Order to Pay $3.4 Million for Fraud SchemeFormer Boone County Schools maintenance director Michael David Barker sentenced in fraud…
DOJ 2026-06-02: Three School Employees from Mississippi and Missouri Sentenced for Embezzling Nearly $400,000 in Department of Education FundsTwo former Mississippi superintendents and a Missouri teacher sentenced for embezzling…
DOJ and Vix Technology (USA) Inc. resolve allegations of Paycheck Protection Program fraudJustice Department announcement that Vix Technology (USA) Inc. will pay $2,144,114 to…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19Archived source document: DOJ Announces Coordinated Law Enforcement Action to Combat…
DOJ Clears Uber's Acquisition of Postmates — CRA, EngagementsArchived source: DOJ Clears Uber's Acquisition of Postmates — CRA, Engagements. Captured…
DOJ COVID-19 Fraud Enforcement Task Force — Fact Sheet: Combatting COVID-19 FraudDOJ COVID-19 Fraud Enforcement Task Force — Fact Sheet: Combatting COVID-19 Fraud: PDF source…
DOJ Criminal Division, former Assistant Attorney General Kenneth A. Polite Jr. profileArchived source: DOJ Criminal Division, former Assistant Attorney General Kenneth A.…
DOJ Criminal Division, former Principal Deputy Assistant Attorney General Nicole M. Argentieri profileArchived source: DOJ Criminal Division, former Principal Deputy Assistant Attorney…
DOJ Data Map Fraud Division SBA Operation No Doze Summer Surge 2026 09 14DOJ Data Map Fraud Division SBA Operation No Doze Summer Surge 2026 09 14: a 77,787-byte…
DOJ District of Utah, Melissa Holyoak appointed Interim U.S. Attorney Nov. 17, 2025Archived source: DOJ District of Utah, Melissa Holyoak appointed Interim U.S. Attorney…
DOJ NDTX, "Nevada Trusts Ordered to Return Approximately $30 Million Transferred by Convicted Fraudsters" May 19, 2026DOJ NDTX release of May 19, 2026: court allows garnishment of nearly $30 million in trust…
DOJ Office of Legal Counsel, "Authority of the Special Inspector General for Pandemic Recovery to Oversee Programs Established Under the CARES Act," Date of Issuance Apr 29, 2021Opinion, April 29, 2021: the Special Inspector General for Pandemic Recovery's…
DOJ Office of Public Affairs archive, Kabbage Inc. PPP FCA resolution, attorney-credit line naming bankruptcy counsel...DOJ press release (May 13, 2024): Kabbage Inc. agrees to resolve False Claims Act…
DOJ Office of Public Affairs, "COVID-19 Fraud Enforcement Task Force Releases 2024 Report" Apr. 9, 2024Archived source: DOJ Office of Public Affairs, "COVID-19 Fraud Enforcement Task Force…
DOJ Office of Public Affairs, "Justice Department Announces COVID-19 Fraud Strike Force Teams" Sept. 14, 2022Archived source: DOJ Office of Public Affairs, "Justice Department Announces COVID-19…
DOJ Office of Public Affairs, "Justice Department Announces Director for COVID-19 Fraud Enforcement" Mar. 10, 2022Justice Department press release 22-218 (March 10, 2022): Kevin Chambers to serve as…
DOJ Office of Public Affairs, Blueacorn indictment press release Nov. 21, 2024Archived source: DOJ Office of Public Affairs, Blueacorn indictment press release Nov.…
DOJ Office of Public Affairs, Reis guilty-plea press release Aug. 11, 2025DOJ release, August 11, 2025: Blueacorn co-founder Nathan Reis pleads guilty to…
DOJ Opa Press Release Four Defendants Convicted Plot Kill Haitian President Jovenel Moise 2026 05 08DOJ press release: four defendants convicted in Miami over the July 2021 assassination of…
DOJ reportedly investigating Kabbage, fintech lenders, over PPP loansDive Brief, May 10, 2021: DOJ reportedly examining Kabbage and other fintech PPP lenders…
DOJ Usao Edmi Press Release West Bloomfield Pair Charged Conspiracy Commit Wire Fraud Hus 2026 03 04USAO Detroit release: West Bloomfield pair Peter Valente and Angela Toma charged over…
DOJ Usao Edmo Press Release Contractor Who Committed 17 Million Pandemic Fraud Sentenced 2026 02 24St. Louis press release: contractor Coretta Elliott sentenced to three years over $1.7…
DOJ Usao Edmo Press Release Nonprofit Exec Sentenced 16 Years Largest Public Assistance F 2026 03 16St. Louis press release: nonprofit executive Connie Bobo sentenced to 16 years over $19.7…
DOJ Usao Edmo Press Release Six St Louis Area Residents Accused 83 Million Pandemic Fraud 2026 04 17St. Louis press release: six area residents indicted over an alleged $8.3 million…
DOJ Usao Edny Press Release Brooklyn Based Ninedee Gang Member Sentenced 145 Months Impri 2026 03 26Brooklyn press release: Darnell Jones sentenced to 145 months for CARES Act unemployment…
DOJ Usao Edny Press Release Long Island Tax Preparer Pleads Guilty Nearly 12 Million Tax 2026 01 28EDNY press release: Freeport tax preparer Damaris Beltre pleads guilty, facing…
DOJ Usao Edny Press Release Two Former Postal Workers Sentenced Theft U.S. Treasury Checks 2026 04 14EDNY press release: former postal workers Kevaughn Wellington and Ky-Mani Straker…
DOJ Usao Edpa Press Release California Man Sentenced Five And Half Years Prison Loan Frau 2026 03 18Philadelphia press release: Frank Hamilton sentenced to 66 months and $6,093,024.90…
DOJ Usao Edpa Press Release Lehigh Valley Man Sentenced Over Six Years Prison Pandemic Un 2026 06 16Philadelphia press release: Justin Heimbach sentenced to 76 months and $598,257…
DOJ Usao Edtn Press Release Defendants Sentenced Prison Covid 19 Employment Tax Credit Fr 2026 05 15Greeneville press release: Edward Zanes sentenced to 65 months, last of three defendants…
DOJ Usao Edva Press Release Former Navy Servicemember Sentenced Two Years Prison Defraudi 2026 03 13Norfolk press release: former Navy reservist Tiara Jenee Bryant sentenced to two years…
DOJ Usao Edva Press Release New York Man Sentenced Five Years Prison Money Laundering Con 2026 09 02Alexandria, Va. press release: Abu Khamza sentenced to five years for conspiring to…
DOJ Usao Edva Press Release Sandston Business Owner Pleads Guilty Filing False Tax Return 2026 03 04Richmond press release: Sandston business owner Kevin Alphonso Starlings pleads guilty to…
DOJ Usao Edva Press Release Tidewater Inmate Sentenced Three Years Prison Series Fraud Sc 2026 04 16Norfolk press release: Raymond Antoine Wyche sentenced to three years for disaster…
DOJ Usao Edwi Press Release Two Wild 100s Gang Members Convicted Murder Hire Resulting De 2026 03 05Milwaukee press release: Wild 100s gang members Ronnell Bowman and Lawrence Turner…
DOJ Usao Hi Press Release Big Island Man Sentenced 4 Months And Ordered Pay Over Half Mil 2026 01 14Honolulu press release: Douglas Mycko sentenced to four months and $561,587.91…
DOJ Usao Hi Press Release Kapolei Woman Sentenced Two Years Prison Aggravated Identity Th 2026 08 05Honolulu press release: Phoebe Trinh sentenced to 24 months for aggravated identity theft…
DOJ Usao Hi Press Release Kauai Man Sentenced Federal Prison And Ordered Repay 14 Million 2026 04 17Honolulu press release: Ethan Page sentenced to fourteen months and $1,409,964.35…
DOJ Usao Id Press Release Unknown Man Sentenced Five Years Prison Using Identity Deceased 2026 08 25Pocatello press release: unidentified man sentenced to five years for using a deceased…
DOJ Usao Ma Press Release Five Individuals Charged Multi Million Dollar Mortgage And Apar 2026 02 19Boston press release: five people indicted for alleged mortgage loan and luxury apartment…
DOJ Usao Ma Press Release Former Ceo Non Profit Nursing Home Pleads Guilty Misapplication 2026 02 27Boston press release: former nursing home CEO Tony Francis pleads guilty to misapplying…
DOJ Usao Ma Press Release Former Department Labor Employee Pleads Guilty Fraudulently Obt 2026 05 12Boston press release: former DOL employee Mo Yuong Kang pleads guilty to obtaining over…
DOJ Usao Ma Press Release Former Department Labor Employee Sentenced Fraudulently Obtaini 2026 08 11Boston press release: former DOL employee Mo Yuong Kang sentenced to one year of…
DOJ Usao Ma Press Release Former Massachusetts State Senator Sentenced 18 Months Prison 2025 02 07Former Massachusetts State Senator Dean Tran got 18 months for $30,120 in pandemic…
DOJ Usao Ma Press Release Former Massachusetts State Senator Sentenced One Year Prison Ob 2026 01 30Boston press release: former State Senator Dean Tran sentenced to one year for…
DOJ Usao Ma Press Release Former Tsa Security Officer Pleads Guilty Fraudulently Obtainin 2026 02 12Boston press release: TSA officer Ismael Rosado Jr. pleads guilty to wire fraud over…
DOJ Usao Ma Press Release Former Tsa Security Officer Sentenced Fraudulently Obtaining Pa 2026 05 21Boston press release: former TSA officer Ismael Rosado Jr. sentenced to three years'…
DOJ Usao Ma Press Release Four Charged Multi State Snap And Pua Fraud Conspiracy 2026 02 03Boston press release: four charged in an alleged identity theft ring that took $440,000…
DOJ Usao Ma Press Release Lead Defendant Multi State Snap And Pua Fraud Conspiracy Pleads 2026 03 25Boston press release: lead defendant Raul Fernandez Vicioso pleads guilty in the…
DOJ Usao Ma Press Release Louisiana Woman Charged And Agrees Plead Guilty Pandemic Relief 2026 03 24USAO Boston press release: Lisa Lemoine agrees to plead guilty to PPP wire fraud…
DOJ Usao Ma Press Release New Hampshire Business Owner Pleads Guilty Obstruction Justice 2026 01 23Boston press release: Tuyet T. Martin pleads guilty to obstructing a grand jury…
DOJ Usao Ma Press Release New Hampshire Business Owner Sentenced Obstruction Justice 2026 06 05Boston press release: Tuyet T. Martin sentenced to two years of supervised release and a…
DOJ Usao Ma Press Release Operator Sober Homes Sentenced Six Years Prison Fraud Schemes I 2026 01 09Boston press release: sober home operator Daniel Cleggett sentenced to six years for four…
DOJ Usao Ma Press Release South Carolina Businessman Who Operated Bowling Entertainment B 2026 03 30USAO Boston press release: David Breen pleads guilty over $1.2 million in COVID EIDL…
DOJ Usao Md Press Release Baltimore County Man Pleads Guilty Bribing Former Baltimore Cit 2026 03 05Baltimore press release: James Carroll Erny, Jr. pleads guilty to paying at least $25,000…
DOJ Usao Md Press Release Baltimore Man Sentenced Obtaining And Using Vulnerable Victims 2026 01 08Baltimore press release: Duane Watts sentenced to 54 months for unemployment insurance…
DOJ Usao Md Press Release Cameroonian National Sentenced Unemployment Insurance Benefits 2026 02 20Greenbelt press release: Cameroonian national Anais Thalia Ossele Massaba sentenced to 54…
DOJ Usao Md Press Release Dc Man Sentenced Federal Prison Unemployment Insurance Benefits 2026 01 21Greenbelt press release: Isiah Lewis sentenced to 53 months for defrauding Maryland and…
DOJ Usao Md Press Release Maryland Cousins Indicted Tax Return And Cares Act Unemployment 2026 01 20Baltimore press release: three Woah-Tee cousins indicted over alleged tax fraud and…
DOJ Usao Md Press Release Maryland Woman Sentenced Cares Act Unemployment Insurance Fraud 2026 05 13Greenbelt press release: Maryland labor department contractor Kiara Smith sentenced to 42…
DOJ Usao Md Press Release Prince Georges County Man Sentenced Role Cares Act Unemployment 2026 05 21Greenbelt press release: Terry Chen sentenced to six years and $1 million restitution for…
DOJ Usao Md Press Release Silver Spring Woman Pleads Guilty Unemployment Insurance Fraud 2026 02 17Baltimore press release: Silver Spring woman Elizabeth Maria Ceballos pleads guilty in an…
DOJ Usao Md Press Release Temple Hills Man Sentenced Firearms And Drug Trafficking Crimes 2026 01 23Greenbelt press release: Lawrence Nathanial Harris sentenced to 15 years in a fraud and…
DOJ Usao Mdfl Press Release Orlando Man Sentenced Over Six Years Bank Fraud And Aggravate 2026 04 15Orlando press release: Dexter Ray King sentenced to six years and three months and…
DOJ Usao Mdpa Press Release Luzerne County Man Charged Pandemic Fraud Offenses 2026 04 01Scranton press release: George Moses of Wilkes-Barre indicted over alleged false claims…
DOJ Usao Mdpa Press Release Two Men Charged 52 Million Covid 19 Tax Credit Fraud Conspira 2026 07 21Harrisburg press release: Christopher Slater charged in an alleged $52.7 million COVID-19…
DOJ Usao Ndfl Press Release Fraudster Sentenced Federal Prison Covid Bankruptcy Schemes 2026 03 10Tallahassee USAO press release: Sean Eric Thompson sentenced to four years for COVID…
DOJ Usao Ndga Press Release Former Georgia State Representative Pleads Guilty Pandemic Un 2026 01 21Atlanta press release: former Georgia state representative Karen L. Bennett pleads guilty…
DOJ Usao Ndga Press Release Former SBA And IRS Employee Charged Using Government Position 2026 01 12Atlanta press release: former SBA and IRS employee Attallah Williams charged with…
DOJ Usao Ndga Press Release Third Georgia State Representative Charged Pandemic Unemploym 2026 01 30Atlanta press release: Georgia state representative Dexter L. Sharper charged over…
DOJ Usao Ndga Press Release Third Georgia State Representative Pleads Guilty Pandemic Une 2026 07 30Atlanta press release: suspended Georgia state representative Sharon Henderson pleads…
DOJ Usao Ndia Press Release Felon Sentenced Federal Prison Laundering Pandemic Loan Money 2026 04 27Cedar Rapids press release: Joshua Brandon Johnson sentenced to more than two years for…
DOJ Usao Ndia Press Release Fourth Illinoisan Sentenced After Cashing Out Stolen Governme 2026 05 06Iowa press release: Jackie L. Smith sentenced to more than three years over about…
DOJ Usao Ndia Press Release Violent Domestic Abuser Sentenced Federal Prison Pandemic Fra 2026 02 02Cedar Rapids press release: Don Edward Williams, Jr. sentenced to 33 months for…
DOJ Usao Ndil Press Release Deputy District Director United States Congressman Indicted F 2026 05 06Chicago press release: congressional staffer Gerard C. Moorer indicted over more than…
DOJ Usao Ndin Press Release Merrillville Man Sentenced 30 Months Prison And Ordered Pay 8 2026 01 13Hammond press release: Armon A. Hill sentenced to 30 months and $883,166.92 restitution…
DOJ Usao Ndms Press Release Lamar Woman Sentenced And Ordered Pay Over 14m Tax Fraud Sche 2026 06 30Aberdeen, Miss. press release: Patricia Jones sentenced to 50 months and $1,422,022 for…
DOJ Usao Ndny Press Release Albany Manufacturer Pay 19 Million Resolve False Claims Act P 2026 03 19Albany press release: Sark Wire Corporation pays $1.9 million to settle False Claims Act…
DOJ Usao Ndoh Press Release Georgia Sisters Plead Guilty Roles 2m Pandemic Benefits Fraud 2026 09 03Cleveland press release: sisters Joirean and Adriane Creel plead guilty to releasing…
DOJ Usao Ndwv Press Release United States Attorneys Office Northern District West Virgini 2026 01 28Martinsburg press release: Northern District of West Virginia civil unit passes a quarter…
DOJ Usao Nh Press Release Pembroke Man Sentenced Misusing Cares Act Funds Purchase Angus 2026 02 19Concord, N.H. press release: Michael Kirouac sentenced to 15 months for using CARES Act…
DOJ Usao Nj Press Release Eight Individuals Plead Roles 11 Million Bank Fraud Conspiracy 2026 08 11Trenton press release: eight plead guilty in an $11 million stolen-check bank fraud…
DOJ Usao Nj Press Release Key Bank Agrees Pay 77 Million Resolve Branch Managers Fraud 2026 01 07Camden press release: KeyBank agrees to pay $7,770,595.25 to resolve False Claims Act…
DOJ Usao Nj Press Release New Jersey Tax Preparer Sentenced 144 Months Prison 170 Million 2026 04 08Release: New Jersey tax preparer Leon Haynes sentenced to 144 months and ordered to pay…
DOJ Usao Nv Press Release Business Owner Sentenced Over Four Years Prison 100m Covid 19 T 2026 04 07Release: Candies Goode-McCoy sentenced to 54 months over nearly $100 million in false…
DOJ Usao Nv Press Release Nevada Businesswoman Sentenced Prison Fraudulent Scheme Seeking 2026 07 15Release: Adonia Stiles sentenced to 18 months and ordered to pay $7,079,121.48…
DOJ Usao Or Press Release Junction City Woman Pleads Guilty Stealing Covid Relief Funds 2026 01 09Release: Junction City business owner Jodi Aliece Jennings pleads guilty to wire fraud…
DOJ Usao Or Press Release Portland Man Found Guilty Stealing Pandemic Relief Funds 2026 09 11Release: Portland jury convicts Beniamin Lucescu of wire fraud and money laundering over…
DOJ Usao Or Press Release Seaside Woman Sentenced Federal Prison Stealing Covid 19 Unempl 2026 04 16Release: Seaside woman Tamara Fulmer sentenced to 28 months and $581,283 restitution over…
DOJ Usao Or Press Release Springfield Woman Sentenced Federal Prison Theft Government Pro 2026 06 11Release: Springfield, Oregon woman Jamianne MacKenzie sentenced to three months over more…
DOJ Usao Pr Press Release Individual Sentenced 18 Months Prison Conspiracy Defraud De Uni 2026 04 27District of Puerto Rico release: Nomar J. Mimbs-Machiavelo sentenced to 18 months and…
DOJ Usao Ri Press Release Twenty Six Charged Indictment Alleging Federal Racketeering Con 2026 06 18Release: twenty-six charged in a Providence-area street gang racketeering indictment…
DOJ Usao Sc Press Release Charleston County School Board Member Indicted Bribery And Covi 2026 03 17Release: Charleston County school board trustee Kevin Dion Hollinshead indicted for…
DOJ Usao Sdal Press Release Homeland Security Task Force Secures Life Sentences Two Leade 2026 08 07Release: Glennie Antonio McGee and Echandza Dianca Maxie of Mobile sentenced to life for…
DOJ Usao Sdal Press Release Recidivist Felon Sentenced 30 Months Prison Illegally Possess 2026 08 03Southern District of Alabama release: Artez Martre Williams sentenced to 30 months as a…
DOJ Usao Sdfl Press Release Florida Enforcement Leaders Hold Inaugural Meeting Florida An 2026 09 09Release: Florida U.S. Attorneys and Attorney General James Uthmeier convene the inaugural…
DOJ Usao Sdfl Press Release Four Defendants Convicted Plot Kill Haitian President Jovenel 2026 05 08Release: Miami jury convicts four defendants in the July 7, 2021 assassination of Haitian…
DOJ Usao Sdga Press Release Florida Woman Convicted Conspiracy Commit Mail Fraud 2026 06 03Release: Cheryl Galloway of Yulee, Florida convicted of mail fraud conspiracy over…
DOJ Usao Sdga Press Release Florida Woman Sentenced Federal Prison Conspiracy Commit Mail 2026 09 10Release: Cheryl Galloway sentenced to 71 months and $454,624.20 restitution over a…
DOJ Usao Sdga Press Release South Carolina Woman Sentenced Prison Multi State Unemploymen 2026 03 18Release: Ricki Johnson of Trenton, South Carolina sentenced to 54 months over false…
DOJ Usao Sdoh Press Release Cincinnati Man Sentenced Prison Laundering Proceeds Romance F 2026 03 10Release: Richard Opoku Agyemang of Cincinnati sentenced to 41 months for laundering…
DOJ Usao Sdwv Press Release U.S. Attorney Capito Hold Press Conference Beckley Announce Sen 2026 04 23Release: U.S. Attorney Moore Capito to hold a Beckley press conference on April 24, 2026…
DOJ Usao Vi Press Release Former Director Office Management And Budget Sentenced 84 Month 2026 06 12Release: former Virgin Islands OMB Director Jenifer O’Neal sentenced to 84 months in a…
DOJ Usao Wdny Press Release Alupress Pay 22 Million Resolve False Claims Act Allegations 2026 01 13Release: automotive die caster Alupress LLC agrees to pay approximately $2.2 million to…
DOJ Usao Wdtn Press Release Memphis Woman Sentenced 41 Months Federal Prison Defrauding C 2026 01 22Release: Memphis woman Deashley Tabor sentenced to 41 months over more than $560,000 in…
DOJ Usao Wdtn Press Release Notary Sentenced 57 Months Imprisonment Real Estate Fraud Sch 2026 02 20Release: Memphis notary Shaneika Seymore sentenced to 57 months for real estate deed…
DOJ's Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingDOJ's Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud…: press release dated…
DOJ, "Justice Department Sues to Block Visa's Proposed Acquisition of Plaid" Nov 5, 2020Archived source: DOJ, "Justice Department Sues to Block Visa's Proposed Acquisition of…
DOJ, "United States Joins Lawsuit Against Former Executives of Kabbage Inc." Dec. 20, 2024Archived source: DOJ, "United States Joins Lawsuit Against Former Executives of Kabbage…
DOJ/USAO-MA, "U.S. Attorney Lelling Announces MOU with Special Inspector General for Pandemic Recovery Brian D. Mille...U.S. Attorney's Office, District of Massachusetts, July 28, 2020: MOU with the Special…
DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement SurgeArchived source document: DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in…
DOL Business & Professions Overview — Beau Perschbacher and Jen ClawsonDOL presentation of January 12, 2021 on business and professions licensing: license…
DOL Inspector General Testifies Before House Ways & Means on Billions in Pandemic Unemployment Insurance FraudDOL OIG release, March 5, 2026: Inspector General D’Esposito testifies on nearly $1…
DOL news release, UI weekly claims (June)DOL Unemployment Insurance Weekly Claims release, June 25, 2026: advance seasonally…
Dol Ui U.S. LetterDol Ui U.S. Letter: opinion dated March 26, 2024, 11 pages. Full text and citation metadata…
DOL-OIG Report 19-25-003-03-315, ETA and State Workforce Agencies Need to Do More to Recover Pandemic UI Program Improper PaymentsDOL OIG audit No. 19-25-003-03-315 (April 1, 2025): ETA and state workforce agencies need…
Dolgikh — Does the Auditor Have a Direct Influence on the Financial Statement Quality? (2017)For Example The Financial Statement Auditor Found That Sba Did Not Have Effective…
Domestic Funding for COVID-19 Vaccines: An Overview (IF11951, October 19, 2021)Archived source document: Domestic Funding for COVID-19 Vaccines: An Overview (IF11951,…
Domestic Violence Intervention Treatment Preliminary ReportWashington Commerce preliminary report, March 18, 2025, on a work group mapping insurance…
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicD. Mass. press release, December 9, 2021: Wilson Radhames Peguero Brea charged with…
Dominican National Indicted for Emergency Rental Assistance COVID-19 Relief Fraud and Aggravated Identity TheftD. Mass. press release, December 19, 2025: Felix Mercedes-Castillo indicted over $137,100…
Dominican Nationals Sentenced in Federal Benefits Fraud CasesDOL-OIG press release, July 13, 2026: two Dominican nationals sentenced in Rhode Island…
Dominican Republic National Pleads Guilty to Participating in $1 Million Unemployment Fraud SchemePress release: Karin L. Contreras pleads guilty to conspiracy to commit wire fraud in a…
Donald Finley — Notice of MotionNotice of motion and Information v. Donald Finley (E.D.N.Y.): at least 29 PPP and EIDL…
Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud SchemeMiddle District of Louisiana release, 2023-04-11: Tynea Lynnshay Gray sentenced to 78…
Donate the Change / Grubhub Community Relief Fund (COVID-19)Grubhub post on its Community Relief Fund, which raised $14 million, and the Plating…
Dondre Charles Jackson, Age 29, of Moses Lake, Washington, Pled Guilty — Eastern District of WashingtonEastern District of Washington release on Dondre Charles Jackson's guilty plea to…
Done Global Arrests Will Cast A Long Shadow on Behavioral HealthArchived source document: Done Global Arrests Will Cast A Long Shadow on Behavioral…
Donna J. Clark, 64, of Benton, TN, was arrested and arraigned on an indictment charging her with wire fraudDOJ release, Eastern District of Tennessee, August 9, 2021: Donna J. Clark arraigned on…
Donte Jamal Mcclellon — IndictmentIndictment v. Donte Jamal McClellon (W.D. Wash.): wire fraud over at least three PPP…
DoorDash - Investor Relations (ir.doordash.com)DoorDash investor relations site with a July 02, 2026 stock quote, corporate overview,…
Doordash Announced the $1.2 Billion All-Cash Acquisition of Restaurant Booking Platform SevenRooms (CNBC)CNBC, May 6, 2025: DoorDash buys SevenRooms for $1.2 billion and bids $3.9 billion for…
DoorDash Announces Acquisition of SevenRooms (May 6, 2025)DoorDash announcement of May 6, 2025 that it will acquire SevenRooms, with closing…
DoorDash Announces Agreement to Acquire SevenRooms to Enhance Commerce Platform Offerings (DoorDash)DoorDash Announces Agreement to Acquire SevenRooms to Enhance Commerce Platform Offerings…
DoorDash Announces Agreement to Acquire SevenRooms to Enhance Commerce Platform Offerings — DoorDashArchived source: DoorDash Announces Agreement to Acquire SevenRooms to Enhance Commerce…
DoorDash CEO Tony Xu on the Company's Long-Awaited IPO — Fortune (December 9, 2020)Fortune, December 9, 2020: DoorDash CEO Tony Xu on the IPO, which reportedly raised $3.4…
DoorDash completes acquisition of reservations platform SevenRoomsArchived source document: DoorDash completes acquisition of reservations platform…
DoorDash Completes Acquisition of SevenRooms — DoorDash (June 13, 2025)Archived source: DoorDash Completes Acquisition of SevenRooms — DoorDash (June 13, 2025).…
DoorDash to buy SevenRooms for $1.2BArchived source document: DoorDash to buy SevenRooms for $1.2B.
DoorDash — Stock InformationArchived web capture: DoorDash — Stock Information. Captured from ir.doordash.com.
DoorDash's founders share the food delivery company's origin story (Christie Smythe)Archived web capture: DoorDash's founders share the food delivery company's origin story…
DoorDash, Inc. Form 10-K Annual Report for 2020 — SEC EDGAR Filing Detail, Filed March 5, 2021EDGAR Filing Documents for 0001628280-21-004032 — U.S. Securities and Exchange Commission.
Dory Lindsay Ford — Stipulation, Case No. 5:24-cr-00050-EJD (Document 52)Stipulation and proposed order, U.S. v. Ford, No. 5:24-cr-00050-EJD (N.D. Cal.), Doc. 52,…
Doster v. Kendall No — Doc. 125Doster v. Kendall No — Doc. 125: court filing dated August 24, 2022, AIR FORCE OFFICER v. AUSTIN…
Dotacje dla operatorów zamkniętych obiektów do organizacji spotkań Wytyczne po złożeniu wniosku | 28 lipca 2021 r. (Polish)Polish-language SBA post-application guidance for SVOG grant applicants, covering review,…
Doug Lebda — Founder, Chairman, and CEO of LendingTree — January 29, 1970 – October 12, 2025LendingTree memorial of founder Doug Lebda (1970–2025), who started the lending…
Doug McMillon, Former President and CEO, WalmartWalmart leadership page profiling Doug McMillon, CEO from February 2014 through January…
Doug Parker Played an Outsized Role in Saving and Shaping Industry (December 7, 2021)December 7, 2021 media release with Sara Nelson's statement on the retirement…
Douglas Raymond Arntsen — Sealed IndictmentSealed indictment v. Douglas Raymond Arntsen (S.D.N.Y.): wire fraud conspiracy alleging…
Download File: Cardona Testimony | Senate Committee on Health, Education, Labor and PensionsCardona testimony download page, Senate Committee on Health, Education, Labor and…
DPSCD Reopening Plan — June 2020 - For Discussion and Feedback (Detroit Public Schools Community District)First Look At Esser Priorities Districts Are Placing Their Bets On What They Know public…
Dr. Ameet Goyal — U.S. Attorney Audrey Strauss, Southern District of New York (Indictment)Ophthalmologist Ameet Goyal of Rye, NY pleads guilty to healthcare fraud and to…
Dr. Lorna Breen Health Care Provider Protection ActHouse Report 117-213 of December 8, 2021 on H.R. 1667, the Dr. Lorna Breen Health Care…
Dr. Michael Harrington and his company Genoverde Bioscience, Inc., have agreed to pay $152,500 to the United StatesRaleigh press release: Dr. Michael Harrington and Genoverde Bioscience agree to pay…
Dr. Rand Paul Honors CoreTrans of Somerset, Kentucky, as the Senate Small Business of the WeekRand Paul May 20, 2022 release naming CoreTrans of Somerset, Kentucky, Senate Small…
Dr. Rand Paul Honors Cruise Customs of Shepherdsville, Kentucky, as the Senate Small Business of the WeekFebruary 11, 2022 press release in which Ranking Member Rand Paul names Cruise Customs of…
Dr. Rand Paul Honors Dennison’s Roadside Market of Horse Cave as Senate Small Business of the WeekSenator Rand Paul release, July 15, 2022: Dennison's Roadside Market of Horse Cave,…
Dr. Rand Paul Honors Farm Girl Gifts and Bake Shop of Corydon, Kentucky, as the Senate Small Business of the WeekFebruary 18, 2022 release: Senator Rand Paul honors Farm Girl Gifts and Bake Shop of…
Dr. Rand Paul Honors Florek Family Chiropractic of Ft. Thomas, Kentucky, as the Senate Small Business of the WeekMay 13, 2022 release from Senator Rand Paul recognizing Florek Family Chiropractic of Ft.…
Dr. Rand Paul Honors Heartland Chia of Franklin as Senate Small Business of the WeekPress release in which Senator Rand Paul names Heartland Chia of Franklin, Kentucky,…
Dr. Rand Paul Honors Just For You Boutique of Frankfort as Senate Small Business of the WeekDecember 16, 2022 release in which Senator Rand Paul recognizes Just For You Boutique of…
Dr. Rand Paul Honors Larry’s Mini Mart of Whitley City as Senate Small Business of the WeekSenator Rand Paul release, August 5, 2022: Larry's Mini Mart of Whitley City, Kentucky,…
Dr. Rand Paul Honors Mylke Coffee Company of Island, Kentucky as Senate Small Business of the WeekSeptember 23, 2022 release: Senator Rand Paul recognizes Mylke Coffee Company of Island,…
Dr. Rand Paul Honors Napier Brothers Clothing of Lancaster as Senate Small Business of the WeekSenator Rand Paul's December 9, 2022 release recognizing Napier Brothers Clothing of…
Dr. Rand Paul Honors Neeley Family Distillery of Sparta, Kentucky, as the Senate Small Business of the WeekRelease of March 3, 2022: Senator Rand Paul honors Neeley Family Distillery of Sparta,…
Dr. Rand Paul Honors Olive You Boutique of Richmond, Kentucky, as the Senate Small Business of the WeekFebruary 4, 2022 release: Senator Rand Paul recognizes Olive You Boutique of Richmond,…
Dr. Rand Paul Honors Our Best Restaurant of Smithfield, Kentucky, as the Senate Small Business of the WeekPress release from Rand Paul naming Our Best Restaurant of Smithfield, Kentucky the…
Dr. Rand Paul Honors P31 Therapeutic Grade Essential Oils as Senate Small Business of the WeekRand Paul May 6, 2022 release naming P31 Therapeutic Grade Essential Oils of Morgantown,…
Dr. Rand Paul Honors Powell Valley Millwork of Clay City, Kentucky, as the Senate Small Business of the WeekSenate Small Business Committee release, January 21, 2022: Sen. Rand Paul honors Powell…
Dr. Rand Paul Honors Rolf Monument Company of Newport as Senate Small Business of the WeekSen. Rand Paul's November 18, 2022 release honoring Rolf Monument Company of Newport,…
Dr. Rand Paul Honors Slainte Public House of Georgetown, Kentucky as Senate Small Business of the WeekRand Paul December 2, 2022 release naming Slainte Public House of Georgetown, Kentucky,…
Dr. Rand Paul Honors The Foxhole of Smiths Grove, Kentucky, as the Senate Small Business of the WeekPress release of June 10, 2022 on Senator Rand Paul naming The Foxhole of Smiths Grove,…
Dr. Rand Paul Honors The Hitching Post & Old Country Store of Aurora as Senate Small Business of the WeekSen. Rand Paul's September 9, 2022 release honoring The Hitching Post & Old Country Store…
Dr. Rand Paul Honors Todd Case Trucking of Louisa as Senate Small Business of the WeekSen. Rand Paul's September 2022 release honoring Todd Case Trucking of Louisa, Kentucky,…
Dr. Rand Paul Honors Total Equine Services of Falmouth, Kentucky, as the Senate Small Business of the WeekPress release, April 8, 2022: Senator Rand Paul names Total Equine Services of Falmouth,…
Dr. Rand Paul Hosts Small Business Committee Roundtable in LexingtonSen. Rand Paul's May 7, 2021 release on a Lexington roundtable where Kentucky owners…
Dr. Rand Paul Passes Bipartisan National Small Business Week ResolutionSeptember 22, 2021 release: Senator Paul says the Senate passed a bipartisan National…
Dr. Rand Paul Releases Report on the Economic Cost of Vaccine Mandates in KentuckySen. Rand Paul's Nov. 17, 2021 release on a report claiming the economic cost of vaccine…
Dr. Rand Paul Releases Reports on Small Businesses in Danger of Tax Hikes Under Democrats’ Tax and Spending SpreePress release, July 20, 2022: Sen. Rand Paul releases state reports on small businesses…
Dr. Rand Paul Releases Statement on Devastating Kentucky Storms, Sends Letter to President Biden Requesting AssistanceRelease of December 11, 2021: Senator Rand Paul's statement on the Kentucky storms and a…
Dr. Rand Paul Stops Democrats Attempt to Give Free Money to Planned ParenthoodRand Paul press release, March 5, 2021, on removal of a Planned Parenthood Paycheck…
Dr. Santeiro’s Supplemental Sentencing Memorandum — United States v. Dr. Jose Santeiro (Dkt. 751, S.D. Fla.)Dr. Santeiro’s Supplemental Sentencing Memorandum — United States v. Dr. Jose Santeiro…
Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintDraft - Womply v. Benworth Capital Partners PR LLC et al. Complaint: source document. Full text…
Draft 5.16.25 Joint Motion to Extend Expert Discovery DeadlineDraft 5.16.25 Joint Motion to Extend Expert Discovery Deadline: source document dated May 16…
DRAFT A. Cheney Declaration re Adm. Mot. for Expansion of Pages_TimeDRAFT A. Cheney Declaration re Adm. Mot. for Expansion of Pages_Time: document dated August 29…
DRAFT BoA Jt Mot to Withdraw DocumentsDRAFT BoA Jt Mot to Withdraw Documents: joint Motion dated January 30, 2026. Full text and…
Draft Chain Bridge Witness List (circd to client)Draft Chain Bridge Witness List (circd to client): source document dated April 15, 2021. Full text…
Draft Initial Operating Report — In re Panthera Enterprises, LLCDocket entry 26 is the debtor's two-page Initial Operating Report, filed September 30, 2019 by…
DRAFT Joint Administrative Motion to File Under SealDRAFT Joint Administrative Motion to File Under Seal: document dated September 10, 2024. Full text…
Joint Letter Motion to Stay Discovery (Case 1:25-cv-00117-FB-CHK, Document 38)Joint Letter Motion to Stay Discovery (Case 1:25-cv-00117-FB-CHK, Document 38): source document dated June 3, 2025. Full…
Draft Opposition to Benworth's Adm. Motion to Enlarge Page Limits and for Extension of TimeDraft Opposition to Benworth's Adm. Motion to Enlarge Page Limits and for Extension of Time…
Draft Plaid Complaint (Final Clean) — Cottle and Schoeneman v. Plaid Inc., Case No. 4:20-cv-03056 (later In re Plaid Inc. Privacy Litigation)Draft Plaid Complaint (Final Clean) — Cottle and Schoeneman v. Plaid Inc., Case No.…: complaint…
Draft Proposed Order Granting Motion to SealDraft Proposed Order Granting Motion to Seal: source document dated September 10, 2024. Full text…
Draft Protective Order — United States v. Visa Inc., No. 1:24-cv-07214 (JGK)The 22-page proposed stipulated protective order attached as Exhibit 1 to the parties' joint…
DRAFT Sur-Reply in Opposition to Petition to Vacate - Proposed OrderDRAFT Sur-Reply in Opposition to Petition to Vacate - Proposed Order: proposed order and proposed…
Draft Sur-Reply in Opposition to Petition to Vacate JSLDraft Sur-Reply in Opposition to Petition to Vacate JSL: source document dated November 20, 2024.…
Draft Womply 7.1 DisclosureDraft Womply 7.1 Disclosure: source document dated March 20, 2025, technology-provider materials…
DraftKings Closes Business Combination (April 23, 2020)Globe Newswire, April 23, 2020: DraftKings closes its business combination with SBTech…
DraftKings Inc. Definitive Proxy Statement, 2025 Annual MeetingDraftKings Inc. 2025 definitive proxy statement: virtual annual meeting May 19, 2025, ten…
DraftKings Reports Fourth Quarter and Fiscal Year 2024 Results — DraftKings Inc. (February 13, 2025)DraftKings release of February 13, 2025 reporting Q4 2024 revenue of $1,393 million and…
DraftKings to Become Public Company — Business Combination with Diamond Eagle and SBTech (December 23, 2019)DraftKings, Diamond Eagle and SBTech announce a business combination with $304 million of…
Drew Harwell — National Business Reporter, Washington Post (Muck Rack)Archived source: Drew Harwell — National Business Reporter, Washington Post (Muck Rack).…
Drew Harwell, "Managers turn to surveillance software, always-on webcams to ensure employees are really working," Was...Archived source: Drew Harwell, "Managers turn to surveillance software, always-on webcams…
Drew Harwell, technology reporter, speaks to Poynter about AI and its role in society and the newsroomWashPost PR Blog, March 6, 2024: reporter Drew Harwell tells Poynter AI can be used for…
Drinking Water and Wastewater Infrastructure Act of 2021Senate Report 117–20, May 10, 2021: Committee on Environment and Public Works reports S.…