The Archive · 32,142 records

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Source documents, page 4 of 129: records 751–1,000 of 32,142, titles #–A.

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Records 751–1,000 of 32,142

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A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. HamdaniPlea announcement: Khalia Douglas pleaded guilty to conspiracy to commit wire fraud…
A 42-Count Indictment Was Unsealed Charging Damaris Beltre, Formerly a Tax Preparer in Freeport, New York — Central IslipEastern District of New York release: indictment of Freeport tax preparer Damaris Beltre…
A 44-Year-Old Murphy, Texas Man Was Charged in an Indictment Unsealed Today with Wire Fraud — Sherman, TexasPress release, 2020-06-23: Fahad Shah of Murphy, Texas charged in an indictment over…
A 52-year-old Stafford resident has pleaded guilty to conspiracy to commit wire fraud (Kristen Fenrick)Announcement from Houston, October 24, 2024: Kristen Fenrick pleaded guilty to conspiracy…
A Bergen County, New Jersey, public relations firm entered a settlement agreement with the United States resolving allegations (MWW)DOJ release, December 7, 2023: MWW Group LLC settles False Claims Act allegations over a…
A Bill to Be Entitled: An Act Relating to Public Records — Florida House of RepresentativesFlorida House workshop draft bill creating public records exemptions for investigations…
A Bill to Prohibit Individuals Convicted of Defrauding the Government from Receiving Any Assistance (119th Congress)Bill text that would bar Small Business Administration assistance to individuals…
A Boise man pleaded guilty for using COVID-19 relief funds for personal expenditures and for falsifying recordsU.S. Attorney’s Office (Idaho) release, June 2, 2022: a former congressional candidate…
A Business Fiscal Response to a COVID-19 Recession (American Enterprise Institute)Archived source document: A Business Fiscal Response to a COVID-19 Recession (American…
A California Man Pleaded Guilty Today to Conspiring with Others in Fraud Schemes to Defraud the IRSRelease, July 20, 2022: Seir Robinson Havana of Mana Tax Services pleads guilty in an IRS…
A Chesterfield Woman Pled Guilty Today to Making False Statements to Steal from Multiple COVID-19 Relief Programs (Richmond, Va.)Press release: Sheila C. Bynum-Coleman pleads guilty to defrauding COVID-19 programs,…
A Chicago Police sergeant has been charged in federal court with fraudulently obtaining more than $41,000 in small business loansPress release: Chicago Police sergeant Brandi Wright charged with wire fraud over two PPP…
A congressional report says financial technology companies fueled rampant PPP fraud (NPR, December 6, 2022)NPR story of December 6, 2022, on a congressional report accusing financial technology…
A Construction Company Based in South Carolina and Its Owner Entered into a Settlement Agreement with the United States (Dennis Corp.)U.S. Attorney's Office, District of New Jersey, release on a $2.5 million False Claims…
A Conversation With Lina Khan: Antitrust, Innovation, and China’s Competitive Challenge (Council on Foreign Relations)Archived source document: A Conversation With Lina Khan: Antitrust, Innovation, and…