The Archive · 32,142 records
Source documents — page 45 of 129
Source documents, page 45 of 129: records 11,001–11,250 of 32,142, titles E–F.
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Records 11,001–11,250 of 32,142
E
- Exhibits 1–4: Zoll Asset Purchase Agreement, Assumed Contracts, Transaction Steps Memorandum, Holdback Schedule — In re Vyaire Medical, Inc., No. 24-11217 (Doc. 496-1)The nine-page exhibit package to the entered Zoll Sale Order (496.0): Exhibit 1 (Zoll APA…
- Extradited Seminole County Man Sentenced To More Than Eight Years In Federal Prison For COVID Relief FraudMiddle District of Florida release, 2023-01-12: Don V. Cisternino sentenced to eight…
- EY US announces Entrepreneur Of The Year 2025 New York Award winners EY newsroom, June 17, 2025Archived source: EY US announces Entrepreneur Of The Year 2025 New York Award winners EY…
- ezCater Raises $150 Million to Power the Global Catering Industry (April 2, 2019)ezCater press release, April 2, 2019: raised a $150 million Series D-1 round co-led by…
F
- F100: PPP Forgiveness Overview — Welcome to Forgiveness U. (ACAP SME, LLC & The Loan Source Inc., Armanino LLP)F100: PPP Forgiveness Overview — Welcome to Forgiveness U. (ACAP SME, LLC & The Loan…
- Facebook and Zuckerberg’s Motion to DismissFacebook and Zuckerberg’s Motion to Dismiss: source document dated February 5, 2021. Full text and…
- Facial Similarity reportsArchived source document: Facial Similarity reports.
- Fact Sheet for Healthcare Providers, Logix Smart Coronavirus Disease 2019 (COVID-19) Kit — Co-DiagnosticsCo-Diagnostics healthcare provider fact sheet for the Logix Smart COVID-19 Kit under FDA…
- Fact Sheet for Patients, Logix Smart Coronavirus Disease 2019 (COVID-19) Kit — Co-Diagnostics, Inc.Co-Diagnostics, Inc. patient fact sheet for the Logix Smart COVID-19 Kit, updated March…
- Fact Sheet – Economic Injury Disaster Loans, California Declaration #16332SBA EIDL fact sheet dated 03/19/2020 for California Declaration #16332 (CA-00313),…
- Fact Sheet — Elementary and Secondary School Emergency Relief Fund II (CRRSA Act, 2021)Fact sheet comparing the CARES Act ESSER Fund with the CRRSA Act ESSER II Fund (Public…
- Fact Sheet — Pandemic Analytics Center of Excellence (PACE), Pandemic Response Accountability CommitteePRAC fact sheet on the Pandemic Analytics Center of Excellence (PACE): data sharing,…
- Fact Sheet, Higher Education Emergency Relief Fund (HEERF) II — Department of Education (January 14, 2021)Department Of Education Heerf I And Heerf Ii Comparison Fact Sheet Www Ed Gov —…
- Fact Sheet: Business and Industry Guaranteed Loan Program and Urban Eligibility for Local and Regional Food ProjectsUSDA Rural Development fact sheet on B&I Guaranteed Loan Program eligibility for local…
- Fact Sheet: COVID-19 Fraud Enforcement Task Force 2024 ReportArchived source document: Fact Sheet: COVID-19 Fraud Enforcement Task Force 2024 Report.
- Fact Sheet: Department of Education and Department of the Treasury Federal Student Assistance PartnershipED-Treasury fact sheet: Treasury to collect defaulted federal student loans under an…
- Fact Sheet: Housing Provisions in the American Rescue Plan Act of 2021Fact sheet on housing provisions in the American Rescue Plan Act of 2021: $21.5 billion…
- Fact Sheet: President Donald J. Trump Establishes the Task Force to Eliminate FraudFact Sheet: President Donald J. Trump Establishes the Task Force to Eliminate…: fact…
- Fact Sheet: Supporting School Districts in Timely Investment of American Rescue Plan Act FundsFact sheet on supporting school districts in the timely investment of American Rescue…
- Fact Sheet: Using American Rescue Plan Act Funding to Provide Incentives for School-Based COVID-19 Screening TestingFact sheet on using American Rescue Plan Act ESSER funds to provide reasonable incentives…
- Fact-Check — Evers COVID Relief Grants to Planned Parenthood of WisconsinFact-check article on a March 9, 2022 campaign email claiming Tony Evers gave $2.4…
- Fact-checkers review and rate the accuracy of stories through original reporting, includingExhibit 2, Doc 56-3, No. 3:20-cv-05787-SI, filed 10/23/20: Facebook web page on how the…
- Factsheet on Updated Policy for Maintaining Medicaid Enrollment During the Public Health Emergency for COVID-19 (CMS-9912)CMS factsheet on the CMS-9912 interim final rule and updated policy for maintaining…
- Factual Basis — United States of America v. Tawana Brown, Docket No. 3:25-CR-106-KDB (Dkt. 58, W.D.N.C.)Factual Basis (Doc. 58) in United States v. Tawana Brown, No. 3:25-cr-00106 (W.D.N.C.),…
- Factual Basis — United States v. Nkhenge Shropshire, No. 3:22-CR-79-FDW (Dkt. 14, W.D.N.C.)Factual Basis — United States v. Nkhenge Shropshire, No. 3:22-CR-79-FDW (Dkt. 14,…
- Factual Proffer — United States v. Joshua BellamyFactual Proffer — United States v. Joshua Bellamy: factual proffer (guilty plea) dated June 9…
- Factual Proffer — United States v. Patrick Marquis Ayton Jr.Factual Proffer — United States v. Patrick Marquis Ayton Jr.: factual proffer (guilty plea) dated…
- Faegre Drinker Letter, August 2, 2022 — CHD v. RutgersRutgers' counsel submits the Second Circuit's Goe v. Children's Health Defense decision as…
- Faire Co-Founder and CEO Max Rhodes (How I Made It, Founder Effect)CNBC interview with Faire CEO Max Rhodes on cutting spending and staff after the…
- Fairhope Man Pleads Guilty to Over $1.2 Million in PPP FraudMobile release, August 30, 2022: Jason Carl Pears of Fairhope pleads guilty to wire fraud…
- Fairlie et al., Were Small Businesses More Likely to Permanently Close in the Pandemic? (2022-07)IZA paper DP 15445, July 2022: California small businesses closed at higher rates early…
- Fairlie, Fossen and Lyu, "A tale of two startups: the loss and gain of startups in the U.S. economy in the pandemic," Small Business Economics 66 (2026)Fairlie, Fossen and Lyu, "A tale of two startups: the loss and gain of startups in the…
- Fake Music Producer Sentenced to Prison for Stealing PPP LoansRaleigh press release: Larico D. Steele sentenced to 1 year and over $150,000.00…
- Fall 2022 SBA OIG Semiannual Report to CongressFall 2022 SBA OIG Semiannual Report to Congress: OIG audit report dated April 1, 2022. Full text…
- False Claims Act Lawsuits Filed Against Three Individuals for Fraudulently Obtaining Pandemic Relief FundsDOJ release, December 18, 2024: False Claims Act lawsuits filed against Paduani, Vangel…
- False Claims Act Lawsuits Filed Against Two Individuals for Fraudulently Obtaining Pandemic Relief FundsPress release, USAO - Maine, November 19, 2025: False Claims Act lawsuits against Ahmed…
- False Claims Act Liability for Lenders Participating in the CARES Act Paycheck Protection Program (Manatt, Phelps & Phillips, LLP)Archived source document: False Claims Act Liability for Lenders Participating in the…
- False disaster relief applications and other fraud lands former Houstonian in federal prisonArchived source document: False disaster relief applications and other fraud lands former…
- Families With Low Incomes and the Child Tax Credit: Who Is Still Missing Out?December 2021 brief by Natasha Pilkauskas and Katherine Michelmore: 68% of very…
- Family Functioning in the Time of COVID-19 Among Economically Vulnerable Families: Risks and Protective Factors (Frontiers in Psychology, 2021)Family Functioning in the Time of COVID-19 Among Economically Vulnerable Families: Risks…
- Family Members of Woman Convicted of Fraud Settle Claims Arising from Pandemic Relief LoansFamily Members of Woman Convicted of Fraud Settle Claims Arising from Pandemic Relief…
- Family Violence Prevention and Services Improvement Act of 2021House Report 117–126 on H.R. 2119, the Family Violence Prevention and Services…
- FAQ (Kesyon yo poze souvan) sou Avans EIDL OryanteSBA questions and answers on the Targeted EIDL Advance, in translation (1 fevriye 2021):…
- FAQ - Agricultural Business and Farming Operations COVID-19 EIDLSBA FAQ on COVID-19 EIDL collateral for farms: UCC-1 liens on loans over $25,000, but no…
- FAQ - California Small Business COVID-19 Relief Grant Program (Application Guidance)California Small Business COVID-19 Relief Grant Program FAQ on application guidance,…
- FAQ - COVID-19 Economic Injury Disaster Loan (EIDL)Archived source document: FAQ - COVID-19 Economic Injury Disaster Loan (EIDL).
- FAQ on Use of ESSER and GEER Funds to Prevent, Prepare for, and Respond to COVID-19Education Department FAQ on allowable uses of ESSER and GEER funds to prevent, prepare…
- FAQ Regarding Shuttered Venue Operators Grant (SVOG) — SBASBA page for the Shuttered Venue Operators Grant FAQs, with versions effective January…
- FAQ sur l’avance EIDL cibléeSBA Targeted EIDL Advance FAQs in translation (1er février 2021): application process and…
- FAQ: Do PPP loans count as "outstanding debt" for purposes of Main Street? (2020-10-30)Main Street FAQ G.16, October 30, 2020: PPP loans under $2 million may be excluded from…
- FAQs on PPP & EIDL LoansArchived source document: FAQs on PPP & EIDL Loans.
- FAQs — Medicare Fee-For-Service Emergency and Disaster Policies Only With a § 1135 Waiver (August 1, 2023)CMS Medicare fee-for-service emergency FAQs, Version 12, August 1, 2023, on policies…
- FAQs: Employee Retention Credit under the CARES ActFAQs on the Employee Retention Credit under the CARES Act, marked not current: 50% of up…
- Farewell Remarks (Cong. Rec., Dec. 17, 2020)Congressional Record, House, December 17, 2020, page H7235: Mr. Young on Pamela Day, Ms.…
- Farewell Remarks (Cong. Rec., Jan. 3, 2021)Congressional Record, January 3, 2021, page E1221: Extensions of Remarks with Kwanza…
- Farewell Remarks (Cong. Rec., Nov. 18, 2020)Congressional Record, House, November 18, 2020, H5929: Special Order remarks on COVID…
- Farmers to Families Food Box Program Administration, Interim Report — Inspection Report 01801-0001-22(1)USDA OIG interim Inspection Report 01801-0001-22(1), June 24, 2022, on Round 1 contract…
- Farming in the 21st Century: The Impacts of Agriculture Technology in Rural AmericaSubcommittee on Innovation and Workforce Development hearing record for January 9, 2020,…
- Fast ERTC Funding * for Paychex Clients offered through Biz2CreditArchived source document: Fast ERTC Funding * for Paychex Clients offered through…
- Fast shuts doors after slow growth, high burn precluded fundraising options (TechCrunch)Archived source document: Fast shuts doors after slow growth, high burn precluded…
- Father and daughter convicted of financial fraud related to pandemic relief funds, public housing (2024-02-06)DOJ release, February 6, 2024: India Cook and Rodney Cook of Cincinnati convicted over…
- Father And Son Convicted Of $1.7 Million COVID-19 Relief FraudPress release of March 17, 2022 on the Charlotte jury conviction of Izzat Freitekh and…
- Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud — Izzat Freitekh and Tarik Freitekh (Western District of North Carolina Jury)Justice Department release, March 17, 2022: a federal jury in North Carolina convicted a…
- Father And Son Sentenced For $1.7 Million COVID-19 Relief FraudDOJ release, December 7, 2022: Izzat and Tarik Freitekh sentenced to 48 and 87 months for…
- Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud — Izzat Freitekh and Tarik FreitekhDOJ release, December 7, 2022: Izzat and Tarik Freitekh sentenced to four years and 87…
- Faye Bernstein, MA, JD, Minnesota Department of Human Services — May 20, 2026 (Testimony)Testimony of Faye Bernstein, Minnesota Department of Human Services, May 20, 2026, on…
- Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief FraudDOJ release, February 15, 2024: Fayette County auto dealer Joshua DeWitt sentenced to ten…
- Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud SchemeDOJ release, March 5, 2024: Fayette County auto salesman Terrence Newmeyer Jr. sentenced…
- Fayette County Man Sentenced for Wire Fraud Related to COVID-19 ReliefE.D. Ky. press release, November 28, 2022: Shaan Ti Diyali sentenced to six months over a…
- Fayette County woman sentenced to prison for committing identity theft, money laundering — Southern District of Illinois, January 21, 2026Release: Ramsey woman Elizabeth Conrad sentenced to 30 months as a money mule for a…
- FaZe Clan Inc., Condensed Consolidated Balance Sheets (Exhibit 99.1)FaZe Clan Inc. Exhibit 99.1, six months ended June 30, 2022: revenues of $34,609 thousand…
- FBR & Co., Form 10-K/A Amendment No. 1, fiscal year ended December 31, 2016Archived web capture: FBR & Co., Form 10-K/A Amendment No. 1, fiscal year ended December…
- FCC COVID-19 Telehealth Program and Connected Care Pilot Program: Funding to Assist Health Care Providers and Patients (IF11553, Version 1)FCC COVID-19 Telehealth Program and Connected Care Pilot Program: Funding to Assist…
- FDA Approves First COVID-19 Vaccine (U.S. Food and Drug Administration)Archived source document: FDA Approves First COVID-19 Vaccine (U.S. Food and Drug…
- FDA Authorizes First Over-the-Counter At-Home Test to Detect Both Influenza and COVID-19 VirusesArchived source document: FDA Authorizes First Over-the-Counter At-Home Test to Detect…
- Fda Innova Medical Group Closeout Letter 614819 2022 10 21Archived source document: Fda Innova Medical Group Closeout Letter 614819 2022 10 21.
- Fda Innova Medical Group Warning Letter 614819 2021 06 10Archived source document: Fda Innova Medical Group Warning Letter 614819 2021 06 10.
- FDA Repeatedly Adapted Emergency Use Authorization Policies To Address the Need for COVID-19 Testing, OEI-01-20-00380HHS OIG report OEI-01-20-00380 (September 2022) on FDA's use of Emergency Use…
- FDA's Future Inspection Plans Need to Address Issues Presented by COVID-19 Backlog (GAO-21-409T)GAO-21-409T, testimony of March 4, 2021: FDA's future drug inspection plans need to…
- FDA’s Foreign Drug Inspections (Cong. Rec., March 9, 2021)Congressional Record Daily Digest, March 9, 2021, page D217: House amendments to H.R.…
- FDIC consent order with Cross River Bank indicates heightened scrutiny of bank-fintech partnershipsPost of May 4, 2023: the FDIC consent order with Cross River Bank on fair lending signals…
- FDIC history, BBVA USA (CERT 19048): Merger -Without Assistance, PNC Bank, National Association, 2021-10-08Archived source document: FDIC history, BBVA USA (CERT 19048): Merger -Without…
- FDIC history, Cadence Bank, N.A. (CERT 4999): Merger -Without Assistance, BancorpSouth Bank, 2021-10-29Archived source document: FDIC history, Cadence Bank, N.A. (CERT 4999): Merger -Without…
- FDIC history, Great Western Bank (CERT 15289): Absorbtion - Without Assistance, First Interstate Bank, 2022-02-01Archived source document: FDIC history, Great Western Bank (CERT 15289): Absorbtion -…
- FDIC history, Howard Bank (CERT 57776): Merger -Without Assistance, First National Bank of Pennsylvania, 2022-02-05Archived source document: FDIC history, Howard Bank (CERT 57776): Merger -Without…
- FDIC history, South State Bank (CERT 13425): Merger -Without Assistance, CenterState Bank, National Association, 2020-06-08Archived source document: FDIC history, South State Bank (CERT 13425): Merger -Without…
- FDIC history, Union Bank (CERT 34934): Merger -Without Assistance, First National Bank of Pennsylvania, 2022-12-12Archived source document: FDIC history, Union Bank (CERT 34934): Merger -Without…
- FDIC OIG: Top Challenges Facing the FDIC in COVID-19 Emergency Relief and Response Efforts — June 2020FDIC Office of Inspector General's June 2020 statement of the top challenges facing the…
- WebBank (CERT 34404), data file: ASSET, NETINC, DEP, LNLSNET by REPDTE, Dec. 31, 2019 to Dec. 31, 2022WebBank (CERT 34404) quarterly data, 20191231 to 20221231: ASSET peaks at 3157124 at…
- Featured Researcher: Sabrina Howell — NBER Bulletin on Entrepreneurship (10/16/2023)NBER Bulletin on Entrepreneurship profile of Sabrina Howell, 10/16/2023, covering her…
- FEC Nomination Cloture Vote and S. Res. 583, May 19, 2020 — Congressional Record, SenateCongressional Record, Senate, May 19, 2020, page S2493: the Trainor FEC nomination…
- Fed PPPLF transaction-specific disclosures as of 2026-09-30Archived source document: Fed PPPLF transaction-specific disclosures as of 2026-09-30.
- Fed. R. Evid. 502(D) OrderFed. R. Evid. 502(D) Order: court filing dated July 8, 2022, US Navy SEALs 1-26 v. Biden…
- Fed: Wells Fargo no longer subject to asset growth restrictionFederal Reserve press release, June 3, 2025: Wells Fargo is no longer subject to the…
- Federal Acquisition Regulation, Subpart 1.7, Determinations and Findings (Acquisition.gov)Archived source document: Federal Acquisition Regulation, Subpart 1.7, Determinations and…
- Federal Acquisition Regulation, Subpart 6.3, Other Than Full and Open Competition (Acquisition.gov)Archived source document: Federal Acquisition Regulation, Subpart 6.3, Other Than Full…
- Federal Air Marshal Service Should Document Its Response to Cases and Facilitate Access to Testing (GAO-21-595)GAO-21-595 (June 2021): Federal Air Marshal Service reported 345 COVID-19 cases among…
- Federal Authorities Announce More Seizures In Ongoing Effort To Combat COVID-19 Fraud SchemesDOJ release of September 22, 2020: warrant for seizure of $140,490.34 from a bank account…
- Federal Authorities Arrested Michael George McQuarn, 51 of Austin, for Allegedly Defrauding the U.S. Small Business AdministrationDOJ press release on a criminal complaint charging Michael George McQuarn with wire fraud…
- Federal Authorities Seize Over $80,000 In Funds Tied To COVID-19 Unemployment Fraud SchemeU.S. Attorney's Office, W.D.N.C. (July 2, 2020): $80,661.05 seized from accounts tied to…
- Federal bank regulators issue interim final rule for Paycheck Protection Program Facility (2020-04-09)Joint release of the Federal Reserve Board, FDIC and OCC, April 9, 2020: interim final…
- Federal Claims, and the Court’s January 14, 2025 order (ECF No. 99), defendant, the UnitedFederal Claims, and the Court’s January 14, 2025 order (ECF No. 99), defendant, the United: source…
- Federal Claims, and the Court’s May 8, 2024 order (ECF No. 44), defendant, the United StatesFederal Claims, and the Court’s May 8, 2024 order (ECF No. 44), defendant, the United States…
- Federal Contracting Guidance for Small Businesses Impacted by Coronavirus (COVID-19)Archived source document: Federal Contracting Guidance for Small Businesses Impacted by…
- Federal Contracting Guidance for Small Businesses Impacted by Coronavirus (COVID19)Archived source document: Federal Contracting Guidance for Small Businesses Impacted by…
- Federal Contractor Joint Status ReportJoint status report in Feds for Medical Freedom v. Biden, No. 3:21-cv-00356 (S.D. Tex.),…
- Federal Contractor Joint Status Report 365fc4Joint status report, Feds for Medical Freedom v. Biden, No. 3:21-cv-00356 (S.D. Tex.),…
- Federal Contractor Memorandum To Counsel Or.Fifth Circuit clerk's memorandum to counsel, Feds for Medical Freedom v. Biden, No.…
- Federal Contractor Notice Of Related CasesNotice of Related Cases in Feds for Medical Freedom v. Biden, No. 3:21-cv-356 (S.D.…
- Federal Contractor Unpublished Order 89fa69Fifth Circuit unpublished order in Feds for Medical Freedom v. Biden, No. 22-40043,…
- Federal Court Sentences Four Defendants in $11.5 Million COVID-19 Fraud Scheme — SBA OIG (February 12, 2026)OIG news release, February 12, 2026: Joshua White, fourth and final defendant, sentenced…
- Federal COVID-19 Funding: Emergency Rental Assistance ProgramArchived source document: Federal COVID-19 Funding: Emergency Rental Assistance Program.
- Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care ProgramsFederal COVID-19 Testing Report: Data Insights from Six Federal Health Care Programs: declaration.…
- Federal Credit Supplement — Budget of the U.S. Government, Fiscal Year 2027 (Office of Management and Budget)Office of Management and Budget Federal Credit Supplement for Fiscal Year 2027, with…
- Federal Efforts Accelerate Vaccine and Therapeutic Development, but More Transparency Needed on Emergency Use Authorizations (GAO-21-207)GAO-21-207 (November 2020): Operation Warp Speed accelerates COVID-19 vaccines and…
- Federal Employee Indicted for Covid FraudWestern District of Missouri announcement, November 7, 2024: Lakeysha Day indicted on one…
- Federal Eviction Moratoriums in Response to the COVID-19 Pandemic (IN11516, Version 1)Archived source document: Federal Eviction Moratoriums in Response to the COVID-19…
- Federal Eviction Moratoriums in Response to the COVID-19 Pandemic (IN11516, Version 2, Updated October 8, 2020)Archived source document: Federal Eviction Moratoriums in Response to the COVID-19…
- Federal Eviction Moratoriums in Response to the COVID-19 Pandemic (IN11516, Version 3, Updated October 14, 2020)Archived source document: Federal Eviction Moratoriums in Response to the COVID-19…
- Federal Eviction Moratoriums in Response to the COVID-19 Pandemic (IN11516, Version 4, Updated December 30, 2020)Archived source document: Federal Eviction Moratoriums in Response to the COVID-19…
- Federal Eviction Moratoriums in Response to the COVID-19 Pandemic (IN11516, Version 6, Updated January 26, 2021)Archived source document: Federal Eviction Moratoriums in Response to the COVID-19…
- Federal Eviction Moratoriums in Response to the COVID-19 Pandemic (IN11516, Version 9, Updated March 22, 2021)Archived source document: Federal Eviction Moratoriums in Response to the COVID-19…
- Federal Government Warns of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments | U.S. Attorney's Office, Eastern District of CaliforniaU.S. Attorney's Office, E.D. Cal. (April 2, 2020): McGregor W. Scott and IRS-CI warn of…
- Federal Government Warns of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments | U.S. Attorney’s Office, Eastern District of KentuckyU.S. Attorney's Office, E.D. Ky. (April 1, 2020): Robert M. Duncan, Jr. and IRS-CI warn…
- Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief FraudPress release: a federal grand jury in Chicago indicts five individuals for alleged fraud…
- Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief FraudFederal grand jury in Chicago indicts four individuals, including Dexter M. Crawford,…
- Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief FraudAnnouncement that a federal grand jury in Chicago indicted three individuals over more…
- Federal Grand Jury in Paducah Indicts Oklahoma Man for CARES Act FraudRelease dated 2023-09-26: Kendarian Quentrell Dixon indicted for conspiracy to commit…
- Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief FundsFebruary 7, 2024 USAO Puerto Rico release: indictment of 19 individuals in a scheme to…
- Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief FundsUSAO Puerto Rico release on a Grand Jury indictment of 27 individuals in an alleged EIDL…
- Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of DollarsFederal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck…
- Federal grand jury indicts Buffalo man and woman on COVID fraud chargesW.D.N.Y. press release, December 21, 2023: Damone Hennings and Analyse Spencer indicted…
- Federal Grand Jury Indicts Buffalo Man for Fraudulently Receiving COVID-19 FundsRelease dated 2023-10-05: Brian A. Smith indicted on four counts of wire fraud over PPP…
- Federal Grand Jury Indicts Champaign, Illinois, Woman for Wire Fraud Related to COVID Relief Funds (2023-02-10)USAO announcement of a grand jury indictment of Champaign, Illinois, woman Morris on two…
- Federal Grand Jury Indicts Five Peoria Illinois Residents for Wire Fraud Related to COVID Relief FundsUSAO - Illinois, Central announcement, October 18, 2022: indictments of five Peoria,…
- Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief FundsU.S. Attorney's Office release on indictments of five Springfield, Illinois, residents…
- Federal Grand Jury Indicts Louisville Man for CARES Act FraudLouisville man Andrew Prell indicted July 11, 2023 on four counts of wire fraud and four…
- Federal Grand Jury Indicts Louisville Woman for CARES Act FraudA Louisville grand jury indicted Darlene McCoy on wire fraud, bank fraud and money…
- Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 CureU.S. Attorney's Office, C.D. Cal. (June 12, 2020): Keith Lawrence Middlebrook indicted on…
- Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic…
- Federal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit FraudU.S. Attorney's Office (C.D. Ill.) press release: Champaign County Board member Titianna…
- Federal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit Fraud (June 4, 2026)Press release: a federal grand jury indicts Titianna Ammons on three counts of wire fraud…
- Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief FundsUSAO - Illinois, Central press release, March 9, 2023: Tasheena White and Uniqua Whitaker…
- Federal Grand Jury Returns Charges against Two Individuals for Covid-19 FraudFederal Grand Jury Returns Charges against Two Individuals for Covid-19 Fraud.
- Federal Grand Jury Returns Charges for Covid-19 FraudUSAO release on a grand jury indictment of Ikponmwosa Pero Erhinmwinrose and others over…
- Federal Grand Jury Returns Indictment Against Louisville Woman for CARES Act Fraud (May 25, 2023)U.S. Attorney's Office (W.D. Ky.) release, May 25, 2023: grand jury indictment of Rachel…
- Federal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud And Mortgage FraudU.S. Attorney's Office, M.D. Fla. (October 29, 2020): Casey David Crowther charged with…
- Federal Home Loan Bank of San Francisco: Appointments to Its Affordable Housing Advisory Council (AHAC)Federal Home Loan Bank of San Francisco release, Feb. 04, 2016: three appointments and…
- Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits ProgramsW.D.N.C. release (February 22, 2021): Rashawn Prioleau indicted over more than $60,000…
- Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal InvestigatorsD.S.C. press release, December 3, 2021: nursing director Tammy McDonald indicted over…
- Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million COVID-Relief FraudSBA OIG release, March 23, 2026: Francesco Distefano sentenced to six and a half years…
- Federal Jury Convicted a Colorado Physician on Friday for Misappropriating Approximately $250,000 (Dr. Francis F. Joseph)Criminal Division statement, January 17, 2023: Colorado physician convicted of…
- Federal jury convicts Alexandria man, deletion of U.S. Government databases — Sohaib Akhter, May 7, 2026Press release: a federal jury convicts Sohaib Akhter of conspiracy to commit computer…
- Federal Jury Convicts Eden Prairie Man of COVID Relief Fraud, Aggravated Identity Theft, and Money LaunderingUSAO Minnesota release on the jury conviction of Harold Bennie Kaeding for COVID relief…
- Federal Jury Convicts New Jersey Woman for Crimes Related to COVID-19 Fraud SchemePress release: a federal jury convicts Kisha Sutton of aiding and abetting bank fraud and…
- Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud SchemeArchived source document: Federal Jury Finds Feeding Our Future Mastermind and…
- Federal Jury in Miami Convicted Tracy Wade, 51 and Carolyn Wade, 49, Both Former Deputy Sheriffs with the Broward Sheriff's OfficePress release: a federal jury in Miami convicts two former Broward deputy sheriffs of…
- Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell CompaniesC.D. Cal. press release, April 24, 2025: CBP officer Amer Aldarawsheh indicted over…
- Federal Leadership Needed to Advance Research (GAO-22-104579)GAO-22-104579 (July 2022): research on communicable diseases in air travel and the…
- Federal Minimum Wage, March 4, 2021 — Congressional Record, SenateCongressional Record, Senate, March 4, 2021, S1046: Mr. Sanders on his amendment to raise…
- Federal Ministry of Information and National Orientation (Nigeria), "VP Osinbajo Lauds Humanitarian Minister For Covid-19 Rapid Response Register Cash Transfer Project" (January 20, 2021)Nigeria's Federal Ministry of Information, January 20, 2021: VP Osinbajo lauds the…
- Federal Open Market Committee — Board of Governors of the Federal Reserve SystemFederal Open Market Committee — Board of Governors of the Federal Reserve System.
- Federal Pandemic Relief and Academic Recovery (NBER Working Paper 32897, September 2024)NBER Working Paper 32897 (September 2024) on district use of federal pandemic relief in…
- Federal Prisoners and COVID-19: Background and Authorities to Grant Release (R46297, Version 1)Archived source document: Federal Prisoners and COVID-19: Background and Authorities to…
- Federal Prisoners and COVID-19: Background and Authorities to Grant Release (R46297, Version 2, Updated April 2, 2020)Archived source document: Federal Prisoners and COVID-19: Background and Authorities to…
- Federal Prosecution of White-Collar Crimes Receiving Less and Less AttentionTRAC report on the decline in federal white-collar crime prosecutions through March 31,…
- Federal Prosecutors Have Charged 28-Year-Old Fort Lauderdale, Florida Resident Damara Holness — Coronavirus Relief Loan ApplicationDamara Holness of Fort Lauderdale charged with conspiracy to commit wire fraud over a…
- Federal Prosecutors Have Charged 42-Year-Old Royal Palm Beach, Florida Resident Omar Smith with Lying on a Coronavirus Relief LoanUSAO Florida, Southern release, May 9, 2022: Omar Smith charged with conspiring to commit…
- Federal Prosecutors Have Charged Two Florida Residents with Bank Fraud Conspiracy for Allegedly Using Synthetic Identities — Miami, Fl.Press release, August 28, 2020: Jean Fleuridor and Hasan Brown charged in Miami federal…
- Federal Register Notices, April 3, 2018 (Vol. 83, No. 64, Page 14306)Archived source: Federal Register Notices, April 3, 2018 (Vol. 83, No. 64, Page 14306).…
- Federal Register Notices, July 9, 2024 (Vol. 89, No. 131, Page 56468)Archived source: Federal Register Notices, July 9, 2024 (Vol. 89, No. 131, Page 56468).…
- Federal Register Notices, October 20, 2017 (Vol. 82, No. 202, Page 48875)Archived source: Federal Register Notices, October 20, 2017 (Vol. 82, No. 202, Page…
- Federal Register Vol. 85, No. 122, Wednesday, June 24, 2020, Notices (FR Doc. 2020–13645)Federal Register Vol. 85, No. 122, Wednesday, June 24, 2020, Notices (FR Doc. 2020–13645).
- Federal Register Vol. 85, No. 173, Friday, September 4, 2020, Notices (FR Doc. 2020–19791)Federal Register Vol. 85, No. 173, Friday, September 4, 2020, Notices (FR Doc.…
- Federal Register Vol. 85, No. 212, Monday, November 2, 2020, Notices (FR Doc. 2020–24170)Federal Register Vol. 85, No. 212, Monday, November 2, 2020, Notices (FR Doc. 2020–24170).
- Federal Register Vol. 86, No. 10, Friday, January 15, 2021, Notices (FR Doc. 2021–00936)Federal Register Vol. 86, No. 10, Friday, January 15, 2021, Notices (FR Doc. 2021–00936).
- Federal Register Vol. 86, No. 13, Friday, January 22, 2021, Notices (FR Doc. 2021–01531)Federal Register Vol. 86, No. 13, Friday, January 22, 2021, Notices (FR Doc. 2021–01531).
- Federal Register Vol. 86, No. 3, Wednesday, January 6, 2021, Notices (FR Doc. 2020–29298)Federal Register Vol. 86, No. 3, Wednesday, January 6, 2021, Notices (FR Doc. 2020–29298).
- Federal Register Vol. 86, No. 58, Monday, March 29, 2021, Notices (FR Doc. 2021–06527)Federal Register Vol. 86, No. 58, Monday, March 29, 2021, Notices (FR Doc. 2021–06527).
- Federal Register Vol. 86, No. 76, Thursday, April 22, 2021, Rules and Regulations (FR Doc. 2021–08379)Federal Register Vol. 86, No. 76, Thursday, April 22, 2021, Rules and Regulations (FR…
- Federal Register, "Senior Executive Service... Performance Review Board Members," SBA, Oct. 6, 2020, FR Doc. 2020-219...Small Business Administration notice, 85 FR 63158 (October 6, 2020): members designated…
- Federal Register, "Small Business Size Regulations; Rules of Procedure Governing Cases Before OHA," Nov. 22, 2002, FR...SBA proposed rule, Nov. 22, 2002: amending small business size regulations and the Office…
- Federal Register, SBA "Interest Rates," Apr. 3, 2017, FR Doc. 2017-06452, signed by Seaborn as OFA DirectorArchived source: Federal Register, SBA "Interest Rates," Apr. 3, 2017, FR Doc.…
- Federal Register, Vol. 85, No. 146, Notices, Wednesday, July 29, 2020: Department of Education, Agency Information Collection Activities; Comment Request; Higher Education Emergency Relief Fund (HEERF)Federal Register, Vol. 85, No. 146, Notices, Wednesday, July 29, 2020: Department of…
- Federal Register, Vol. 85, No. 73, Wednesday, April 15, 2020 — Rules and RegulationsSBA interim final rule (Fed. Reg. April 15, 2020) on how affiliation rules apply to…
- Federal Register, Vol. 85, No. 84 (Thursday, April 30, 2020) — Rules and Regulations, Seasonal EmployersFederal Register, April 30, 2020: Treasury interim final rule on an alternative PPP loan…
- Federal Register, Vol. 85, No. 90, Friday, May 8, 2020 — Rules and Regulations, Department of Health and Human ServicesInterim final rule CMS–5531–IFC, Federal Register Vol. 85, No. 90 (May 8, 2020): Medicare…
- Federal Register, Vol. 85, No. 97, Tuesday, May 19, 2020 — Rules and RegulationsSBA interim final rule (Fed. Reg. May 19, 2020) on PPP eligibility of certain electric…
- Federal Register, Vol. 86, No. 23, Friday, February 5, 2021 — Rules and RegulationsFederal Register of February 5, 2021: SBA and Treasury interim final rule on PPP loan…
- Federal Register, Vol. 86, No. 9, Notices, Thursday, January 14, 2021: Department of Education, Agency Information Collection Activities; Comment Request; Higher Education Emergency Relief Fund (HEERF) Improper Payments Information FormFederal Register, Vol. 86, No. 9, Notices, Thursday, January 14, 2021: Department of…
- Federal Register, Vol. 88, No. 222, Monday, November 20, 2023 — Rules and RegulationsFederal Register pages of November 20, 2023 with a Treasury interim final rule on the…
- Federal Register: Documents matching "Rafaela Monchek" (251 results)Archived source document: Federal Register: Documents matching "Rafaela Monchek" (251…
- Federal Reserve actions to provide up to $2.3 trillion in loansFederal Reserve press release, April 09, 2020: actions to provide up to $2.3 trillion in…
- Federal Reserve announces it is working to expand access to its Paycheck Protection Program Liquidity Facility (PPPLF) for additional SBA-qualified lenders as soon as possible (2020-04-23)Federal Reserve press release, April 23, 2020: work to open the PPPLF to more…
- Federal Reserve Bank of Boston — Main Street Lending Program facility agreements, vendors, program overview; home of...Federal Reserve Bank of Boston page on Main Street Lending Program facility agreements;…
- Federal Reserve Bank of New York, Double Jeopardy: COVID-19's Concentrated Health and Wealth Effects in Black Communities (August 2020)Federal Reserve Bank of New York, Double Jeopardy: COVID-19's Concentrated Health and…
- Federal Reserve Board adjusts terms of Main Street Lending Program (October 30, 2020)Federal Reserve Board release, October 30, 2020: Main Street Lending Program terms…
- Federal Reserve Board Announces an Extension Through December 31 of Its Lending Facilities (July 28, 2020)Federal Reserve Board press release, July 28, 2020: extends its lending facilities…
- Federal Reserve Board announces extension of rule change to bolster effectiveness of the Small Business Administration's Paycheck Protection Program (2020-07-15)Federal Reserve press release, July 15, 2020: extension of the rule letting certain bank…
- Federal Reserve Board announces extension through March 31, 2021, for several of its lending facilities that were generally scheduled to expire on or around December 31 (2020-11-30)Federal Reserve press release, November 30, 2020: several lending facilities, including…
- Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significa (2023-01-24)Federal Reserve press release, January 24, 2023: Popular Bank fined $2.3 million over six…
- Federal Reserve Board announces it will extend for a final time its Paycheck Protection Program Liquidity Facility, or PPPLF, by an additional month to July 30, 2021 (2021-06-25)Federal Reserve press release, June 25, 2021: final extension of the PPPLF by one month…
- Federal Reserve Board announces it will extend its Paycheck Protection Program Liquidity Facility, or PPPLF, by three months to June 30, 2021 (2021-03-08)Federal Reserve press release, March 8, 2021: PPPLF extended three months to June 30,…
- Federal Reserve Board announces rule change to bolster the effectiveness of the Small Business Administration's Paycheck Protection Program (2020-04-17)Federal Reserve press release, April 17, 2020: temporary rule change letting certain bank…
- Federal Reserve Board announces the second extension of a rule to bolster the effectiveness of the Small Business Administration's Paycheck Protection Program (PPP) (2021-02-09)Federal Reserve press release, February 9, 2021: second extension of the bank-insider PPP…
- Federal Reserve Board announces the third extension of a rule to bolster the effectiveness of the Small Business Administration's Paycheck Protection Program (PPP) (2021-05-14)Federal Reserve press release, May 14, 2021: third extension of the bank-insider PPP…
- Federal Reserve Board expands its Main Street Lending Program to allow more small and medium-sized businessesFederal Reserve Board release, June 08, 2020: Main Street Lending Program expanded, with…
- Federal Reserve Board issues enforcement action with Customers Bancorp, Inc. and Customers BankArchived source: Federal Reserve Board issues enforcement action with Customers Bancorp,…
- Federal Reserve Board Modifies Main Street Lending Program — Nonprofit Organizations (July 17, 2020)Federal Reserve Board press release, July 17, 2020: Main Street Lending Program modified…
- Federal Reserve Board updates frequently asked questions to clarify the Board and Department of Treasury’s expectations regarding lender underwriting for the Main Street Lending Program (2020-09-18)Federal Reserve press release, September 18, 2020: updated Main Street Lending Program…
- Federal Reserve Board — press release, Miran sworn in as a member of the Board of Governors Sept 16, 2025Archived source: Federal Reserve Board — press release, Miran sworn in as a member of the…
- Federal Reserve Board, "Michael E. Horowitz appointed Inspector General for the Federal Reserve Board and Consumer Fi...Federal Reserve Board press release, June 6, 2025: Michael E. Horowitz appointed…
- Federal Reserve Chairman Jerome Powell and Treasury Secretary Steven Mnuchin — Federal Coronavirus BailoutProPublica article on Deputy Treasury Secretary Justin Muzinich, his transfer of Muzinich…
- Federal Reserve Communication and the COVID-19 Pandemic — Benchimol, Kazinnik and Saadon (September 2025)Benchimol, Kazinnik and Saadon paper (September 2025) on Federal Reserve communication…
- Federal Reserve Expands Access to Its Paycheck Protection Program Liquidity Facility to Additional LendersFederal Reserve press release of April 30, 2020 expanding PPPLF access to additional PPP…
- Federal Reserve Extends Termination Date of Main Street Lending Program Facilities to January 8, 2021Federal Reserve press release, December 29, 2020: Main Street Lending Program facilities…
- Federal Reserve issues FOMC statement (Board of Governors of the Federal Reserve System, March 15, 2020)Archived source document: Federal Reserve issues FOMC statement (Board of Governors of…
- Federal Reserve Lending Programs: Credit Markets Served by the Programs Have Stabilized, but Vulnerabilities RemainGAO-22-104640 (October 2021): Federal Reserve lending programs stabilized credit markets…
- Federal Reserve Lending Programs: Main Street Program Continues to Hold Outstanding LoansArchived source document: Federal Reserve Lending Programs: Main Street Program Continues…
- Federal Reserve Lending Programs: Main Street Program Continues to Hold Outstanding Loans Beyond Initial Maturity DatesArchived source document: Federal Reserve Lending Programs: Main Street Program Continues…
- Federal Reserve Lending Programs: Nearly Half of Main Street Program Loans Are Fully Repaid — GAO-25-107246GAO-25-107246 (December 2024): nearly half of Main Street Lending Program loans were…
- Federal Reserve Public Comments 1 — Main Street Lending Program Comments (IIABA, ACE)Comment letters to the Federal Reserve Board on the Main Street Lending Program,…
- Federal Reserve Public Comments 3 — Main Street Lending Program Nonprofit Organizations CommentsPublic comments on the Federal Reserve's Main Street Lending Program for nonprofit…
- Federal Reserve Public Comments 5 — Main Street Lending Program Nonprofit Organizations CommentsComments to the Federal Reserve on Main Street Lending Program nonprofit facilities,…
- Federal Reserve Public Comments 7 — Main Street Lending Program, Board of Governors of the Federal ReserveEmails to the Federal Reserve on the Main Street Lending Program from nonprofits and…
- Federal Reserve Public Comments: Main Street Lending Program Nonprofit Organizations Comments (June 2020)Public comments on the Main Street Lending Program for nonprofit organizations, mostly…
- Federal Reserve Statement on Supervisory ActivitiesFederal Reserve statement updating its March 24, 2020 supervisory posture: examinations…
- Federal Reserve Takes Additional Actions to Provide Up to $2.3 Trillion in Loans (April 9, 2020)Archived source: Federal Reserve Takes Additional Actions to Provide Up to $2.3 Trillion…
- Federal Reserve Takes Additional Actions to Provide Up to $2.3 Trillion in Loans to Support the EconomyFederal Reserve announcement of actions providing up to $2.3 trillion in pandemic…
- Federal Reserve Term Sheet: Main Street New Loan Facility (Effective December 29, 2020)Federal Reserve term sheet for the Main Street New Loan Facility, effective December 29,…
- Federal Reserve Term Sheet: Nonprofit Organization New Loan Facility (Effective December 29, 2020)Federal Reserve term sheet effective December 29, 2020 for the Nonprofit Organization New…
- Federal Reserve will establish a facility to facilitate lending to small businesses via the Small Business Administration's Paycheck Protection Program (PPP) by providing term financing backed by (2020-04-06)Federal Reserve release of April 6, 2020: the Fed will set up a facility giving lenders…
- Federal Reserve's Main Street Lending Program opens for lender registration (June 15, 2020)Federal Reserve Bank of Boston press release, June 15, 2020: Main Street Lending Program…
- Federal Reserve, "Kevin Warsh takes oath of office as chairman..." May 22, 2026Archived source: Federal Reserve, "Kevin Warsh takes oath of office as chairman..." May…
- Federal Reserve: Emergency Lending in Response to COVID-19 — IN11327 (April 10, 2020)Federal Reserve: Emergency Lending in Response to COVID-19 — IN11327 (April 10, 2020).
- Federal Reserve: Emergency Lending in Response to COVID-19 — IN11327 (April 17, 2020)Federal Reserve: Emergency Lending in Response to COVID-19 — IN11327 (April 17, 2020).
- Federal Reserve: Recent Actions in Response to COVID-19 — IN11259 (March 20, 2020)Federal Reserve: Recent Actions in Response to COVID-19 — IN11259 (March 20, 2020).
- Federal Reserve: Recent Actions in Response to COVID-19 — IN11259 (March 23, 2020)Federal Reserve: Recent Actions in Response to COVID-19 — IN11259 (March 23, 2020).
- Federal Reserve: Recent Actions in Response to COVID-19 — IN11259 (March 31, 2020)Federal Reserve: Recent Actions in Response to COVID-19 — IN11259 (March 31, 2020).
- Federal Reserve’s ComplaintA third same-day companion Answer to 234.0/235.0: a 21-page Answer and Affirmative Defenses filed…
- Federal Response to COVID-19 — U.S. Government Accountability OfficeGAO Federal Response to COVID-19 issue page: about $4.65 trillion in relief funds, the…
- Federal Role In Preventing Evictions Crs R47204 9d6a8c8fCRS report R47204, Federal Role in Preventing Evictions (updated November 10, 2022):…
- Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud SchemeU.S. Attorney's Office, W.D.N.C. (June 30, 2020): seizure warrants freeze $48,742.50 tied…
- Federal Student Aid's Performance Measures and Indicators for Returning Borrowers to RepaymentEducation OIG Final Inspection Report ED-OIG/I23NY0150 (August 14, 2024) on FSA measures…
- Federal Student Aid's Processes for Waiving Return of Title IV Requirements — ED-OIG/A21CA0077 (May 5, 2023)ED OIG Final Audit Report ED-OIG/A21CA0077 (May 5, 2023): FSA had adequate processes for…
- Federal Student Aid's Use of Pandemic Assistance Student Aid Administration Funds (ED-OIG/F21DC0081)ED OIG flash report, August 1, 2023: Federal Student Aid obligated nearly all of $161.1…
- Federal Student Loan Debt Relief in the Context of COVID-19 (R46314, Version 11, Updated October 12, 2022)Archived source document: Federal Student Loan Debt Relief in the Context of COVID-19…
- Federal Student Loan Debt Relief in the Context of COVID-19 (R46314, Version 3)Archived source document: Federal Student Loan Debt Relief in the Context of COVID-19…
- Federal Student Loan Debt Relief in the Context of COVID-19 (R46314, Version 4, Updated August 24, 2020)Archived source document: Federal Student Loan Debt Relief in the Context of COVID-19…
- Federal Student Loan Debt Relief in the Context of COVID-19 (R46314, Version 5, Updated February 8, 2021)Archived source document: Federal Student Loan Debt Relief in the Context of COVID-19…