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Source documents, page 46 of 129: records 11,251–11,500 of 32,142, titles F.

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Records 11,251–11,500 of 32,142

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Federal Student Loan Debt Relief in the Context of COVID-19 (R46314, Version 7, Updated September 17, 2021)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 9, Updated February 28, 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 — Congressional Research Service, R46314 (Updated October 15, 2024)Federal Student Loan Debt Relief in the Context of COVID-19 — Congressional Research…
Federal Tax Compliance Research: Tax Gap Projections for Tax Year 2022, Publication 5869 (Rev. 10-2024)Archived source document: Federal Tax Compliance Research: Tax Gap Projections for Tax…
Federal Trade Commission v. Biz2Credit, Inc. (1:24-cv-02001)Docket page for FTC v. Biz2Credit, Inc., 1:24-cv-02001 (S.D.N.Y.), showing a $33,000,000…
Federal Trade Commission v. Microsoft Corporation; Activision Blizzard, Inc., No. 23-15992, Opinion (United States Court of Appeals for the Ninth Circuit, May 7, 2025)Federal Trade Commission v. Microsoft Corporation; Activision Blizzard, Inc., No.…
Federal Trade Commission, Plaintiff, v. Microsoft Corporation, et al., Defendants — Preliminary Injunction, Opinion, Case 3:23-cv-02880-JSC, Document 305Federal Trade Commission, Plaintiff, v. Microsoft Corporation, et al., Defendants —…
Federal Unemployment Bonus (Cong. Rec., May 19, 2021)Congressional Record, House, May 19, 2021, page H2548: speeches on an election contest,…
Federal, State, Local Law Enforcement Discuss Strategies to Combat Covid-19 FraudU.S. Attorney's Office, D.R.I. (April 7, 2020): federal, state and local law enforcement…
Federalist Society contributor bio, "Britt Biles" clerkship; SEC; White House; SBAArchived source: Federalist Society contributor bio, "Britt Biles" clerkship; SEC; White…
Federalist Society, bio, Ashley Callen "top staffer on the Select Subcommittee on the Coronavirus Crisis," 117th Cong...Federalist Society biography of Ashley Callen, General Counsel to Speaker Mike Johnson…
FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanFedEx reports that it delivered the package to you today. It contains a USB disk with copies of……
Feds Charge 19 Defendants with Pandemic Fraud of over $24 MillionU.S. Attorney’s Office (E.D. Pa.) release, June 22, 2022: charges against 19 defendants…
Feds For Medical Freedom Et Al v. Joseph R.Declaration of Jason Miller, OMB, Feds for Medical Freedom v. Biden, No. 3:21-cv-00356…
Feds for Medical Freedom, et al. v. Joseph R. Biden, Jr., No. 22-40043 (Fifth Circuit, April 7, 2022)Archived source document: Feds for Medical Freedom, et al. v. Joseph R. Biden, Jr., No.…
Fee Application Cover Sheet (Bielli & Klauder, Counsel to Fee Examiner) — In re Vyaire Medical (2025-05-07, 1)Fee Application Cover Sheet — In re Vyaire Med. (2025-05-07, 1): source document. Full text and…
Fee Application Cover Sheet (David M. Klauder, Fee Examiner) — In re Vyaire Medical (2025-05-07, 2)Fee Application Cover Sheet — In re Vyaire Med. (2025-05-07, 2): source document. Full text and…
Fee Examiner’s Final Report Pertaining to Interim and FinalFee Examiner’s Final Report Pertaining to Interim and Final: source document dated January 21…
Fee Examiner’s Final Report Pertaining to Interim FeeFee Examiner’s Final Report Pertaining to Interim Fee: source document dated December 9, 2024.…
Fee Examiner’S Final Report Pertaining To Second Interim AndFee Examiner’S Final Report Pertaining To Second Interim And: source document dated January 21…
Fees Paid by Federal Credit Unions (August 31, 2020)NCUA proposed rule (August 31, 2020) on fees paid by Federal credit unions: operating…
Fees Paid by Federal Credit Unions (December 31, 2020)NCUA final rule (December 31, 2020) amending 12 CFR 701.6 on operating fees paid by…
Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug OffensesU.S. Attorney's announcement that a New Haven man pleaded guilty to PPP loan fraud, money…
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised ReleaseDOJ release, January 17, 2025: Atlanta man Boeroepae Jordan sentenced for $323,433 in PPP…
FEMA Ordered $10.2 Million in COVID-19 Testing Kits It’s Now Warning States Not to Use (ProPublica)Archived source document: FEMA Ordered $10.2 Million in COVID-19 Testing Kits It’s Now…
Fendant’s Memorandum in Ai D of SentencingFendant’s Memorandum in Ai D of Sentencing: source document dated August 18, 2022. Full text and…
Fentanyl Trafficker Sentenced to 10 Years in Narcotics Conspiracy, PPP and Unemployment Insurance FraudDOJ release, December 19, 2025: Teron Deandre McNeil gets 120 months for a fentanyl…
Fewer than 1% of federal criminal defendants were acquitted in 2022Archived source document: Fewer than 1% of federal criminal defendants were acquitted in…
FF News / Fintech Finance, Jason Lloyd profile WebBank; banking and fintech careerArchived source: FF News / Fintech Finance, Jason Lloyd profile WebBank; banking and…
FHA’s COVID-19 Loss Mitigation OptionsHUD Mortgagee Letter 2020-22 of July 8, 2020 describing FHA's COVID-19 Loss Mitigation…
Ficha informativa: Los cambios en el Programa de protección de pago introducidos por la Administración de Biden-Harris aumentan el acceso equitativo a la ayuda financieraSBA fact sheet (en español), March 11, 2021: Biden-Harris PPP changes, including a 14-day…
Fifteen People Sentenced For Defrauding Unemployment Insurance Agencies During Covid-19 PandemicE.D. Mich. press release, January 16, 2024: James Mayfield is the last of 15 sentenced in…
Fifth Amendment to the Tribal-State Compact for Class III Gaming — Stillaguamish TribeFifth Amendment to the Stillaguamish Tribe of Indians-State of Washington Class III…
Fifth Circuit Clerk's Letter, No. 22-10597 (June 21, 2022) — U.S. Navy SEALs 1–26 Case, Case 4:21-cv-01236-O (Doc. 184)Fifth Circuit clerk's letter of June 21, 2022 docketing appeal No. 22-10597, U.S. Navy…
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief LoansU.S. Attorney’s Office (S.D.N.Y.) release, April 6, 2022: fifth defendant pleads guilty…
Fifth Emergency Stipulation to Modify Conditions of Release — United States v. Karen Chapon, No. 2:20-cr-286-JCM-NJK (Dkt. 73, D. Nev.)Fifth Emergency Stipulation to Modify Conditions of Release — United States v. Karen…
Fifth Order of Consolidation and Administrative Close-OutFifth Order of Consolidation and Administrative Close-Out: court filing dated April 14, 2021. Full…
File Amici Curiae Brief And Brief Of Doctors For Disaster PreparednessAffidavit of service of the Doctors for Disaster Preparedness and Eagle Forum amicus…
filed its opposition to Visa's motion to dismiss. In a separate letter-motion , the Governmentfiled its opposition to Visa's motion to dismiss. In a separate letter-motion , the Government…
Filibuster (Cong. Rec., April 12, 2021)Congressional Record, Senate, April 12, 2021, page S1860: Filibuster remarks, the For the…
Filibuster (Cong. Rec., Jan. 18, 2022)Congressional Record, Senate, January 18, 2022 (S233): Filibuster debate among McConnell,…
Filibuster (Cong. Rec., June 10, 2021)Congressional Record, Senate, June 10, 2021, S4038: remarks on the filibuster, energy…
Filibuster (Cong. Rec., March 16, 2021)Congressional Record, Senate, March 16, 2021 (S1534): Thune on the death tax, Durbin on…
Filibuster (Cong. Rec., March 18, 2021)Congressional Record, Senate, March 18, 2021, page S1629: Filibuster remarks, objections…
Filibuster (Cong. Rec., March 23, 2021)Congressional Record, Senate, March 23, 2021, page S1682: Mr. McConnell on the…
Film and the Creative Economy in WashingtonPresentation Film and the Creative Economy in Washington to the Senate Committee on…
FIN-2021-NTC1, FinCEN Notice, February 24, 2021FIN-2021-NTC1, FinCEN Notice, February 24, 2021: source document dated February 24, 2021. Full…
Final Approval Under OMB Delegated Authority of the Extension for Three Years, With Revision of the Following Information Collections: Financial Statements for Holding Companies; Consolidated Report of Condition and Income for Edge and Agreement Corporations — Board of Governors of the Federal Reserve System (Federal Register, 2020-29028)Final Approval Under OMB Delegated Authority of the Extension for Three Years, With…
Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud SchemeD. Ariz. press release, September 7, 2023: Patrick Green, final co-conspirator, sentenced…
Final Determination on Corrective Actions - State of Tennessee OIG-27-004Treasury OIG letter OIG-27-004 (October 2, 2026): final determination on corrective…
Final Determination on Corrective Actions for Desk Review of Pleasant Point Indian Reservation, Maine’s Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-033)Final Determination on Corrective Actions for Desk Review of Pleasant Point Indian…
Final Determination on Corrective Actions for Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-040)Treasury OIG letter OIG-CA-27-002, October 1, 2026: Puerto Rico documented all…
Final Inspection Report on Puerto Rico DOE's Use of ARP Esser Funds for Acting IG ReviewFinal Inspection Report on Puerto Rico DOE's Use of ARP Esser Funds for Acting IG Review: brief.…
Final Judgment and Order of Dismissal — In re Wright & Filippis, LLC Data Security Breach Litigation, No. 2:22-cv-12908-SFC (Dkt. 52, E.D. Mich.)Final Judgment and Order of Dismissal — In re Wright & Filippis, LLC Data Security Breach…
Final Judgment — Lola Kasali, Civil Action No. H-26-2441 (Dkt. 499, S.D. Tex.)Final Judgment — Lola Kasali, Civil Action No. H-26-2441 (Dkt. 499, S.D. Tex.).
Final List of Proposed Exhibits (7/31/2023) — United States vs. Shambrica Washington, No. 22-cr-00187-WJM (Dkt. 102, D. Colo.)Final List of Proposed Exhibits (7/31/2023) — United States vs. Shambrica Washington, No.…
Final Member of COVID Rental Assistance Fraud Ring Convicted at Trial of Wire Fraud and Money LaunderingSBA OIG release, August 6, 2026: Jahri Asad Cunningham convicted in Seattle over…
Final Order (I) Authorizing The Debtors ToFinal Order (I) Authorizing The Debtors To: source document dated February 29, 2012, lender…
Final Order (I) Authorizing The Debtors — In re Vyaire Medical, Inc., et al., Case No. 24-11217 (BLS) (Jointly Administered)Final Order (I) Authorizing The Debtors — In re Vyaire Medical, Inc., et al., Case No. 24-11217……
Final Order (I) Authorizing The Debtors — lender-materialsFinal Order (I) Authorizing The Debtors — lender-materials: source document dated February 29…
Final Order (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief — Vyaire Medical, Inc. (Case No. 24-11217)Final Order (I) Authorizing The Payment: inspector-general report dated February 29, 2012. Full…
Final Order OfFinal Order Of: final order of forfeiture (4 pages) dated August 31, 2023. Full text and citation…
Final Order of Forfeiture and Judgment — United States v. Sedrick D. Brown, No. 21-cr-0104-bhl (Dkt. 29, E.D. Wis.)Final Order of Forfeiture and Judgment — United States v. Sedrick D. Brown, No.…
Final Order of Forfeiture as to Substute Property — United States v. Fahad H. Shah, No. 4:20-CR-00156 (Dkt. 54, E.D. Tex.)Final Order of Forfeiture as to Substute Property — United States v. Fahad H. Shah, No.…
Final Order of Forfeiture — No. 1:21-cr-00261 (Dkt. 105, S.D.N.Y.)Archived source document: Final Order of Forfeiture — No. 1:21-cr-00261 (Dkt. 105,…
Final Order of Forfeiture — United States v. Baoke Zhang, No. CR20-169-RAJ (Dkt. 59, W.D. Wash.)Final Order of Forfeiture — United States v. Baoke Zhang, No. CR20-169-RAJ (Dkt. 59, W.D.…
Final Pretrial Conference ( v I A Teleconference) (Dkt. 97)Final Pretrial Conference ( v I A Teleconference) (Dkt. 97): court filing dated April 15, 2021.
Final Proposed Sale Order — In re Franchise Group, Inc., et al.This is Exhibit A to a docket filing in the Franchise Group Chapter 11 case: the final proposed…
Final Regan Daubert Opp motion to seal v1Final Regan Daubert Opp motion to seal v1: source document dated April 17, 2026, lender materials…
Final Report and Recommendation — Keith Anthony Jackson v. United States, No. 1:10-CR-240-TCB-GGB (Dkt. 74, N.D. Ga.)Final Report and Recommendation — Keith Anthony Jackson v. United States, No.…
Final Report and Recommendation — No. 1:22-cv-1653-SCJ-JKL (Dkt. 34, N.D. Ga.)Final Report and Recommendation — No. 1:22-cv-1653-SCJ-JKL (Dkt. 34, N.D. Ga.).
Final Report and Recommendation — Raissa Djuissi Kengne v. ID.me, Inc. and Cogency Global, IncFinal Report and Recommendation — Raissa Djuissi Kengne v. ID.me, Inc. and Cogency Global, Inc…
Final Report of theFinal Report of the: document dated December 4, 2024, 557 pages. Full text and citation metadata…
Final Report Pursuant To Order Of Court Entered July 21, 2020 AndFinal Report Pursuant To Order Of Court Entered July 21, 2020 And: report, with certificate of…
Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless BenefitsC.D. Cal. press release, March 27, 2023: final two of eight plead guilty over $2.1…
Final Visa Plaid Complaint - for FilingFinal Visa Plaid Complaint - for Filing: source document dated November 5, 2020. Full text and…
FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXFINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCX: source document dated October…
Financements, activités et évaluations de l'USAID et des CDC relatifs aux capacités des pays à faire face aux menaces des maladies infectieuses avant l'apparition du COVID-19 (GAO-21-484)GAO-21-484 (2021): translated highlights of GAO-21-359 on USAID and CDC global health…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: April 2 ver 1)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date:…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: april 27 2020 version 1)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date:…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: April 3 ver 1)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date:…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: April 6 ver 1)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: March 30 2020 version 2)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date:…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: March 30 2020 version 4)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date:…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: March 31 2020 version 5)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date:…
Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date: May 5 2020 v1)Financial Assistance from the US SBA for Small Businesses and Non-Profits (SBA file date:…
Financial Concerns and the Marginal Propensity to Consume in COVID Times: Evidence from UK Survey Data — IMF WP/22/47IMF Working Paper WP/22/47 (March 2022): UK households with financial concerns have a 20%…
Financial Education and Household Financial Decisions During the Pandemic — Staff Reports No. 1131Federal Reserve Bank of New York Staff Reports no. 1131 on financial education mandates…
Financial Fraud and Identity Theft Investigation and Prosecution Program: Annual Report on Performance and Recommendations, February 2023Washington State Department of Commerce report to the Legislature on the Financial Fraud…
Financial Inclusion in the United States — Issue Brief, June 2016Archived source document: Financial Inclusion in the United States — Issue Brief, June…
Financial Institutions Freeze Funds Tied to Pandemic Unemployment Fraud (Department of Labor, May 21, 2026)Labor Department and its Inspector General demand that financial institutions freeze…
FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Financial Statements for Fiscal Years 2020 and 2019Treasury OIG Audit Report OIG-21-024, March 10, 2021: KPMG finds the Exchange…
FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Financial Statements for Fiscal Years 2024 and 2023Treasury OIG Audit Report OIG-25-022, December 19, 2024: KPMG finds the Exchange…
FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2021 and 2020Treasury OIG Audit Report OIG-22-029, March 9, 2022: KPMG finds the Exchange…
FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2022 and 2021Treasury OIG Audit Report OIG-23-020, January 26, 2023: KPMG finds the Exchange…
FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2023 and 2022Treasury OIG Audit Report OIG-24-016, December 19, 2023: KPMG finds the Exchange…
FINANCIAL MANAGEMENT: Management Letter for the Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2023 and 2022Treasury OIG Audit Report OIG-24-017, December 19, 2023: KPMG letter on an ESF control…
Financial Services and General Government Appropriations Bill, 2021House Report 116–456, July 17, 2020: Appropriations Committee report on H.R. 7668, the…
Financial Services and General Government Appropriations Bill, 2022 — House Report 117-79House Report 117-79 of July 1, 2021 on H.R. 4345, the Financial Services and General…
Financial Services and General Government Appropriations Bill, 2023 — House Report 117-393House Report 117-393 of June 28, 2022 on H.R. 8254, the Financial Services and General…
Financial Services and General Government Appropriations for 2022House Appropriations subcommittee hearings, Financial Services and General Government…
Financial vulnerability and the impact of COVID-19 on American householdsPLoS One 2022 study using a May 2020 Westat survey: COVID-19 hit financially vulnerable…
Financing America's Manufacturing and Industrial BoomSenate Small Business Committee hearing, May 14, 2025, on financing manufacturing, with…
Financing America’s Manufacturing and Industrial BoomHearing page for 'Financing America's Manufacturing and Industrial Boom', May 14, 2025:…
Financing Innovation: Evidence from R&D GrantsSabrina T. Howell article in the American Economic Review finding that early-stage SBIR…
FinCEN Advisory, FIN-2020-A003, July 7, 2020FinCEN Advisory, FIN-2020-A003, July 7, 2020: source document dated July 7, 2020, criminal…
FinCEN Notice, FIN-2020-NTC4, December 28, 2020FinCEN Notice, FIN-2020-NTC4, December 28, 2020: press Release dated December 28, 2020. Full text…
Find an Inmate — Federal Bureau of PrisonsArchived web capture: Find an Inmate — Federal Bureau of Prisons. Captured from…
Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order — United States v. James Theodore Polzin, No. CR-21-0264-PHX-JJT (Dkt. 55, D. Ariz.)Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty and Order —…
Findings of Fact and Order — United States of America v. Peter Alexander Stincer, Case No. 2:21-mj-1027-DJA (Dkt. 80, D. Nev.)Findings of Fact and Order — United States of America v. Peter Alexander Stincer, Case…
Findings of Fact and Recommendation on Guilty Plea Before the United States Magistrate Judge — United States v. Fahad H. Shah, No. 4:20-CR-00156-ALM (Dkt. 34, E.D. Tex.)Findings of Fact and Recommendation on Guilty Plea Before the United States Magistrate…
Findings of Fact, Conclusions of Law, and OrderFindings of Fact, Conclusions of Law, and Order: court filing dated June 26, 2017. Full text and…
Findings of Fact, Conclusions of Law, and Order Approving Disclosure Statement, In re: Charge Enterprises, Inc. (Exhibit 99.1)Order confirming the Chapter 11 plan of Charge Enterprises, Inc., Case No. 24-10349 (TMH)…
Finkenauer Explores Impact of Childcare on Small Business and Local EconomiesPress release, February 7, 2020: Chairwoman Abby Finkenauer's subcommittee examines…
Finkenauer Explores Impact of Childcare on Small Business and Local Economies (February 7, 2020)Release of February 7, 2020 on Chairwoman Finkenauer's subcommittee examination of…
Finkenauer Looks to Entrepreneurship to Kickstart Rural RecoveryRelease of September 11, 2020 on a House Small Business Subcommittee virtual hearing on…
FINRA Orders Record Financial Penalties Against Robinhood Financial LLCFINRA's June 30, 2021 release fining Robinhood Financial $57 million plus $12.6 million…
Fintech CEO Sentenced to 6 Years in Prison for Multiple Fraud Schemes, Including $7 Million COVID-19 Loan FraudDOJ SDNY release, August 11, 2021: fintech CEO Sheng-Wen Cheng sentenced to 72 months…
Fintech Companies Participating in Paycheck Protection Program, As of July 16, 2020Archived source document: Fintech Companies Participating in Paycheck Protection Program,…
Fintech Companies Participating in Paycheck Protection Program, As of July 8, 2020Archived source document: Fintech Companies Participating in Paycheck Protection Program,…
Fintech Companies Participating in Paycheck Protection Program, As of May 8, 2020Archived source document: Fintech Companies Participating in Paycheck Protection Program,…
Fintech Firms Look to Enter Banking Via Century-Old Tactic — Lalita ClozelNews article on fintech firms eyeing industrial loan company charters, a century-old…
FinTech Futures, "The BaaS Association names first CEO, Bill Briggs"Archived web capture: FinTech Futures, "The BaaS Association names first CEO, Bill…
Fintech Transparency in Small Business Lending — Diane PatersonDiane Paterson's written testimony on fintech lending: daily-calculated rates of 58-63%…
Fintech: Taking the Long View (William Blair Equity Research, July 18, 2024)William Blair equity research report Fintech: Taking the Long View, July 18, 2024:…
Fintechs Made “Massive Profits” on PPP Loans and Sometimes Engaged in Fraud, House Committee Report FindsProPublica report of December 1, 2022 on a House subcommittee finding fintechs made…
Fire Service Delivery Report — Department of Commerce (December 1, 2023)Department of Commerce report to the Legislature on fire service funding and State Fire…
Firm Resume August 2023 without atty bios 8-08-2023 Final Msword VersionFirm Resume August 2023 without atty bios 8-08-2023 Final Msword Version: source document dated…
First 100 Days (Cong. Rec., April 26, 2021)Congressional Record, Senate, April 26, 2021, page S2190: First 100 Days remarks on…
First Amended Bid Protest ComplaintFirst Amended Bid Protest Complaint: inspector-general report dated June 12, 2024. Full text and…
First Amended Class Action ComplaintFirst Amended Class Action Complaint: document dated November 14, 2022, 25 pages. Full text and…
First Amended Complaint (U.S.C. § 1983) — Daniel Verduzco v. B. Jao, et al., No. 2:22-cv-00569-TLN-DMC (Dkt. 16, E.D. Cal.)First amended complaint of Daniel Verduzco over suicide watch at CHCF, No.…
First Amended Complaint, Guido Antonio Abreu v. LexisNexis Risk Solutions Inc. (Case 1:24-cv-24072, Document 6)First Amended Complaint, Guido Antonio Abreu v. LexisNexis Risk Solutions Inc. (Case 1:24-cv-24072, Document 6): congressional record dated October 24…
First Amended Complaint — 3M Company v. Rx2LiveFirst Amended Complaint — 3M Company v. Rx2Live: gov.Uscourts.Nysd.535588.16.7 dated April 24…
First Amended Complaint — Creation Entertainment, Inc. v. Small Business Administration (No. 22-684, 2022-08-19)First Amended Complaint in Case 1:22-cv-00684-ABJ challenging the SBA's denial of a…
First Amended Complaint — No. 1:24-cv-11950 (Dkt. 24, D. Mass.)Archived source document: First Amended Complaint — No. 1:24-cv-11950 (Dkt. 24, D. Mass.).
First Appearance - MET for Responsive Pleading - Benworth PRFirst Appearance - MET for Responsive Pleading - Benworth PR: source document dated February 2…
First Appearance - MET for Responsive Pleading - Claudia NavarroFirst Appearance - MET for Responsive Pleading - Claudia Navarro: source document dated February…
First Bank of the Lake: SBA Loans, SBA 7a Loans, Business Loans, SBA 504 LoansArchived source document: First Bank of the Lake: SBA Loans, SBA 7a Loans, Business…
First Draw Borrower Application Form for Schedule C Filers Using Gross IncomeSBA Form 2483-C (3/21): PPP first-draw borrower application for Schedule C filers using…
First Draw Paycheck Protection Program Loan Increases After Enactment of the Economic Aid ActSBA Procedural Notice 5000-20076, effective January 13, 2021: First Draw PPP loan…
First Forfeiture Bill of Particulars — United States v. Cemhan “Jimmy” Biricik and Dr. Martin Perlin, No. 25-cr-20543 (Dkt. 48, E.D. Mich.)First Forfeiture Bill of Particulars — United States v. Cemhan “Jimmy” Biricik and Dr.…
First Interim Fee Application of Accountant Jack Lantzy — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 361 (Filed 06/08/21)First interim fee application of Jack Lantzy, Doc 361, In re Panthera Enterprises, No.…
First Lien Credit Agreement, dated as ofFirst Lien Credit Agreement, dated as of: gov.Uscourts.Deb.193283.936.0 dated January 17, 2025.…
First Look Institute, Inc. v. National Institutes of Health, Complaint, Case 1:21-cv-04024, Document 1Archived source document: First Look Institute, Inc. v. National Institutes of Health,…
First Look Institute, Inc. v. National Institutes of Health, Order, Case 1:21-cv-04024-GHW, Document 23Archived source document: First Look Institute, Inc. v. National Institutes of Health,…
First Monthly Fee Application of Kirkland & Ellis (June 2024) — In re Vyaire Medical, Inc.First Monthly Fee Application of Kirkland & Ellis (June 2024) — In re Vyaire Medical, Inc.: source…
First Motion To Compel, Filed With ReplyFirst Motion To Compel, Filed With Reply: source document dated September 9, 2022. Full text and…
First-Citizens Proposed Order (01894032).DOCXFirst-Citizens Proposed Order (01894032).DOCX: source document dated July 25, 2023. Full text and…
First-ever False Claims Act settlement received from Paycheck Protection Program lender — USAO Texas, SouthernSouthern District of Texas release, 2022-09-13: Prosperity Bank pays $18,673.50 in the…
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case SettlesU.S. Attorney's Office release on a False Claims Act settlement over a second PPP loan,…
Fiscal Conditions During the COVID-19 Pandemic in Selected States (GAO-21-562)GAO-21-562 (July 2021): state and local fiscal conditions during COVID-19; tax revenues…
Fiscal Monitor: Database of Country Fiscal Measures in Response to the COVID-19 PandemicFiscal Monitor database of country fiscal measures in response to COVID-19, as of…
Fiscal Multipliers in the COVID-19 Recession — IZA Discussion Paper No. 14883 (November 2021)IZA Discussion Paper 14883 (November 2021) on fiscal multipliers: stronger government…
Fiscal Stimulus Under Sovereign Risk — International Finance Discussion Papers No. 1257 (September 2019)Federal Reserve IFDP 1257 (September 2019), Bianchi, Ottonello and Presno: fiscal…
Fiscal Year 2022 Small Business Investment Grant Annual Report — Small Business and Supplier DiversitySmall Business Investment Grant annual report memo, June 21, 2023, from Willis A. Morris:…
Fiscal year 2023 Infrastructure loans and grantsWashington State Public Works Board report to the Legislature, September 1, 2023: fiscal…
Fiscal Year 2023 Show Cause filingAlaska Department of Law's show cause letter to the Education Department opposing…
Fiscal year 2024 Infrastructure loans and grantsWashington State Public Works Board report to the Legislature, September 1, 2024: $222.8…
fiscal.treasury.gov, Cross-Servicing: Recently Asked Questions (archive.org capture 2021-09-12)Treasury Fiscal Service recently asked questions on Cross-Servicing debt collection (last…
fiscal.treasury.gov, Cross-Servicing: Recently Asked Questions (archive.org capture 2022-07-06)Treasury Cross-Servicing questions page, archive.org snapshot of July 6, 2022: text…
fiscal.treasury.gov, Cross-Servicing: Recently Asked Questions (archive.org capture 2023-03-26)Treasury Fiscal Service recently asked questions on Cross-Servicing debt collection (last…
fiscal.treasury.gov, Cross-Servicing: Recently Asked Questions (archive.org capture 2023-10-03)Treasury Fiscal Service recently asked questions on Cross-Servicing debt collection (last…
fiscal.treasury.gov, Cross-Servicing: Recently Asked Questions (archive.org capture 2024-05-22)Treasury Cross-Servicing questions page, archive.org snapshot of May 22, 2024: page last…
fiscal.treasury.gov, Cross-Servicing: Recently Asked Questions (archive.org capture 2025-02-01)Treasury Fiscal Service recently asked questions on Cross-Servicing debt collection (last…
Fitness Club Operator Pays More Than $2 Million to Resolve PPP Loan AllegationsU.S. Attorney's Office (D. Conn.) press release: Planet Fitness operator IGNITE pays…
Five Arrested in Kentucky and Colorado for Scheme to Fraudulently Obtain $1.6 Million in COVID-19 Relief FundsPress release: five arrested in Kentucky, Indiana and Colorado over a scheme to…
Five Arrested, More Than $1.1M Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode IslandU.S. Attorney's Office, D.R.I. (October 14, 2020): five arrested and more than $1.1M…
Five charged in connection with alleged Paycheck Protection Program (PPP) fraud schemeU.S. Attorney's Office release: five charged in alleged PPP fraud scheme seeking nearly…
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud SchemeDOJ press release of August 6, 2020: five charged in a Northern District of Georgia…
Five Charged in Connection with COVID-Relief Fraud SchemeDOJ release of October 22, 2020: five charged in E.D. Wis. indictment over alleged PPP…
Five Charged in Connection with COVID-Relief Fraud Scheme (EDWI)Press release: five charged in indictment over fraudulent PPP applications seeking more…
Five charged with COVID fraudU.S. Attorney's announcement of indictments against five people in Wheeling, West…
Five Charged With COVID-19 Relief FraudAnnouncement that five men were indicted for obtaining approximately $1.495 million in…
Five companies based in Bucks County, Pennsylvania entered into a settlement agreement with the United States resolving allegationsPress release on a $1,427,869 settlement by five Bucks County, Pennsylvania companies…
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief ProgramsJustice Department release on five current or former IRS employees charged with PPP and…
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs — Office of Public Affairs release, October 4, 2022DOJ release, October 4, 2022: five current or former IRS employees charged with…
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs — Justice Department, Criminal DivisionFive Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief…
Five Former IRS Employees Sentenced in Connection with COVID-19 FraudDOJ release, September 30, 2024: five former IRS employees sentenced for COVID-19 relief…
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud SchemeFive Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme.
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme (July 19, 2023)July 19, 2023 release on five people charged in a multi-state PPP and EIDL fraud scheme…
Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related FraudE.D.N.Y. press release, June 10, 2021: five people, including JetBlue staff, charged over…
Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud (2024-06-14)DOJ South Carolina release, June 14, 2024: five Lowcountry defendants sentenced over…
Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud ConspiracyRelease dated 2023-10-02: five Texas men pleaded guilty to conspiracy to commit wire…
Five more guilty for roles multi-million dollar COVID-19 relief fraud conspiracyFive more guilty for roles multi-million dollar COVID-19 relief fraud conspiracy.
Five People Face Charges Including Bank and Wire Fraud for Allegedly Using False Information (Savannah, GA)USAO - Georgia, Southern release, June 13, 2022: five people face federal charges over…
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal BenefitsSBA OIG post, July 25, 2025: five people indicted in Rockford over more than $1 million…
Five Rio Grande Valley Residents Have Been Indicted for Wire Fraud in a Scheme Involving the Paycheck Protection Program (McAllen, Texas)Release of August 15, 2025: five Rio Grande Valley residents indicted for wire fraud over…
Fivestars CEO Victor Ho — Small BusinessesTechCrunch, Oct 15, 2020: Fivestars raises $52.5 million including a Series D, bringing…
FL 16353 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Florida afectadas económicamente por el Coronavirus (COVID-19)SBA disaster release FL 16353 (en español), March 18, 2020: COVID-19 working-capital…
FL 16353 - SBA Offers Disaster Assistance to Florida Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release FL 16353, March 18, 2020: COVID-19 working-capital disaster loans…
Flagstar Financial, Inc. news release, "Flagstar Financial, Inc. Appoints Brian Callanan to Board of Directors" Dec 2...Flagstar Financial release of Dec. 13, 2024 appointing Brian Callanan of Liberty…
Flexport acquires technology of former digital freight unicorn Convoy (TechCrunch)Archived source document: Flexport acquires technology of former digital freight unicorn…
Flight Attendants Tell Treasury: Payroll Grants Are for the Workers (AFA-CWA)Archived source document: Flight Attendants Tell Treasury: Payroll Grants Are for the…
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan FraudEastern District of Michigan release, 2024-03-21: Antonio Lynn Fluker, Jr. sentenced to…
Floral Company Pays $1.25 Million To Resolve False Claims Act Allegations Of Defrauding Unemployment Insurance Program During Covid-19 PandemicD. Md. press release, July 17, 2024: Potomac Floral Wholesale and Tsur Reiss pay…
Flores Txnd 4 24 Cr 306 Waiver Of IndictmentArchived source: Flores Txnd 4 24 Cr 306 Waiver Of Indictment.
Florida ARP ESSER State Plan HighlightsFlorida ARP ESSER State Plan Highlights: $7,043,370,152 allocation, tutoring, reading and…
Florida attorney convicted at trial for role in COVID-19 fraud schemeS.D. Ga. press release, December 12, 2023: attorney Shaquandra Woods convicted at trial…
Florida attorney sentenced to federal prison for role in COVID-19 fraud schemeS.D. Ga. press release, April 17, 2024: attorney Shaquandra Woods sentenced to 75 months…
Florida Business Owner Got $3.9 Million in Coronavirus Relief Money, Allegedly Spent It on a LamborghiniCNBC Make It article of July 29, 2020, on federal charges against David T. Hines over…
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent Pandemic Relief LoansFlorida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment…
Florida Businessmen Receive Prison Sentences in COVID-19 Mask and Glove Sale Fraud SchemeN.D. Ga. press release, February 21, 2025: Brian H. Sperber and Edmond S. Norkus…
Florida company agrees to pay over $2.3 Million to resolve false claims act allegations involving improper Paycheck Protection ProgramFlorida company agrees to pay over $2.3 Million to resolve false claims act allegations…
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback SchemeDOJ SDFL release, May 30, 2024: Kareem Memon sentenced to 96 months for a Medicare…
Florida Generally Used CDC Public Health Crisis Response Cooperative Agreement Program Funds in Accordance With Federal Requirements, A-02-23-02008This OIG audit report from U.S. Department of Health and Human Services Office of Inspector…
Florida House Business & Professions Subcommittee meeting packet, October 23, 2019Florida House Business & Professions Subcommittee packet, October 23, 2019: discussion of…
Florida House Business & Professions Subcommittee meeting packet, September 18, 2019Florida House Business & Professions Subcommittee meeting packet, September 18, 2019:…
Florida House Economic Infrastructure Subcommittee meeting packet, February 20, 2025Florida House Economic Infrastructure Subcommittee meeting packet, February 20, 2025:…
Florida House Regulatory Reform Subcommittee meeting packet, February 10, 2021Florida House Regulatory Reform Subcommittee packet, February 10, 2021 (agenda first): HB…
Florida House Regulatory Reform Subcommittee meeting packet, February 10, 2021 (1:00 PM meeting)Florida House Regulatory Reform Subcommittee packet, February 10, 2021 (cover first):…
Florida House Regulatory Reform Subcommittee meeting packet, March 2, 2021Florida House Regulatory Reform Subcommittee packet, March 2, 2021: HB 401, HB 663…
Florida House Regulatory Reform Subcommittee meeting packet, March 24, 2021Florida House Regulatory Reform Subcommittee packet, March 24, 2021: CS/HB 697 police…
Florida House Regulatory Reform Subcommittee meeting packet, March 30, 2021Florida House Regulatory Reform Subcommittee packet, March 30, 2021: local bills CS/HB…
Florida House Tourism, Infrastructure & Energy Subcommittee meeting packet, March 11, 2021Florida House Tourism, Infrastructure & Energy Subcommittee packet, March 11, 2021:…
Florida House Tourism, Infrastructure & Energy Subcommittee meeting packet, March 3, 2021Florida House Tourism, Infrastructure & Energy Subcommittee packet, March 3, 2021: HB…
Florida House Tourism, Infrastructure & Energy Subcommittee meeting packet, March 9, 2021Florida House Tourism, Infrastructure & Energy Subcommittee packet, March 9, 2021: HB…
Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act LoansFlorida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans.
Florida Man Admitted His Role in a Multimillion-Dollar Durable Medical Equipment (DME) Kickback Scheme — COVID-19 Fraud SchemeSouthern District of Florida release on a Florida man's guilty pleas in a DME kickback…
Florida Man Alleged to Have Fraudulently Received Covid-19 Relief Loans While Awaiting TrialSouthern District of Florida news release, August 10, 2020: Judlex Jean Louis charged…
Florida Man Arrested for $2.5 Million COVID-Relief FraudMassachusetts release: Vinicius Santana charged with wire fraud over a $2.5 million…
Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19U.S. Attorney's Office, S.D. Fla. (July 31, 2020): Joel Bellegarde charged over…
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeU.S. Attorney's Office release announcing a wire fraud complaint against Mohamed A. Awad…
Florida Man Charged with COVID Relief FraudDOJ press release, July 29, 2020: Dennis Nobbe charged by criminal complaint in the…
Florida Man Charged with COVID Relief Fraud and Health Care FraudJustice Department release: Florida man arrested on PPP fraud and Medicare fraud…
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 LoanD.N.J. press release, August 25, 2022: Michael Blanc charged over more than $1 million in…
Florida Man Charged with Paycheck Protection Program Loan FraudDistrict of Delaware release on a grand jury indictment of a Naples, Florida man for PPP…
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance FundsM.D. Pa. press release, April 26, 2022: Jorice Williams Dennard pleads guilty over a…
Florida Man Pleads Guilty to Defrauding Small Business Administration to Obtain COVID Relief Loan while in Federal CustodyFlorida Man Pleads Guilty to Defrauding Small Business Administration to Obtain COVID…
Florida Man Pleads Guilty to Scheming to Defraud Maryland, California of More Than $2.3 Million in Covid-19 Unemployment Insurance BenefitsD. Md. press release, March 26, 2025: David Godin pleads guilty over more than $2.3…
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP LoansFlorida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans.
Florida Man Sentenced for $2.5 Million COVID-Relief FraudDOJ release, September 27, 2023: Vinicius Santana sentenced to 29 months over a $2.5…
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft OffensesM.D. Pa. press release, July 27, 2022: Jorice Williams Dennard sentenced to 24 months and…
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL LoansD.N.J. press release, March 27, 2024: Michael Blanc sentenced to 42 months over more than…
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraudFlorida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in…
Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection ProgramDOJ release, November 2, 2022: Luke Joselin of Coral Springs sentenced to 84 months for…
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftD. Nev. press release, December 9, 2021: Joseph Holmes Jr. sentenced to 54 months over…
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act LoansDistrict of New Jersey release, 2024-07-25: Mohamed A. Awad of Ocala sentenced to 36…
Florida Man to Plead Guilty to $2.5 Million COVID-Relief FraudU.S. Attorney's Office release on Vinicius Santana's agreement to plead guilty to wire…
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal PrisonFlorida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced…
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal CourtFlorida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in…
Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act AllegationsUSAO Northern District of Florida release on a False Claims Act settlement with a Panama…
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud SchemeFlorida Recording Artist and Pennsylvania Man Charged for Role in $24 Million…
Florida Recording Artist and Pennsylvania Man Charged in $24 Million Covid-Relief Fraud SchemeSouthern District of Florida release on federal complaints against a Florida recording…
Florida Recording Artist and Pennsylvania Towing Company Owner Charged (PPP)DOJ release of October 6, 2020, on complaints against Diamond Blue Smith and Tonye C.…
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations (PPP Forgiveness Application)Civil Division release, March 21, 2023: Kingwood resorts settle False Claims Act…
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations (USAO MDFL, 2023-03-21)Florida resorts agree to pay $325,000 to settle False Claims Act allegations over a PPP…
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness ApplicationFlorida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to…
Florida Senate Commerce and Tourism Committee post-meeting packet, April 4, 2023Florida Senate Commerce and Tourism Committee post-meeting packet, April 4, 2023: SB 262…
Florida Senate Commerce and Tourism Committee post-meeting packet, January 23, 2024Florida Senate Commerce and Tourism Committee post-meeting packet, January 23, 2024: SB…