The Archive · 32,142 records

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Source documents, page 49 of 129: records 12,001–12,250 of 32,142, titles F.

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Records 12,001–12,250 of 32,142

F

Form 6-K — CureVac N.V.: Interim Condensed Consolidated Financial Statements as of March 31, 2022CureVac N.V. Form 6-K (May 25, 2022), File No. 001-39446: furnishes interim financial…
Form 6-K — CureVac N.V.: Interim Condensed Consolidated Financial Statements as of September 30, 2021CureVac N.V. Form 6-K (Dec. 17, 2021), File No. 001-39446: furnishes interim financials,…
Form 6-K — CureVac N.V.: Interim Condensed Consolidated Financial Statements as of September 30, 2022CureVac N.V. Form 6-K (Nov. 17, 2022), File No. 001-39446: furnishes interim financials,…
Form 6-K — CureVac N.V.: lawsuit in the German Regional Court, intellectual property rights (July 5, 2022)CureVac N.V. Form 6-K (July 5, 2022), File No. 001-39446: press release on CureVac's…
Form 6-K — CureVac N.V.: Phase 1 study of the COVID-19 mRNA vaccine candidate CV0501 (August 18, 2022)CureVac N.V. Form 6-K (Aug. 18, 2022), File No. 001-39446: press release on the start of…
Form 6-K — CureVac N.V.: pre-clinical data for mRNA-encoded HNF4A in liver fibrosis (August 30, 2021)CureVac N.V. Form 6-K (Aug. 30, 2021), File No. 001-39446: press release on pre-clinical…
Form 6-K — CureVac N.V.: preclinical data of the second-generation vaccine candidate, CV2CoV (August 16, 2021)CureVac N.V. Form 6-K (Aug. 16, 2021), File No. 001-39446: press release with…
Form 6-K — CureVac N.V.: preclinical data, bivalent second-generation vaccine candidate (April 21, 2022)CureVac N.V. Form 6-K (Apr. 21, 2022), File No. 001-39446: press release on preclinical…
Form 6-K — CureVac N.V.: preliminary data from a Phase 1 expansion study of CV8102 (November 11, 2022)CureVac N.V. Form 6-K (Nov. 14, 2022), File No. 001-39446: press release on preliminary…
Form 6-K — CureVac N.V.: publication in Nature of preclinical data from CV2CoV (November 18, 2021)CureVac N.V. Form 6-K (Nov. 18, 2021), File No. 001-39446: press release on publication…
Form 6-K — CureVac N.V.: research and option agreement with myNEO N.V. (May 25, 2022)CureVac N.V. Form 6-K (May 25, 2022), File No. 001-39446: press release on a research and…
Form 6-K — CureVac N.V.: sales of common shares by members of its management team (December 14, 2022)CureVac N.V. Form 6-K (Dec. 14, 2022), File No. 001-39446: press release on share sales…
Form 6-K — CureVac N.V.: tabulations of the votes cast at the Company's annual general meeting (June 27, 2022)CureVac N.V. Form 6-K (June 27, 2022), File No. 001-39446: table of votes cast at the…
Form 6-K — CureVac N.V.: tabulations of the votes cast at the Company's annual general meeting (June 29, 2021)CureVac N.V. Form 6-K (June 29, 2021), File No. 001-39446: table of votes cast at the…
Form 6-K — CureVac N.V.: termination of manufacturing contracts with Wacker Chemie AG (September 14, 2021)CureVac N.V. Form 6-K (Sept. 14, 2021), File No. 001-39446: press release on ending…
Form 6-K — CureVac N.V.: Update Regarding Timeline of Programs, J.P. Morgan Healthcare Conference (2022)CureVac N.V. Form 6-K (Jan. 7, 2022), File No. 001-39446: timeline update on CV2CoV, an…
Form 6-K — CureVac N.V.: voting results of the annual general meeting of shareholders (June 22, 2022)CureVac N.V. Form 6-K (June 22, 2022), File No. 001-39446: press release announcing…
Form 6-K — CureVac N.V.: voting results of the annual general meeting of shareholders (June 24, 2021)CureVac N.V. Form 6-K (June 24, 2021), File No. 001-39446: press release on the voting…
Form 6-K — CureVac N.V.: withdraw CVnCoV from the approval process with the European Medicines Agency (2021)CureVac N.V. Form 6-K (Oct. 12, 2021), File No. 001-39446: press release on withdrawing…
Form 6-K — Thomson Reuters Corporation (May 2021)Form 6-K of Thomson Reuters Corporation for May 2021 (File No. 1-31349): first-quarter…
FORM 8-K CURRENT REPORT — HIMS & HERS HEALTH, INC. (January 20, 2021)Form 8-K of Hims & Hers Health, Inc. (formerly Oaktree Acquisition Corp.) on the January…
Form 8-K — Shake Shack Inc.: returning $10.0 million in proceeds from a loan, Paycheck Protection ProgramShake Shack Form 8-K of April 21, 2020: a stock offering and the return of a $10.0…
Form 8-K, Bankruptcy or Receivership — Cue Health Inc. (May 16, 2024)Cue Health Inc. Form 8-K of May 28, 2024: Chapter 7 petition filed in Delaware and all…
Form 8-K, Sorrento Therapeutics: ACEA Therapeutics, Inc. binding term sheet (October 14, 2020)Sorrento Therapeutics, Inc. Form 8-K, October 14, 2020: binding term sheet to purchase…
Form 8-K, Sorrento Therapeutics: First Amendment to Exchange and Registration Rights Agreement, Semnur (2020)Sorrento Therapeutics, Inc. Form 8-K, September 28, 2020: amendment to Semnur exchange…
Form 8-K, Sorrento Therapeutics: Phase 2 clinical trial of Abivertinib in COVID-19 patients (October 14, 2020)Sorrento Therapeutics, Inc. Form 8-K, October 14, 2020: Brazilian clearance for a…
Form 8-K, Sorrento Therapeutics: preclinical data on STI-1499 and STI-2020 neutralizing antibodies (2020)Sorrento Therapeutics, Inc. Form 8-K, September 28, 2020: preclinical data on COVI-GUARD…
Form 907, Agreement to Extend the Time to Bring Suit — Internal Revenue Service (January 2026)IRS Form 907 (Rev. 1-2026), Agreement to Extend the Time to Bring Suit on disallowed tax…
Form 941-X: Adjusted Employer’s Quarterly Federal Tax Return or Claim for Refund (Rev. April 2023)IRS Form 941-X (Rev. April 2023), the Adjusted Employer’s Quarterly Federal Tax Return or…
Form 943-X: Adjusted Employer’s Annual Federal Tax Return for Agricultural Employees or Claim for RefundIRS Form 943-X (Rev. February 2022), the Adjusted Employer’s Annual Federal Tax Return…
Form 944-X: Adjusted Employer’s ANNUAL Federal Tax Return or Claim for Refund (Rev. February 2023)Form 944-X (Rev. February 2023), Treasury Internal Revenue Service form to adjust or…
Form CT-1 X: Adjusted Employer's Annual Railroad Retirement Tax Return or Claim for Refund (March 2023)IRS Form CT-1 X (March 2023 revision), Adjusted Employer's Annual Railroad Retirement Tax…
Form OCR solutions: Automate form data extractionArchived source document: Form OCR solutions: Automate form data extraction.
Form of Auction Participation AgreementTreasury form of Auction Participation Agreement for airline warrants from the Payroll…
Form of Declaration of Disinterestedness — In re Vyaire Medical, Inc., et al.This is Exhibit 1 to the Docket 225 order authorizing retention and compensation of Ordinary…
Form of Securities Purchase Agreement as of 5/23/2024Treasury form of Securities Purchase Agreement for airline warrants sold at auction,…
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless ReliefC.D. Cal. press release, November 22, 2022: Lizette and Kenneth Lathon plead guilty over…
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and TheftPress release of April 29, 2022 on a guilty plea to CARES Act false statements and theft…
Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits FraudArchived source document: Former Amtrak Employee Sentenced to Over 2 Years in Prison for…
Former Arizona Man Sentenced to 5 Years for Stealing Mainers’ Identities in Pandemic Unemployment FraudDOJ release, January 16, 2024: James McAuliffe sentenced to 60 months for pandemic…
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud SchemeAnnouncement of December 6, 2022: a federal grand jury indicts Shelitha Robertson of…
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme — Shelitha Robertson, AtlantaFormer Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud…
Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraudNorthern District of Georgia release, 2023-06-30: Jose Fernandez sentenced to five years…
Former Baltimore City Council Candidate Convicted of Bank FraudU.S. Attorney's Office (D. Md.) release, March 13, 2025: jury convicts Nichelle Henson of…
Former Baltimore City Council Candidate Sentenced for Bank FraudBaltimore press release: Nichelle Henson sentenced to four years for bank fraud in EIDL…
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan FraudFormer Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud.
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan FraudDOJ release, November 2, 2022: Nathan Reardon sentenced to 20 months for PPP loan fraud…
Former Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud SchemeDOJ release, December 5, 2025: former bank vice president Kaylee Ree Lunn gets…
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 LoansDOJ release, July 15, 2021: former banker Benjamin Rafael sentenced to 42 months for…
Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 FraudE.D. Ky. press release, August 20, 2024: former fire chief Christopher Chapman pleads…
Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 FraudE.D. Ky. press release, April 8, 2025: former fire chief Christopher Chapman sentenced to…
Former Blue Springs Woman Pleads Guilty to $220,000 Covid FraudWestern District of Missouri announcement, November 21, 2024: Daisha Sanders pleaded…
Former BOP Correctional Officer Charged with COVID-Relief FraudU.S. Attorney's Office release on the indictment and arrest of Tarshuana Thomas, a former…
Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud — USAO Mississippi, SouthernSouthern District of Mississippi release, 2023-02-17: former BOP officer Tarshauna Thomas…
Former Bostonian of the Year Sentenced for FraudBoston press release: Violence in Boston founder Monica Cannon-Grant sentenced to four…
Former Bostonian of the Year Sentenced for Fraud (Jan. 29, 2026)District of Massachusetts release, January 29, 2026: former Bostonian of the Year…
Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief FraudDOJ release, May 30, 2024: former Broward deputy sheriff Stephanie Diane Smith sentenced…
Former Buffalo Man Pleads Guilty To COVID Fraud | U.S. Attorney's Office, Western District of New York, April 24, 2023W.D.N.Y. press release, April 24, 2023: Mohammad Fares sentenced to supervised release…
Former Buffalo Man Pleads Guilty To COVID Fraud | U.S. Attorney’s Office, Western District of New York, November 2, 2022W.D.N.Y. press release, November 2, 2022: Mohammad Fares pleads guilty to theft over…
Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan SchemeFormer Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme.
Former CEO of Publicly Traded Company Convicted of Securities Fraud for Misleading Investors About COVID-19 Rapid TestD.N.J. press release, July 10, 2024: jury convicts former SCWorx CEO Marc Schessel on two…
Former CEO Sentenced for Defrauding Multiple Federal Agencies (U.S. Attorney’s Office, Eastern District of Virginia)Archived source document: Former CEO Sentenced for Defrauding Multiple Federal Agencies…
Former CEO Sentenced to Prison for COVID-19 Relief Fraud and Money LaunderingDOJ release, February 9, 2024: former CEO Gregory Scott Keough sentenced to 30 months for…
Former Chief Executive Officer of Strong City Baltimore Facing Federal IndictmentReginald Davis, former Chief Executive Officer of Strong City Baltimore, indicted on wire…
Former Church Pastor Sentenced to Two Years in Prison for Committing Pandemic Loan FraudDOJ release, September 1, 2023: pastor Rooldy Alexandre sentenced to 24 months for PPP…
Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief fundsS.D. Ohio press release, January 29, 2025: Lashawnda Alexander sentenced to 24 months…
Former Cincinnati woman convicted of wire fraud related to pandemic relief fundsS.D. Ohio press release, September 5, 2024: jury finds Lashawnda Alexander guilty of…
Former City Councilmember Andrea Cardenas Sentenced on Grand Theft Charges (San Diego County District Attorney, August 29, 2024)Former City Councilmember Andrea Cardenas Sentenced on Grand Theft Charges (San Diego…
Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud (SDFL, 2023-04-05)Former City of Miami police officer pleads guilty to wire fraud over two fraudulent PPP…
Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud SchemeE.D. Mich. press release, March 8, 2023: ex-claims examiner Semaje Reffigee pleads guilty…
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment BenefitsC.D. Cal. press release, June 17, 2024: Abdul-Malik McClain pleads guilty to mail fraud…
Former Colorado Springs Man Convicted Of Defrauding $500k Of Taxpayer Funded COVID-19 Relief MoneyFormer Colorado Springs Man Convicted Of Defrauding $500k Of Taxpayer Funded COVID-19…
Former Colorado Springs Man Convicted Of Defrauding $500k Of Taxpayer Funded COVID-19 Relief MoneyArchived source document: Former Colorado Springs Man Convicted Of Defrauding $500k Of…
Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief ProgramFormer Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief…
Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief ProgramArchived source document: Former Colorado Springs Man Sentenced For Defrauding Taxpayer…
Former Commissioner Of Virgin Islands Department Of Sports, Parks, And Recreation Sentenced For Bribery SchemeFormer Commissioner Of Virgin Islands Department Of Sports, Parks, And Recreation…
Former Connecticut Resident Pays $154k to Resolve Allegations of Covid-Relief Loan FraudD. Conn. press release, May 29, 2024: Edward Munday pays $154,200 over EIDL funds alleged…
Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud SchemeE.D. Mich. press release, July 18, 2023: ex-UI agency contractor Semaje Reffigee…
Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief FraudFormer Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud.
Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief FraudArchived source document: Former Coral Springs Police Officer Ordered to Pay Restitution…
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud SchemeFormer Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison…
Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud ConspiracyDOJ release, December 5, 2025: Mason City man Yovany Ciero sentenced to 48 months as a…
Former D.C. Public Official Pleads Guilty to Bank FraudArchived source document: Former D.C. Public Official Pleads Guilty to Bank Fraud.
Former D.C. Public Official Sentenced to 15 Months for Bank FraudArchived source document: Former D.C. Public Official Sentenced to 15 Months for Bank…
Former Denver Hotel Owner Indicted for COVID-19 FraudD. Colo. press release, May 22, 2024: former Denver hotel owner Amin Suliaman indicted…
Former Department of Corrections Officer Pleads Guilty in COVID-19 Fraud SchemeE.D.N.C. press release, June 12, 2024: corrections officer Tana Eguasa Hill pleads guilty…
Former Department of Labor Employee Indicted for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance BenefitsDistrict of Massachusetts release, August 26, 2025: former Department of Labor employee…
Former Department of Labor Employee Pleads Guilty to Fraudulently Obtaining Over $40,000DOL OIG press release: former Labor Department employee Mo Yuong Kang pleaded guilty to…
Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance BenefitsDOL-OIG press release, August 11, 2026: former Labor Department employee Mo Yuong Kang…
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 PandemicD. Mass. press release, August 30, 2021: former DUA employee Tiffany Pacheco pleads…
Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud SchemeD. Mass. press release, April 28, 2022: former DUA employee Tiffany Pacheco sentenced to…
Former Deputy Sheriff Charged with Making False StatementU.S. Attorney’s Office (E.D. La.) release, February 22, 2022: a former deputy sheriff…
Former Derry Man Sentenced for Submitting Dozens of Fraudulent Applications for Pandemic Relief FundsFormer Derry Man Sentenced for Submitting Dozens of Fraudulent Applications for Pandemic…
Former Director of Boston Nonprofit Pleads Guilty to Fraud Charges — Press Release, U.S. Attorney's Office, District of MassachusettsDistrict of Massachusetts release, September 22, 2025: former Violence in Boston director…
Former Doctor and Her Wife Sentenced for Fraud and Other CrimesArchived source document: Former Doctor and Her Wife Sentenced for Fraud and Other Crimes.
Former DOJ Assistant Attorney General Carlos Felipe Uriarte to Lead Morrison Foerster's Congressional Investigations Practice (June 3, 2025)Archived source: 2025: joined Morrison & Foerster as a partner co-chairing its…
Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the PandemicFormer Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main…
Former Employee of Maryland State Contractor Pleads Guilty to Unemployment Benefits Fraud ChargesPress release: a former Maryland Department of Labor contractor pleads guilty to wire…
Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief BenefitsFormer Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently…
Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act GrantsFormer Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for…
Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud CasesRelease of August 12, 2025: former SBA loan officer Rena Barrett pled guilty to false…
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated IndividualsFormer Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA…
Former Federal Reserve Chairs on Responding to Our Nation's Economic Crisis, House hearing transcript (July 17, 2020), GovInfo CHRG-116hhrg41894, HTML textFormer Federal Reserve Chairs on Responding to Our Nation's Economic Crisis, House…
Former Federal Reserve Chairs on Responding to Our Nation's Economic Crisis, House hearing transcript (July 17, 2020), GovInfo CHRG-116hhrg41894, PDFFormer Federal Reserve Chairs on Responding to Our Nation's Economic Crisis, House…
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief FraudN.D. Fla. press release, March 21, 2023: former state representative Joseph Harding…
Former Florida State Representative Sentenced To Federal Prison For COVID-19 Relief FraudNorthern District of Florida release, 2023-10-19: former state representative Joseph…
Former Fort Worth Resident Sentenced to Five Years in Federal Prison for Unemployment Benefits FraudNorthern District of Texas release, February 23, 2026: former Fort Worth resident…
Former FTC Commissioner Alvaro Bedoya Joins Economic Liberties as Senior Advisor (July 1, 2025)American Economic Liberties Project release of July 1, 2025: former FTC Commissioner…
Former Greeley Man and Parker Woman Indicted for Defrauding COVID-19 Relief ProgramsD. Colo. press release, May 27, 2025: Robert Crust and Bethany Williams indicted over…
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud SchemeEastern District of North Carolina release, 2024-12-13: Quentin Allen Jackson sentenced…
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act GrantsFormer Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a…
Former Honolulu City and County Employee Charged in Alleged $800,000 Hawaiʻi Foodbank Fraud Scheme (Hawaiʻi Department of the Attorney General news release)Former Honolulu City and County Employee Charged in Alleged $800,000 Hawaiʻi Foodbank…
Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeFormer Indiana Medical School Student Petitions to Plead Guilty to $325K…: press release dated…
Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits FraudE.D. Cal. press release, September 7, 2021: Christina Smith sentenced to five years over…
Former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims (Seneca Birchmore)Southern District of Ohio release: Seneca Birchmore arrested on charges of insurance…
Former Iowa Businessman Who Defrauded the Federal and State Governments Out of Over $150,000 in Pandemic Benefits — Five YearsDOJ release, January 8, 2024: Justin Eugene Dowie of Cedar Rapids sentenced to 60 months…
Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud — Rakita Davis, Fort Wayne, Indiana ($55,213.61 Restitution)Release of May 21, 2025: a former IRS employee is sentenced to 24 months of probation and…
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act FundsD.N.H. press release, September 28, 2022: former IRS employee Charles Clark pleads guilty…
Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 FraudDOJ press release, December 6, 2023: former IRS analyst Brian Saulsberry pleads guilty to…
Former Jacksonville Church Pastor Indicted for Wire FraudPress release, April 16, 2026: former Jacksonville church pastor Marcus Eichelberger…
Former Jacksonville Church Pastor Indicted for Wire Fraud Involving SBA Paycheck Protection Program LoansOIG news release: former Jacksonville church pastor Marcus Eichelberger indicted on four…
Former JetBlue Employee Pleads Guilty to COVID-19 Loan FraudE.D.N.Y. press release, August 23, 2022: ex-JetBlue employee Keily Nunez pleads guilty,…
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud SchemeU.S. Attorney's Office release: former Kansas City bank branch manager Anthony Omar…
Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act FundsU.S. Attorney's Office (New Hampshire) release, January 3, 2022: Andre McBreairty pleaded…
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud (DOJ, February 22, 2022)DOJ release, February 22, 2022: David Unitan, aka Daniel Cohen, sentenced to 61 months…
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme (DOJ, 2024)DOJ release, December 6, 2024: former officer Richard Hebert, Jr. gets 84 months for PPP…
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraudU.S. Attorney’s Office (S.D. Ohio) release, June 10, 2022: a former bakery owner charged…
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison TimeS.D. Fla. press release, August 4, 2022: ex-police employee Elisa Rivera sentenced to 60…
Former Louisiana Resident Charged With Cares Act FraudU.S. Attorney's Office release, March 2, 2023: Brandi Weber charged by bill of…
Former Louisiana Resident Charged with Federal CARES Act Fraud — Bria Peters, New Orleans (2023)Bria Peters charged by bill of information with false statements in a PPP loan…
Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to ProbationEastern District of Louisiana release, 2023-07-24: Brandi Weber pleads guilty to a false…
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million DollarsUSAO - Louisiana, Eastern release, September 9, 2022: Sharnae Every indicted on…
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million — Sharnae Every of Houston, Texas (New Orleans, 2022)Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over…
Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million DollarsPress release on Sharnae Every's guilty plea to conspiracy to commit mail fraud over more…
Former Louisiana Woman Pled Guilty to Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars — Sharnae Every, New Orleans (2023)Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling…
Former Louisiana Woman Sentenced for Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million — Sharnae Every, New OrleansDOJ release, November 20, 2025: Sharnae Every sentenced to 41 months for preparing more…
Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and TheftE.D. La. press release, July 24, 2025: former LWC subcontractor Jazmin J. Bougere…
Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft (Eastern District of Louisiana, July 24, 2025)Eastern District of Louisiana release, July 24, 2025: Raceland woman sentenced to six…
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID FraudC.D. Cal. press release, December 12, 2022: Stephen Glover and Travis McKenzie each…
Former Mail Carrier Vershun Weaver Has Pleaded Guilty to Stealing U.S. Government Treasury Checks from Recipients (Atlanta)Release of November 5, 2025: former mail carrier Vershun Weaver pleaded guilty to PPP…
Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During the PandemicE.D.N.Y. press release, April 5, 2024: Jia Liu sentenced to 21 months over forged…
Former Maryland Resident Sentenced in Theft of More than $350,000 in COVID-19 Relief FundsDOJ release, July 2, 2024: Zhong Jie Chen sentenced to 18 months for moving $354,520 in…
Former Massachusetts Resident Living in California Pleads Guilty to PPP FraudAnnouncement that Rindal Pierre-Canel pleaded guilty June 24, 2025 to three counts of…
Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud — District of Massachusetts, June 26, 2025Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud.
Former Massachusetts Resident Living in California Sentenced for PPP Fraud — Rindal Pierre-Canel, BostonDOJ release, November 13, 2025: Rindal Pierre-Canel sentenced to two years' probation for…
Former Massachusetts State Senator Arrested for COVID FraudD. Mass. press release, November 17, 2023: former state senator Dean Tran charged in a…
Former Massachusetts State Senator Convicted of COVID and Tax FraudD. Mass. press release, September 12, 2024: former State Senator Dean A. Tran convicted…
Former Massachusetts State Senator Sentenced to One Year in Prison for Obstruction of Justice and False StatementsDistrict of Massachusetts release, January 30, 2026: former state senator Dean Tran…
Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief ProgramD. Mass. press release, August 28, 2025: Yvonette Joseph charged over more than $100,000…
Former Massachusetts Woman Indicted for Fraudulently Obtaining More than $100,000 in COVID-19 Rental Assistance Funds in California — District of Massachusetts, April 23, 2026Boston press release: Yvonette Joseph indicted over more than $100,000 in COVID-19…
Former mayoral candidate charged with stealing from the Paycheck Protection ProgramDOJ release of March 16, 2021: Olivia Ware, a former candidate for Mayor of the City of…
Former MBE Capital Partners, LLC CEO Sentenced to 4.5 Years in Prison (Last modified: July 31, 2023)Web post, July 31, 2023: former MBE Capital Partners CEO Martinez sentenced to four and a…
Former McKinney Man Indicted for COVID-19 Relief FraudEastern District of Texas release, October 15, 2021: Sinoj Kallamplackal Joseph indicted…
Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan FraudSBA OIG release, August 17, 2026: former Miami Gardens officer Alvin Bernard pleads…
Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 FraudS.D. Fla. press release, November 1, 2024: former corrections officer Daniel Fleureme…
Former Miami-Dade Corrections Sergeant Sentenced to 18 Months in Prison for COVID-19 Relief FraudDOJ release, October 30, 2023: former Miami-Dade corrections sergeant Arashio Harris…
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief FraudUSAO release on a former Miami-Dade police officer's guilty plea to wire fraud over a PPP…
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief FraudDOJ release, December 11, 2023: former Miami-Dade police officer Samuel Harris sentenced…
Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act LoansFormer Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares…
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act LoansFormer Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently…
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud SchemeU.S. Attorney’s Office (New Jersey) release, March 2, 2022: two former Monmouth County…
Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud (May 17, 2024)Press release of May 17, 2024: Giuseppina “Josephine” Leone indicted on three counts of…
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan FraudDOJ release, October 22, 2024: Giuseppina “Josephine” Leone sentenced to 21 months for…
Former MPD Officer Pleads Guilty to COVID Emergency Loan FraudDistrict of Columbia announcement, March 6, 2025: former Metropolitan Police Department…
Former MTA Special Inspector Sentenced for COVID-19 Relief FraudDOJ release, February 24, 2022: former MTA special inspector Sean M. Andre sentenced to…
Former National Football League Player Sentenced to 37 Months in Federal PrisonDOJ release, December 10, 2021: former NFL player Joshua J. Bellamy sentenced to 37…
Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 PandemicD. Mass. press release, November 18, 2021: Arthur Pacheco sentenced to one year over…
Former New York City Official Charged With Bribery And FraudRelease: former New York City Mayor’s Office liaison Anthony Herbert charged with…
Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection ProgramOIG news release: former NYPD detective John Bolden pleaded guilty to wire fraud…
Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud SchemeSBA OIG release, June 3, 2026: former NYPD detective John Bolden sentenced to 48 months…
Former New York City Transit Worker and Former Court Officer Sentenced to 18 Months for COVID-19 Loan FraudRelease dated 2024-03-20: Arthur Cornwall and Sean Williams each sentenced to 18 months…
Former NFL Player Pleads Guilty to Access Device Fraud and Aggravated Identity Theft Scheme Involving CARES Act Unemployment Insurance FundsS.D. Fla. press release, October 20, 2021: former NFL player Kenbrell Thompkins pleads…
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief FraudDOJ release, December 13, 2021: former NFL player Joshua J. Bellamy sentenced to 37…
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief FraudFormer NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud.
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID FraudFormer North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud.
Former North Shore Resident Charged with COVID-Relief FraudBoston release on a complaint charging Dana L. McIntyre with wire fraud and money…
Former North Shore Resident Charged with COVID-Relief Fraud — Dana L. McIntyre Indicted on Wire Fraud and Money Laundering CountsUSAO Massachusetts release of May 26, 2021: Dana L. McIntyre indicted on wire fraud and…
Former North Shore Resident Pleads Guilty to COVID-Relief FraudPress release, April 14, 2023: Dana L. McIntyre, former North Shore resident, pleads…
Former Nye County Commissioner Indicted For COVID-19 Relief Fraud Totaling More Than $500,000Press release: former Nye County Commissioner Leonardo F. Blundo indicted over more than…
Former Office Manager of Middle Georgia Health Care Business Convicted of Bank Fraud in EIDL Embezzlement SchemeM.D. Ga. press release, June 28, 2024: jury convicts office manager Emiliya Radford over…
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program FundsU.S. Attorney's Office release on former Oregon dentist Salwan Adjaj's guilty plea to…
Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds — USAO OregonDistrict of Oregon release, 2023-02-16: former dentist Salwan Wesam Adjaj sentenced to 70…
Former Overland Park Business Owner Pleads Guilty to $800,000 COVID FraudRelease dated 2024-02-05: Mirza Michael Reazuddin pleaded guilty to wire fraud and money…
Former Overland Park Business Owner Sentenced for $800,000 COVID FraudDOJ release, June 26, 2024: former Overland Park business owner Mirza Michael Reazuddin…
Former Overland Park Man Indicted for $800,000 COVID Fraud SchemeFormer Overland Park man indicted in an 11-count indictment over $804,100 in fraudulent…
Former Owner of Illicit Massage Parlor Pleads Guilty to COVID-19 Relief FraudUSAO - Massachusetts release of 2022-01-20: former massage parlor owner Chynna Savath…
Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief FraudFormer Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud.
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan ApplicationsFormer Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief…
Former Owners of Two Illicit Massage Parlors Charged with COVID-Relief FraudFormer Owners of Two Illicit Massage Parlors Charged with COVID-Relief Fraud.
FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUDN.D. Fla. press release, November 25, 2025: Sean Eric Thompson pleads guilty over a…
Former Police Officer Pleads Guilty to PPP FraudDistrict of Delaware release on a former Wilmington police sergeant's guilty plea to bank…
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds — USAO - OregonRelease from USAO - Oregon, December 19, 2022: Theodore Johnson pleads guilty to one…
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance BenefitsDistrict of New Jersey release 22-142, April 14, 2022: former postal employee Ross…
Former Postal Employee Sentenced for Defrauding Federal Relief ProgramsFormer Postal Employee Sentenced for Defrauding Federal Relief Programs.
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance BenefitsFormer Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With…
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless BenefitsC.D. Cal. press release, July 11, 2022: former mail carrier Stephen Glover pleads guilty…
Former President of Beauty Career Training School Sentenced to Federal PrisonFormer President of Beauty Career Training School Sentenced to Federal Prison.
Former Professional Basketball Player Admits Pandemic Loan FraudUSAO Eastern District of Missouri release on Lorenzo Gordon's guilty plea to theft of…
Former Rhea County Executive Sentenced To 33 Months' Imprisonment For COVID-19 Related FraudDOJ release, October 6, 2022: former Rhea County Executive George Thacker sentenced to 33…
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud SchemesW.D.N.Y. press release, December 20, 2022: Christopher A. Parris gets 244 months and…
Former Rochester Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud SchemesW.D.N.Y. press release, August 10, 2021: Christopher A. Parris pleads guilty to…
Former SBA and IRS Employee Charged with Using Government Positions to Steal MillionsOIG news release: Attallah Williams charged with a scheme to steal over $3.5 million from…
Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeFormer SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes…: press release dated…
Former SBA Employee Charged with Wire and Bank FraudDOJ release, July 10, 2024: former SBA employee charged with conspiracy to commit wire…
Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire FraudArchived source document: Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire…
Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs — Southern District of FloridaSouthern District of Florida release, June 17, 2025: former SBA employee sentenced to 54…
Former Schenectady Nightclub Owners Admit Defrauding COVID-19 Relief ProgramsSchenectady nightclub owners Deborah and Adesh Budhraj pled guilty to conspiring to…
Former Seattle Doctor Sentenced to 4 Years in Prison for Defrauding Pandemic Relief ProgramsDOJ release, March 8, 2022: former Seattle doctor Eric R. Shibley sentenced to 4 years…
Former Seattle resident convicted of bank fraudDOJ release, January 11, 2024: Donte Jamal McClellon convicted of wire fraud and bank…
Former Seattle resident indicted for bank fraudPress release: Donte Jamal McClellon indicted in the Western District of Washington on…
Former Slidell Resident Sentenced for False StatementsU.S. Attorney's Office (E.D. La.) press release: Racquel Pichon sentenced to home…
Former Social Media Influencer Sentenced to Three Years for Scheming to Obtain More Than $1.2 Million in Loans — Denish Sahadevan, Greenbelt, MarylandDistrict of Maryland release, 2024-01-09: Denish Sahadevan sentenced to three years over…
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations (OIG, May 22, 2025)OIG news release: Cosmax USA agrees to pay $6 million to resolve False Claims Act…
Former South Georgia pastor, tax preparer sentenced to federal prison for COVID-19 relief fraudS.D. Ga. press release, September 20, 2022: Mack Devon Knight sentenced to 29 months for…
Former southern Illinois pastor sentenced to prison for fraudulently obtaining COVID-19 relief money in church’s nameS.D. Ill. press release, November 21, 2025: former pastor Terry L. Hall sentenced to 21…
Former St. Louis County Employee Admits Pandemic Relief Fraud SchemeE.D. Mo. press release, October 21, 2022: ex-county employee Tony Weaver Sr. pleads…
Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud SchemeE.D. Mo. press release, January 26, 2023: ex-county employee Tony Weaver Sr. sentenced to…
Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud — USAO - Florida, Southern (March 29, 2023)USAO Southern Florida release: former correctional officer pleads guilty to wire fraud…
Former State Employee and Three Others Indicted for $1 Million COVID-19 Fraud SchemeUSAO - Michigan, Western, November 18, 2022: four people indicted in a 33-count…
Former State Employee Pleads Guilty to Bribery ConspiracyEastern District of Michigan release, August 28, 2025: former state unemployment agency…
Former State Employee Sentenced for Taking BribesEastern District of Michigan release, June 16, 2025: former state claims examiner…
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud SchemeFormer State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud…
Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud SchemeFormer State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme.
Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless ReliefArchived source document: Former State Government Employee and Her Ex-Boyfriend Sentenced…
Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless BenefitsC.D. Cal. press release, January 8, 2025: former EDD employee Phyllis Hope Stitt and…
Former State Labor Department Employee Charged with Accepting Bribes to Approve More Than $500,000 in Fraudulent Unemployment Claims — Elizabeth Goss, ErieRelease: Elizabeth Goss, a former Pennsylvania labor department worker, indicted over…
Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care CharityArchived source document: Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at…
Former State Senator Pleads Guilty to Obstruction of JusticeDistrict of Massachusetts release, December 19, 2025: former state senator Dean Tran…
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan FraudPress release of USAO - Massachusetts, November 25, 2025: Christnel Orisca pleads guilty…
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud (April 2, 2026)D. Mass. release, April 2, 2026: former corrections officer Jasmine Murphy pleads guilty…
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud (Press Release, November 25, 2025)District of Massachusetts release, November 25, 2025: former corrections officer pleads…
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud — Jasmine Murphy, BostonPress release, April 2, 2026: former Suffolk County corrections officer Jasmine Murphy…
Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud — Jasmine Murphy, CambridgeFormer Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud.
Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP LoansSBA OIG release, August 14, 2026: former Sweetwater commissioner Sophia Lacayo sentenced…
Former Treasury Secretary Janet Yellen Rejoins Brookings Institution as a Distinguished FellowBrookings news release of April 15, 2025: former Treasury Secretary Janet Yellen rejoins…
Former TSA Security Officer Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment AssistanceDistrict of Massachusetts release, February 12, 2026: former TSA security officer pleads…
Former TSA Security Officer Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance (May 21, 2026)DOL-OIG press release, May 21, 2026: former TSA officer Ismael Rosado Jr. sentenced to…
Former U.S. Attorney Craig Carpenito Is a Partner in King & Spalding's Special MattersKing & Spalding profile of Craig Carpenito, former U.S. Attorney for New Jersey who…
Former U.S. Attorney David J. Hickton Appointed Founding Director of Pitt Cyber InstituteUniversity of Pittsburgh release, January 25, 2017: former U.S. Attorney David J. Hickton…
Former U.S. Attorney David J. Hickton Appointed Founding Director of Pitt Cyber Institute — Pitt Chronicle, January 25, 2017Pitt Chronicle, January 25, 2017: David J. Hickton appointed founding director of the…
Former U.S. Senator Ben Cardin Joins Johns Hopkins University as Distinguished Senior FellowWeb page reporting that former U.S. Senator Ben Cardin joins Johns Hopkins University as…
Former United States Postal Worker Pleads Guilty to Attempted Bank Fraud — Shawneasha L. Watson, Kansas City, Mo.Release: former Postal Service worker Shawneasha L. Watson pleads guilty to attempted…
Former University of Delaware Student Extradited From Germany and Charged With Stalking and Cares Act FraudD. Del. press release, May 30, 2023: Kyle Stevens extradited on stalking charges and…
Former USAID Employee Pleads Guilty to CARES Act Fraud (2026-06-03)Former USAID employee Simeon Bakare pleads guilty to wire fraud in a CARES Act scheme…
Former USPS employees plead guilty to stealing mail and committing PPP loan fraudPress release on guilty pleas by two former mail recovery clerks to mail theft charges,…
Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP LoanDOJ release, March 12, 2026: former VA nursing assistant Wigenie Francois sentenced to…
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering ChargesFormer Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money…
Former Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in Prison for Fraud, Conflict of Interest, False Statements, and Money LaunderingFormer Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in…
Former Virgin Islands Police Commissioner Sentenced to 10 Years In Federal Prison for Public Corruption SchemeFormer Virgin Islands Police Commissioner Sentenced to 10 Years In Federal Prison for…
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesFormer Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19…