The Archive · 32,142 records

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Source documents, page 5 of 129: records 1,001–1,250 of 32,142, titles A.

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Records 1,001–1,250 of 32,142

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A copy of this letter, and the judgment form if noted above, but not a copy of the court'sOpinion — A copy of this letter, and the judgment form if noted above, but not a copy of…
A Criminal Complaint Has Been Filed Charging Rudolph Brooks, Jr. — Cars Direct, Greenbelt, Maryland (PPP Loan)Criminal complaint charging Rudolph Brooks, Jr. with wire fraud over a $1,556,589 PPP…
a declaration pursuant to section 319F–3 of the Public Health Service Acta declaration pursuant to section 319F–3 of the Public Health Service Act: congressional record.…
A Discussion With SBA Administrator Isabella Casillas Guzman — Committee on Small Business (November 16, 2021)House Small Business Committee hearing with SBA Administrator Isabella Casillas Guzman on…
A Federal Criminal Complaint Has Been Filed Charging Ryan Dales, Age 34 — Baltimore, Maryland (CARES Act)Statement, January 23, 2023: federal complaint charges Ryan Dales with wire fraud over…
A Federal Criminal Complaint Has Been Filed Charging Tomeka Glenn — Baltimore, Maryland (CARES Act)U.S. Attorney's Office (D. Md.) release, January 6, 2023: complaint charges Tomeka Glenn…
A Federal Grand Jury Has Charged a Doctor Who Operated Clinics in Westminster and Garden Grove — Los AngelesDOJ release, September 28, 2023: Anthony Hao Dinh charged in 18-count indictment over…
A Federal Grand Jury Has Returned an Indictment Charging Rudolph Elwood Brooks, Jr. — Federal Wire Fraud and Money Laundering ChargesRudolph Elwood Brooks, Jr. of Bowie, Maryland indicted on wire fraud and money laundering…
A Federal Grand Jury Has Returned Indictments Against 19 United States Postal Service Employees and Former Employees — Springfield, Ill.USAO release on federal grand jury indictments of 19 United States Postal Service…
A Federal Grand Jury in Alaska Returned an Indictment Charging an Anchorage Businesswoman (Cheryl Labrie, Covid-19 Relief Funds)DOJ release, February 19, 2024: Anchorage businesswoman Cheryl Labrie indicted over about…
A Federal Grand Jury in Cleveland Returned a 14-Count Indictment Charging Six IndividualsU.S. Attorney's Office release, May 4, 2021: six charged in a 14-count indictment over an…
A Federal Grand Jury in Portland Has Returned an Indictment Charging a Real Estate Developer Residing in Vancouver, WashingtonU.S. Attorney’s Office (Oregon) release, June 16, 2022: a real estate developer indicted…
A Federal Grand Jury Returned a Four-Count Indictment This Afternoon Against Jeremie Saintvil of Delray Beach, FloridaPress release on a four-count indictment of Jeremie Saintvil over more than $1,500,000 in…
A Federal Grand Jury Returned an Indictment Yesterday Charging Dory Lindsay Ford with Charges Related to COVID Fraud (San Jose)January 26, 2024 U.S. Attorney's Office release: Dory Lindsay Ford indicted over…
A Federal Jury Convicted a Mount Vernon, New York, Man Today on Charges of Wire and Mail Fraud (Derickson Lawrence, Norfolk)Eastern District of Virginia release on a jury conviction for defrauding restaurant…
A Federal Jury Convicted Four California Residents on June 25 — Scheming to Submit Fraudulent Loan ApplicationsDOJ announcement, June 29, 2021: jury convicts four California residents in PPP and EIDL…
A Federal Jury Has Convicted Mustafa Ayoub Diab, 41, of Ravenna, Ohio (Pandemic Benefits, Cleveland)Northern District of Ohio release: jury convicts tax preparer Mustafa Ayoub Diab in a…
A final hearing on West Virginia Economic Development Authority’s Motion for Relief — In re Panthera Enterprises, LLCA final hearing — In re Panthera Enterprises: order rescheduling hearing. Full text and citation…
A Flora woman pleaded guilty today to carrying out a scheme to defraud the COVID-19 Paycheck Protection ProgramU.S. Attorney's announcement that a Flora woman pleaded guilty to a scheme to defraud the…
A Foreign National Was Sentenced Today to an Additional Year and Nine Months in Prison for Using a Stolen Identity (Miami)DOJ release, April 28, 2023: Tanika Candy Hospedales sentenced for using a stolen…
A Former Air Force Dentist Pled Guilty Yesterday to Conspiracy to Commit Wire Fraud (Muhammad Adil Quraish, Alexandria, Va.)Announcement that Muhammad Adil Quraish pled guilty to conspiracy to commit wire fraud…
A Former Algona, Iowa, Meatpacking Plant Worker Who Obtained Fraudulent Paycheck Protection Program Loans (Yovany Ciero, Sioux City)Announcement that Yovany Ciero was convicted by a jury of wire fraud and money laundering…
A Former Bank Branch Manager in Kansas City, Mo., Has Been Indicted by a Federal Grand Jury — $12.4 Million Covid Fraud SchemeNews release: a former Kansas City bank branch manager indicted over gifts tied to a PPP…
A Former Columbus Woman Pleaded Guilty in Federal Court Today to 16 Counts of Wire and Passport Fraud (Ava Misseldine)Southern District of Ohio release on Ava Misseldine's guilty plea to wire and passport…
A Former Portland Area Non-Profit Director Was Sentenced to Federal Prison Today (Theodore Johnson, $321,000)DOJ Oregon release, July 6, 2023: non-profit director Theodore Johnson sentenced to 15…
A former professional basketball player has been arrested in Missouri after an indictment accused him of fraudulently obtainingEastern District of Missouri release on a former pro basketball player indicted over EIDL…
A Former St. Louis Lawyer Who Committed $379,900 in Pandemic Fraud — 21 Months in Prison (John J. Diehl Jr.)St. Louis press release: former lawyer John J. Diehl Jr. sentenced to 21 months over…
A Former Wells Fargo & Co. Banker and His Brother Have Been Arrested on an Eight-Count Federal Grand Jury Indictment (Los Angeles)Justice Department announcement, July 10, 2025: Norayr and Vazrik Madadi arrested on…
A Framework for Managing Fraud Risks in Federal ProgramsGAO-15-593SP (July 2015): the Fraud Risk Management Framework, with leading practices for…
A Fredericksburg Man Pled Guilty Today to One Count of Conspiracy to Commit Wire Fraud — Federal COVID-19 Relief ProgramAnnouncement of a guilty plea to conspiracy to commit wire fraud over first-draw and…
A furniture rental company based in Pennsauken, New Jersey entered into a settlement agreement with the United StatesNew Jersey announcement, March 25, 2025: American Furniture Rentals, Inc. to pay…
A Georgia attorney and former City of Atlanta police officer was sentenced today to seven years and three months in prisonDOJ release, June 7, 2024: Shelitha Robertson sentenced to seven years and three months…
A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained fundsSavannah release, July 14, 2022: Gladys Harun indicted on one wire fraud count over…
A grand jury returned indictments on January 18, 2023, against two Peoria, Illinois, brothers (Derek Griffin, Eric Griffin)U.S. Attorney's Office (C.D. Ill.) release, January 23, 2023: grand jury indicts Derek…
A grand jury returned indictments on March 21, 2023, against two Peoria, Illinois, residents (Andre Johnson, Shon Smith)USAO Illinois, Central release: grand jury indicts two Peoria residents for COVID relief…
A Grant to Every Citizen: Survey Evidence of the Impact of a Direct Government Payment in Israel (Working Paper 28312)NBER Working Paper by Naomi Feldman and Ori Heffetz, December 2020, on how Israelis used…
A Gwinnett County Woman Has Been Charged in a Federal Indictment with Leading a Scheme (Ashlee Parker, Dacula, Ga.)USAO - Georgia, Southern release, July 14, 2022: Ashlee Parker indicted on wire fraud,…
A Hearing with Dr. Anthony Fauci: Hearing before the Select Subcommittee on the Coronavirus Pandemic, June 3, 2024 (Serial No. 118-114)A Hearing with Dr. Anthony Fauci: Hearing before the Select Subcommittee on the…
A Jewish Voice for Peace, Inc. to Pay $677,634 to Resolve PPP Fraud Allegations (USAO - District of Columbia)USAO - District of Columbia release: A Jewish Voice for Peace, Inc. to pay $677,634 to…
A Letter from CEO Eyal Lifshitz: Celebrating 2024 and Looking Forward to 2025 (Bluevine)Bluevine letter from CEO Eyal Lifshitz celebrating 2024 and looking to 2025, with 700K+…
A letter from co-founder Logan Green — Lyft News (Mar 27, 2023)Lyft News, Mar 27, 2023: a letter from co-founder Logan Green on moving to board chair as…
A Letter to Hosts — Airbnb (March 30, 2020)Airbnb's March 30, 2020 letter to hosts announces $250 million for COVID-19 cancellations…
A Local Man Was Sentenced to Federal Prison Today for Distributing Counterfeit Oxycodone Pills Containing Fentanyl (Portland, Ore.)DOJ release, June 17, 2024: Yuriy Vasilchuk gets 49 months for fentanyl dealing and more…
A LOOK AT THE RENEWABLE ECONOMY IN RURAL AMERICAHouse Agriculture subcommittee hearing A Look at the Renewable Economy in Rural America,…
A Look Back at Roadie's 2021 — By Heather Hughes (UPS, Acquired Roadie)Roadie's 2021 review: UPS agreed in October of 2021 to acquire the crowdsourced delivery…
A Macroeconomic Approach to Optimal Unemployment Insurance: Applications — Landais, Michaillat and Saez (2018)Job Search And Unemployment Insurance New Evidence From Time Use Data public court record…
A Macroeconomic Theory of Optimal Unemployment Insurance — NBER Working Paper 16526NBER working paper, November 2010, revised February 2015, developing a theory of optimal…
A McKinney man has been sentenced to over 24 years in federal prison in a COVID-fraud conspiracyDOJ release, July 25, 2025: McKinney man Olamide Olatayo Bello sentenced to 293 months…
A Message from Eric Yuan, CEO of Zoom (February 7, 2023)Zoom CEO Eric Yuan's February 7, 2023 message announcing a reduction of approximately 15%…
A Milestone for Faire, Our Retailers and Brands, and Employees — Corporate, November 17, 2025, By Max RhodesFaire newsroom post by Max Rhodes, November 17, 2025: employee tender at a $5.2B…
A Model of the Consumption Response to Fiscal Stimulus Payments — NBER Working Paper 17338NBER Working Paper 17338 by Kaplan and Violante: a two-asset model of how households'…
A Month After Surgisphere Paper Retraction, Lancet Retracts, Replaces Hydroxychloroquine EditorialThe Lancet retracts and replaces a hydroxychloroquine editorial after the…
A Multi-Convicted Felon Sentenced to Over 10 Years in Federal Prison on Fraud ChargesU.S. Attorney's Office (E.D. Mich.) press release: Joseph Miller sentenced to 129 months,…
A NATIONAL TRAGEDY: COVID-19 IN THE NATION'S NURSING HOMESS. Hrg. 117-280, A National Tragedy: COVID-19 in the Nation's Nursing Homes, Senate…
A New Gig for Thiru Vignarajah (Maryland Matters)Maryland Matters story of August 31, 2021, on Thiru Vignarajah becoming CEO of Capital…
A New Start: Opportunities and Barriers to Entrepreneurship for Returning Citizens and Justice Impacted IndividualsSenate Hearing 117-329, Committee on Small Business and Entrepreneurship, July 27, 2022,…
A New Start: Opportunities and Barriers to Entrepreneurship for Returning Citizens and Justice Impacted IndividualsCommittee source document — A New Start: Opportunities and Barriers to Entrepreneurship…
A New Start: Opportunities and Barriers to Entrepreneurship for Returning Citizens — Damon J. Phillips, PhD, July 27, 2022Testimony of Wharton professor Damon J. Phillips to the Senate Small Business Committee,…
A Pharmaceutical Manufacturer Based in Puerto Rico Entered into a Settlement Agreement with the United States (Caribe Holdings Cayman Co.)New Jersey news release on a False Claims Act settlement over a $1.2 million PPP loan;…
A Project Manager Employed by a Major Retailer Was Sentenced to 24 Months in Prison (Benjamin Hayford, Centerton, Arkansas)DOJ release, December 7, 2020: Benjamin Hayford sentenced to 24 months for seeking more…
A Quantitative Analysis of CARES Act Unemployment Insurance (Fang, Nie and Xie, RWP 20-07)RWP 20-07 (updated April 2022) estimating that CARES Act UI raised unemployment by 1.61…
A Report on Competition in the Small Business EconomyA Report on Competition in the Small Business Economy, December 7, 2023, from…
A Report on Competition in the Small Business Economy (2023-12-07)A Report on Competition in the Small Business Economy, 2023-12-07, a 225-byte text file…
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities Coeur d’Alene, IdahoA Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities Coeur d’Alene…
A Review of the SBA’s Grant Programs — Committee on Small Business (May 27, 2021)Hearing, A Review of the SBA’s Grant Programs, before a House Small Business…
A Review of the SBIR-STTR Program — Senate Small Business Committee Hearing Page, September 22, 2021 (Testimony)Hearing page of September 22, 2021 reviewing the SBIR-STTR Program, with testimony from…
A Robeson County Sheriff's deputy, his wife, and two adult sons engaged in a scheme to defraudPress release: Robeson County Sheriff's deputy, wife and two adult sons plead guilty to…
A Rush City woman has pleaded guilty to mail fraud after participating in multiple schemes that defrauded individualsGayle Joyce Ferngren of Rush City pleaded guilty to mail fraud over romance fraud scams…
A San Fernando Valley Certified Public Accountant Pleaded Guilty Today to a Federal Criminal Charge (Bernard Turk, Tarzana)Los Angeles release, July 15, 2022: Tarzana accountant Bernard Turk pleads guilty to wire…
A Social Insurance Perspective on Pandemic Fiscal Policy — NBER Working Paper No. 29419 (October 2021)NBER Working Paper No. 29419 by Christina D. Romer and David H. Romer on pandemic fiscal…
A Social Protection System that Works for All of UsStatement of Indivar Dutta-Gupta of CLASP, July 28, 2022, A Social Protection System that…
A Southaven woman was ordered to pay more than $80,000 in restitution following her convictionAnnouncement that a postal employee was ordered to pay $80,433 in restitution over false…
A southern Oregon restaurant was sentenced in federal court today for stealing more than $759,000 in federal fundsDOJ release, August 16, 2024: Oregon restaurant Amigos fined $200,000 and ordered to…
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 PandemicE.D. Mich. press release, February 16, 2022: Katrina Patreese Maddox charged over…
A Special Report of the Congressional Oversight CommissionA Special Report of the Congressional Oversight Commission: document dated June 27, 2023. Full text and…
A strong understanding of market structure, including trading, reporting, and clearingA strong understanding of market structure, including trading, reporting, and clearing: source…
A Summary of District Energy System Decarbonization PlansWashington Department of Commerce report, March 2026, summarizing campus district energy…
A Survey on the Impact of Covid-19 on the Labor Market — The Journal of Social Sciences Research (2023)Zarifhonarvar, Journal of Social Sciences Research (2023): a survey of studies on the…
A Tale of Two Bailouts: Effects of TARP and PPP on Subprime Consumer Debt — WP 21-32 (September 2021)Philadelphia Fed working paper (September 2021) by Berger, Epouhe and Roman on TARP and…
A Tale of Two Crises: The 2008 Mortgage Meltdown and the 2020 COVID-19 CrisisChester S. Spatt's article comparing the 2008 mortgage meltdown and the 2020 COVID-19…
A Tax Cut (Cong. Rec., June 30, 2021)Congressional Record, House, June 30, 2021, H3314: one-minute statements on the child tax…
A Texas Man Was Charged in an Indictment Unsealed Today — Wire Fraud, False Statements to a Financial Institution and Money LaunderingJustice Department Criminal Division press release, 2020-06-23: Texas man Fahad Shah…
A User's Guide to Restructuring the Global Trading System — Stephen Miran, Hudson Bay Capital (November 2024)Stephen Miran's November 2024 Hudson Bay Capital essay on restructuring the global…
A Utah County Businessman Was Arrested Today After He Was Indicted by a Federal Grand Jury in Salt Lake City (Robert Blake Molling)News release on the arrest of Robert Blake Molling, charged with seven counts of wire…
A Veterans Affairs Nursing Assistant has pleaded guilty in federal court in BostonRelease of December 18, 2025: Wigenie Francois of Brockton pleaded guilty to wire fraud…
A Virginia Man Who Laundered Over $900,000 in Paycheck Protection Program (PPP) Funds Pled Guilty (Sioux City)Virginia man pleads guilty to money laundering conspiracy involving over $900,000 in PPP…
A woman from Florissant, Missouri was sentenced to a year in prison for fraudulently obtaining two pandemic-era loans (Lakenya M. Hobbs)DOJ release, March 21, 2023: Lakenya M. Hobbs of Florissant sentenced to a year and…
A woman from Franklin County, Missouri on Wednesday admitted fraudulently applying for three Paycheck Protection Program loans (Schulte)Release from USAO - Missouri, Eastern, published September 28, 2022: Christen Diane…
A woman who fraudulently applied for a $167,997 pandemic loan for a Poplar Bluff, Missouri businessDOJ release, December 14, 2023: Maxine Michelle Burns sentenced to six months for a…
A&O Shearman represents DoorDash in acquisition of SevenRooms, global leader in hospitality technologyA&O Shearman note, May 2025: the firm represents DoorDash in its acquisition of…
A. Ceo Questionnaire – Internal Control and Audit........................ 37A. Ceo Questionnaire – Internal Control and Audit........................ 37: inspector-general…
A. Levy Entry of Appearance — Marshall v. Prestamos CDFIA. Levy Entry of Appearance — Marshall v. Prestamos CDFI: source document dated April 13, 2023.…
Aaron Ashcraft, 42, of Sacramento, was sentenced today to three years and five months in prisonDOJ release, December 12, 2022: Aaron Ashcraft of Sacramento sentenced to three years,…
Aaron C. Amore (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Proposed Order) (Amore, Aaron)Bankruptcy clerk's notice, Panthera Enterprises, LLC, No. 2:19-bk-00787, Doc 438: third…
Aaron Schacht, CEO & Board Director, BiomEdit, Inc. — Fueling Innovation: The Role of Small Businesses in America's BioeconomySenate Small Business Committee testimony of BiomEdit CEO Aaron Schacht, April 7, 2026,…
Aas v. Super Ct 12 P 3d 1125 Cal — Doc. 406Aas v. Super Ct 12 P 3d 1125 Cal — Doc. 406: source document dated August 30, 2021. Full text and…
ABA Banking Journal, "Committee heads ask SBA to pause small business lending changes," May 2023 reports Kelley's ~Ma...ABA Banking Journal, May 17, 2023: committee leaders ask SBA to pause 7(a) lending…
ABA Banking Journal, "Cross River Bank enters consent order with FDIC over fair-lending compliance practices" May 2023ABA Banking Journal summary (May 18, 2023) of Cross River Bank's FDIC consent order over…
ABA Banking Journal, "SBA Adjusts PPP Payroll Calculation For Form 1040, Schedule C Filers"ABA Banking Journal, "SBA Adjusts PPP Payroll Calculation For Form 1040, Schedule C…
About Expo — Restaurant Data Platform (company web page)About Expo: company page for an AI data platform for multi-unit restaurant operators,…
Act — H. R. 7900, National Defense Authorization Act for Fiscal Year 2023 (117th Congress)H. R. 7900, National Defense Authorization Act for Fiscal Year 2023, authorizing…
Activities of the Committee on Oversight and Reform, 116th Congress — House Report 116-710House Report 116-710 of December 31, 2020, the Oversight and Reform Committee's…
Affordable Housing Update 2019 — Affordable Housing Advisory Board Report to the Legislature (February 1, 2020)Washington Affordable Housing Advisory Board 2019 update to the Legislature, dated…
Agency Program Funding Discussion — Transportation & Economic Development Budget Subcommittee (March 11, 2025)Transportation & Economic Development Budget Subcommittee notice and FY 2024-25 agency…
Agenda — Business, Financial Services & Trade, Washington State Senate, February 5, 2025Washington State Senate Business, Financial Services & Trade Committee agenda for…
Agenda — Business, Financial Services, Gaming & Trade Committee, Washington State Senate (February 2, 2023)Washington State Senate Business, Financial Services, Gaming & Trade Committee agenda for…
Agreement to Forfeit Property — No. 1:24-cr-00528 (Dkt. 22, D.N.J.)Agreement to forfeit property securing Arthur Spitzer's release, Doc. 22 in No.…
Allocations Under the American Rescue Plan Act of 2021, Section 314(a)(2) (MSI Allocation Table)Table of allocations under the American Rescue Plan Act of 2021 to minority-serving…
Alt Lender Fountainhead Secures SBA Loan License — PYMNTS (February 14, 2019)PYMNTS article (February 14, 2019): Fountainhead Commercial Capital secures an SBLC…
Amendments to SA 3867 on H.R. 4350 — Congressional Record, Senate, November 2, 2021Congressional Record, Senate, November 2, 2021 (S7607): list of amendments intended to be…
American Banker, "Newtek tops SBA lender list"American Banker article of October 04, 2024: Newtek tops the SBA 7(a) lender list for…
American Energy Innovation Act of 2020, SA 1407 — Congressional Record, Senate, March 3, 2020Congressional Record, Senate, March 3, 2020, page S1351: text and contents of energy…
Announcement 2020-12 — Information Reporting Requirements for Paycheck Protection Program Loans Forgiven under the CARES ActIRS Announcement 2020-12: lenders should not file Form 1099-C or payee statements for…
Appearance Bond — No. 1:24-cr-00528 (Dkt. 21, D.N.J.)Appearance bond of $250,000 secured by property for Arthur Spitzer, Doc. 21 in No.…
Appendix A: MOEquity Data Submission (blank State form)Blank Appendix A MOEquity data submission form, due July 30, 2021, listing nine required…
Appendix A: MOEquity Data Submission (updated July 26, 2022), blank State formAppendix A MOEquity data submission form, updated July 26, 2022, with the state field…
Appendix A: MOEquity Data Submission, State of Colorado (updated July 26, 2022)Colorado's Appendix A MOEquity data submission, updated July 26, 2022 with additional…
Appendix A: MOEquity Data Submission, State of MississippiMississippi's Appendix A MOEquity data submission, certified under the name of Carey M.…
Appendix A: MOEquity Data Submission, State of North Dakota (updated July 26, 2022)North Dakota's Appendix A MOEquity data submission, updated July 26, 2022, certified by…
Arrest Warrant — No. 1:24-cr-00528 (Dkt. 20-3, D.N.J.)Arrest warrant for Arthur Spitzer, No. 1:24-cr-00528-ESK (D.N.J.), filed September 9,…
Arrest Warrant — No. 2:23-cr-00215 (Dkt. 58, E.D. Pa.)Arrest warrant for Keyonn Vincent, No. 2:23-cr-00215-KBH (E.D. Pa.), filed September 1,…
Arrest Warrant — United States of America v. Jose Biaou, No. 1:24-cr-00323 (Dkt. 5, D.D.C.)Arrest warrant for Jose Biaou in D.D.C. case 1:24-cr-00323 on an indictment charging wire…
As virus rages, U.S. economy struggles to sustain a recovery | PBS NewsAP article on PBS News, Aug 27, 2020: U.S. economy struggles to sustain a recovery as…
Audit Report - Report Wy State Auditor Statewide Single Audit Compliance Report Fy2021 Federal Awards 2022Compliance Report of the State of Wyoming, June 30, 2021: auditor's reports, findings…
Availability of Clinical Workforce for Nursing Homes, 2020 (Virginia Department of Health)Virginia Department of Health 2020 report to the General Assembly on the availability of…
SBA Increases Rate, Clarifies Terms on Paycheck Protection Program Loans — ABA Banking JournalArchived source: ABA Banking Journal, SBA/Treasury PPP terms and lender reliance on…
ABA Public Lawyer, "The Federal Response to Hoarding and Price Gouging During the Pandemic" 2022Archived source: ABA Public Lawyer, "The Federal Response to Hoarding and Price Gouging…
ABA Raises PPP-Related Issues in Letter to SBA, Treasury (ABA Banking Journal)Archived source document: ABA Raises PPP-Related Issues in Letter to SBA, Treasury (ABA…
ABC15 / Phoenix Business Journal, "Chicanos Por La Causa CEO David Adame resigns from organization" Oct. 6, 2023David Adame resigned as president and CEO of Chicanos Por La Causa; chief financial…
ABC15, "Blueacorn co-founder Nathan Reis sentenced to 10 years in prison in federal wire fraud case" Dec. 18, 2025ABC15 article, 2025-12-18: Blueacorn co-founder Nathan Reis sentenced to 10 years in a…
ABC15, "Judge extends voluntary surrender date for former news anchor in federal PPP fraud case"Archived source: ABC15, "Judge extends voluntary surrender date for former news anchor in…
ABC15, "Scottsdale-based Blueacorn founders indicted in PPP loan fraud investigation"Archived source: ABC15, "Scottsdale-based Blueacorn founders indicted in PPP loan fraud…
ABC15: Blueacorn co-founder Nathan Reis sentenced to 10 years in prison in federal wire fraud caseABC15 article: Blueacorn co-founder Nathan Reis sentenced to 10 years in prison in a…
Ability to Repay and Qualified Mortgage Standards Under the Truth in Lending Act (Regulation Z) (Consumer Financial Protection Bureau)Ability to Repay and Qualified Mortgage Standards Under the Truth in Lending Act…
about any potential delays in its ability to file required Bank Secrecy Act (BSA) reports. Financialabout any potential delays in its ability to file required Bank Secrecy Act……
About Coinbase — Mission, Compliance Program and Executive TeamCoinbase About page: mission, reported 245,000 ecosystem partners, volume and assets as…
About GovSmart, With Over $3 Billion in Lifetime Federal SalesGovSmart About page: the company reports over $3 billion in lifetime federal sales and…
About Gregg Shapiro, whistleblower and qui tam specialistBiography of whistleblower attorney Gregg Shapiro, a former Department of Justice…
About Kickbox Email Verification: The Kickbox Story (Wayback Machine, August 10, 2025)Kickbox about page: a self-described white hat email verification provider citing more…
About Summit — economics, predictive modeling, automation and analyticsSummit's description of its economics, predictive modeling, automation and analytics work…
About Targeted EIDL Advance and Supplemental Targeted Advance (SBA)SBA overview of the Targeted EIDL Advance (up to $10,000) and the Supplemental Targeted…
About the SBA Office of Inspector GeneralSBA Office of Inspector General's own description of its oversight role, audit and…
About Us — California Small Business COVID-19 Relief Grant ProgramAbout Us page of the California Small Business COVID-19 Relief Grant Program,…
About Us — Koniag, one of 12 regional Alaska Native corporationsKoniag's description of itself as an Alaska Native regional corporation under ANCSA, with…
above-mentioned Bankruptcy Rules, but also includes, without limitation, all orders, applicationsNotice of Appearance for West Virginia Paving, Inc., Doc 301 in In re Panthera…
Abschließende Mitteilung — Corona-Überbrückungshilfen: Ausgestaltung und ZugangsvoraussetzungenBundesrechnungshof Abschließende Mitteilung, Gz. III 6 - 0000468, 25. Mai 2022, on the…
ACCE v. HCD: Holding California Accountable for Its Failures in Implementing the COVID-19 Rent Relief ProgramPublic Counsel case page, ACCE v. HCD, No. 22CV012263 (Alameda County Superior Court,…
Accelerated Emergency Use Authorization (EUA) Summary, Curative SARS-Cov-2 Assay (KorvaLabs Inc. Clinical Laboratory)Archived source document: Accelerated Emergency Use Authorization (EUA) Summary, Curative…
Acceptance of Plea of Guilty and Adjudication of Guilt — John Michael Felts, No. 23-03077-01-CR-S-SRB (Dkt. 14, W.D. Mo.)Acceptance of Plea of Guilty and Adjudication of Guilt — John Michael Felts, No.…
Acceptance of Plea of Guilty — No. 3:26-cr-00052 (Dkt. 24, N.D. Fla.)Archived source document: Acceptance of Plea of Guilty — No. 3:26-cr-00052 (Dkt. 24, N.D.…
Access Denied: Challenges for Women- and Minority-Owned Businesses Accessing Capital and Financial Services During the Pandemic, House hearing transcript (July 9, 2020), GovInfo CHRG-116hhrg43195, HTML textAccess Denied: Challenges for Women- and Minority-Owned Businesses Accessing Capital and…
Access Denied: Challenges for Women- and Minority-Owned Businesses Accessing Capital and Financial Services During the Pandemic, House hearing transcript (July 9, 2020), GovInfo CHRG-116hhrg43195, PDFAccess Denied: Challenges for Women- and Minority-Owned Businesses Accessing Capital and…
Accountability in Crisis: GAO's Recommendations to Improve the Federal Coronavirus Response, House hearing transcript (June 26, 2020), GovInfo CHRG-116hhrg41892, HTML textAccountability in Crisis: GAO's Recommendations to Improve the Federal Coronavirus…
Accountability in Crisis: GAO's Recommendations to Improve the Federal Coronavirus Response, House hearing transcript (June 26, 2020), GovInfo CHRG-116hhrg41892, PDFAccountability in Crisis: GAO's Recommendations to Improve the Federal Coronavirus…
Achdou et al., Online Appendix: Numerical Methods for 'Income and Wealth Distribution in Macroeconomics'Countercyclical Unemployment Benefits A General Equilibrium Analysis Of Transition…
Acknowledgment and Agreement to Be BoundAcknowledgment and Agreement to Be Bound: source document dated January 21, 2022. Full text and…
ACMS ShowDocExhibit 3 to the Cheney declaration (docket entry 29-2), filed August 30, 2024 with Womply's…
Across the Universe: Policy Support for Employment and Revenue in the Pandemic Recession (2020-099)Federal Reserve Board paper 2020-099: estimates of U.S. economic activity and how four…
Act — H. R. 4233, Student Veterans Counseling Centers Eligibility Act (117th Congress, passed House November 2021)House-passed H. R. 4233, Student Veterans Counseling Centers Eligibility Act, expanding…
Act — H. R. 4502, Labor, Health and Human Services, Education and Related Appropriations, Fiscal Year 2022House-passed H. R. 4502, appropriations for Labor, Health and Human Services, Education…
Act — H. R. 5305, Extending Government Funding and Delivering Emergency Assistance Act (Senate, September 2021)H. R. 5305, Extending Government Funding and Delivering Emergency Assistance Act, as…
Act — H. R. 5585, Advanced Research Projects Agency–Health (ARPA–H) Act (117th Congress, passed House June 2022)House-passed H. R. 5585, ARPA–H Act: establishes the Advanced Research Projects…
Act — H. R. 6833, Continuing Appropriations and Ukraine Supplemental Appropriations Act, 2023 (117th Congress)H. R. 6833, Continuing Appropriations and Ukraine Supplemental Appropriations Act, 2023,…
Act — H. R. 7309, Workforce Innovation and Opportunity Act of 2022 (117th Congress, passed House May 17, 2022)House-passed H. R. 7309, Workforce Innovation and Opportunity Act of 2022, reauthorizing…
Act — H. R. 8294, Transportation, Housing and Urban Development and Related Appropriations, FY 2023 (Senate, 2022)H. R. 8294, received in the Senate on July 26, 2022, and referred to the Committee on…
Act — H.R. 2523, THRIVE Act, COVID-19 Veteran Rapid Retraining Assistance (117th Congress)Act H.R. 2523, the THRIVE Act, changing the COVID-19 Veteran Rapid Retraining Assistance…
Act — H.R. 3237, Emergency Supplemental Appropriations for Fiscal Year 2021 (Senate, May 24, 2021)Act H.R. 3237 making emergency supplemental appropriations for fiscal year 2021,…
Act — H.R. 5119, Coronavirus Relief Fund Payments to Tribal Governments (Senate, December 9, 2021)Act H.R. 5119 extending Coronavirus Relief Fund coverage to costs incurred by Tribal…
Act — H.R. 5305, Extending Government Funding and Delivering Emergency Assistance Act (117th Congress)Act H.R. 5305 making continuing appropriations for fiscal year 2022 plus disaster,…
Act — H.R. 5376, Reconciliation Act (One Hundred Seventeenth Congress)Act H.R. 5376, a reconciliation act whose Title I begins with a corporate alternative…
Act — H.R. 5547, Care is an Economic Development Strategy Act (Senate, March 31, 2022)Act H.R. 5547, the CEDS Act, adding care-based services to economic development…
Act — H.R. 5585, Advanced Research Projects Agency-Health Act (Senate, June 23, 2022)Act H.R. 5585 creating ARPA-H as an independent operating division within Health and…
Act — S. 4089, Veterans Rapid Retraining Assistance Program Restoration and Recovery Act of 2022Senate bill 4089, the Veterans Rapid Retraining Assistance Program Restoration and…
Act — S. 4209, Emergency Unemployment Relief for Governmental Entities and Nonprofit OrganizationsS. 4209 is an Act to improve emergency unemployment relief for governmental entities and…
Acting Administrator Pilkerton's Statement on USMCA — U.S. Small Business AdministrationSBA release 19-63 (February 6, 2020): Acting Administrator Chris Pilkerton's statement on…
Acting U.S. Attorney for the Western District of Arkansas urges the public to report suspected COVID-19 fraudU.S. Attorney's Office, W.D. Ark. (March 23, 2020): Acting U.S. Attorney David Clay…
Acting U.S. Attorney Leary Warns About Fraudsters Stealing Personal Information And Claiming COVID-19 Benefits Using Fake WebsitesU.S. Attorney's Office, M.D. Ga. (March 12, 2021): Peter D. Leary relays a NUIFTF warning…
Acting U.S. Attorney, IRS Address COVID Fraud Through Investigation, AwarenessOhio U.S. Attorney's Office and IRS-CI mark the CARES Act anniversary, urge fraud reports…
Acting U.S. Comptroller General — Government Accountability OfficeGAO description of the Comptroller General: Orice W. Brown is Acting Comptroller General,…
Acting United States Attorney Karin Hoppmann announces — civil judgment ordering the forfeitureOrlando release on a final civil judgment forfeiting $8,417,261.38 in proceeds of PPP…
Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (32, Texas) has pleaded guilty to wire fraudMiddle District of Florida release: Joshua Robinson pleads guilty to wire fraud over…
Acting United States Attorney Sara C. Sweeney announces the indictment and arrest of Terrence Bradford (46, Tampa)U.S. Attorney's Office (M.D. Fla.) release, March 13, 2025: Terrence Bradford indicted on…
Action Across the Country Today Prosecute Schemes to Defraud Over $260 Million in Taxpayer Funded COVID ReliefJustice Department release announcing sentencings and an indictment in schemes to defraud…
Action Packet — Regulatory Reform & Economic Development Subcommittee (December 6, 2023)Regulatory Reform & Economic Development Subcommittee action packet for December 6, 2023:…
Action Packet — Regulatory Reform & Economic Development Subcommittee (February 1, 2024)Action packet and committee meeting report of the Regulatory Reform & Economic…
Action Packet — Regulatory Reform & Economic Development Subcommittee (February 7, 2023)Regulatory Reform & Economic Development Subcommittee action packet, February 7, 2023:…
Action Packet — Regulatory Reform & Economic Development Subcommittee (Florida, January 18, 2023)Action packet, Regulatory Reform & Economic Development Subcommittee, January 18, 2023:…
Action Packet — Regulatory Reform & Economic Development Subcommittee (January 24, 2024)Action Packet, Regulatory Reform & Economic Development Subcommittee, January 24, 2024:…
Action Packet — Regulatory Reform & Economic Development Subcommittee (March 16, 2023)Action packet for the Regulatory Reform & Economic Development Subcommittee meeting of…
Action Packet — Regulatory Reform & Economic Development Subcommittee (March 22, 2023)Regulatory Reform & Economic Development Subcommittee action packet, March 22, 2023:…
Action Packet — Regulatory Reform & Economic Development Subcommittee (March 28, 2023)Action packet for the Regulatory Reform & Economic Development Subcommittee meeting of…
Action Packet — Regulatory Reform & Economic Development Subcommittee (March 9, 2023)Regulatory Reform & Economic Development Subcommittee action packet, March 9, 2023:…
Action Packet — Regulatory Reform & Economic Development Subcommittee (November 16, 2023)Regulatory Reform & Economic Development Subcommittee action packet for November 16,…
Action Packet — Regulatory Reform & Economic Development Subcommittee (November 8, 2023)Action packet, Regulatory Reform & Economic Development Subcommittee, November 8, 2023:…
Action Packet — Regulatory Reform & Economic Development Subcommittee (October 17, 2023)Action packet, Regulatory Reform & Economic Development Subcommittee, October 17, 2023:…
Action Packet — Regulatory Reform & Economic Development Subcommittee Meeting (February 23, 2023)Action packet for the Regulatory Reform & Economic Development Subcommittee meeting of…
Action Packet, Regulatory Reform & Economic Development Subcommittee (December 13, 2023)Action Packet for the Regulatory Reform & Economic Development Subcommittee meeting of…
Action Packet, Regulatory Reform & Economic Development Subcommittee (January 17, 2024)Action Packet for the Regulatory Reform & Economic Development Subcommittee meeting of…
Action Referral Memorandum — Department of Health & Human Services, Dr. Peter Daszak, Amended Notice and Amended ARMHHS memorandum debarring Peter Daszak, former EcoHealth Alliance president, for five…
Action Referral Memorandum — Department of Health & Human Services, EcoHealth Alliance, Inc. (EHA), Amended Notice and Amended ARMHHS memorandum debarring EcoHealth Alliance for five years under 2 C.F.R. Part 180 after…
Action Referral Memorandum, EcoHealth Alliance, Inc. (EHA) — Department of Health & Human Services (Date: 2024.05.15)HHS memorandum suspending EcoHealth Alliance, Inc. and proposing debarment under 2 C.F.R.…
Action Through Innovation: Private Sector Solutions to Recouping Stolen Pandemic Loan Funds — Nydia M. VelazquezStatement of the Hon. Nydia M. Velazquez, September 27, 2023, on private sector solutions…
Actions Needed to Address Deployment and Staff Development Challenges (GAO-20-360)GAO-20-360 (May 2020): FEMA's disaster workforce qualification and deployment during the…
Actions Needed to Enhance Transparency and Oversight of Selected Awards (GAO-21-501)GAO-21-501 (July 2021): at least $12.5 billion in COVID-19 other transaction agreements…
Actions Needed to Improve BLM's Royalty Relief Policy (GAO-21-169T)GAO-21-169T, testimony of October 6, 2020: BLM's spring 2020 oil and gas royalty relief…
Actions Needed to Improve Management of Defense Production Act Loan Program (GAO-22-104511)GAO-22-104511 (November 2021): DFC and DOD's Defense Production Act Loan Program begun in…
Active Partners by Program and Area of Operation: PPP 7(a) Lenders, Mississippi (SBA Partner Identification & Management System report, April 27, 2020)SBA partner-system report of April 27, 2020 listing the 75 Mississippi lenders with an…
Active-Duty Air Force Member Agrees To Pay Treble Damages To Resolve False Claims Act AllegationsRelease of 2023-11-07: Eglin Air Force Base active-duty member agrees to pay $63,327.54…
Active-duty Army soldiers charged and convicted for obtaining fraudulent COVID-19 related loans (DOJ, 2024-12-03)DOJ release, December 3, 2024: two Army soldiers plead guilty and a third is charged over…
Activities and Summary Report of the Committee on the Budget, 117th CongressHouse Report 117–690, December 30, 2022: Activities and Summary Report of the House…
Activity Report of the Committee on Energy and Commerce, 116th Congress: House Report 116-713Energy and Commerce Committee Activity Report 116-713 of December 31, 2020 for the 116th…
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief FundsActon Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds.
Actualización importante: AVISO: Lapso en apropiaciones (Spanish)Archived source document: Actualización importante: AVISO: Lapso en apropiaciones…
Ada Developers Academy Annual Report and Legislative Presentation HandoutAda Developers Academy annual report for July 1, 2018 - June 30, 2019, with financials, a…
Adam Boltik, Program Manager — Department of Business and Economic Affairs — Office of International Commerce, Concord, NHTestimony of Adam Boltik of New Hampshire's BEA to Chair Shaheen on the State Trade…
Adam Seery — Harvest Small Business Finance, LinkedIn ProfileArchived source: LinkedIn, Adam Seery self-reported Harvest role sequence, earlier…
Adc v. Ben Worth Capital Partners Pr Ulc Et AlAdc v. Ben Worth Capital Partners Pr Ulc Et Al: source document dated July 13, 2023. Full text and…
Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23: source document dated February 27, 2023.…
Adc v. Benworth Capital Part Ners Pr LLC Et AlAdc v. Benworth Capital Part Ners Pr LLC Et Al: source document dated July 13, 2023. Full text and…
Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24: source document dated February 1, 2023.…
Addiction Recovery Care faces lawsuit over tax receivables amid $28M DOJ settlementWKYT, Jan. 21, 2026: Addiction Recovery Care's nearly $28 million DOJ settlement cited in…
Addiction Recovery Care Founder Indicted for Wire FraudPress release (E.D. Ky.): Addiction Recovery Care founder Timmy Robinson indicted over…
Additional Actions Needed to Address Gaps in the Nation's Emergency Management Capabilities (GAO-20-297)GAO-20-297 (May 2020): FEMA preparedness grants and gaps in the nation's emergency…
Additional Conditions of Release — No. 1:20-cr-00750 (Dkt. 142, N.D. Ill.)Additional Conditions of Release — No. 1:20-cr-00750 (Dkt. 142, N.D. Ill.).
Additional Cosponsors (Cong. Rec., April 12, 2021)Congressional Record, Senate, April 12, 2021 (S1874): bills introduced, S. Res. 148 on…
Additional Cosponsors (Cong. Rec., April 19, 2021)Congressional Record, Senate, April 19, 2021, page S2012: bills S. 1207 to S. 1219,…
Additional Cosponsors (Cong. Rec., April 21, 2021)Congressional Record, Senate, April 21, 2021 (S2123): added cosponsors, S. Res. 168 and…
Additional Cosponsors (Cong. Rec., April 27, 2021)Congressional Record, Senate, April 27, 2021, page S2225: bills S. 1385, S. 1386 and S.…
Additional Cosponsors (Cong. Rec., April 29, 2021)Congressional Record, Senate, April 29, 2021, S2355: introduced bills and resolutions…
Additional Cosponsors (Cong. Rec., Aug. 10, 2021)Congressional Record, Senate, August 10, 2021, S6280: introduced bills and joint…
Additional Cosponsors (Cong. Rec., Aug. 11, 2020)Congressional Record, Senate, August 11, 2020, page S5390: added cosponsors, introduced…
Additional Cosponsors (Cong. Rec., Aug. 12, 2020)Congressional Record, Senate, August 12, 2020, page S5399: Seersucker Day, a House…
Additional Cosponsors (Cong. Rec., Aug. 13, 2020)Congressional Record, Senate, August 13, 2020, page S5408: executive communications, S.…
Additional Cosponsors (Cong. Rec., Aug. 3, 2020)Congressional Record, Senate, August 3, 2020, page S4668: introduced bills, additional…
Additional Cosponsors (Cong. Rec., Aug. 4, 2020)Congressional Record, Senate, August 4, 2020, page S4729: S. 4435 on postal facilities,…
Additional Cosponsors (Cong. Rec., Aug. 5, 2020)Congressional Record, Senate, August 5, 2020, page S4940: Securities and Exchange…
Additional Cosponsors (Cong. Rec., Aug. 9, 2021)Congressional Record, Senate, August 9, 2021, page S6111: additional cosponsors, S. Res.…
Additional Cosponsors (Cong. Rec., Dec. 1, 2020)Senate pages of December 1, 2020, page S7139: bills introduced, resolutions on lung…
Additional Cosponsors (Cong. Rec., Dec. 10, 2020)Congressional Record, Senate, December 10, 2020, page S7423: bills S. 4997, S. 5007, S.…
Additional Cosponsors (Cong. Rec., Dec. 11, 2020)Congressional Record, Senate, December 11, 2020, page S7448: additional cosponsors for S.…
Additional Cosponsors (Cong. Rec., Dec. 13, 2021)Congressional Record, Senate, December 13, 2021 (S9123): House message, committee…
Additional Cosponsors (Cong. Rec., Dec. 14, 2020)Congressional Record, Senate, December 14, 2020, page S7465: Space Force nominations,…
Additional Cosponsors (Cong. Rec., Dec. 15, 2020)Congressional Record, Senate, December 15, 2020, S7502: military nomination lists,…
Additional Cosponsors (Cong. Rec., Dec. 16, 2020)Senate page of December 16, 2020 with additional cosponsors and Cardin's introduction of…
Additional Cosponsors (Cong. Rec., Dec. 17, 2020)Congressional Record, Senate, December 17, 2020, S7590: introduced bills S. 5042 to S.…
Additional Cosponsors (Cong. Rec., Dec. 2, 2020)Congressional Record, Senate, December 2, 2020, S7179: submitted resolutions S. Res. 782…
Additional Cosponsors (Cong. Rec., Dec. 21, 2020)Congressional Record, Senate, December 21, 2020, S7939: H.R. 1520 signed, enrolled bills…
Additional Cosponsors (Cong. Rec., Dec. 3, 2020)Congressional Record, Senate, December 3, 2020, page S7214: new bills S. 4954 to S. 4965…
Additional Cosponsors (Cong. Rec., Dec. 7, 2020)Congressional Record, Senate, December 7, 2020, page S7240: House-passed H.R. 3884, new…
Additional Cosponsors (Cong. Rec., Dec. 8, 2020)Senate page of December 8, 2020 listing additional cosponsors, including the Six Triple…