The Archive · 32,142 records

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Source documents, page 50 of 129: records 12,251–12,500 of 32,142, titles F.

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Records 12,251–12,500 of 32,142

F

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesFormer Warren County Businessman Sentenced to Three Years in Prison for Fraudulently…
Former Washington State Employee Sentenced for Theft of $50,000DOL-OIG press release, July 28, 2026: former Washington State employee Tasha Hoggatt…
Former Wenatchee Man Pleads Guilty to COVID-19 FraudDOJ release, February 9, 2024: Jason Carnell O'Daffer pleads guilty to fraudulently…
Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City FundsFormer West Haven Employee and State Representative Sentenced to Prison for Stealing…
Former Wheeling Business Owner Admits to COVID FraudPress release: Wheeling business owner Bradley Temple pleads guilty to unlawful money…
FORMULA COUNTS USED TO DETERMINE PRELIMINARY FY 2021 (SY 2021-2022) TITLE I ALLOCATIONSFormula counts for preliminary FY 2021 Title I allocations by school district, ranked by…
Formulaire 3508EZ de demande de remise de prêt PPP: Liste de contrôle pour l’utilisation du formulaire 3508EZ de la SBA (French)Archived source document: Formulaire 3508EZ de demande de remise de prêt PPP: Liste de…
Formulaire de demande de l'emprunteur du Programme de protection des salaires (2ème tirage)French-language PPP second draw (2ème tirage) borrower application form, OMB 3245-0417:…
Formulaire de demande de l'emprunteur du Programme de protection des salaires révisé le 8 janvier 2021French-language PPP first draw borrower application form (revised), OMB 3245-0417: size…
Formulario de solicitud para prestatarios del Programa de protección de pago revisado el 8 de enero de 2021Spanish-language sample of the first-loan borrower application of the Programa de…
Formulário de Remissão de Empréstimo do PPP 3508EZ: Lista de verificação para uso do Formulário SBA 3508EZ (Portuguese)Archived source document: Formulário de Remissão de Empréstimo do PPP 3508EZ: Lista de…
Forrest County Siblings Sentenced in Federal Court for COVID Relief FraudArchived source document: Forrest County Siblings Sentenced in Federal Court for COVID…
Forsyth County Woman Pleads Guilty to Wire Fraud in Connection with COVID-19 Rental Assistance FundsM.D.N.C. press release, August 7, 2025: Shakerra Aarka Jones pleads guilty over COVID-19…
Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud CaseS.D. Ind. press release, October 28, 2021: Andrea Pytlinski and Rose Ann Azzarello…
Fort Hood Boots to Business Visit RecapStatements of Chairman Roger Williams (R-TX) and SBA Administrator Guzman, April 4, 2023,…
Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test KitsM.D. Fla. press release, November 25, 2024: Kevin Karl Wills, Jr. pleads guilty over…
Fort McDermitt Final CRF Desk Review MemoFort McDermitt Final CRF Desk Review Memo: memorandum dated March 28, 2023. Full text and citation…
Fort Myers Business Owner Arrested And Charged With COVID Relief FraudFort Myers Business Owner Arrested And Charged With COVID Relief Fraud.
Fort Myers Business Owner Indicted For COVID Relief FraudPress release, September 24, 2020: Casey David Crowther indicted over a $2,098,700 PPP…
Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage FraudDOJ release, July 1, 2021: Casey David Crowther sentenced to three years and one month…
Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief FraudFort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud.
Fort Myers Couple Indicted For $3.4 Million COVID Relief Fraud SchemeFort Myers Couple Indicted For $3.4 Million COVID Relief Fraud Scheme.
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud SchemeMiddle District of Florida release, 2025-04-11: Timothy and Lisa Jolloff sentenced over…
Fort Myers Woman Sentenced For PPP FraudDOJ release, August 18, 2022: Edrica Leann Watson sentenced to 15 months over $434,227.50…
Fort Stewart Soldier Admits Guilt in Fraud Scheme Targeting COVID-19 Relief Programs, Student LoansUSAO - Georgia, Southern release, July 15, 2022: Fort Stewart soldier Dara Buck pleads…
Fort Stewart Soldier Sentenced to Prison for Prolific Fraud Scheme Targeting COVID-19 Relief Programs, Student LoansDOJ release, January 9, 2023: Army officer Dara Buck sentenced to 42 months for a PPP and…
Fort Wayne Man Ordered to Repay Funds From PPP Loan FraudIvory Hill of Fort Wayne sentenced to 24 months' probation and ordered to pay $23,332.00…
Fort Wayne Woman Ordered to Repay Funds From PPP Loan FraudPress release: Dashanae Hamlet-Davis sentenced to 18 months of probation and ordered to…
Fortune, "The SBA gave fintech companies the green light too late..." Apr 17, 2020Fortune, April 17, 2020: the SBA approved fintech lenders for PPP too late, as funding…
Founder and Principal, Capitol Peak Strategies Washington, D.C., a risk, technology, and regulatory advisory firm...Capitol Peak Strategies page profiling founder Alex Zerden and the firm's services; 2026…
Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000Release on Casa Ruby founder Ruby Corado's guilty plea to stealing at least $150,000 in…
Founder of Casa Ruby Sentenced to 33 Months, Ordered to Repay $956,215 to SBA for Diversion of Covid-Relief FundsU.S. Attorney's Office (D.D.C.) press release: Casa Ruby founder Ruby Corado sentenced to…
Founder of Lender Service Pleads Guilty for Role in PPP Fraud SchemeAnnouncement that Nathan Reis, a founder of the lender service provider Blueacorn,…
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud SchemeRelease of June 23, 2025: federal jury convicts Blueacorn founder Stephanie Hockridge of…
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud SchemeJustice Department release: a federal jury convicted Blueacorn founder Stephanie…
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme (June 23, 2025)Archived source: Founder of Lender Service Provider Convicted for Role in…
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme — U.S. Attorney's Office, Northern District of TexasFounder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud…
Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud SchemeFounder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme.
Founder of “Leadership Training” Company and Co-Conspirator Found Guilty of Defrauding COVID Relief ProgramsPress release of USAO - Florida, Middle, November 21, 2025: a federal jury finds Shawn…
Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution SchemeDOJ release of November 19, 2025: jury convicts Done founder Ruthia He and David Brody in…
Founding Director, University of Pittsburgh Institute for Cyber Law, Policy, and Security "Pitt Cyber" , which he...Biography of David J. Hickton, founding director of the University of Pittsburgh…
Fountainhead Commercial Capital 2023 Media Kit: The Nation's Leading Nonbank Small Business LenderFountainhead Commercial Capital 2023 Media Kit: The Nation's Leading Nonbank Small…
Fountainhead Named Among the Country's Top 15 Paycheck Protection Program (PPP) Lenders (June 16, 2021)Fountainhead release of June 16, 2021 claiming 287,710 PPP loans totaling over $4.72…
Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud SchemeRelease on four defendants' guilty pleas to conspiracy to commit wire fraud over…
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief ProgramsJustice Department release: four more defendants charged in a Los Angeles-based…
Four Arizona Swindlers Sentenced for Paycheck Protection Program FraudFour Arizona Swindlers Sentenced for Paycheck Protection Program Fraud.
Four California Agricultural Companies and Their Owner Have Agreed to Settle Allegations — False Claims Act (FCA) — Fresno, Calif.Published January 9, 2023: California agricultural companies and their owner agree to pay…
Four Charged in $35 Million COVID-19 Relief Fraud SchemeRelease on a superseding indictment charging four more people in a Houston PPP loan fraud…
Four Charged in Multi-State SNAP and PUA Fraud ConspiracyDistrict of Massachusetts release, February 3, 2026: four charged in a multi-state SNAP…
Four Charged With $7 Million Pandemic Relief Fraud SchemePress release: four people indicted for conspiracy to commit wire fraud in an alleged…
Four Charged With $7 Million Pandemic Relief Fraud Scheme (SBA)OIG news release: four people indicted for conspiracy to commit wire fraud over about $7…
Four Charged with Covid-19 FraudPress release, December 17, 2020, No. 2:20-mj-05300-DMF (USAO Arizona): four charged by…
Four Chester County Residents Charged with COVID-19 Related Unemployment FraudU.S. Attorney's Office, E.D. Pa. (September 1, 2020): four Chester County residents…
Four Defendants Charged In $7.6 Million COVID-19 Fraud SchemeS.D.N.Y. press release, October 14, 2021: four charged over more than 1,000 EIDL…
Four Defendants Sentenced for COVID-19 Relief FraudDOJ release, October 13, 2022: four Memphis defendants sentenced over EIDL fraud run…
Four Georgia Men Sentenced for $17 Million Pandemic-Relief FraudColumbus, Ga. press release: four men sentenced to 41 to 115 months in a pandemic relief…
Four Individuals Charged in an Indictment — $5.6 Million in COVID-19 ReliefDOJ release of November 18, 2020: four Encino defendants indicted in C.D. Cal. over…
Four individuals charged in COVID-19 loan fraud schemePress release on an unsealed 13-count indictment charging four individuals with…
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud SchemesFour Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes.
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes — District of Rhode Island (March 20, 2025)District of Rhode Island release, March 20, 2025: four sentenced for a CARES Act fraud…
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions From COVID-Relief ProgramsJune 29, 2021 release: a jury found four Los Angeles-area residents guilty in a scheme to…
Four Labor Organizations Have Agreed to Settle Allegations That They Violated the False Claims Act (Wheeling, West Virginia)Four labor organizations agree to settle False Claims Act allegations over Paycheck…
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in LossesD. Md. press release, July 21, 2022: four Maryland residents indicted over CARES Act…
Four Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief FraudFour Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief Fraud.
Four Men Charged with Pandemic Relief FraudArchived source document: Four Men Charged with Pandemic Relief Fraud.
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce AgenciesEastern District of Wisconsin U.S. Attorney's Office release, October 18, 2023: four men…
Four Michigan Companies to Collectively Pay $1,933,448 to Settle Allegations (False Claims Act, Detroit)Announcement that four Michigan companies will collectively pay $1,933,448 to settle…
Four Michigan Residents Charged with COVID-Relief FraudDepartment of Justice announcement, September 24, 2021: criminal information charges four…
Four more charged in $35M COVID-19 relief fraud schemeGrand jury in Houston returns a superseding indictment against four additional…
Four more defendants charged in COVID-19 fraud schemesPress release of April 19, 2022 on four defendants charged in COVID-19 relief fraud…
Four Non-Profits Agree to Pay Over $3 Million to Resolve False Claims Act AllegationsPress release of USAO - District of Columbia, January 6, 2026: settlements with four…
Four of Thirty Selected Dental Providers Did Not Comply With Terms and Conditions and Federal Requirements for Expending Provider Relief Fund Payments, A-02-23-01013Audit public court record for Four of Thirty Selected Dental Providers Did Not Comply…
Four People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks and COVID-19 Pandemic Relief FundsFour People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks…
Four People Sentenced in Multimillion-Dollar PPP SchemeArchived source document: Four People Sentenced in Multimillion-Dollar PPP Scheme.
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP LoansFour Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans.
Four South Florida Residents Charged with PPP and Mortgage FraudSouthern District of Florida release on four South Florida residents charged with PPP…
Four States Reviewed Received Increased Medicaid COVID-19 Funding Even Though They Terminated Some Enrollees’ Coverage for Unallowable or Potentially Unallowable Reasons, A-06-21-09002Four States Reviewed Received Increased Medicaid COVID-19 Funding Even Though They Terminated Some Enrollees’ Coverage for Unallowable or Potentially Unallowable Reasons, A-06-21-09002: OIG audit report from Office of Inspector General, 18 pages. Full text and…
Fourteen of Thirty Selected Indian Health Service and Rural Providers Did Not Comply or May Not Have Complied With Terms and Conditions and Federal Requirements for Expending Provider Relief Fund Payments, A-09-23-01001This OIG audit report from U.S. Department of Health and Human Services Office of Inspector…
Fourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus ChecksU.S. Attorney's Office, D.N.J. (October 23, 2020): fourteen people charged over…
Fourth Amended Notice of Agenda for Hearing Scheduled for March 13, 2023 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 662 (Filed 03/13/23)Fourth amended hearing agenda, Doc 662, In re Kabbage, Inc. d/b/a KServicing, No.…
Fourth Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Fourth Amended Notice of Cross River — In re Kabbage (KServicing) River and Customers Bank……
Fourth Circuit Appeal No. 21-2218, Filed October 27, 2021 — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (Notice of Appeal Filed 10/21/2021)Fourth Circuit notice opening appeal No. 21-2218, Blue Flame Medical LLC v. Chain Bridge…
Fourth Circuit Mandate: The Judgment Entered March 20, 2023 Takes Effect — Blue Flame Medical v. Chain Bridge Bank, Case 1:20-cv-00658, Doc. 226 (Filed 04/11/23)Mandate, April 11, 2023: the Fourth Circuit's March 20, 2023 judgment in Blue Flame…
Fourth COVID-19 Relief Package (P.L. 116-139): In Brief — Congressional Research Service R46325CRS report R46325 (April 24, 2020): the Paycheck Protection Program and Health Care…
Fourth COVID-19 Relief Package (P.L. 116-139): In Brief — R46325 (April 24, 2020)Fourth COVID-19 Relief Package (P.L. 116-139): In Brief — R46325 (April 24, 2020).
Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing FraudN.D. Tex. press release, September 14, 2023: Terrance Barnard is the fourth to plead…
Fourth Illinoisan Sentenced After Cashing Out Stolen Government Money at a Dubuque CasinoFourth Illinoisan Sentenced After Cashing Out Stolen Government Money at a Dubuque Casino.
Fourth Interim Fee Application of Accountant Jack Lantzy — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 464 (Filed 04/23/25)Fourth interim fee application of Jack Lantzy, Doc 464 in In re Panthera Enterprises,…
Fourth Quarterly Report for FY2024 for the Virginia Innovation Partnership Authority — September 30, 2024Fourth quarterly report for FY2024 of the Virginia Innovation Partnership Authority and…
Fr Executive Order 14395 2026 05497 Task Force To Eliminate Fraud Json 2026 03 19Federal Register entry for Executive Order 14395, Establishing the Task Force To…
Francesco Distefano and Sargis Urumieh — Indictment, Case 1:24-cr-00424 (Document 39)Second superseding indictment v. Distefano and Urumieh, No. 1:24-cr-00424 (N.D. Ill.),…
Franchise Times, "Chris Hurn leads new lending entity under Community Bankshares" May 28, 2025 — wind-down vote; Phoe...Franchise Times, May 28, 2025: Chris Hurn leads Phoenix Lender Services, a new SBA…
Frankfort Company Pays More Than $3.8 Million to Resolve Improper Paycheck Protection Program LoanAnnouncement that Topy America, Inc., a Frankfort steel wheel manufacturer, agreed to pay…
Franklin County Woman Sentenced to Two More Years for Pandemic Loan Fraud After $727,000 EmbezzlementEastern District of Missouri release, 2023-01-04: Christen Diane Schulte sentenced to two…
Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering (MDTN, 2023-08-17)John Paul Dillon of Franklin, Tennessee pleaded guilty to bank fraud, wire fraud and…
Fraud and Scam Reduction ActHouse Report 116–590, November 16, 2020: Energy and Commerce Committee report…
Fraud Deterrence and Detection Report, June 30, 2022 — Employment Development DepartmentCalifornia EDD Fraud Deterrence and Detection Report, June 30, 2022: 2021 fraud work;…
Fraud Division Announces Federal–State Partnership in Ohio to Prosecute FraudFraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud: press…
Fraud Prevention Alert: We estimate over $79 billion in potential fraud from pandemic relief applications using questionable SSNs — Council of the Inspectors General on Integrity and Efficiency (bulletin of 06/04/2025)Fraud Prevention Alert: We estimate over $79 billion in potential fraud from pandemic…
Fraud Reporting Requirements: A Guide for Federal Program Participants and AuditorsU.S. Department of Education OIG guide to fraud reporting requirements for federal…
Fraud Ring Members Sentenced for $3.5 Million Credit Card SchemeRelease: five sentenced, Willan Pupo to 132 months, over $3.5 million in credit card…
Fraud Section Enforcement Related to the CARES ActJustice Department Fraud Section page on CARES Act enforcement: an unsealed court…
Fraudster Pleads Guilty to COVID-19 Loan Fraud SchemePress release, October 23, 2020: Joseph Cherry pleads guilty to wire fraud and theft of…
Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program SchemeDOJ release, February 28, 2025: Jerry Baptiste, last of 20 defendants in an…
Fraudster Sentenced to Federal Prison for COVID & Bankruptcy SchemesSBA OIG release, March 10, 2026: Sean Eric Thompson sentenced to four years for…
Fraudster Sentenced to More than Four Years in Federal Prison After Stealing Over $800,000 in COVID-19 Pandemic Unemployment BenefitsS.D. Ind. press release, December 29, 2023: Temitope Adeboye sentenced to 57 months over…
Fraudster Who Submitted Over $340,000 in Fake COVID Unemployment Benefits Applications Pleads GuiltyE.D.N.C. press release, September 10, 2025: Shontavia Riddick pleads guilty over more…
Fraudster Who Submitted Over $365,000 in Fake COVID Unemployment Benefits Applications Pleads GuiltyE.D.N.C. press release, December 19, 2025: Yolanda Baker pleads guilty over sixty-five…
Fraudulent COVID aid from the SBA estimated to be either $200B or $36B (Accounting Today)Archived source document: Fraudulent COVID aid from the SBA estimated to be either $200B…
FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program LoansOIG Evaluation Report 2023-FMIC-B-017, October 18, 2023, on how FRB Boston monitored…
FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program LoansFRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending…
FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk ProcessesArchived source document: FRB Minneapolis Followed Its Paycheck Protection Program…
FRB Minneapolis PPPLF Collateral Risk Management (2024)Archived source: FRB Minneapolis PPPLF Collateral Risk Management (2024). Captured from…
Fred Turner Featured in STAT News (Curative)Archived source document: Fred Turner Featured in STAT News (Curative).
Freddy Urribarri, 42, and Mairilin Munoz, 39, Have Been Charged with Conspiracy to Commit Wire Fraud (Venezuelan Nationals, Miami)Freddy Urribarri and Mairilin Munoz charged in Miami with conspiracy to commit wire…
Frederick Man Faces Federal Charges Of Fraud Related To COVID-19U.S. Attorney's Office, D. Md. (August 27, 2020): Marek Majtan charged over online sale…
Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, and Bank Fraud SchemesFredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft,…
Free Email Verification — Kickbox (Wayback Machine, August 7, 2014)Archived source: Kickbox.io live product, archived Aug 2014 2014 launch; Sendex; M3AAWG,…
Fremont Company Agrees to Pay Nearly One Million Dollars to Resolve False Claims Act AllegationsFremont-based Innodisk USA agrees to pay $950,000 to settle False Claims Act allegations…
Frequently Asked Questions (9/8/2020): COVID-19 Economic Injury Disaster Loan (EIDL) — U.S. Small Business AdministrationFrequently Asked Questions (9/8/2020): COVID-19 Economic Injury Disaster Loan (EIDL) —…
Frequently Asked Questions (FAQs) on PPP Loan ForgivenessSBA FAQs on PPP Loan Forgiveness as of October 13, 2020, under section 1106 of the CARES…
Frequently Asked Questions :: CytoDyn Inc. (CYDY)Archived source document: Frequently Asked Questions :: CytoDyn Inc. (CYDY).
Frequently Asked Questions About CARES Act Paycheck Protection Program Loans for Small BusinessFrequently Asked Questions About CARES Act Paycheck Protection Program Loans for Small…
Frequently Asked Questions about the Elementary and Secondary School Emergency Relief Fund (ESSER Fund)Rescinded Education Department frequently asked questions on the CARES Act ESSER Fund; no…
Frequently asked questions about the second Employee Retention Credit Voluntary Disclosure Program — IRSIRS FAQ for the second ERC Voluntary Disclosure Program, closed Nov. 22, 2024, which let…
Frequently Asked Questions and AnswersDepartment of Education FAQ for non-CARES Act Office of Postsecondary Education grants…
Frequently Asked Questions on PPP Loan ForgivenessSBA and Treasury FAQs on PPP loan forgiveness as of August 4, 2020: forms, covered…
Frequently Asked Questions Regarding Participation of Faith-Based Organizations in the Paycheck Protection Program (PPP)SBA FAQ on the participation of faith-based organizations in the Paycheck Protection…
Frequently Asked Questions — California Small Business COVID-19 Relief Grant ProgramCalifornia Small Business COVID-19 Relief Grant Program questions: grants of $5,000 to…
Frequently Asked Questions — Shuttered Venue Operators Grants, SBA (February 28, 2021)SBA Shuttered Venue Operators Grants Frequently Asked Questions, February 28, 2021, on…
Frequently Asked Questions — Shuttered Venue Operators Grants, SBA (March 12, 2021)SBA Shuttered Venue Operators Grants Frequently Asked Questions, March 12, 2021, covering…
Frequently Asked Questions — Using American Rescue Plan Funding to Support Full-Service Community SchoolsRescinded July 2021 Education Department questions and answers on using American Rescue…
Frequently Asked Questions — Using Pandemic Relief Funds to Provide Incentives to StudentsDepartment of Education FAQ on using ARP and other relief funds for COVID-19 vaccine…
Frequently Asked Questions: American Rescue Plan ESSER Maintenance of Equity (MOEquity) RequirementsEducation Department frequently asked questions on ARP ESSER maintenance of equity, with…
Frequently Asked Questions: American Rescue Plan ESSER Program Maintenance of Equity RequirementsEducation Department questions and answers on ARP ESSER maintenance of equity, updated…
Frequently Asked Questions: CMS Waivers, Flexibilities, and the End of the COVID-19 Public Health EmergencyCMS FAQs on waivers, flexibilities and the end of the COVID-19 Public Health Emergency…
Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL)Archived source document: Frequently Asked Questions: COVID-19 Economic Injury Disaster…
Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL) (SBA file date: 2020-09 rev 092120)Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL) (SBA file date:…
Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL) (SBA file date: 2021-02 02.04.21)Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL) (SBA file…
Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL) (UPDATED APRIL 27, 2021)Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL) (UPDATED APRIL…
Frequently Asked Questions: COVID-19 Economic Injury Disaster Loan (EIDL), updated April 27, 2021SBA questions and answers on the COVID-19 Economic Injury Disaster Loan, updated April…
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesE.D. Cal. press release, November 28, 2022: Royce Newcomb charged in Ponzi and COVID-19…
Fresno Man Pleads Guilty to Committing $144,000 in COVID-19 FraudRelease on a Fresno man's guilty plea to stealing $144,000 in COVID-19 relief money…
Fresno Man Pleads Guilty to Paycheck Protection Program Loan Fraud — Gurjeet Bath, G.S. Bath Inc. and Complete Transportation SolutionsAnnouncement that Gurjeet Bath of Fresno pleaded guilty to theft of government property…
Fresno Man Sentenced to 14 Months in Prison for Paycheck Protection Program Loan FraudEastern District of California release, 2026-03-23: Gurjeet Bath sentenced to 14 months…
Fresno Man Sentenced to 14 Months in Prison for Paycheck Protection Program Loan Fraud (OIG news release, March 23, 2026)OIG news release, March 23, 2026: Fresno man Gurjeet Bath sentenced to 14 months for…
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits FraudE.D. Cal. press release, May 27, 2021: Cecilia Aquino indicted on six counts over…
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief FraudE.D. Cal. press release, December 2, 2022: Cecilia Aquino pleads guilty over more than…
Frg Aos Srf 87796 v3Frg Aos Srf 87796 v3: source document dated April 21, 2025, lender materials collection. Full text…
From Fraud to Recovery: Restoring Integrity in Small Business ProgramsHearing page of February 25, 2026 on fraud and recovery in small business programs, with…
From Lab to Market (Cong. Rec., July 20, 2020)Congressional Record Daily Digest, July 20, 2020, page D617: the rule on H.R. 1957,…
from Parole, [Doc. No. 21], which the Court will construe as a Motion for Early Release fromfrom Parole, [Doc. No. 21], which the Court will construe as a Motion for Early Release from…
From Rescue to Recovery: Building a Thriving and Inclusive Post- Pandemic Economy, House hearing transcript (March 17, 2021), GovInfo CHRG-117hhrg43985, HTML textFrom Rescue to Recovery: Building a Thriving and Inclusive Post- Pandemic Economy, House…
From Rescue to Recovery: Building a Thriving and Inclusive Post- Pandemic Economy, House hearing transcript (March 17, 2021), GovInfo CHRG-117hhrg43985, PDFFrom Rescue to Recovery: Building a Thriving and Inclusive Post- Pandemic Economy, House…
From Research Application to Research Output: Best Practice to Facilitate Timely Access to Data (IJPDS, 2025)IJPDS 2025 abstract from the Office for National Statistics on best practice for Secure…
FS-2022-27 — IRS updates frequently asked questions to assist those claiming the 2021 Recovery Rebate CreditIRS Fact Sheet FS-2022-27, April 2022: updated FAQs on the 2021 Recovery Rebate Credit,…
FTC and SBA Warn Six Companies to Stop Potentially Misleading Marketing to Small BusinessesFTC and SBA warn six companies over potentially misleading marketing to small businesses…
FTC Business Blog — FTC-SBA warning letters caution against misleading loan program claimsFTC Business Blog post on FTC-SBA warning letters to six more companies over misleading…
FTC Commissioner Wilson Resignation Letter (March 2, 2023)Archived source: FTC Commissioner Wilson Resignation Letter (March 2, 2023). Captured…
FTC Issues Opinion Finding that TurboTax Maker Intuit Inc. Engaged in Deceptive PracticesFTC press release: Commission finds Intuit (TurboTax) engaged in deceptive "free"…
FTC Requires Zoom to Enhance its Security Practices as Part of SettlementFTC press release on a proposed settlement requiring Zoom to adopt a comprehensive…
FTC, SBA warn companies about SBA loan promisesFTC and SBA warning letters to six companies over SBA loan promises, with tips to avoid…
FTX Announces Effective Date and Record Date of January 3, 2025 for its Chapter 11 Plan of ReorganizationArchived source document: FTX Announces Effective Date and Record Date of January 3, 2025…
FTX Trading Ltd. Closes $400M Series C RoundArchived source document: FTX Trading Ltd. Closes $400M Series C Round.
FTX Trading Ltd. Closes $420 Million Series B-1 Funding RoundArchived source document: FTX Trading Ltd. Closes $420 Million Series B-1 Funding Round.
FTX Trading Ltd. Closes $900M Series B Round -- Largest Raise in Crypto Exchange HistoryArchived source document: FTX Trading Ltd. Closes $900M Series B Round -- Largest Raise…
FTX US Closes $400M Series A RoundArchived source document: FTX US Closes $400M Series A Round.
Fueling America's Manufacturing Comeback Hearing InformationFueling America's Manufacturing Comeback, May 21, 2025, with testimony from Kelly…
Fueling Innovation: The Role of Small Businesses in America’s BioeconomyWitness list for the April 7, 2026 hearing Fueling Innovation: The Role of Small…
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million FraudFugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences…
Fugitive Indicted for COVID FraudE.D.N.C. press release, June 29, 2022: fugitive Abhishek Krishnan indicted over about…
FULGENT GENETICS, INC. Form 10-K (Dec. 31, 2019)FULGENT GENETICS, INC. Form 10-K for fiscal year 2019: 21,564,971 shares outstanding as…
FULGENT GENETICS, INC. Form 10-K (Dec. 31, 2020)FULGENT GENETICS, INC. Form 10-K for fiscal year 2020: 28,874,395 shares outstanding as…
FULGENT GENETICS, INC. Form 10-K (Dec. 31, 2021)FULGENT GENETICS, INC. Form 10-K for fiscal year 2021: about 10.0 million billable tests…
FULGENT GENETICS, INC. Form 10-Q (June 30, 2020)FULGENT GENETICS, INC. Form 10-Q for the quarter ended June 30, 2020: quarterly revenue…
FULGENT GENETICS, INC. Form 10-Q (June 30, 2021)FULGENT GENETICS, INC. Form 10-Q for the quarter ended June 30, 2021: quarterly revenue…
FULGENT GENETICS, INC. Form 10-Q (June 30, 2022)FULGENT GENETICS, INC. Form 10-Q for the quarter ended June 30, 2022: quarterly revenue…
FULGENT GENETICS, INC. Form 10-Q (March 31, 2020)FULGENT GENETICS, INC. Form 10-Q for the quarter ended March 31, 2020: revenue 7,753…
FULGENT GENETICS, INC. Form 10-Q (March 31, 2021)FULGENT GENETICS, INC. Form 10-Q for the quarter ended March 31, 2021: revenue 359,429…
FULGENT GENETICS, INC. Form 10-Q (March 31, 2022)FULGENT GENETICS, INC. Form 10-Q for the quarter ended March 31, 2022: revenue 320,268…
FULGENT GENETICS, INC. Form 10-Q (Sept. 30, 2020)FULGENT GENETICS, INC. Form 10-Q for the quarter ended September 30, 2020: quarterly…
FULGENT GENETICS, INC. Form 10-Q (Sept. 30, 2022)FULGENT GENETICS, INC. Form 10-Q for the quarter ended September 30, 2022: quarterly…
Fulgent Genetics, Inc. Form 4 (Aug. 30, 2022)Fulgent Genetics (FLGT) Form 4: President and COO Xie Jian sold 675 shares on 08/30/2022…
Fulgent Genetics, Inc. Form 4 (Dec. 2, 2022)Fulgent Genetics (FLGT) CFO and Treasurer Paul Kim Form 4: 653 shares sold 12/02/2022 at…
Fulgent Genetics, Inc. Form 4 (July 30, 2022)Form 4, Gao Hanlin, Chief Scientific Officer of Fulgent Genetics (FLGT), July 30, 2022:…
Fulgent Genetics, Inc. Form 4 (June 1, 2021)Fulgent Genetics director BOLGER JOHN C exercised options on 06/01/2021 and sold 1,876…
Fulgent Genetics, Inc. Form 4 (June 2, 2022)Fulgent Genetics (FLGT) Form 4, CFO and Treasurer Paul Kim, June 2, 2022: 415 shares sold…
Fulgent Genetics, Inc. Form 4 (June 8, 2022)Form 4, Ming Hsieh of Fulgent Genetics (FLGT), June 8, 2022: trust forward sale contract…
Fulgent Genetics, Inc. Form 4 (May 19, 2022)Form 4, Xie Jian of Fulgent Genetics (FLGT), May 19, 2022: 10,000 shares sold at a…
Fulgent Genetics, Inc. Form 4 (May 25, 2021) — KIM PAULFulgent Genetics CFO and Treasurer KIM PAUL sold 10,358 shares on 05/25/2021 and 18,000…
Fulgent Genetics, Inc. Form 4 (May 25, 2021) — Xie JianFulgent Genetics Chief Operating Officer Xie Jian sold 2,000 shares on 05/25/2021 at a…
Fulgent Genetics, Inc. Form 4 (May 28, 2021)Fulgent Genetics officer Xie Jian sold 647 shares on 05/28/2021 at $73.4576 to cover tax…
Fulgent Genetics, Inc. Form 4 (Nov. 1, 2022)Form 4 for Fulgent Genetics (FLGT) President and COO Xie Jian: 775 shares withheld for…
Fulgent Genetics, Inc. Form 4 (Nov. 30, 2022)Form 4, Fulgent Genetics (FLGT) President and COO Xie Jian: 685 shares sold 11/30/2022 at…
Fulgent Genetics, Inc. Form 4 (Oct. 30, 2022)Fulgent Genetics (FLGT) Form 4: Chief Scientific Officer Gao Hanlin had 76 shares…
Fulgent Genetics, Inc. Form 4 (Sept. 14, 2022)Fulgent Genetics (FLGT) Form 4, Ming Hsieh: trust's prepaid variable forward on 800,000…
Fulgent Genetics, Inc. Form 4 (Sept. 6, 2022)Form 4 for Fulgent Genetics (FLGT) CFO and Treasurer Paul Kim: 662 shares sold 09/06/2022…
Fulgent Genetics, Inc. Form 4 — BOLGER JOHN C (Aug. 1, 2022)Form 4 for Fulgent Genetics (FLGT) director John C Bolger, August 1, 2022: 1,600…
Fulgent Genetics, Inc. Form 4 — BOLGER JOHN C (Aug. 30, 2021)Fulgent Genetics director BOLGER JOHN C reports Stock Option (Right to Buy) exercises and…
Fulgent Genetics, Inc. Form 4 — BOLGER JOHN C (June 3, 2021)Fulgent Genetics director BOLGER JOHN C sold 125 shares on 06/03/2021 at a…
Fulgent Genetics, Inc. Form 4 — BOLGER JOHN C (March 1, 2022)Fulgent Genetics director BOLGER JOHN C reports Stock Option (Right to Buy) exercises and…
Fulgent Genetics, Inc. Form 4 — BOLGER JOHN C (May 18, 2022)Form 4, Fulgent Genetics (FLGT) director John C Bolger, May 18, 2022: 2,000 restricted…
Fulgent Genetics, Inc. Form 4 — BOLGER JOHN C (May 31, 2022)Form 4, Fulgent Genetics (FLGT) director John C Bolger, May 31, 2022: option exercises…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (April 30, 2022)SEC Form 4, Gao Hanlin of Fulgent Genetics (FLGT), April 30, 2022: 283 shares withheld…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (Aug. 16, 2021)Fulgent Genetics Chief Scientific Officer Gao Hanlin sold 314 shares on 08/16/2021 at…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (Aug. 17, 2022)Form 4: Fulgent Genetics (FLGT) Chief Scientific Officer Gao Hanlin sold 370 shares on…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (Feb. 15, 2022)Fulgent Genetics Chief Scientific Officer Gao Hanlin had 303 shares withheld at $66.49 on…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (Feb. 28, 2022)Fulgent Genetics Chief Scientific Officer Gao Hanlin received 9,000 and 32,000 restricted…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (May 16, 2022)Fulgent Genetics (FLGT) Form 4, Gao Hanlin, May 16, 2022: 325 shares sold at a $53.3823…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (Nov. 16, 2021)Fulgent Genetics Chief Scientific Officer Gao Hanlin sold 311 shares at a $95.5021…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (Nov. 16, 2022)Form 4 for Fulgent Genetics (FLGT) Chief Scientific Officer Gao Hanlin: 342 shares sold…
Fulgent Genetics, Inc. Form 4 — Gao Hanlin (Nov. 7, 2022)Form 4: Fulgent Genetics (FLGT) Chief Scientific Officer Gao Hanlin received 51,723 RSU…
Fulgent Genetics, Inc. Form 4 — Hsieh Ming (Aug. 1, 2022)Form 4, Ming Hsieh of Fulgent Genetics (FLGT), August 1, 2022: 30,000 restricted stock…
Fulgent Genetics, Inc. Form 4 — Hsieh Ming (Nov. 7, 2022)Fulgent Genetics (FLGT) Form 4, Ming Hsieh: 566,171 shares and 220,816 trust shares…
Fulgent Genetics, Inc. Form 4 — Hsieh Ming (Sept. 10, 2021)Hsieh Ming Form 4: The Ming Hsieh Trust entered a prepaid variable forward on 750,000…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Aug. 16, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL sold 1,682 shares on 08/16/2021 at a $95.1227…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Aug. 17, 2022)Fulgent Genetics (FLGT) CFO and Treasurer Paul Kim Form 4: 1,945 shares sold 08/17/2022…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Aug. 3, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL had 4,723 shares withheld at $100.46 on…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Aug. 3, 2022)Fulgent Genetics (FLGT) Form 4, CFO and Treasurer Paul Kim, August 3, 2022: 1,048 shares…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Dec. 2, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL sold 620 shares on 12/02/2021 at an $83.158…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Feb. 15, 2022)Fulgent Genetics CFO and Treasurer KIM PAUL had 303 and 806 shares withheld at $66.49 on…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Feb. 28, 2022)Fulgent Genetics CFO and Treasurer KIM PAUL received 9,000 and 32,000 restricted stock…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Feb. 3, 2022)Fulgent Genetics CFO and Treasurer KIM PAUL had 806 shares withheld at $63.15 on…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Jan. 3, 2022)Fulgent Genetics CFO and Treasurer KIM PAUL gave 4,000 shares to a donor advised fund on…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (June 2, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL sold 461 shares on 06/02/2021 to cover tax…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (March 3, 2022)Form 4 for Paul Kim, CFO of Fulgent Genetics (FLGT), March 3, 2022: 454 shares sold for…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (May 16, 2022)Fulgent Genetics (FLGT) Form 4, CFO Paul Kim, May 16, 2022: 325 and 866 shares sold at a…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (May 3, 2022)Form 4 of Paul Kim, CFO and Treasurer, Fulgent Genetics (FLGT), May 3, 2022: 806 shares…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Nov. 16, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL sold 455 and 1,214 shares on 11/16/2021 and…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Nov. 16, 2022)Form 4 for Fulgent Genetics (FLGT) CFO and Treasurer Paul Kim: 1,306 and 490 shares sold…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Nov. 19, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL sold 10,263 shares on 11/19/2021 at a…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Nov. 3, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL had 1,181 shares withheld at $88.12 on…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Nov. 3, 2022)Fulgent Genetics (FLGT) CFO and Treasurer Paul Kim Form 4: 1,240 shares withheld for…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Nov. 7, 2022)Fulgent Genetics (FLGT) CFO and Treasurer Paul Kim Form 4: 77,585 RSU shares from the…
Fulgent Genetics, Inc. Form 4 — KIM PAUL (Sept. 2, 2021)Fulgent Genetics CFO and Treasurer KIM PAUL sold 607 shares on 09/02/2021 at a $94.2921…
Fulgent Genetics, Inc. Form 4 — Marsh Linda (Aug. 1, 2022)Fulgent Genetics (FLGT) Form 4 for director Linda Marsh, August 1, 2022: 1,600 restricted…
Fulgent Genetics, Inc. Form 4 — Marsh Linda (May 18, 2022)SEC Form 4, Linda Marsh, Fulgent Genetics (FLGT) director, May 18, 2022: grant of 2,000…
Fulgent Genetics, Inc. Form 4 — Nohaile Michael (Aug. 1, 2022)Form 4, Fulgent Genetics (FLGT) director Michael Nohaile, August 1, 2022: 4,000 RSUs and…
Fulgent Genetics, Inc. Form 4 — POST LEONARD E (Aug. 1, 2022)Form 4, Leonard E Post, director of Fulgent Genetics (FLGT), August 1, 2022: grant of…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Aug. 1, 2021)Fulgent Genetics Form 4: 739 shares withheld from Chief Operating Officer Xie Jian on…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Aug. 1, 2022)Fulgent Genetics (FLGT) Form 4, Xie Jian, August 1, 2022: 872 shares withheld at $59.54…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Aug. 16, 2021)Xie Jian, Chief Operating Officer of Fulgent Genetics, sold 1,223 shares on 08/16/2021 at…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Aug. 17, 2022)Form 4, Fulgent Genetics (FLGT) President and COO Xie Jian: 1,414 shares sold 08/17/2022…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Aug. 3, 2021)Fulgent Genetics Form 4: 23,615 shares withheld at $100.46 from Chief Operating Officer…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Aug. 3, 2022)Form 4 for Xie Jian, President and COO, Fulgent Genetics (FLGT), August 3, 2022: 6,343…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Aug. 30, 2021)Fulgent Genetics Chief Operating Officer Xie Jian sold 622 shares at a $91.2538 weighted…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Feb. 1, 2022)Fulgent Genetics Form 4: 504 shares withheld at $65.34 from Chief Operating Officer Xie…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Feb. 15, 2022)Fulgent Genetics Form 4: 936 shares withheld from Chief Operating Officer Xie Jian at…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Feb. 28, 2022)Fulgent Genetics Chief Operating Officer Xie Jian got 9,000 and 32,000 restricted stock…
Fulgent Genetics, Inc. Form 4 — Xie Jian (Feb. 3, 2022)Xie Jian, Fulgent Genetics Chief Operating Officer, had 4,029 shares withheld at $63.15…