The Archive · 32,142 records
Source documents — page 68 of 129
Source documents, page 68 of 129: records 16,751–17,000 of 32,142, titles K–L.
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Records 16,751–17,000 of 32,142
K
- Kabbage - Notice of Objection to Claims for Voting PurposesKabbage - Notice of Objection to Claims for Voting Purposes: source document dated February 21…
- Kabbage - Notice of OCP Fee Cap Increase (MGW)Kabbage - Notice of OCP Fee Cap Increase (MGW): source document dated March 14, 2023. Full text…
- Kabbage - Notice of Revised Confirmation OrderKabbage - Notice of Revised Confirmation Order: source document dated March 9, 2023. Full text and…
- Kabbage - Notice of Revised Creditor Matrix OrderKabbage - Notice of Revised Creditor Matrix Order: source document dated October 6, 2022. Full…
- Kabbage - Omni 327(a) Retention Application As filedKabbage - Omni 327(a) Retention Application As filed: source document dated October 4, 2022. Full…
- Kabbage - Reply ISO Motion to Enforce CUBI SettlementKabbage - Reply ISO Motion to Enforce CUBI Settlement: source document dated March 20, 2023. Full…
- Kabbage - RLF Retention ApplicationDeclaration — Kabbage - RLF Retention Application, dated 2022-10-04.
- Kabbage - RLF Second Monthly Fee Application - November 2022Kabbage - RLF Second Monthly Fee Application - November 2022: source document dated January 4…
- Kabbage - Rule 2004 Motion - FT Partners as FiledKabbage - Rule 2004 Motion - FT Partners as Filed: source document dated February 24, 2023. Full…
- Kabbage - Second Objection to Claims for Reclassification As FiledDeclaration of the debtors' financial advisor supporting the second omnibus claim…
- Kabbage - Williams Reply Declaration re Motion to EnforceKabbage - Williams Reply Declaration re Motion to Enforce: source document. Full text and citation…
- Kabbage Agrees to Pay up to $120 Million to Resolve Allegations It Defrauded the Paycheck Protection ProgramPress release of May 13, 2024: Kabbage settlements with KServicing Wind Down Corp. give…
- Kabbage Agrees to Pay up to $120 Million — Press Release, U.S. Attorney's Office, District of Massachusetts, May 13, 2024Archived source: Kabbage Agrees to Pay up to $120 Million — Press Release, U.S.…
- Kabbage Founders Rob Frohwein and Kathryn Petralia Launch Fintech Keep — American Banker (May 18, 2022)Archived source: Kabbage Founders Rob Frohwein and Kathryn Petralia Launch Fintech Keep —…
- Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ProgramDOJ release: Kabbage Inc. settles False Claims Act allegations over PPP claims with a…
- Kabbage Launches a Streamlined PPP Application for Drivers and Delivery People Using Uber (Jun 16, 2020)Kabbage press release, June 16, 2020: a customized PPP application for drivers and…
- Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.A four-page letter ruling from Judge Craig T. Goldblatt, dated March 15, 2023 and filed two days…
- Kabbage, "Apply for federal relief through the Paycheck Protection Program"Kabbage, "Apply for federal relief through the Paycheck Protection Program".
- Kabbage, "Paycheck Protection Program (PPP) loans"Archived source document: Kabbage, "Paycheck Protection Program (PPP) loans".
- Kabbage, Inc. Comment Letter to the CFPB on Consumer Access to Financial Records (February 21, 2017)Kabbage, Inc. letter to the CFPB urging open banking APIs and principles-based standards…
- Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSKabbage-Customers Reply to Obj to Motion FINAL(183113170.1) - COS…: congressional record. Full…
- Kameswara Natakusumah et al., Integrating religiosity into a technology acceptance model for the adoption of mobile payment technology (2022)Natakusumah and co-authors, 2022, integrating religiosity into a technology acceptance…
- Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud SchemePress release on Calvin Butler's guilty plea to wire fraud over a $16,040 PPP loan,…
- Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme — Sean Patrick Boyd Jr., DunbarRelease dated 2023-11-21: Sean Patrick Boyd Jr. pleaded guilty to receipt of stolen money…
- Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme — Tamir Pratt, DunbarRelease on Tamir Pratt's guilty plea to receipt of stolen money over a $20,832 PPP loan…
- Kanawha County Man Pleads Guilty to Unlawfully Obtaining Unemployment and COVID-19 BenefitsS.D.W. Va. press release, March 7, 2024: Joshua Lambert pleads guilty over more than…
- Kanawha County Man Sentenced for COVID-19 Relief Fraud SchemeDOJ release, May 18, 2023: Calvin Butler sentenced to five years of probation over a…
- Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme — Sean Patrick Boyd Jr., DunbarDOJ release, February 21, 2024: Sean Patrick Boyd Jr. of Dunbar sentenced to five years'…
- Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme — Tamir Pratt, DunbarDOJ release, September 28, 2023: Tamir Pratt sentenced to two years of probation over a…
- Kanawha County Man Sentenced to Prison for Conspiring to Fraudulently Obtain Unemployment and COVID-19 BenefitsS.D.W. Va. press release, July 22, 2024: Joshua Lambert sentenced to six months over…
- Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud SchemeS.D. W. Va. release, August 28, 2024: Jessica Nutter pleaded guilty to receipt of stolen…
- Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme (SDWV, 2023-08-01)Imeesha Bradley of South Charleston pleaded guilty to receipt of stolen money in a scheme…
- Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme — Krista Marie Menchaca, Cross LanesRelease of April 30, 2025: a Cross Lanes woman pleads guilty to receipt of stolen money…
- Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme — Lydia Spencer, South CharlestonArchived source document: Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud…
- Kanawha County Woman Sentenced for COVID-19 Relief Fraud SchemeDOJ release, January 9, 2024: Imeesha Bradley gets five years' probation and $18,703…
- Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme — Jessica Nutter, St. AlbansDOJ release, November 21, 2024: Jessica Nutter of St. Albans gets five years of probation…
- Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme — Krista Marie Menchaca, Cross LanesSouthern District of West Virginia release, 2025-08-12: Krista Marie Menchaca sentenced…
- Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud SchemeDOJ release, July 25, 2024: Kanawha County woman Lydia Spencer sentenced to four months…
- Kansas ARP ESSER State Plan HighlightsKansas ARP ESSER State Plan Highlights: $831,170,555 allocation, in-person instruction…
- Kansas businessman & employee indicted for PPP fraudUSAO - Kansas press release, December 19, 2025: indictment of two Kansas men for alleged…
- Kansas Chiropractor Indicted for PPP Loan FraudU.S. Attorney's Office release on the indictment of Kansas chiropractor Timothy Dale…
- Kansas Chiropractor Pleads Guilty to Money LaunderingArchived source document: Kansas Chiropractor Pleads Guilty to Money Laundering.
- Kansas City Man Pleads Guilty to COVID FraudRelease of December 3, 2025: Jarrell Curne of Kansas City pled guilty to wire fraud over…
- Kansas City Man Pleads Guilty to COVID Fraud (April 23, 2026)Kansas City, Mo., man Mark Crosby pleads guilty to wire fraud in a scheme to obtain two…
- Kansas City Man Pleads Guilty to COVID-19 FraudPress release of USAO - Missouri, Western, February 26, 2026: Lorenzo Boles pleads guilty…
- Kansas City Man Sentenced to 36 Months for Covid-19 FraudDOJ release, May 14, 2026: Jarrell Curne of Kansas City, Mo. sentenced to 36 months for a…
- Kansas City Woman Pleads Guilty to COVID-19 FraudUSAO press release, March 9, 2026: Kansas City, Mo., woman pleads guilty to wire fraud…
- Kansas City Woman Pleads Guilty to COVID-19 Fraud and Identity TheftArchived source document: Kansas City Woman Pleads Guilty to COVID-19 Fraud and Identity…
- Kansas City Woman Pleads Guilty to COVID-19 Fraud and Treasury Check TheftsKansas City Woman Pleads Guilty to COVID-19 Fraud and Treasury Check Thefts.
- Kansas City Woman Sentenced to 11 Years for COVID-19 FraudDOJ release, September 30, 2025: Briauna Adams of Kansas City gets 11 years for stolen…
- Kansas City Woman Sentenced to 87 Months for Covid-19 Fraud and Identity TheftWestern District of Missouri release, 2026-02-25: Rasheeda McDaniel sentenced to 87…
- Kansas City, Missouri woman was arrested today following an indictment by a federal grand jury (Tiffanie Foster)Announcement that Social Security Administration employee Tiffanie Foster was charged…
- Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program FraudDOJ press release, April 10, 2025: Kansas realtor Michelle O’Connor indicted for tax…
- Kansas Register: Notice of Forfeiture - Domestic (Secretary of State, State of Kansas)Kansas Register: Notice of Forfeiture - Domestic (Secretary of State, State of Kansas).
- Kansas — MOE Waiver Requests — Support for Higher Education — SFY 22Kansas letter closing its request for preliminary approval of an MOE waiver for SFY 22,…
- Kansas — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundKansas's ARP ESSER State Plan listing award S425U210002 and Randall D. Watson, with a…
- Kansas — United States Department of Education to the Honorable Randy Watson (July 10, 2023)Education Department letter, July 10, 2023, to Kansas recognizing its maintenance of…
- Kansas — United States Department of Education to the Honorable Randy Watson (May 10, 2024)Education Department letter of May 10, 2024 to Kansas accepting its amended tolerance…
- Kapaa Woman Sentenced to 40 Months in Prison and Ordered to Pay Over 126 Thousand Dollars for Scheme to Defraud COVID-19 Pandemic Rental and Utility Assistance ProgramKapaa Woman Sentenced to 40 Months in Prison and Ordered to Pay Over 126 Thousand Dollars…
- Kapinos, Dallas Fed WP 2105: PPP County-Level Determinants and Effect on UnemploymentDid The Ppp Have Negative Side Effects On Small Business Activity public court record for…
- Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs (January 24, 2025)District of Hawaii release, January 24, 2025: Kapolei woman indicted on wire fraud and…
- Karla Padilla, Age 48, of Yakima, Washington, Has Pleaded Guilty — Fraudulently Obtaining More Than $59,000 in COVID-19 Relief FundsEastern District of Washington release on Karla Padilla's guilty plea to fraudulently…
- Kasowitz LLP (FKA Kasowitz Benson Torres LLP) — Lobbying Firm Filings, LegiListLegiList page on Kasowitz LLP's lobbying filings, 2014–2026, including Biz2Credit Inc.…
- Kathryn Petralia — Co-Founder, Keep Financial Technologies (2022–2025; sold to Apprenta)Archived source: Kathryn Petralia — Co-Founder, Keep Financial Technologies (2022–2025;…
- KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65USAO E.D. Va. announcement, June 2, 2021: KC Investments Group, Inc. and Sunu P. KC agree…
- KC Woman Pleads Guilty to $900,000 Covid Fraud SchemeKansas City woman pleads guilty to two counts of conspiracy to commit wire fraud over…
- KC Woman Pleads Guilty to CARES Act Fraud SchemeW.D. Mo. press release, November 18, 2022: Nicole R. Cortez pleads guilty to wire fraud…
- KE Comment — Notice to OCP MotionKE Comment — Notice to OCP Motion: source document dated July 9, 2024, criminal prosecutions…
- Keep Washington Working 2020 Report to the Legislature — Washington State Department of CommerceReport — 2020 Keep Washington Working Report 0C0C7Dc3 38E5 4A26 95C4 5999Be340Ff9.
- Keeping Business Alive: The Government Will Pay (Emmanuel Saez and Gabriel Zucman)Archived source document: Keeping Business Alive: The Government Will Pay (Emmanuel Saez…
- Keeping Food on Americans' Tables (Cong. Rec., April 14, 2021)Congressional Record, House, April 14, 2021 (H1741): Keeping Food on Americans' Tables,…
- Kelley Testimony on Oversight of SBA’s COVID EIDL ProgramArchived source: Kelley Testimony on Oversight of SBA’s COVID EIDL Program. Captured from…
- Kelly Loeffler, Administrator — official SBA bioArchived source: Kelly Loeffler, Administrator — official SBA bio. Captured from…
- Kemper Systems America, Inc. and Thermacut, Inc. Agreed to Pay $2.1 Million to Resolve False Claims Act Allegations (Buffalo, N.Y.)Press release: Kemper Systems America and Thermacut agree to pay $2.1 million to resolve…
- Ken Dieffenbach Appointed as the Executive Director of the Pandemic Response Accountability CommitteePress release of 06/06/2024 on CIGIE Chair Mark Lee Greenblatt appointing Ken Dieffenbach…
- Kengne v. ID.me, Inc. — ID.me Member Support Correspondence (Exhibit 2)Kengne v. ID.me, Inc. — ID.me Member Support Correspondence (Exhibit 2): source document dated…
- Kennebunk Woman Pleads Guilty to Fraudulently Obtaining PPP Funds During PandemicKennebunk Woman Pleads Guilty to Fraudulently Obtaining PPP Funds During Pandemic.
- Kenneth A. Polite Jr., Partner (Sidley Austin profile)Archived source: Kenneth A. Polite Jr., Partner (Sidley Austin profile). Captured from…
- Kennewick Business Owner Agrees to Pay $107,534 to Resolve False Claims Act Liability in Connection with COVID Relief FraudKennewick Business Owner Agrees to Pay $107,534 to Resolve False Claims Act Liability in…
- Kent Encarnacion — Criminal ComplaintComplaint v. Kent Encarnacion (D.N.J.), December 13, 2021: bank fraud and money…
- Kentucky ARP ESSER State Plan HighlightsKentucky ARP ESSER State Plan Highlights: $2,001,216,921 allocation, in-person…
- Kentucky Did Not Meet All of the Requirements for the COVID-19 Screening Testing Program at K-12 Schools, A-05-23-00018HHS OIG audit A-05-23-00018 (July 2025): Kentucky did not effectively monitor its K-12…
- Kentucky Flooding (Cong. Rec., March 4, 2021)Congressional Record, Senate, March 4, 2021, S1038: remarks on the American Rescue Plan…
- Kentucky U.S. Attorneys Robert Duncan and Russell Coleman join Kentucky Attorney General Cameron in Launching PSA Warning about Fraudulent COVID-19 Testing SitesU.S. Attorney's Office, E.D. Ky. (April 17, 2020): Duncan, Coleman and AG Daniel Cameron…
- Kentucky — United States Department of Education to the Honorable Jason E. Glass (March 16, 2023)Education Department letter, March 16, 2023, to Kentucky on a 10 percent tolerance for 22…
- Kentucky — United States Department of Education to the Honorable Jason E. Glass (May 24, 2023)Education Department letter, May 24, 2023, to Kentucky recognizing its maintenance of…
- Kenya National Bureau of Statistics, "Economic Survey 2021"Archived source document: Kenya National Bureau of Statistics, "Economic Survey 2021".
- Keon Ball, Baltimore, Maryland, Pleaded Guilty Today to Wire Fraud Conspiracy and Aggravated Identity TheftUSAO Maryland release, April 5, 2022: Keon Ball pleads guilty to wire fraud conspiracy…
- Kesyon yo poze souvan Prè pou Dezas Ekonomik COVID 19 (EIDL) (Haitian Creole)Haitian Creole translation of SBA questions and answers on COVID 19 EIDL loans, opening…
- Kesyon yo Poze Souvan Prè pou Dezas Ekonomik KOVID-19 (EIDL) (Haitian Creole)Haitian Creole translation of SBA questions on KOVID-19 EIDL loans: what to submit and…
- Kevin Chambers, Partner — Global Co-Chair of the Firm's White Collar Defense & Investigations — Latham & WatkinsLatham & Watkins profile of Kevin Chambers, a white collar partner who was the Justice…
- Key Appointments for Senior Positions at the U.S. Department of the Treasury (July 29, 2025)Archived source: Key Appointments for Senior Positions at the U.S. Department of the…
- Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager’s FraudKey Bank Agrees to Pay $7.7 Million to Resolve Branch Manager’s Fraud.
- Key Bank to Pay $7.7 Million over Branch Manager’s FraudU.S. Attorney's Office, District of New Jersey, January 7, 2026: Key Bank agrees to pay…
- Key Considerations for Agencies Returning Employees to Workplaces during Pandemics (GAO-20-650T)GAO-20-650T, testimony of June 25, 2020 to House Oversight: key considerations for…
- Key Findings from Program Interim ReportTreasury Emergency Rental Assistance interim data: 160,000 households served in May, with…
- Key information on the Paycheck Protection Program Liquidity Facility (PPPLF)Archived source: Key information on the Paycheck Protection Program Liquidity Facility…
- Key Insights Contracts and Grants Workforce Response to the COVID19 PandemicKey Insights Contracts and Grants Workforce Response to the COVID19 Pandemic: report dated…
- Key Insights from GAO's Oversight of the Federal Public Health Response (GAO-21-396T)GAO-21-396T, testimony of February 24, 2021 to House Homeland Security: key insights from…
- Key Insights: Contracts and Grants Workforce Response to the COVID-19 PandemicPRAC page on a survey of 29 federal agencies on how the pandemic affected contracts and…
- Key Insights: COVID-19 in Correctional and Detention FacilitiesPage on COVID-19 in correctional and detention facilities: social distancing,…
- Key Insights: COVID-19 in Correctional and Detention Facilities (dated 2021-05-12)Key Insights: COVID-19 in Correctional and Detention Facilities (dated 2021-05-12): report dated May 12, 2021. Full…
- Key Insights: Health Care Staffing ShortagesPRAC page on a survey of 310 federal health care facilities, with 94% of nursing homes…
- Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsKey Insights: Identity Fraud Reduction and Redress in Pandemic Response Programs: report dated…
- Key Insights: State Pandemic Unemployment Insurance ProgramsPRAC page summarizing state reports on pandemic unemployment insurance: $716 billion made…
- Key Strategies That States Used for Managing Medicaid and Marketplace Enrollment During the COVID-19 PHEKey Strategies That States Used for Managing Medicaid and Marketplace Enrollment During the…: OIG…
- KfW, "Promotional year 2020: Coronavirus aid programmes boost KfW's business volume to an all-time high" (Press Release from 2021-02-02)Archived web capture: KfW, "Promotional year 2020: Coronavirus aid programmes boost KfW's…
- Kickbox / PRWeb, "Kickbox Integrates with UK-Based Email Platform dotmailer" Feb 28, 2017; "Kickbox CEO & Founder Dan...Kickbox press release, February 28, 2017, on a new Kickbox and dotmailer email…
- Kickstarter is reducing its workforce by 39% through layoffs and voluntary buyoutsBusiness Insider, 2020-05-13: Kickstarter cuts its 140-person workforce by 39% through…
- Kickstarter plans layoffs after new projects on the site drop off by 35 percent (The Verge)The Verge article of Apr 20, 2020: Kickstarter plans layoffs as new projects drop off by…
- Kijan yo Kalkile Rediksyon Revni ak Kantite Lajan Prè Maksimòm avèk Dokiman pou Bay (Haitian Creole)Haitian Creole SBA guidance on second draw PPP loans: calculating revenue reduction and…
- Kiln Man Pleads Guilty to COVID-Related Wire FraudS.D. Miss. press release, February 17, 2022: Trevon S. Evans pleads guilty to…
- Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire FraudS.D. Miss. press release, June 24, 2022: Trevon Evans sentenced to 30 months for…
- Kim Examines Impact of Online Sales Tax on Small Businesses In the Aftermath of Wayfair DecisionCmte Small Business (D) release on a subcommittee hearing about online sales tax and…
- Kim Gathers Small Business Owners and Lenders to Shed Light on PPP Loan Forgiveness ProblemsRelease on a House Small Business subcommittee hearing on problems with the PPP loan…
- Kim Reynolds, In her: Transcript of Hearing on MotionKim Reynolds, In her: Transcript of Hearing on Motion: source document dated September 10, 2021.…
- Kim: “Back to School, Back to Startups: Supporting Youth Apprenticeship, Entrepreneurship, and Workforce Development”Ranking Member Young Kim's September 15, 2022 opening statement for a hybrid hearing on…
- Kim: “Back to School, Back to Startups” — Youth Apprenticeship, Entrepreneurship, and Workforce DevelopmentCmte Small Business (R) opening statement by Young Kim at a youth apprenticeship and…
- Kim: “Moving Upwards and Onwards: The Workforce and Innovation Needs of the Aviation and Aerospace Industry”Opening statement of Subcommittee Ranking Member Young Kim, May 12, 2022, on aviation and…
- King of Prussia Woman Sentenced to 12 Years in Federal Prison for Drug Trafficking and COVID FraudArchived source document: King of Prussia Woman Sentenced to 12 Years in Federal Prison…
- Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud (USAO - Missouri, Western, 2023-02-07)USAO announcement that Kingdom City business owner Scott Allen Maples pleaded guilty to…
- Kingdom City Business Owner Sentenced for $673,000 CARES Act FraudArchived source document: Kingdom City Business Owner Sentenced for $673,000 CARES Act…
- Kingdom East School District Request for an Exception to Local Maintenance of Equity RequirementsEducation Department's January 31, 2023 letter excepting Kingdom East School District's…
- Kirkland & Ellis Fourth Monthly Fee Application (September 2024) — In re Vyaire MedicalKirkland & Ellis Fourth Monthly Fee Application (September 2024) — In re Vyaire Medical: source…
- Kirkland & Ellis Second Monthly Fee Application (July 2024) — In re Vyaire MedicalKirkland & Ellis Second Monthly Fee Application (July 2024) — In re Vyaire Medical: source…
- Kirkland & Ellis Sixth Monthly Fee Application (November 2024) — In re Vyaire MedicalKirkland & Ellis Sixth Monthly Fee Application (November 2024) — In re Vyaire Medical: source…
- Kirkland & Ellis Third Monthly Fee Application (August 2024) — In re Vyaire MedicalKirkland & Ellis Third Monthly Fee Application (August 2024) — In re Vyaire Medical: source…
- Kirkland advised OnDeck® (NYSE: ONDK) on its agreement to be acquired by Enova InternationalArchived source: Kirkland advised OnDeck® (NYSE: ONDK) on its agreement to be acquired by…
- Kirkland Snags Former White House Associate Counsel Murphy — Kirkland & Ellis Adds Allison MurphyNews article: Kirkland & Ellis adds Allison Murphy, former chief oversight counsel for…
- Kirtley Declaration ISO Ex Parte for Reconsideration — In re BofA Unemployment LitigationKirtley Declaration ISO Ex Parte for Reconsideration — In re BofA Unemployment Litigation: source…
- Kissimmee Man Pleads Guilty To COVID Relief Fraud ChargesRelease from USAO - Florida, Middle, September 21, 2022: Levelle Joseph Harris pleads…
- Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud OffensesDOJ release, January 23, 2023: Levelle Joseph Harris sentenced to 27 months over…
- Kissimmee Man Surrenders On Federal COVID Relief Fraud ChargesUSAO - Florida, Middle release, June 21, 2022: Levelle Joseph Harris surrenders on an…
- Kn Redlands Vyaire Inventory Hold 6 28 24 XlsxKn Redlands Vyaire Inventory Hold 6 28 24 Xlsx: court filing dated July 2, 2024. Full text and…
- KnowBe4 — Definitive Proxy Statement (Schedule 14A)Exhibit public court record for KnowBe4 — Definitive Proxy Statement (Schedule 14A).
- Knox County Man Sentenced for Making False Declarations in Bankruptcy ProceedingU.S. Attorney's Office (E.D. Ky.) press release: Ray Dean sentenced for false bankruptcy…
- Knoxville Man Pleads Guilty to Scheme to Defraud Small Business Administration COVID-19 ProgramsJames Waylon Howell of Knoxville pleads guilty to wire fraud and money laundering over…
- Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs (DOJ, January 13, 2022)DOJ release, January 13, 2022: James Waylon Howell sentenced to 18 months over $154,700…
- Knoxville Resident Indicted for Laundering Fraudulently Obtained COVID-19 Unemployment Insurance BenefitsPress release: Amy Denise Fields is indicted on two counts for laundering fraudulently…
- Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief ProgramsDOJ release, February 24, 2022: Porsha Tims Bush sentenced to 57 months over $547,286 in…
- Koide Tennessee, Inc. Pays $2M To Resolve False Claims Act Allegations Relating To Second-Draw PPP LoanKoide Tennessee, Inc. Pays $2M To Resolve False Claims Act Allegations Relating To…
- Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17: letter motion dated March 14…
- Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8: source document dated February 3…
- Kompas.com, "Awal Mula Kasus Korupsi Bansos Covid-19 yang Menjerat Juliari hingga Divonis 12 Tahun Penjara" (23/08/2021)Archived web capture: Kompas.com, "Awal Mula Kasus Korupsi Bansos Covid-19 yang Menjerat…
- Koniag Government Services Celebrates 50 Years of ServiceKoniag Government Services article marking its 50th anniversary, with growth figures and…
- Koniag Is One of 13 Alaska Native Regional Corporations (Koniag, Incorporated — Wikipedia)Wikipedia entry on Koniag, Incorporated, an Alaska Native regional corporation…
- Konjunkturelles Kurzarbeitergeld in der COVID-19-Pandemie - Teil 2: Vorgehen der Bundesagentur für Arbeit bei Verdacht auf LeistungsmissbrauchKonjunkturelles Kurzarbeitergeld in der COVID-19-Pandemie - Teil 2: Vorgehen der…
- Konrad Bicher — Indictment (Wire Fraud), Southern District of New YorkArchived source document: Konrad Bicher — Indictment (Wire Fraud), Southern District of…
- Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in CryptocurrencySBA OIG release, March 18, 2026: Bruce Choi arrested on charges of obtaining more than $2…
- Kostaive | European Medicines Agency (EMA)Archived source document: Kostaive | European Medicines Agency (EMA).
- KOUMAN POU KALKILE KANTITE LAJAN PRÈ MAKSIMÒM POU PRÈ PPP NAN PREMYE TIRAJ EPI KI PAPYE POU BAY - AN FONKSYON TIP BIZNIS (Haitian Creole)Haitian Creole translation of SBA guidance on calculating maximum first-draw PPP loan…
- Kredite der KfW: Schnelle Hilfe für die Wirtschaft — KfW Kredite gegen die Krise (Corona-Hilfe)KfW page from Mai 2020 on corona loan applications: over 50.000 received, 45.910 approved…
- Krishnamoorthi, Subramania Raja — FollowTheMoney.org, National Institute on Money in PoliticsArchived source: Krishnamoorthi, Subramania Raja — FollowTheMoney.org, National Institute…
- Kroll Restructuring Administration, "Docket Subscription Scheduler"Archived source document: Kroll Restructuring Administration, "Docket Subscription…
- KS 16385-01 SBA Offers Disaster Assistance to Kansas Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release KS 16385-01, March 30, 2020: COVID-19 working-capital disaster loans…
- KS 16385-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Kansas Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release KS 16385-01-SP (en español), March 30, 2020: COVID-19…
- KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing VersionKServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing Version…
- KServicing - Plan Supplement As FiledContract — KServicing - Plan Supplement As Filed, dated 2023-02-21.
- KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Exhibit C to the Plan Supplement (Docket 561.0): a preliminary Wind Down Budget covering two…
- KServicing - Second Motion to Extend Exclusivity As FiledKServicing - Second Motion to Extend Exclusivity As Filed: source document dated April 28, 2023.…
- KServicing - Second Removal Extension Motion as FiledKServicing - Second Removal Extension Motion as Filed: source document dated May 2, 2023. Full…
- Kservicing Bankruptcy (2023-07-25)Certificate of service of Biz2Credit Inc.’s administrative expense claim application,…
- Kurmann, Lalé & Ta, real-time small-business employment with Homebase data DrexelArchived source: Kurmann, Lalé & Ta, real-time small-business employment with Homebase…
- KY 16377 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Kentucky afectadas económicamente por el Coronavirus (COVID-19)SBA disaster release KY 16377 (en español), March 20, 2020: COVID-19 working-capital…
- KY 16377 - SBA Offers Disaster Assistance to Kentucky Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release KY 16377, March 20, 2020: COVID-19 working-capital disaster loans…
- Kyc Company Litigation (2012-10-03) — lender-materialsKyc Company Litigation (2012-10-03) — lender-materials: source document, lender materials…
- Kyc Company Litigation (2016-09-20) — lender-materialsKyc Company Litigation (2016-09-20) — lender-materials: source document, lender materials…
- Kyc Company Litigation (2023-09-10) — technology-provider-materialsKyc Company Litigation (2023-09-10) — technology-provider-materials: source document. Full text…
- Kyc Company Litigation (2023-12-29)E.D. Cal. complaint, No. 2:23-cv-03041, filed 12/29/23: Lance Delon Alvarado sues CUIAB…
- Kyc Company Litigation (2025-09-09) — Saki v. NormanKyc Company Litigation (2025-09-09): document, 1693 pages. Full text and citation metadata…
- Kyc Company Litigation (2026-06-08)Transcript of the May 21, 2026 Bank of America unemployment benefits hearing on summary…
L
- L), Blue Flame Medical LLC v. John Brough (2021-12-27L), Blue Flame Medical LLC v. John Brough (2021-12-27: source document, criminal prosecutions…
- L.A. Health Care Fraud Takedown Results in 15 Defendants Charged, Including Six Medical Professionals, with $2 Billion in Losses AllegedL.A. Health Care Fraud Takedown Results in 15 Defendants Charged, Including Six Medical…
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- LA 16351-01 SBA Offers Disaster Assistance to Louisiana Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release LA 16351-01, March 19, 2020: COVID-19 working-capital disaster loans…
- LA 16351-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Louisiana Impactados Económicamente por Coronavirus (COVID-19)SBA disaster release LA 16351-01-SP (en español), March 19, 2020: COVID-19…
- La administradora de la SBA anuncia un nuevo hito del Programa de protección de pago (PPP): En menos de dos meses, un millón de prestatarios solicitan la condonación directa a través del portal del PPP de la agenciaSBA news release 21-90 (en español), September 24, 2021: one million PPP direct…
- La administradora de la SBA, Guzmán, mejora el Programa de préstamos de desastre por daños económicos del COVID para ayudar a las pequeñas empresas que se enfrentan a los desafíos de la variante deltaSBA news release 21-81 (en español), September 10, 2021: Guzmán announces COVID-19 EIDL…
- La administradora de la SBA, Isabella Casillas Guzmán, anuncia un cambio clave en la política: Los prestatarios existentes del programa de préstamos de desastre por daños económicos por COVID recibirán un aplazamiento adicionalSBA news release 22-19 (en español), March 16, 2022: COVID EIDL borrowers get added…
- La administradora Isabella Casillas Guzmán anuncia los resultados iniciales del Fondo de revitalización de restaurantesSBA news release 21-34 (en español), May 6, 2021: more than 186,000 applications to the…
- La Ley del Plan de Rescate Estadounidense aumenta el apoyo a las pequeñas empresas en respuesta a la pandemia de COVID-19SBA news release 21-19 (en español), March 12, 2021: what the Ley del Plan de Rescate…
- La SBA anuncia la apertura del portal de condonación directa del Programa de Protección de PagoSBA news release 21-58 (en español), July 28, 2021: a direct PPP forgiveness portal for…
- La SBA anuncia la solicitud y las pautas oficiales para el Fondo de revitalización de restaurantesSBA article of 2021-04-21, La SBA anuncia la solicitud y las pautas oficiales para el…
- La SBA anuncia orientación actualizada sobre la fecha límite para las reevaluaciones del anticipo de EIDL reservadoSBA news release 22-06 (en español), January 31, 2022: deadline for reconsideration of…
- La SBA anuncia una guía actualizada sobre las fechas límite para los solicitantes del programa de préstamos de desastre por daños económicos por COVIDSBA news release 21-110 (en español), November 19, 2021: updated COVID EIDL and advance…
- La SBA aumentará el límite del Préstamo de desastre por daños económicos por COVID-19SBA news release 21-24 (en español), March 25, 2021: COVID-19 EIDL limit rises from…
- La SBA da prioridad a las más pequeñas de las pequeñas empresas en el Programa de protección de pagoSBA press release 21-17 in translation (February 22, 2021): the SBA prioritizes the…
- La SBA lanza un anticipo reservado suplementario para las pequeñas empresas más afectadas por el COVID-19SBA news release 21-32 (en español), April 26, 2021: SBA launches anticipos reservados…
- La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Minnesota afectadas económicamente por el Coronavirus (COVID-19), Comunicado Núm 20-314La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Minnesota…
- La SBA reabre el Programa de protección de pago a los pequeños prestamistas el viernes 15 de enero y a todos los prestamistas el martes 19 de eneroSBA news release 21-07 (en español), January 13, 2021: PPP portal reopens to small…
- La SBA vuelve a ofrecer el PPP primero a las instituciones financieras comunitariasSBA news release 21-05 (en español), January 11, 2021: PPP portal reopens with first…
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- Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud SchemeN.D. Tex. press release, December 1, 2023: JDS Labs owner Damon Heath Roberts pleads…
- Lab Owner Pleads Guilty to $14M COVID-19 Fraud SchemeDOJ press release, September 30, 2024: lab owner Zishan Alvi pleads guilty to wire fraud…
- Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud SchemeDOJ press release, January 13, 2022: lab owner Christopher Licata pleads guilty in a $6.9…
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- Labor Market Policies During an Epidemic (Working Paper Number 2020-024C, November 2020)St. Louis Fed Working Paper 2020-024C (November 2020): Birinci and coauthors compare UI…
- Labor Union Agrees to Pay $2 Million to Resolve Allegations of PPP Loan FraudPress release: IBEW Local 103 agrees to pay $2,033,205 to resolve False Claims Act…
- Laboratories: CMS Flexibilities to Fight COVID-19CMS fact sheet (posted 05/10/2023) on laboratory flexibilities during the COVID-19 PHE,…
- Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme | Office of Public AffairsDOJ press release, April 24, 2024: Innovative Genomics owners charged over about $36…
- Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme | U.S. Attorney's Office, Southern District of FloridaS.D. Fla. press release, April 24, 2024: indictment unsealed against Innovative Genomics…
- Lackawanna company to pay $1.5 million to resolve False Claims Act allegations related to improper receipt of PPP fundsArchived source document: Lackawanna company to pay $1.5 million to resolve False Claims…
- Lackawanna County Man Charged with Committing over $1,500,000 in COVID-19 Pandemic FraudLackawanna County Man Charged with Committing over $1,500,000 in COVID-19 Pandemic Fraud.
- Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft OffensesUSAO - Pennsylvania, Middle release, September 27, 2022: Robert Brownstein charged with…
- Lael Brainard sworn in as Vice Chair of the Board of Governors of the Federal Reserve SystemFederal Reserve Board press release of May 23, 2022: Lael Brainard sworn in as Vice Chair…
- Lael Brainard, Senior Research Fellow (M-RCBG)M-RCBG research fellow profile of Lael Brainard, formerly National Economic Council…
- LaFontaine Management, Inc. — Has Agreed to Pay $1,500,000 to Settle Allegations That It Violated the False Claims Act (Detroit)Press release on a $1,500,000 settlement over a $1,000,000 first draw PPP loan obtained…
- Lake City Man Pleads Guilty To COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program LoanAnnouncement that Lake City man Jacob Deandre Byrd pleaded guilty to wire fraud over a…
- Lake County Woman Arrested for COVID-19 Fraud — Nicole Harding, Clermont, Charged with Wire Fraud Over a PPP Loan ApplicationNews release on the arrest of Nicole Harding on an indictment charging wire fraud over a…
- Lake County Woman Pleads Guilty to COVID Fraud — Nicole Harding, Clermont, Wire Fraud Over a PPP Loan ApplicationDOJ release, June 25, 2024: Nicole Harding pleaded guilty to one count of wire fraud over…
- Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic ShortageC.D. Cal. press release, April 12, 2023: Christopher John Badsey pleads guilty over $3.2…
- Lake Forest Man Sentenced to More Than Seven Years in Prison for Defrauding Buyers of Medical-Grade Gloves During COVID-19 PandemicC.D. Cal. press release, August 23, 2024: Christopher John Badsey sentenced to 87 months…
- Lake Washington Institute of Technology Overview — Senate Business, Financial Services, and Trade CommitteeLake Washington Institute of Technology slides, December 4, 2025: aerospace certificate…
- Lakeland Man Indicted For COVID FraudJeanty Cherilus indicted on five counts of wire fraud over PPP and EIDL applications,…
- Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud SchemeDOJ release, May 2, 2025: Jeanty Cherilus gets one year and six months for PPP and EIDL…
- Lakewood Man Pleads Guilty to Federal Criminal Charge for Threatening to Bomb SBA Offices and Assault Agency EmployeesArchived source document: Lakewood Man Pleads Guilty to Federal Criminal Charge for…
- Lalita Clozel — Former Reporter at The Wall Street JournalWall Street Journal author page for former reporter Lalita Clozel, who covered banking…
- Lalita Clozel, Reporter — American Banker Author PageArchived source: Lalita Clozel, Reporter — American Banker Author Page. Captured from…
- LaLota: “Leveling the Playing Field: Challenges Facing Small Business Contracting”Subcommittee Chairman LaLota's opening statement for the February 15, 2024 hearing on…
- LaLota: “Leveling the Playing Field: Examining the Landscape of Veteran Owned Small Businesses”Subcommittee Chairman LaLota's July 23, 2024 opening statement for a joint hearing on…
- LaLota: “Leveling the Playing Field: Fostering Opportunities for Small Business Contractors.”Subcommittee Chairman Nick LaLota's opening statement at the September 10, 2025 hearing…
- Lamont Taylor — A Raleigh Man and Business Owner Pled Guilty to a Bank Fraud and Wire Fraud — Raleigh, N.C.Announcement from Raleigh, N.C., November 26, 2024: Earl Lamont Taylor, PPP loans of…
- Lancaster County, PA Final CRF Desk Review Memo 06.29.23Lancaster County, PA Final CRF Desk Review Memo 06.29.23: memorandum dated June 29, 2023. Full…
- Lancaster man sentenced for COVID relief fraudDOJ release, October 18, 2024: Larry Jordan of Lancaster, NY sentenced to 18 months over…
- Lance W. Steinbeisser, Official Court Reporter — United States v. Carolyn Denise Wade and Tracy D. WadeLance W. Steinbeisser, Official Court Reporter — United States v. Carolyn Denise Wade and…: trial…
- Lancet, NEJM retract controversial COVID-19 studies based on Surgisphere dataArchived source document: Lancet, NEJM retract controversial COVID-19 studies based on…
- LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGD. Wyo. press release, March 31, 2022: Paul McCown pleads guilty to seven counts of wire…
- LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGD. Wyo. press release, July 20, 2022: Paul McCown sentenced to 63 months for wire fraud…
- Landlord Mitigation Program Report to the Legislature, December 2020 (Washington Department of Commerce)Washington State Department of Commerce December 2020 report to the Legislature on the…
- Landsman Pushes for More Equitable Lending for Underserved Small BusinessesMarch 28, 2023 release: Ranking Member Greg Landsman at a hearing on Section 1071 of…
- Landsman Pushes for More Equitable Lending for Underserved Small Businesses (March 28, 2023)Small Business Committee release of March 28, 2023, on a hearing about Section 1071 of…
- Lane Jenkins: Federal Grand Jury Has Returned an Indictment Charging a Contra Costa County Man with Wire Fraud and Other Crimes (Oakland)News release on an indictment charging Jenkins of El Sobrante with wire fraud over more…
- LaPlace Man Charged With Cares Act FraudUSAO Eastern Louisiana release: Ernest X. Taylor, Jr. of LaPlace indicted March 17, 2023…
- Laplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial AssistanceLaplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares…
- Laplace Resident Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance ApplicationsLaplace Resident Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in Preparing…
- Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance ProgramLaplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial…
- Laplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance ApplicationsLaplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act…
- Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance ProgramEastern District of Louisiana release, 2024-03-07: Bashir Schofield sentenced to 4 years'…
- Laplace Resident Sentenced to Twelve Months for Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster AssistanceLaplace Resident Sentenced to Twelve Months for Preparing and Submitting Fraudulent…
- Laplace Woman Guilty Of Cares Act FraudUSAO - Louisiana, Eastern press release, January 23, 2026: Tanyaneeka Powell pleaded…
- Laplace Woman Guilty of Covid-19 Relief FraudRelease: Tiffany Carter pleads guilty to False Statements to the SBA over PPP and EIDL…
- Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan FraudSchuyler Oppenheimer indicted on a methamphetamine possession charge and two counts of…
- Large-Scale Counterfeit Pill Manufacturer Pleads Guilty — District of Massachusetts, January 14, 2026Boston press release: Schuyler Oppenheimer pleads guilty to methamphetamine and wire…
- Larger Businesses and COVID-19: Financial Relief and Assistance Resources (IN11368, Version 10, Updated June 26, 2020)Archived source document: Larger Businesses and COVID-19: Financial Relief and Assistance…
- Larger Businesses and COVID-19: Financial Relief and Assistance Resources (IN11368, Version 11, Updated July 2, 2020)Archived source document: Larger Businesses and COVID-19: Financial Relief and Assistance…
- Larger Businesses and COVID-19: Financial Relief and Assistance Resources (IN11368, Version 12, Updated July 20, 2020)Archived source document: Larger Businesses and COVID-19: Financial Relief and Assistance…