The Archive · 32,142 records

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Source documents, page 69 of 129: records 17,001–17,250 of 32,142, titles L.

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Records 17,001–17,250 of 32,142

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Larger Businesses and COVID-19: Financial Relief and Assistance Resources (IN11368, Version 14, Updated August 20, 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 15, Updated October 29, 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 5, Updated June 5, 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 6, Updated June 11, 2020)Archived source document: Larger Businesses and COVID-19: Financial Relief and Assistance…
Larger Businesses and COVID-19: Financial Relief and Assistance Resources — IN11368 (April 30, 2020)Larger Businesses and COVID-19: Financial Relief and Assistance Resources — IN11368…
Larger Businesses and COVID-19: Financial Relief and Assistance Resources — IN11368 (May 1, 2020)Larger Businesses and COVID-19: Financial Relief and Assistance Resources — IN11368 (May…
Larger Businesses and COVID-19: Financial Relief and Assistance Resources — IN11368 (May 4, 2020)Larger Businesses and COVID-19: Financial Relief and Assistance Resources — IN11368 (May…
Las Autoridades Federales y Estatales Sostuvieron una Reunión Estratégica sobre los Esquemas de Fraude PandémicoDepartment of Justice announcement, October 14, 2021: federal and state authorities in…
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief FraudArchived source document: Las Vegas Felon Sentenced To Prison For Unlawful Possession Of…
Las Vegas Man Pleads Guilty in Pandemic Fraud ConspiracyNorthern District of New York release, May 22, 2025: Las Vegas man pleads guilty to mail…
Las Vegas Man Pleads Guilty To Committing COVID Relief FraudU.S. Attorney’s Office (Nevada) release, March 10, 2022: Las Vegas man pleaded guilty to…
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release — USAO NevadaDistrict of Nevada release, 2022-06-08: Keyawn Lloyd Cook Jr. sentenced to one year and…
Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money LaunderingD. Nev. press release, May 9, 2022: Kash King Fuller sentenced to 27 months over a…
Las Vegas Man Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised ReleaseDOJ release, March 14, 2024: Las Vegas man Arian Anthony Bailey sentenced to two and a…
Las Vegas Man Sentenced To Prison For COVID-19 Unemployment Insurance Benefits FraudD. Nev. press release, April 29, 2025: Lavell Deshon Roberts sentenced to 33 months over…
Las Vegas Resident Indicted For COVID-19 Relief Fraud SchemeD. Nev. press release, August 19, 2022: Ribal Hajj-Hussein indicted over a $150,000 EIDL…
Las Vegas Resident Sentenced To Prison For COVID Relief FraudDOJ release, March 1, 2023: Jeremy Lee Attebery sentenced to 30 months for PPP and EIDL…
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud SchemeDistrict of Nevada release, 2024-03-22: Karen Chapon sentenced to 30 months over six…
Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised ReleaseLas Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On…
Las Vegas Woman Pleads Guilty To Committing COVID Relief FraudUSAO Nevada release: Las Vegas woman pleads guilty to PPP loan fraud committed while on…
Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax CreditsD. Nev. press release, February 14, 2025: Candies Goode-McCoy pleads guilty over 1,227…
Last of Eight Defendants Sentenced in $7.7 Million Pandemic Fraud SchemeEastern District of Michigan release, February 2, 2026: last of eight defendants…
Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief FundsDOJ release, August 20, 2025: last of eight defendants sentenced in a $17 million EIDL…
Last of Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees Pleads GuiltyU.S. Attorney's Office (E.D. Mich.) press release: four plead guilty in a $63 million…
Late Liquidation Requests and Grant Closeout for CARES-ESSER and CARES-GEERTranscript on late liquidation requests and grant closeout for CARES-ESSER and…
Latham & Watkins Advises Funding Circle in Sale of US Business to iBusiness FundingArchived web capture: Latham & Watkins Advises Funding Circle in Sale of US Business to…
Latham & Watkins, "Former Department of Justice Senior Official Rejoins Latham" Dec. 6, 2022Archived source: Latham & Watkins, "Former Department of Justice Senior Official Rejoins…
Latifa Brooks, a Resident of McLean, Has Agreed to Pay $107,347 to Settle a Civil Fraud Case (Alexandria, Va.)USAO - Virginia, Eastern release, May 24, 2022: Latifa Brooks agrees to pay $107,347 to…
Launch National Fraud Detection Center — Department of Labor, Office of Inspector General, August 25, 2026Labor Department Office of Inspector General announces its partnership with the Justice…
Laurel County Woman Indicted for COVID Relief FraudPress release: federal grand jury in London returns indictment of Karenda Vaughn of…
Laurel man admits COVID-19 relief fraud with Paycheck Protection Program (2020-12-15)DOJ release of December 15, 2020: Laurel man Matthew Jason Welch pleads guilty to wire…
Laurel man charged with COVID-19 relief fraudPress release, September 17, 2020: Matthew Jason Welch arraigned on a wire fraud…
Lauren Holiday Testimony — Why the SPARK Act Matters — BostonTestimony of Lauren Holiday supporting the SPARK Act, describing entrepreneur support…
Laurie S. Schaffer, Acting Assistant Secretary for Financial Institutions — U.S. Department of the TreasuryBiography of Laurie S. Schaffer, Acting Assistant Secretary for Financial Institutions at…
Laurie S. Schaffer, Treasury Acting General CounselArchived source: Laurie S. Schaffer, Treasury Acting General Counsel. Captured from…
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud SchemeW.D. Ark. press release, November 3, 2021: Lavaca lab owner Billy Joe Taylor charged over…
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering SchemeW.D. Ark. press release, June 8, 2023: Billy Joe Taylor sentenced to 15 years in a $134…
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering SchemeArchived source document: Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud…
Law Firm Resume of Bailey & Glasser Exhibit — Marshall v. Prestamos CDFILaw Firm Resume of Bailey & Glasser Exhibit — Marshall v. Prestamos CDFI: source document dated…
LAW Offices — America's Frontline Doctors, et al. v. Xavier Becerra, et al., No. 2:21-cv-00702-CLMLAW Offices — Am.'s Frontline Doctors v. Xavier Becerra Becerra, et al.…: motion for Preliminary…
LAW OFFICES — America's Frontline Doctors, etc.; Dr. Scott Jensen, MD; and eight individual plaintiffs v. Xavier Becerra, Secretary of HHS, and HHS, No. 2:21-cv-00702-CLMLAW OFFICES — America's Frontline Doctors, etc.; Dr. Scott Jensen, MD…: petition for Temporary…
Law360 attorney/firm record, "Cassandra B. Fields," Williams & Connolly counsel of record on FDIC v. Bayer, M.D. Fla....Law360 record for Williams & Connolly attorney Cassandra B. Fields, listing Federal…
Law360, "Judge Tosses PPP Class Action Against Nonbank Lender," Nov. 29, 2021Law360 article of November 29, 2021: a California federal judge dismisses with prejudice…
Lawrence Man Charged with COVID Relief and Social Security FraudD. Mass. press release, December 9, 2024: Randolph Dominguez charged over a $74,900 EIDL…
Lawrence Man Pleads Guilty to COVID Relief Fraud and Social Security FraudD. Mass. press release, January 16, 2025: Randolph Dominguez pleads guilty over a $74,900…
Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security FraudDOJ release, May 23, 2025: Lawrence man Randolph Dominguez sentenced to 15 months for…
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicU.S. Attorney's Office, D. Mass. (April 2, 2021): Raquel Pena charged with wire fraud and…
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicD. Mass. press release, July 15, 2021: Raquel Pena pleads guilty to identity theft and…
Lawsuit: Lendistry, Plaid and Qualified Violated Consumer Data Rights — By Penny Crosman, Data PrivacyArticle on Onisko & Scholz's suit saying Lendistry, with Plaid and Qualified, mishandled…
Lawsuits Mount Against Payroll Firms Over Pandemic Credits (1) — Bloomberg Tax (September 12, 2025)Lawsuits Mount Against Payroll Firms Over Pandemic Credits (1) — Bloomberg Tax (September…
Layoffs Roundup: Mon 4/6/20 (Layoffs.fyi)Layoffs.fyi roundup, 04/06/2020: startup layoffs tracked after the coronavirus outbreak,…
Layoffs Roundup: Mon 4/6/20 — Last Week We Tracked 50 Startup Layoffs Affecting Over 4,000 PeopleApril 6, 2020 layoffs roundup: over 10,000 startup employees laid off since the…
Lazard Asset Management Appoints Eric Van Nostrand as CIOLazard Asset Management press release, January 6, 2026: Eric Van Nostrand appointed Chief…
Lazard Asset Management Appoints Eric Van Nostrand Global Head of Markets and Chief Economist (June 02, 2025)Archived source: Lazard Asset Management Appoints Eric Van Nostrand Global Head of…
Le fonds de solidarité à destination des entreprises : une mise en œuvre rapide dans un contexte instable (Cour des comptes, Le rapport public annuel 2021, Tome I)Le fonds de solidarité à destination des entreprises : une mise en œuvre rapide dans un…
Le Mars Man Pleads Guilty to COVID-19 Related Unemployment FraudU.S. Attorney's Office, N.D. Iowa (September 25, 2020): Dennis George Chinn pleads guilty…
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment FraudU.S. Attorney's Office, N.D. Iowa (January 21, 2021): Dennis George Chinn sentenced to 3…
LEA Level Maintenance of Equity Reporting RequirementsTranscript of an Education Department webinar on LEA level maintenance of equity…
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads GuiltyD. Mass. release, March 25, 2026: Raul Fernandez Vicioso pleads guilty in a multi-state…
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Sentenced to Two Years in Federal PrisonArchived source document: Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy…
Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 YearsDOJ release, October 3, 2023: Amir Aqeel sentenced to 15 years for leading a $20 million…
Leader of $6.8 Million Pandemic Fraud Scheme Pleads GuiltyU.S. Attorney's Office release: Paradise Williams pleads guilty to wire fraud and money…
Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison — USAO Washington, WesternWestern District of Washington release, 2024-03-05: Paradise Williams sentenced to 5…
Leader of PPP Fraud Scheme Sentenced to 51 Months in PrisonDOJ release, June 25, 2025: Kansas City PPP preparer Renetta Golden-Larimore sentenced to…
Leader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for COVID-19 and Other Serious Diseases, Guilty of Conspiracy to Defraud the United StatesS.D. Fla. press release, July 21, 2023: Grenon family convicted over selling bleach-based…
Leaders in Payments podcast, Ep. 24, "Melissa Townsley-Solis, CEO of GIACT" June 30, 2020; first-person founding stor...Leaders in Payments podcast Episode 24, June 30, 2020: Greg Myers interviews GIACT CEO…
Leadership at HHS-OIGArchived source document: Leadership at HHS-OIG.
Leadership: Executive Team and Board of Directors — Celtic BankCeltic Bank About page: founded in 2001, Salt Lake City, top ten SBA lender nationally…
Learning Loss and Its Solutions: Written Statement of Phyllis W. Jordan (September 20, 2022)Written statement of Phyllis W. Jordan of FutureEd to a House education subcommittee…
Learnings of a CEO: Max Rhodes, Faire (July 20, 2022, by Lindsay Amos)Y Combinator interview from July 20, 2022 with Faire co-founder and CEO Max Rhodes on…
Lease Agreement (Dkt. 986-2, D. Minn.)Archived source document: Lease Agreement (Dkt. 986-2, D. Minn.).
LEASE AGREEMENT BETWEEN Panthera Entreprises, LLC ('"LANDLORD"} ANDLEASE AGREEMENT BETWEEN Panthera Entreprises, LLC ('"LANDLORD"} AND: source document dated October…
Lebanon County Man Indicted On COVID-19 Unemployment Fraud ChargesM.D. Pa. press release, October 5, 2022: Stacy Taylor indicted on 52 counts each of wire…
Lee County Man Pleads Guilty In Connection With $1.35 Million COVID Relief Fraud SchemeM.D. Fla. press release, December 14, 2023: Evan Graves pleads guilty in a $1.35 million…
Lee County Man Sentenced To Prison For $1.35 Million COVID-19 Relief Fraud SchemeM.D. Fla. press release, June 10, 2024: Evan Graves sentenced to 18 months over 10 EIDL…
Lee Price III: Texas Man Was Sentenced Today to 110 Months in Prison for His Scheme to Fraudulently Obtain and Launder ProceedsDOJ release, November 29, 2021: Houston man Lee Price III sentenced to 110 months for…
Lee Savio Beers Testimony (witness statement, March 25, 2021), agriculture.senate.govArchived source document: Lee Savio Beers Testimony (witness statement, March 25, 2021),…
Leesburg Man Arrested for $2.5M CARES Act Loan FraudEastern District of Virginia release on the arrest of Leesburg man Didier Kindambu, 48,…
Leesburg man pleads guilty to COVID relief fraud schemeRelease dated 2024-03-06: Russell Laraway pleaded guilty to wire fraud over four PPP…
Lee’s Summit Business Owner Indicted for CARES Act Fraud SchemeRelease of 2023-11-14: a business owner indicted over alleged misuse of more than…
Left Behind: The One-Third of Children in Families Who Earn Too Little to Get the Full Child Tax Credit — CPSP, May 13, 2019Columbia CPSP brief (May 13, 2019) on children left out of the full Child Tax Credit…
Legal Opinion Letter on HB 17 and Roosevelt Properties Co. v. Kinney regarding Garage CondominiumsLegal opinion letter of October 10, 2025 on Ohio HB 17 and Roosevelt Properties Co. v.…
Legislative Accomplishments (Cong. Rec., July 31, 2020)Congressional Record, House, July 31, 2020, page H4210: a speech on waste and taxpayer…
Legislative and Oversight Activities of the Committee on Homeland Security, 117th Congress: Report 117-691Homeland Security Committee Report 117-691 of December 30, 2022 on its legislative and…
Legislative and Oversight Activities of the Committee on Ways and Means During the 116th CongressHouse Report 116–721, January 2, 2021: Ways and Means Committee report on its legislative…
Legislative Branch Appropriations Bill, 2021Appropriations Committee Report 116-447 of July 14, 2020 on H.R. 7611, the Legislative…
Legislative Hearing to Strengthen Energy Infrastructure, Efficiency, and Financing, House hearing transcript (June 22, 2022), GovInfo CHRG-117hhrg61992, HTML textLegislative Hearing to Strengthen Energy Infrastructure, Efficiency, and Financing, House…
Legislative Hearing to Strengthen Energy Infrastructure, Efficiency, and Financing, House hearing transcript (June 22, 2022), GovInfo CHRG-117hhrg61992, PDFLegislative Hearing to Strengthen Energy Infrastructure, Efficiency, and Financing, House…
Legislative Preliminary Report, June 2026Legislative Preliminary Report, June 2026, on Washington's $300,000 Reparative Action…
Legislative Program (Cong. Rec., Dec. 10, 2020)Congressional Record, House, December 10, 2020, page H7137: post office naming bills…
Legislative Program (Cong. Rec., June 26, 2020)Congressional Record, House, June 26, 2020, page H2557: the legislative program exchange…
Legislative Program (Cong. Rec., May 14, 2021)Congressional Record, House, May 14, 2021 (H2343): rollcall No. 143 explanations and the…
Legislative Report Letter — HB 1015 Equitable Access to Credit Program Update (Washington Commerce, 2023)Washington Department of Commerce letter dated September 15, 2023 on the status of the…
Legislative Session (Cong. Rec., Dec. 30, 2020)Congressional Record, Senate, December 30, 2020, page S7972: $2,000 checks debate, a…
Legislative Session (Cong. Rec., June 30, 2020)Congressional Record, Senate, June 30, 2020, S3980: S. 4049 defense bill resumed; Mr.…
Legislative Session (Cong. Rec., March 18, 2021)Congressional Record, Senate, March 18, 2021, page S1641: cloture motions on H.R. 1799…
LegiStorm bio, Jonathan Joseph Skladany person ID 80703; Jenner affiliation dated Oct. 2023Archived source: LegiStorm bio, Jonathan Joseph Skladany person ID 80703; Jenner…
LegiStorm Legi Storm is the professional's answer to who's who on Capitol HillLegiStorm promotional page describing its congressional staff contact and monitoring…
LegiStorm news, "Civil rights lobbyist returns to House Democrats" return to House Oversight as Deputy Chief Oversigh...LegiStorm: Kadeem Cooper, a newly minted lobbyist, rejoins House Oversight and Reform…
LegiStorm: Brian Morrissey (Biographical, Education, Employment History)Archived source: LegiStorm: Brian Morrissey (Biographical, Education, Employment…
LegiStorm: Isabel Guzman, 27th Administrator of the Small Business AdministrationArchived source: LegiStorm: Isabel Guzman, 27th Administrator of the Small Business…
Lehi Man Sentenced for Stealing More than $300,000DOJ release, September 11, 2024: Neil Alan Johnson gets five years' probation and must…
Lehigh Acres Couple Indicted For COVID Relief FraudDOJ release, USAO Florida, Middle, September 2, 2021: Lehigh Acres couple indicted over…
Lehigh Acres Couple Pleads Guilty To COVID Relief FraudU.S. Attorney’s Office (M.D. Fla.) release, March 16, 2022: a Lehigh Acres couple pleaded…
Lehigh Acres Couple Sentenced To Prison For COVID Relief FraudArchived source document: Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud.
Lehigh Acres Man Arrested In Connection With Multi-Million Dollar COVID Relief Fraud SchemeLehigh Acres man arrested on a 15-count indictment over alleged multi-million-dollar…
Lehigh Acres Man Indicted For COVID Relief FraudM.D. Fla. press release, October 8, 2024: Thakur Sukhdeo indicted over a $414,000 EIDL…
Lehigh Acres Man Sentenced To Ten Years In Federal Prison For His Role In Orchestrating Multi-Million Dollar Covid Relief Fraud SchemeLehigh Acres Man Sentenced To Ten Years In Federal Prison For His Role In Orchestrating…
Lehigh Valley Man Pleads Guilty to Pandemic Unemployment Assistance Fraud and Defrauding Local Car Dealerships — Eastern District of Pennsylvania, February 26, 2026Philadelphia press release: Justin Heimbach pleads guilty to mail and wire fraud…
Lehigh Valley Man Sentenced to Over Six Years in Prison for Pandemic Unemployment Assistance Fraud and Defrauding Local Car DealershipsDOL-OIG press release, June 16, 2026: Justin Heimbach sentenced to 76 months for PUA…
Lehighton Business Owner Pleads Guilty To Submitting False Covid-19 Economic Injury Disaster Loan (EIDL) ApplicationLehighton Business Owner Pleads Guilty To Submitting False Covid-19 Economic Injury…
Leicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 PandemicU.S. Attorney's Office, D. Mass. (April 1, 2021): William Cordor indicted over alleged…
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 PandemicD. Mass. press release, June 17, 2022: William Cordor sentenced to 33 months over SBA…
Leigha Simonton, Member — DykemaArchived source: Leigha Simonton, Member — Dykema. Captured from www.dykema.com.
Lender Alert: Economic Injury Disaster LoansSBA OIG lender alert, July 14, 2020: COVID-19 EIDL terms, the end of $10,000 advances,…
Lender and Development Company Loan ProgramsArchived source document: Lender and Development Company Loan Programs.
Lender Application Form - Paycheck Protection Program Loan GuarantySBA page for Form 2484, the PPP lender's loan guaranty application, version 9 effective…
Lender Application Form - Paycheck Protection Program Loan Guaranty (April 3, 2020)PPP Lender Application Form (SBA Form 2484, Revised 04/20), OMB 3245-0407, expiring…
Lender Application Form - Paycheck Protection Program Loan Guaranty (January 8, 2021)PPP Lender's Application for a loan guaranty, revised January 8, 2021, OMB 3245-0407,…
Lender Application Form - Paycheck Protection Program Loan Guaranty (June 12, 2020)PPP Lender's Application for a loan guaranty, revised June 12, 2020, OMB 3245-0407,…
Lender Application Form - Paycheck Protection Program Loan Guaranty (June 24, 2020)PPP Lender's Application for a loan guaranty, revised June 24, 2020, OMB 3245-0407,…
Lender Application Form - Paycheck Protection Program Loan Guaranty (November 30, 2020)PPP Lender's Application for a loan guaranty, revised June 24, 2020, OMB 3245-0407,…
Lender Application Form - Paycheck Protection Program Loan Guaranty (October 31, 2020)PPP Lender's Application for a loan guaranty, revised June 24, 2020, OMB 3245-0407,…
Lender Application Form: Paycheck Protection Program Loan Guaranty (OMB 3245-0407)SBA Paycheck Protection Program Lender Application Form, an unfilled form: 100%…
Lender Automation and Racial Disparities in Credit Access (NBER Working Paper 29364)NBER Working Paper 29364 abstract: lender automation and racial disparities in Paycheck…
Lender Automation and Racial Disparities in Credit Access (The Journal of Finance, April 2024)Journal of Finance article by Howell, Kuchler, Snitkof, Stroebel and Wong on how lender…
Lender Automation and Racial Disparities in Credit Access (Working Paper 29364, October 2021)NBER Working Paper 29364 (revised November 2022) on process automation, fintech lenders…
Lender Automation and Racial Disparities: Journal of FinanceJournal of Finance 79(2), April 2024: Howell, Kuchler, Snitkof, Stroebel and Wong on…
Lender Automation and Racial Disparities: SSRN working paperSSRN page for the 2022 working paper on lender automation and racial disparities in PPP…
Lender's Application - Paycheck Protection Program Loan Guaranty (SBA Form 2484, January 8, 2021)SBA Form 2484, the PPP lender's application for a loan guaranty, revised January 8, 2021,…
Lender's Application — Paycheck Protection Program Loan Guaranty (Revised June 2020)Revised June 2020 Paycheck Protection Program Lender's Application for loan guaranty (OMB…
Lender's Application — Paycheck Protection Program Loan Guaranty (SBA Form 2484, Revised June 12, 2020)SBA Form 2484, Lender's Application for a Paycheck Protection Program Loan Guaranty,…
Lender's Application: Paycheck Protection Program Loan Guaranty (SBA Form 2484, Revised March 18, 2021)SBA Form 2484 (Revised 3/21), the unfilled PPP Lender's Application: 100% guarantee, 60…
Lender's Application: Second Draw Loan Guaranty, Paycheck Protection Program (SBA Form 2484-SD, Revised March 18, 2021)SBA Form 2484-SD (3/21), unfilled PPP Second Draw Lender's Application: 100% guarantee,…
Lenders Accepting PPP Applications, Orange County/Inland Empire District OfficeArchived source document: Lenders Accepting PPP Applications, Orange County/Inland Empire…
Lenders in New HampshireArchived source document: Lenders in New Hampshire.
Lenders in New Hampshire — SBA PPP Lender ListArchived source document: Lenders in New Hampshire — SBA PPP Lender List.
Lenders Participating in PPP by project state through 05/13/2020SBA list of lenders participating in PPP, by project state, through 05/13/2020.
Lenders Participating in PPP by project state through 06/01/2020SBA list of lenders participating in PPP, by project state, through 06/01/2020.
Lenders Participating in PPP by Project State, as of 06/25/2020Archived source document: Lenders Participating in PPP by Project State, as of 06/25/2020.
Lenders participating in PPP by StateArchived source document: Lenders participating in PPP by State.
Lender’s Application - Second Draw Loan GuarantySBA Form 2484-SD, Lender's Application - Second Draw Loan Guaranty, OMB Control No.…
Lendingtree Foundation - Nonprofit ExplorerArchived source document: Lendingtree Foundation - Nonprofit Explorer.
LendingTree founder and CEO Doug Lebda dies in ATV accident (CBS News)Archived source document: LendingTree founder and CEO Doug Lebda dies in ATV accident…
LendingTree founder and CEO Doug Lebda dies in ATV accident (NBC News)Archived source document: LendingTree founder and CEO Doug Lebda dies in ATV accident…
LendingTree Launches SBA Lending Marketplace for Regional and Community BanksLendingTree Launches SBA Lending Marketplace for Regional and Community Banks.
LendingTree, "LendingTree Announces the Unexpected Passing of Company Founder, Chairman and CEO Doug Lebda" Oct 13, 2025LendingTree release of Oct. 13, 2025 announcing the passing of Chairman and CEO Doug…
LendingTree, "LendingTree Launches SBA Lending Marketplace for Regional and Community Banks" Apr 22, 2020; includes F...LendingTree press release, April 22, 2020, launching an SBA lending marketplace and…
LendingTree, Inc. Investor RelationsArchived source document: LendingTree, Inc. Investor Relations.
LendingTree, PPP Loans and Other COVID-19 Business ReliefArchived source document: LendingTree, PPP Loans and Other COVID-19 Business Relief.
Lendio Acquires Billy, Launches Cloud Accounting Software (Finovate, July 23, 2019)Finovate, July 23, 2019: Lendio acquires bookkeeping startup Billy and launches the…
Lendio Acquires Laso's AI-Powered Loan Origination SoftwareLendio announces its September 16, 2021 purchase of Laso's AI-powered Loan Origination…
Lendio Acquires Laso’s AI-Powered Loan Origination Software to Offer Underwriting Solutions for Lending InstitutionsLendio release (September 16, 2021): asset purchase of Laso's AI loan origination…
Lendio co-founders named EY Entrepreneur Of The Year 2020 Utah Region GlobeNewswire, Oct 7, 2020Archived source: Lendio co-founders named EY Entrepreneur Of The Year 2020 Utah Region…
Lendio Releases 2024 State of SMB Lending Report (July 25, 2024)Lendio press release on its inaugural State of SMB Lending report, a survey of over 1000…
Lendio report: how its network secured $8 billion in PPP approvals GlobeNewswire, Aug 19, 2020Archived source: Lendio report: how its network secured $8 billion in PPP approvals…
Lendistry About Page: Fair Financing and Financial Education for Small Business Owners, a Minority-Led Community Development Financial InstitutionLendistry About page: describes the minority-led CDFI, its nonprofit The Center by…
Lendistry and Obtaining a Small Business Lending Company License — Everett K. Sands, CEO, LendistryLendistry and Obtaining a Small Business Lending Company License (last modified April 26,…
Lendistry Chosen to Administer New $800 Million New York State COVID-19 Small Business Grant ProgramLendistry is chosen by Empire State Development in June 2021 to run New York's $800…
Lendistry Chosen to Administer New $800 Million New York State COVID-19 Small Business Recovery Grant ProgramLendistry's June 7, 2021 release naming it administrator of New York's $800 million…
Lendistry Continues to Help Small Businesses Grow Across the Country with Investment from Starbucks Coffee CompanyLendistry news post: investment from Starbucks Coffee Company's Community Resilience Fund…
Lendistry Receives $75MM Credit Facility From East West Bank (Oct 1, 2025)Lendistry reports a $75MM credit facility from East West Bank to fund SBA 7(a) loans,…
Lendistry Receives Capital From Goldman Sachs To Provide PPP Loans To Underserved BusinessesLendistry says Goldman Sachs is financing its PPP lending and that it now serves 12…
Lendistry Receives Capital From Goldman Sachs To Provide PPP Loans, Doubles Footprint To 12 StatesSecond copy of Lendistry's April 23, 2020 release on Goldman Sachs PPP funding and its…
Lendistry to Administer $1.5 Billion in Covid-19 Relief - Los Angeles Business Journal (August 5, 2021)Los Angeles Business Journal, August 5, 2021: Lendistry to administer $1.5 billion in…
Lendistry — $100 Million Senior Secured Revolving Credit Facility, Recent DealsKeyBank deal page on a $100 Million Senior Secured Revolving Credit Facility closed…
Leon Miles — Complaint and Affidavit in Support of Application for an Arrest WarrantComplaint v. Leon Miles, No. 20-MJ-1234 (E.D.N.Y.): alleged false PPP application for…
Leslie Bethea Sentenced To 78 Months For PPP Loan FraudEastern District of Tennessee release, 2023-02-07: Leslie D. Bethea sentenced to 78…
Lessons LearnedLessons Learned: report dated September 1, 2021, 17 pages. Full text and citation metadata…
Lessons Learned During the Pandemic Can Help Improve Care in Nursing HomesLessons Learned During the Pandemic Can Help Improve Care in Nursing Homes: OIG evaluation report.…
Lessons Learned from Remote Supervision during Pandemic Could Inform Future Disruptions (GAO-22-104659)GAO-22-104659 (September 2022): federal banking regulators' remote supervision during…
Let American Businesses Be on Record Act of 2024House Report 118–855 (December 10, 2024) on H.R. 9033, the LABOR Act, which would extend…
Letter (bail conditions) — No. 7:22-cr-00320 (Dkt. 24, S.D.N.Y.)Archived source document: Letter (bail conditions) — No. 7:22-cr-00320 (Dkt. 24,…
Letter and Summary of CRRSA ESSER II and ARP ESSER III Expenditures and Obligations (September 1, 2024)Virginia education department letter, September 1, 2024: ESSER II and III spending by…
Letter Approving Colorado's Amended ARP ESSER State Plan (U.S. Department of Education)Education Department letter dated December XX, 2023 approving Colorado's amended ARP…
Letter Approving New Jersey's Amended ARP ESSER State Plan (U.S. Department of Education, October 17, 2023)October 17, 2023 Education Department letter approving New Jersey's amended ARP ESSER…
Letter from ACEC/Michigan Opposing House Bill 4913 Regarding Professional Engineer Licensure StandardsACEC/Michigan letter of October 28, 2025 to the Michigan House Committee on Economic…
Letter from Chair Powell to Secretary Mnuchin regarding emergency lending facilitiesPowell's November 20, 2020 letter to Mnuchin on ending the CARES Act emergency lending…
Letter from Chair Powell to Secretary Mnuchin Regarding Emergency Lending Facilities (November 20, 2020)Letter of November 20, 2020 from Fed Chair Powell to Treasury Secretary Mnuchin on ending…
Letter from Chairman James E. Clyburn, Select Subcommittee on the Coronavirus Crisis, to Panthera Worldwide, LLC (July 14, 2020)Archived source document: Letter from Chairman James E. Clyburn, Select Subcommittee on…
Letter from Eghosasere Avboraye-Igbinedion, Re: Case 1:21-cr00054-RDB, Urgent Message to Fire My Court Appointed Attorney (Dkt. 228-1, D. Md.)Letter from Eghosasere Avboraye-Igbinedion, Re: Case 1:21-cr00054-RDB, Urgent Message to…
Letter from JPMorgan Chase Bank to the U.S. Attorney's Office — No. 2:21-cr-00977 (Dkt. 116, D. Ariz.)Archived source document: Letter from JPMorgan Chase Bank to the U.S. Attorney's Office —…
Letter from Julio C. Gomez to Judge Zahid N. Quraishi, February 4, 2022 — Case 3:21-cv-15333, Doc. 44 (Filed 02/04/22)Plaintiffs' letter in Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (D.N.J.),…
Letter from Miami Tribe of Oklahoma on H.R. 5549, Indian Health Service Advance Appropriations ActMiami Tribe of Oklahoma letter from Chief Douglas G. Lankford on H.R. 5549, the Indian…
Letter from Representative Kristian Grant in Opposition to House Bill 4915Letter from Michigan State Representative Kristian Grant to Chair Hoadley opposing House…
Letter from Scott Conners Opposing House Bill 4913 Regarding Engineering LicensureOctober 28, 2025 letter from Walker City Engineer Scott Conners to the Michigan House…
Letter from Select Subcommittee on the Coronavirus Crisis to Gulf Island Fabrication Re PPP Loan (May 8, 2020)Select Subcommittee on the Coronavirus Crisis letter to Gulf Island Fabrication, Inc.…
Letter from Sidley Austin LLP on Behalf of Blueacorn PPP, LLC to Chairman Clyburn (December 23, 2021)Sidley Austin letter for Blueacorn PPP, LLC to Chairman Clyburn, Select Subcommittee on…
Letter from the Acting Assistant Secretary for Postsecondary Education (January 14, 2021)Letter, January 14, 2021, from the Acting Assistant Secretary for Postsecondary Education…
Letter from the Law Offices of Patrick A. Mullin (May 15, 2023) (Dkt. 189, S.D. Tex.)Letter from the Law Offices of Patrick A. Mullin (May 15, 2023) (Dkt. 189, S.D. Tex.).
Letter from the Michigan Bitcoin Trade Council to the Michigan House of Representatives on Bitcoin AdoptionMichigan Bitcoin Trade Council letter to the Michigan House of Representatives, with a…
Letter from the Office of the Clerk, United States Court of Appeals for the Fifth Circuit — No. 24-40839 (Document 66-1)Letter from the Office of the Clerk, United States Court of Appeals for the Fifth Circuit…
Letter from the Ohio Township Association in Support of House Bill 81 (Massage Therapy Licensing Law)Ohio Township Association letter of May 12, 2021 to the Ohio House Commerce and Labor…
Letter from the President of the United StatesLetter from the President of the United States: court filing dated January 21, 2021. Full text and…
Letter in Support of H.R. 5549, the Indian Health Service Advance Appropriations ActLetter to the Subcommittee for Indigenous Peoples of the United States supporting H.R.…
letter of May 18, 2020. We thank you and your staff for the courtesy of extending until todayMayer Brown letter for Blue Flame Medical, LLC to House Energy and Commerce leaders, June…
letter of May 18, 2020. We thank you and your staff for the courtesy of extending until todayletter of May 18, 2020. We thank you and your staff for the courtesy of extending until……
Letter of Support for H.R. 5549 — Sault Ste. Marie Tribe of Chippewa Indians (July 28, 2022)July 28, 2022 letter from Sault Ste. Marie Tribe of Chippewa Indians supporting H.R.…
Letter of Support for House Bill 5031 from the City of YpsilantiCity of Ypsilanti letter to a committee supporting House Bill 5031 and renewal of…
Letter of Support for Senate Bill 166Letter of October 22, 2021 from the Ohio Chamber of Commerce to Chairman Jay Edwards…
Letter on 2020 Housing Trust Fund Affordable Housing Cost Data Report — Washington Department of CommerceWashington Department of Commerce letter of November 19, 2020, in place of the 2020…
Letter on Confidential Records Subject to Protective Order — United States v. Carolyn WadeLetter on Confidential Records Subject to Protective Order — United States v. Carolyn Wade: source…
Letter on Ideological Attacks on Planned Parenthood Health Centers over PPP LoansRelease of May 28, 2020 on a congressional letter denouncing attacks on Planned…
Letter on the Worker Training Tax Credit — Department of Taxation (September 21, 2022)Commonwealth of Virginia Department of Taxation letter of September 21, 2022 on the…
Letter on VIP and MEE Grants, First Quarter of 2020 (Commonwealth of Virginia, June 17, 2020)R. Brian Ball's June 17, 2020 letter to Virginia legislators on VIP and MEE grants…
Letter on VIP and MEE Grants, Fourth Quarter 2022 — Caren DeWitt MerrickLetter of January 31, 2023 from Caren DeWitt Merrick: no VIP or MEE grants awarded in the…
Letter on VIP and MEE Grants, Second Quarter 2023 — Caren DeWitt Merrick (July 20, 2023)Letter of July 20, 2023 from Caren DeWitt Merrick: no VIP or MEE grants awarded in the…
Letter on VIP and MEE Grants, Third Quarter 2023 — Caren DeWitt MerrickLetter of October 17, 2023 from Caren DeWitt Merrick: no VIP or MEE grants awarded in the…
Letter on Virginia Investment Performance and Major Eligible Employer Grants, First Quarter (May 4, 2022)Office of the Governor of the Commonwealth of Virginia letter of May 4, 2022 reporting…
Letter on Virginia Investment Performance and Major Eligible Employer Grants, Second Quarter (July 27, 2022)Office of the Governor of the Commonwealth of Virginia letter of July 27, 2022 reporting…
Letter on Virginia Investment Performance and Major Eligible Employer Grants, Third Quarter (October 4, 2022)Office of the Governor of the Commonwealth of Virginia letter of October 4, 2022…
Letter Opinion Filed with the Clerk of the CourtLetter Opinion Filed with the Clerk of the Court: complaint dated February 1, 2021. Full text and…
Letter Opposing HB 147 from Clermont County Port AuthorityClermont County Port Authority letter to Rep. Jean Schmidt opposing Ohio HB 147, a sales…
Letter Order — Criminal Case No. SAG-22-0225 (Dkt. 27, D. Md.)Archived source document: Letter Order — Criminal Case No. SAG-22-0225 (Dkt. 27, D. Md.).
Letter Order — Criminal Case SAG-21-0215 (Dkt. 77, D. Md.)Archived source document: Letter Order — Criminal Case SAG-21-0215 (Dkt. 77, D. Md.).
Letter re Time-Sensitive Request for Teleconference — In re Niaspan Antitrust Litigation (E.D. Pa.)Defendants' letter in In re Niaspan Antitrust Litigation (E.D. Pa., MDL No. 13-2460),…
Letter Re: Amendment 821 and Tequisha Solomon, Case No. 22-cr-131 (ECT/DTS) (Dkt. 66, D. Minn.)Letter Re: Amendment 821 and Tequisha Solomon, Case No. 22-cr-131 (ECT/DTS) (Dkt. 66, D.…
Letter Re: Elvin German, Case #: 1:21 CR 00245(ER) (Dkt. 70, S.D.N.Y.)Letter Re: Elvin German, Case #: 1:21 CR 00245(ER) (Dkt. 70, S.D.N.Y.).
Internal Memorandum Re: Nathan Reardon, Request to Withdraw Petition — United States Probation & Pretrial Services, District of Maine (Dkt. 348, D. Me.)Internal Memorandum Re: Nathan Reardon, Request to Withdraw Petition — United States…
Letter Re: Plea Agreement with Artus Johnson (Dkt. 72, D.N.J.)Archived source document: Letter Re: Plea Agreement with Artus Johnson (Dkt. 72, D.N.J.).
Letter Re: Plea Agreement with Mendel Deutsch (Dkt. 119, D.N.J.)Archived source document: Letter Re: Plea Agreement with Mendel Deutsch (Dkt. 119,…
Letter Re: United States of America v. Juan Nolasco-Martinez, et al., 22-CR-00012 (JPO) & 22-CR-00008 (JPO) (Dkt. 101, S.D.N.Y.)Letter Re: United States of America v. Juan Nolasco-Martinez, et al., 22-CR-00012 (JPO) &…
Letter Re: United States of America v. Juan Nolasco-Martinez, et al., Case No.: 22-CR-00012 (JPO) (Dkt. 28, S.D.N.Y.)Letter Re: United States of America v. Juan Nolasco-Martinez, et al., Case No.:…
Letter Re: United States of America v. Mariluz Fermin, Bellanilda Fermin and Juan Nolasco, Case No.: 22-CR-00012 (Dkt. 21, S.D.N.Y.)Letter Re: United States of America v. Mariluz Fermin, Bellanilda Fermin and Juan…
Letter Re: United States of America v. Mariluz Fermin, Bellanilda Fermin and Juan Nolasco, Case No.: 22-CR-00012 (Dkt. 62, S.D.N.Y.)Letter Re: United States of America v. Mariluz Fermin, Bellanilda Fermin and Juan…
Letter Re: United States v. Breault et al. 23-158 (Dkt. 43, E.D.N.Y.)Letter Re: United States v. Breault et al. 23-158 (Dkt. 43, E.D.N.Y.).
Letter Re: United States v. Glenroy Walker and Howard Levy, 23 Cr. 662 (CS) (Dkt. 118, S.D.N.Y.)Letter Re: United States v. Glenroy Walker and Howard Levy, 23 Cr. 662 (CS) (Dkt. 118,…
Letter Re: United States v. Lauren DiMassa a.k.a. Lauren Knox, Case No. 22cr33 (OAW) (Dkt. 87, D. Conn.)Letter Re: United States v. Lauren DiMassa a.k.a. Lauren Knox, Case No. 22cr33 (OAW)…
Letter Re: United States v. Spitzer, et. al., 24 Cr. 528 (ESK) (Dkt. 82, D.N.J.)Letter Re: United States v. Spitzer, et. al., 24 Cr. 528 (ESK) (Dkt. 82, D.N.J.).
Letter Re: United States v. Tiairre Travonne Chaney, Pre-indictment Plea Offer (Dkt. 18, D. Or.)Letter Re: United States v. Tiairre Travonne Chaney, Pre-indictment Plea Offer (Dkt. 18,…
Letter regarding notification to Congress under 28 U.S.C. 530D, State of Texas v. Yellen, No. 22-10560 (5th Cir.), Doc. 115-1 (February 1, 2024)Department of Justice letter in Texas v. Yellen, No. 22-10560: no Supreme Court review of…
Letter Regarding Plea Agreement — United States v. Eric RiveraLetter Regarding Plea Agreement — United States v. Eric Rivera: source document dated March 17…
Letter Removing Condition from Indiana's ARP ESSER Grant (June 2, 2022)June 2, 2022, Department of Education letter removing the condition on Indiana's ARP…
Letter Removing Condition on Delaware's ARP ESSER Grant (U.S. Department of Education, January 28, 2022)January 28, 2022 Education Department letter removing the condition on Delaware's ARP…
Letter Removing Conditions from Maine's ARP ESSER Grant (March 17, 2023)March 17, 2023, Department of Education letter removing the conditions on Maine's ARP…
Letter Removing Conditions from Nebraska's ARP ESSER Grant (April 11, 2023)April 11, 2023, Department of Education letter removing the conditions on Nebraska's ARP…
Letter Removing Conditions on Mississippi's ARP ESSER Grant (U.S. Department of Education, November 08, 2022)November 08, 2022 Education Department letter removing conditions on Mississippi's ARP…
Letter Removing Conditions on New Hampshire's ARP ESSER Grant (U.S. Department of Education, September 13, 2022)September 13, 2022 Education Department letter removing conditions on New Hampshire's ARP…
Letter Removing Conditions on Vermont's ARP ESSER Grant (U.S. Department of Education, September 14, 2023)September 14, 2023 Education Department letter removing conditions on Vermont's ARP ESSER…
Letter Removing the Condition on Utah's ARP ESSER Grant (U.S. Department of Education, May 11, 2022)May 11, 2022 Education Department letter removing the condition on Utah's ARP ESSER grant…
Letter Requesting Adjournment of Sentencing — United States v. Lisa SmithLetter Requesting Adjournment of Sentencing — United States v. Lisa Smith: source document dated…
Letter Requesting New Sentencing Date — United States v. Lisa SmithLetter Requesting New Sentencing Date — United States v. Lisa Smith: source document dated…
Letter Requesting Status Conference on Scheduling Order — Marshall v. Prestamos CDFI, LLCLetter Requesting Status Conference on Scheduling Order — Marshall v. Prestamos CDFI, LLC…
Letter to Administrator Regan of the EPA on the Impact of New Rule Changes on Small BusinessesCmte Small Business (R) release of June 29, 2023 with statements on a letter to the EPA…
Letter to Attorney General Garland on CCP IP TheftStatement of Chairmen Williams (R-TX) and Gallagher (R-WI), June 15, 2023, on a letter to…
Letter to Attorney Olson Re: Criminal No. 23-CR-10138-WGY (Dkt. 76, D. Mass.)Letter to Attorney Olson Re: Criminal No. 23-CR-10138-WGY (Dkt. 76, D. Mass.).
Letter to Biden's Energy Department for their Attack on Ceiling Fan Manufacturers (August 24, 2023)House Committee on Small Business text of an August 24, 2023 letter to the Department of…
Letter to CFPB Acting Director Russell Vought on Proposed Regulation B Rules — Sen. Edward J. Markey et al.Senators' January 21, 2026 letter to CFPB Acting Director Russell Vought opposing two…
Letter to Chairman Neal — Criminal Fraud in Pandemic Unemployment Insurance (UI) Programs (February 22, 2022)February 22, 2022 letter to Chairman Richard Neal requesting a Ways and Means oversight…
Letter to Chairman Powell on the Main Street Lending Program (American Academy of Dermatology Association)American Academy of Dermatology Association letter to Chairman Powell with…