The Archive · 32,142 records
Source documents — page 72 of 129
Source documents, page 72 of 129: records 17,751–18,000 of 32,142, titles L–M.
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Records 17,751–18,000 of 32,142
L
- Luetkemeyer: “Military to Main Street: Serving Veteran Entrepreneurship” (June 8, 2022)Ranking Member Luetkemeyer's opening statement for a House Small Business Committee…
- Luetkemeyer: “SBA Management Review: Office of Capital Access”Luetkemeyer opening statement of May 18, 2022, at a Small Business Committee hearing on…
- Luetkemeyer: “SBA Management Review: Office of International Trade”Luetkemeyer opening statement of September 20, 2022, at a Small Business Committee…
- Luke Brugnara — Order, Case No. 3:24-cr-00277-MMC (Document 19)[Proposed] detention order, United States v. Luke Brugnara, No. 3:24-cr-00277-MMC (N.D.…
- Luke Brugnara — Order, Case No. 3:24-cr-00277-MMC (Document 85)Pretrial preparation order, United States v. Luke Brugnara, No. 3:24-cr-00277-MMC (N.D.…
- Luke LaHaie, Co-CEO — NEWITY team profileArchived source: Luke LaHaie, Co-CEO — NEWITY team profile. Captured from…
- Luquay Zahir — Criminal Complaint, Case No. 24-mj-7043 (EAP)Complaint v. Luquay Zahir, No. 24-mj-7043 (EAP) (D.N.J.): false statement and wire fraud…
- Luxury Home Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations — Carnegie Homes & Construction LLC and Signature Collection Inc., HoustonRelease: Houston luxury home builders and their owners agree to pay $2.65 million to…
- Luzerne County Man Charged With Committing $350,000 In Covid-19 Pandemic FraudUSAO Middle District of Pennsylvania release on a wire fraud information against Daniel…
- Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft OffensesU.S. Attorney's announcement of an indictment of a Luzerne County man for wire fraud…
- Luzerne County Man Charged With Pandemic Fraud OffensesPress release announcing an indictment for wire fraud, mail fraud and bank fraud tied to…
- Luzerne County Man Charged With Pandemic Fraud Offenses (U.S. Attorney's Office, Middle District of Pennsylvania, April 1, 2026)Middle District of Pennsylvania, April 1, 2026: Wilkes-Barre man George Moses indicted…
- Luzerne County Man Sentenced To 24 Months' Imprisonment For Committing $350,000 In Covid-19 Pandemic FraudMiddle District of Pennsylvania release, 2023-12-22: Daniel Wasielewski sentenced to 24…
- Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic FraudLuzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In…
- Luzerne County Man Sentenced To 42 Months’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft OffensesLuzerne County Man Sentenced To 42 Months’ Imprisonment For Covid-Relief And Credit Card…
- Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft OffensesLuzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit…
- Luzerne County Woman Charged With Covid-19 Related FraudM.D. Pa. press release, May 27, 2022: Angela Castillo charged over at least forty false…
- Luzerne County Woman Pleads Guilty To Preparing And Submitting Numerous False Economic Injury Disaster Loan (Eidl) Applications In Covid-19 Fraud SchemeM.D. Pa. press release, August 10, 2023: Angela Castillo pleads guilty over at least 40…
- Luzerne County Woman Sentenced To 10 Months Imprisonment For Preparing And Submitting Numerous False Economic Injury Disaster Loan (EIDL) Applications In Covid-19 Fraud SchemeM.D. Pa. press release, November 9, 2023: Angela Castillo sentenced to 10 months over…
- Lydia DePillis previously worked with ProPublica as a ReporterProPublica author page for former reporter Lydia DePillis, listing her 2020 stories on…
- Lyft Announces Updates to Board of Directors and Enhanced Voting and Governance Structures (August 14, 2025)Archived source: Lyft Announces Updates to Board of Directors and Enhanced Voting and…
- Lyft Co-Founders, CEO Logan Green and President John Zimmer, Are Stepping Down (TechCrunch)TechCrunch article: Lyft co-founders Logan Green and John Zimmer step down, with David…
- Lyft commits $6.5 million to COVID-19 relief effortsLyft News post, Apr 20, 2020: Lyft commits $6.5 million to COVID-19 relief, including…
- Lyft is laying off 982 employees (TechCrunch, April 29, 2020)TechCrunch, April 29, 2020: Lyft is laying off 982 employees and furloughing a further…
- Lyft is laying off 982 employees, furloughing a further 288 due to COVID-19 pandemicTechCrunch on Lyft cutting 982 employees (17%) and furloughing 288, with pay cuts of 10%…
- Lyft shakes up leadership amid tough battle with Uber — Axios (2023-03-27)Axios on David Risher replacing co-founder Logan Green as Lyft CEO on April 17, with…
- Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing GymUSAO - Massachusetts press release, December 8, 2022: Daniel Olivar indicted on four…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Amended Class and Collective Action Complaint (S.D. Iowa, Document 7)Archived source document: Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Amended Class…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Confidential Settlement Agreement and Release (S.D. Iowa, Document 38-1)Archived source document: Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Confidential…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Declaration of William “Jack” Simpson (S.D. Iowa, Document 38-3)Archived source document: Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Declaration of…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Defendant SourceTek, Inc.’s Answer and Affirmative Defenses to Amended Class and Collective Action Complaint (S.D. Iowa, Document 21)Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Defendant SourceTek, Inc.’s Answer and…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Defendant SourceTek, Inc.’s Corporate Disclosure/Statement of Interest (S.D. Iowa, Document 20)Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Defendant SourceTek, Inc.’s Corporate…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Joint Motion for Settlement Approval (S.D. Iowa, Document 38)Archived source document: Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Joint Motion for…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Joint Status Report (S.D. Iowa, Document 33)Archived source document: Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Joint Status…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Judgment in a Civil Case (S.D. Iowa, Document 42)Archived source document: Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Judgment in a…
- Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Notice of Collective Action Lawsuit (S.D. Iowa, Document 38-2)Archived source document: Lyons v. IR Labs DE, LLC and SourceTek, Inc. — Notice of…
- Case 24-11217-BLS, Doc 589-4, Filed 10/01/24Lyons-Vyaire - Mt for Relief from Stay _labels: court filing dated October 1, 2024. Full text and…
- Lyons-Vyaire - Mt for Relief from Stay v1 — In re Vyaire Medical, Inc., et al., Case No. 24-11217 (BLS) (Jointly Administered)Lyons-Vyaire - Mt for Relief from Stay v1 — In re Vyaire Medical, Inc., et…: proposed order (not…
- Líneas de Avales ICO COVID-19ICO guarantee-lines page: a 2.500 millones de euros home-purchase line, the Ucrania and…
M
- M Squared Staffing LLC, the Former Operator of the Vestal Coal House in Vestal, New York, and Its Owner, Mark Mushalla, Will Pay $130,000Albany press release: Vestal Coal House operator and owner Mark Mushalla pay $130,000…
- M-25-32: Preventing Improper Payments and Protecting Privacy Through Do Not Pay (OMB, August 20, 2025)OMB memorandum M-25-32 guides agencies on a Do Not Pay routine use and a four-year…
- MA 16344 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Massachusetts afectadas económicamente por el Coronavirus (COVID-19)SBA disaster release MA 16344 (en español), March 18, 2020: COVID-19 working-capital…
- MA 16344 - SBA Offers Disaster Assistance to Massachusetts Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release MA 16344, March 19, 2020: COVID-19 working-capital disaster loans…
- MacDermid Incorporated Paid $2,226,623.62 to Settle False Claims Act Allegations (February 25, 2025)DOJ release, February 25, 2025: MacDermid pays $2,226,623.62 to settle claims Coventya…
- Macomb County Resident Sentenced for Multi-Million Dollar Pandemic Assistance Fraud SchemeU.S. Attorney's Office (E.D. Mich.) press release: Rita Shaba sentenced to 27 months in a…
- Macomb Township Resident Charged In COVID-19 Bank Fraud SchemeDOJ release of November 12, 2020: Michael Bischoff of Macomb Township charged in a…
- Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme (2020-11-23)Press release, November 23, 2020: Michael Bischoff pleads guilty to bank fraud over PPP…
- Made in America (Cong. Rec., Sept. 30, 2020)Congressional Record, House, September 30, 2020, Vol. 166, No. 170: opening proceedings,…
- Made Out Like Bandits: NY Prisoners Got $34M in Federal COVID FundsNews article on $34.3 million in federal stimulus funds received by New York state prison…
- Madison County Couple Indicted on COVID-19 Program Fraud ChargesRelease on a five-count indictment of a Madison County couple for conspiracy to commit…
- Madison Man Pleads Guilty to CARES Act Fraud and Access Device FraudPress release: Madison man Ahmad Kanan pleads guilty to CARES Act fraud and access device…
- Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds — USAO Wisconsin, WesternWestern District of Wisconsin release, 2024-08-30: Eric Upchurch sentenced to 28 months…
- Madison Man Sentenced to 42 Months for CARES Act & Access Device Frauds (DOJ, April 23, 2021)DOJ release, April 23, 2021: Ahmad Kanan sentenced to 42 months for PPP loan fraud and…
- Magic Johnson will provide $100 million to fund loans to minority-owned businessesNews article on Magic Johnson and EquiTrust providing $100 million for Paycheck…
- Magic Leap and Google Are Entering into a Partnership to Advance the Potential of XR Technologies (May 30, 2024)Magic Leap newsroom release, May 30, 2024: strategic technology partnership with Google…
- Magic Leap Extends Partnership with GoogleMagic Leap release, Oct. 29, 2025: an AR glasses prototype with Google and a three-year…
- Magic Leap Layoffs Follow Recent Google PartnershipIndustry news article, 19 July 2024: Magic Leap layoffs follow a recent Google…
- Magic Leap Reportedly Slashes 1,000 Jobs and Steps Away From Consumer PlansTechCrunch article: Magic Leap lays off roughly 1,000 employees, per Bloomberg, and…
- Magistrate Judge’s Discovery OrderMagistrate Judge’s Discovery Order: source document dated July 19, 2024, lender materials…
- Magistrate Judge’s Report and Recommendation re: Rule 11(c)(1)(B) Guilty Plea Hearing, United States of America v. Hillary Sanchez-Santiago, Case 3:23-cr-00195, Document 478, District of Puerto RicoMagistrate Judge’s Report and Recommendation re: Rule 11(c)(1)(B) Guilty Plea Hearing,…
- Magistrate Judge’s Report and Recommendation re: Rule 11(c)(1)(B) Guilty Plea Hearing, United States of America v. Jesus Rodriguez-Maysonet, Case 3:24-cr-00006, Document 284, District of Puerto RicoMagistrate Judge’s Report and Recommendation re: Rule 11(c)(1)(B) Guilty Plea Hearing,…
- Magistrate Judge’s Report and Recommendation re: Rule 11(c)(1)(B) Guilty Plea Hearing, United States of America v. Julia Cecilia Santiago-Salgado, Case 3:24-cr-00006, Document 333, District of Puerto RicoMagistrate Judge’s Report and Recommendation re: Rule 11(c)(1)(B) Guilty Plea Hearing,…
- Magistrate's Criminal Minutes, Revocation Proceedings — Daniel Eric Jay, 1:20-cr-00228-MHC-JKL (Document 299)Magistrate's Criminal Minutes, Revocation Proceedings, 1:20-CR-228-MHC-JKL-2, defendant…
- Magistrate’s Criminal Minutes, Revocation Proceedings (Case 1:20-cr-00228, Document 299)Magistrate’s criminal minutes, revocation proceedings, Case 1:20-cr-00228-MHC-JKL,…
- Maiden Speech (Cong. Rec., March 15, 2021)Congressional Record, Senate, March 15, 2021, S1519: a maiden speech on Representative…
- Main Street Business Lending Program and Municipal Liquidity Facility — Treasury (April 9, 2020)Treasury Secretary Mnuchin approves a Main Street Business Lending Program and a…
- Main Street Competes Act — Bill, Original Signature of Member (119th Congress, 1st Session)House bill text of the Main Street Competes Act (119th Congress), requiring Justice…
- Main Street Competes Act — House Report 118–222 (September 26, 2023)House Report 118-222 (September 26, 2023), Committee on Small Business, on H.R. 5424, the…
- Main Street Competes Act — House Report 119-682 (June 3, 2026)House Report 119-682 (June 3, 2026), Committee on Small Business, on H.R. 8882, the Main…
- Main Street Expanded Loan Facility (MSELF) Term Sheet — April 30, 2020 revisionTerm sheet effective April 30, 2020 for the Expanded Loan Facility: $75 billion equity,…
- Main Street Expanded Loan Facility Term Sheet (2020-07-28)Main Street Expanded Loan Facility term sheet effective July 28, 2020: upsized loans of…
- Main Street Expanded Loan Facility Term Sheet (2020-10-30)Main Street Expanded Loan Facility term sheet effective October 30, 2020, listing the…
- Main Street Expanded Loan Facility Term Sheet, Effective December 29, 2020Federal Reserve Main Street Expanded Loan Facility term sheet, effective December 29,…
- Main Street Expanded Loan Facility, Term Sheet — Federal Reserve Board (effective April 9, 2020)Federal Reserve Board term sheet, Main Street Expanded Loan Facility, effective April 9,…
- Main Street Expanded Loan Facility, Term Sheet — Federal Reserve Board (effective December 29, 2020)Federal Reserve term sheet, final, effective December 29, 2020, for the Main Street…
- Main Street for Nonprofit Organizations Frequently Asked Questions (August 24, 2020)Main Street nonprofit organization FAQs issued August 24, 2020, replaced September 4,…
- Main Street for Nonprofit Organizations Frequently Asked Questions (August 6, 2020)Main Street nonprofit organization FAQs issued August 6, 2020 and replaced August 24,…
- Main Street for Nonprofit Organizations Frequently Asked Questions (July 31, 2020)Main Street FAQs for nonprofit organizations, version of July 31, 2020 replaced on August…
- Main Street for Nonprofit Organizations Frequently Asked Questions (November 18, 2020)Main Street FAQs for nonprofit organizations issued November 18, 2020 and replaced a week…
- Main Street for Nonprofit Organizations Frequently Asked Questions (October 30, 2020)Main Street nonprofit organization FAQs, October 30, 2020 version replaced November 18,…
- Main Street for Nonprofit Organizations Frequently Asked Questions (September 18, 2020)Main Street nonprofit organization FAQs issued September 18, 2020; replaced by the…
- Main Street for Nonprofit Organizations Frequently Asked Questions (September 4, 2020)Main Street nonprofit organization FAQs issued September 4, 2020 and replaced on…
- Main Street for Nonprofit Organizations — Nonprofit Facility FAQs (December 29, 2020)Federal Reserve Bank of Boston FAQs, issued December 29, 2020, on Main Street Lending…
- Main Street Lending Program (Federal Reserve Board)Archived source document: Main Street Lending Program (Federal Reserve Board).
- Main Street Lending Program CommentsCompilation of public comments on the Main Street Lending Program, including emails…
- Main Street Lending Program Comments — Federal Reserve public commentsPublic comments on the Federal Reserve's Main Street Lending Program, including April 15,…
- Main Street Lending Program Comments, Beginning with EBITDA DeterminationsFederal Reserve compilation of Main Street Lending Program public comments dated…
- Main Street Lending Program Comments, Beginning with Opposition to the Exclusion of Nonprofits, Institutes of Higher Learning and HBCUsPublic comments on the Main Street Lending Program, opening with opposition to excluding…
- Main Street Lending Program For-Profit Businesses Frequently Asked Questions (August 24, 2020)Main Street for-profit business FAQs issued August 24, 2020 and replaced September 18,…
- Main Street Lending Program For-Profit Businesses Frequently Asked Questions (December 29, 2020)Final Main Street Lending Program FAQs for for-profit borrowers, issued December 29,…
- Main Street Lending Program For-Profit Businesses Frequently Asked Questions (July 31, 2020)Main Street Lending Program for-profit business FAQs issued July 31, 2020; replaced by…
- Main Street Lending Program For-Profit Businesses Frequently Asked Questions (November 18, 2020)Archived source document: Main Street Lending Program For-Profit Businesses Frequently…
- Main Street Lending Program For-Profit Businesses Frequently Asked Questions (October 30, 2020)Main Street Lending Program for-profit business FAQs issued October 30, 2020 and replaced…
- Main Street Lending Program For-Profit Businesses Frequently Asked Questions (September 18, 2020)Main Street Lending Program for-profit business FAQs, September 18, 2020 version replaced…
- Main Street Lending Program Frequently Asked Questions (July 15, 2020)Main Street Lending Program FAQs issued July 15, 2020 and replaced July 31, 2020,…
- Main Street Lending Program Frequently Asked Questions (June 20, 2020)Main Street Lending Program FAQs issued June 20, 2020 and replaced by a newer version on…
- Main Street Lending Program Frequently Asked Questions (June 26, 2020)Main Street Lending Program FAQs, June 26, 2020 version replaced July 15, 2020: MSNLF,…
- Main Street Lending Program Frequently Asked Questions (May 27, 2020)Main Street Lending Program FAQs issued May 27, 2020 and replaced June 8, 2020, covering…
- Main Street Lending Program is now fully operational for loans to nonprofit organizations (September 4, 2020)Federal Reserve Bank of Boston press release, September 4, 2020: Main Street Lending…
- Main Street Lending Program Nonprofit Organizations CommentsPublic comments on the Federal Reserve's Main Street Lending Program for nonprofits,…
- Main Street Lending Program Overview — Federal Reserve Bank of Boston (page modified 2025-05-24)Federal Reserve Bank of Boston overview of the Main Street Lending Program's terms for…
- Main Street Lending Program Post-Termination FAQs — Federal Reserve Bank of Boston (April 27, 2026)Federal Reserve Bank of Boston post-termination FAQs for the Main Street Lending Program,…
- Main Street Lending Program Post-Termination Frequently Asked Questions (April 9, 2021)Main Street post-termination FAQs, April 9, 2021 version replaced July 29, 2021, for…
- Main Street Lending Program Post-Termination Frequently Asked Questions (February 1, 2021)Main Street Lending Program post-termination FAQs issued February 1, 2021 and replaced…
- Main Street Lending Program Post-Termination Frequently Asked Questions (January 7, 2022)Main Street Lending Program post-termination FAQs issued January 7, 2022; replaced by a…
- Main Street Lending Program Post-Termination Frequently Asked Questions (January 8, 2021)Main Street Lending Program post-termination FAQs issued January 8, 2021, when the…
- Main Street Lending Program Post-Termination Frequently Asked Questions (July 29, 2021)Main Street post-termination FAQs issued July 29, 2021 and replaced January 7, 2022:…
- Main Street Lending Program Survey Results (A-22-001)SIGPR report A-22-001, January 27, 2022, with Main Street Lending Program survey results…
- Main Street Lending Program – Accepted LendersFederal Reserve Bank of Boston list of registered lenders in the Main Street Lending…
- Main Street Lending Program — Federal Reserve Bank of Boston Overview (For-Profit Businesses)Federal Reserve Bank of Boston overview of the Main Street Lending Program for for-profit…
- Main Street Lending Program — Frequently Asked QuestionsFederal Reserve Board Main Street Lending Program FAQs: purpose and design, eligibility,…
- Main Street Lending Program — The Federal Reserve Established the Main Street Lending Program (Program) to Support LendingFederal Reserve Board page on the Main Street Lending Program: purpose, five facilities,…
- Main Street Lending Program — The Main Street Lending Program Has Ceased Purchasing Participations in Eligible Loans (Recent Updates)Federal Reserve Bank of Boston Main Street Lending Program page, listing updates through…
- Main Street Lending Staff Group, Board of Governors of the Federal Reserve System — Mark Carey, GARPComments to the Federal Reserve on the Main Street loan facilities from Mark Carey of…
- Main Street Lending: right times, right placesFederal Reserve Bank of Boston article, May 27, 2021, on a study of Main Street Lending…
- Main Street New Loan Facility (MSNLF) Term Sheet — Initial, April 9, 2020Federal Reserve Main Street New Loan Facility term sheet, effective April 9, 2020: 4-year…
- Main Street New Loan Facility (MSNLF) Term Sheet — June 8, 2020 revisionTerm sheet effective June 8, 2020 for the New Loan Facility of the Fed's lending program:…
- Main Street New Loan Facility Term Sheet (2020-07-28)Term sheet for the Main Street New Loan Facility, effective July 28, 2020: new loans from…
- Main Street New Loan Facility Term Sheet (2020-10-30)Term sheet for the Main Street New Loan Facility, effective October 30, 2020: minimum…
- Main Street New Loan Facility, Term Sheet — Federal Reserve Board (effective April 30, 2020)Federal Reserve Board term sheet, Main Street New Loan Facility, effective April 30,…
- Main Street New Loan Facility, Term Sheet — Federal Reserve Board (effective December 29, 2020)Federal Reserve term sheet, final, effective December 29, 2020, for the Main Street New…
- Main Street Priority Loan Facility (MSPLF) Term Sheet — First, April 30, 2020Federal Reserve Main Street Priority Loan Facility term sheet, effective April 30, 2020:…
- Main Street Priority Loan Facility Term Sheet (2020-07-28)Term sheet for the Main Street Priority Loan Facility, effective July 28, 2020: loans…
- Main Street Priority Loan Facility Term Sheet (2020-10-30)Term sheet for the Main Street Priority Loan Facility, effective October 30, 2020:…
- Main Street Priority Loan Facility Term Sheet — Effective December 29, 2020Federal Reserve Main Street Priority Loan Facility term sheet, effective December 29,…
- Main Street Priority Loan Facility, Term Sheet — Federal Reserve Board (effective December 29, 2020)Federal Reserve Board term sheet, Main Street Priority Loan Facility, effective December…
- Main Street's Top Dog: Growing the Small Business Pet Economy — Hearing, March 11, 2026 (Brown)Testimony of Dr. Gary Brown, DVM, to the Senate Small Business Committee, March 11, 2026,…
- Main Street’s Top Dog: Growing the Small Business Pet EconomyHearing page of March 11, 2026, "Main Street's Top Dog: Growing the Small Business Pet…
- Maine ARP ESSER State Plan HighlightsMaine ARP ESSER State Plan Highlights listing a total allocation of $411,429,361, with…
- MOEquity; USSD19; NCESID to OrgID cross (Department of Education file name: Maine-ARP-MOEquity-Requirements.xlsx)Archived source document: MOEquity; USSD19; NCESID to OrgID cross (Department of…
- Maintaining Public Trust and Professional Integrity in HB 4914Email to Rep. Karl Bohnak from a Negaunee architect opposing HB 4914's removal of the…
- Maintenance of Effort (MOE) Waiver Request, State of Missouri — U.S. Department of Education (March 15, 2023)Source document — Maintenance of Effort (MOE) Waiver Request, State of Missouri — U.S.…
- Major Business Facility Job Tax Credit Report, Taxable Year 2022 (October 23, 2024)Taxation report on the Major Business Facility Job Tax Credit, Taxable Year 2022:…
- Major COVID-19 fraud investigation results in charges in Augusta areaSouthern District of Georgia release on indictments over fraudulent EIDL and PPP loan…
- Majority Leader Steve Scalise, Fighting to Save AmericaArchived source: Majority Leader Steve Scalise, Fighting to Save America. Captured from…
- Making American Lives Better (Cong. Rec., April 22, 2021)Congressional Record, House, April 22, 2021, H2091: remarks on health care savings, and…
- Malaina Chapman, 38, to 54 Months Imprisonment — Former Small Business Administration (SBA) Employee — MiamiRelease of June 17, 2025: former SBA employee Malaina Chapman sentenced to 54 months…
- Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity FraudU.S. Attorney's Office, D. Mass. (July 21, 2020): Wagner Sozi indicted for alleged…
- Malden Man Sentenced for COVID-Relief Fraud and Identity TheftD. Mass. press release, December 8, 2021: Wagner Sozi sentenced to 39 months for PUA…
- Malden Woman Sentenced to Prison for Fraudulently Obtaining Over $100,000 in COVID-Relief FundsArchived source document: Malden Woman Sentenced to Prison for Fraudulently Obtaining…
- Malden Woman Sentenced to Prison for Fraudulently Obtaining Over $100,000 in COVID-Relief Funds (Massachusetts, February 3, 2025)District of Massachusetts release, February 3, 2025: Malden woman sentenced to 18 months…
- Maloney and Clyburn Letter to Treasury OIG (Sept. 8, 2022)Letter from Chairwoman Maloney and Chairman Clyburn asking Treasury's Inspector General…
- Mamdani transition team co-chair Lina Khan to lead new economic law center at Columbia (amNewYork Law)amNewYork Law article, April 6, 2026: Lina Khan to direct Columbia Law School’s new…
- Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. LouisRelease dated 2023-09-20: Mark Ethan Jermain pleaded not guilty to three felony counts of…
- Man Admits $637,000 in Pandemic, Disability FraudSt. Louis press release: Preston Randall pleads guilty to $637,000 in EIDL and disability…
- Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 MillionD. Md. press release, September 23, 2022: Medard Ulysse pleads guilty in a grandparent…
- Man Arrested Over $5 Million in COVID-19 Relief Spent on Cars: DOJBusiness Insider, May 8, 2021: man arrested over $5 million in PPP loans allegedly spent…
- Man Charged for $10M COVID-19 Relief Fraud SchemeRelease dated 2024-03-07: Craig David Davis charged with four counts of wire fraud over…
- Man charged for $10M COVID-19 relief fraud scheme (2024-03-07)Eastern District of Virginia release on a man charged with fraudulently obtaining PPP and…
- Man Charged for $2M COVID-19 Relief Fraud SchemeJustice Department release, December 19, 2023: complaint unsealed charging Nikenson Jean…
- Man Charged in Connection With CARES Act Loan FraudPress release: Joseph Ronald Trenkle charged with wire fraud and money laundering over…
- Man Charged in Connection With CARES Act Loan Fraud (SBA)OIG news release: Joseph Ronald Trenkle charged with wire fraud and money laundering over…
- Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39MIan Patrick Jackson charged in connection with 15 fraudulent COVID-19 relief loan…
- Man Charged in Multi-Million Dollar COVID-19 Loan Fraud SchemePress release: Stanley Mark Hill charged in a 13-count indictment with wire fraud and…
- Man Charged With $1.9 Million COVID-Relief FraudPress release, January 28, 2021 (USAO Nevada): Jorge Abramovs indicted on bank fraud,…
- Man Charged with $1.9 Million COVID-Relief Fraud (Jan. 28, 2021)Justice Department release: Las Vegas man Jorge Abramovs indicted in Nevada over more…
- Man Charged with $5 Million COVID-Relief FraudJustice Department release: Texas man Samuel Yates charged with two counts of wire fraud…
- Man Charged with 27 Counts in Connection with CARES Act FraudAnnouncement that an indictment charges Steve Randall Howe with twenty counts of bank…
- Man Charged with Conspiring to Commit COVID-19 Relief FraudRelease: Brooklyn man Sean M. Andre charged by complaint in a PPP loan scheme of at least…
- Man Charged with COVID-Relief FraudDOJ release of February 19, 2021: a criminal complaint charges Christian Johnson of…
- Man Charged with COVID-Relief Fraud and Money LaunderingNews release: Nasser Salman arraigned on charges of fraudulently obtaining more than…
- Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief ProgramsE.D. Va. press release, August 22, 2023: Howard Lee Stith Jr. charged over roof repairs…
- Man Charged with Over $3 Million In Paycheck Protection ProgramAnnouncement that an indictment charges Jabari Kadar Long with conspiracy, wire fraud and…
- Man Convicted for $27 Million PPP Fraud SchemeJustice Department release, March 29, 2022: a federal jury convicted a California man in…
- Man Convicted for $4.1 Million COVID-19 Relief FraudCriminal Division release: a Detroit federal jury convicted Johnny Ho of wire fraud and…
- Man Convicted for Multimillion-Dollar COVID-19 Relief FraudJustice Department release, February 8, 2023: federal jury convicts Abdul Fatani in a PPP…
- Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail ServiceD. Md. press release, December 3, 2021: Amar Salim Shabazz charged over selling fake…
- Man Indicted for COVID-19 Related Loan FraudPress release, 2020-05-29: federal grand jury indicts Norfolk man Joseph Cherry II on…
- Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme (SBA)OIG news release: Emanuel Tucker pleaded guilty in a $15.9 million scheme involving…
- Man Pleads Guilty to $24 Million COVID-Relief Fraud SchemePress release, March 24, 2021: Coppell businessman Dinesh Sah pleaded guilty to wire…
- Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False PretensesPress release on Adewale Matthew Abel's guilty plea to a false statement on a $300,000…
- Man Pleads Guilty to Cares Act Unemployment Insurance FraudDistrict of Maryland release, July 23, 2025: Prince George's County man pleads guilty to…
- Man Pleads Guilty to COVID-19 FraudEastern District of Virginia news release, August 25, 2020: Tarik Jaafar pleads guilty to…
- Man Pleads Guilty to COVID-19 Fraud SchemeJustice Department release, August 25, 2023: Artur Chanchikyan pleads guilty to wire…
- Man Pleads Guilty to COVID-19 Relief Fraud SchemeDOJ release of January 21, 2021: Austin Hsu of Issaquah pleads guilty to one count of…
- Man Pleads Guilty to COVID-19 Relief Fraud Scheme (May 7, 2025)Press release: Ryan Keith Bailey of Beaver pleaded guilty to theft of government money…
- Man Pleads Guilty to Defrauding COVID-19 Relief ProgramsJustice Department release on a Maryland man's guilty plea over CARES Act loan fraud and…
- Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment LendersMan Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders.
- Man Pleads Guilty to Directing COVID-Relief Fraud SchemeJustice Department release: Wisconsin man Thomas Smith pleaded guilty to bank fraud over…
- Man Pleads Guilty to Fraudulently Filing COVID-19 Cares Act LoansMelvin Thompson Jr. pleaded guilty to wire fraud and filing a false tax return over EIDL…
- Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled AwayMan Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief…
- Man Pleads Guilty to Fraudulently Obtaining COVID-19 Relief FundsDOJ release, February 15, 2024: Hudson man Matthew Dispensa pleads guilty to three counts…
- Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief and Unemployment CompensationS.D. Fla. press release, November 18, 2024: Conrad Brandon Bernard pleads guilty over…
- Man Pleads Guilty to Multimillion Dollar Tax Fraud SchemeAnnouncement of May 13, 2022 (USAO E.D. Va.), Case No. 1:22-cr-46: Quin Ngoc Rudin…
- Man Pleads Guilty to Pandemic Unemployment Assistance FraudE.D. Pa. release, February 26, 2026: Justin Heimbach pleads guilty to mail and wire fraud…
- Man Pleads Guilty to Pandemic Unemployment Assistance SchemeE.D. Pa. release, March 25, 2026: Ardavan Alamoutinia pleads guilty in a pandemic…
- Man Pleads Guilty To Stealing Over $500,000 In COVID Relief FundsPress release on a Tampa man's guilty plea to eight counts of wire fraud over EIDL and…
- Man Purchased Lamborghini After Receiving $3.9 Million PPP LoanArchived source document: Man Purchased Lamborghini After Receiving $3.9 Million PPP Loan.
- Man Sentenced Following Trial Convictions for Pandemic FraudNorthern District of New York release, September 25, 2025: Canadian man sentenced to 54…
- Man Sentenced for $1.1M COVID-19 Fraud SchemeDOJ release, May 2, 2023: Monroe man Michael Ansezell Tolliver sentenced to 10 years for…
- Man Sentenced for Cares Act Fraud and Money LaunderingDOJ release, March 5, 2026: Irvin C. Francois, III of New Orleans gets probation for a…
- Man Sentenced for COVID-19 FraudDOJ release, November 13, 2020: Tarik Jaafar sentenced to 12 months over 18 PPP loan…
- Man Sentenced for COVID-19 Relief Fraud (Aug. 3, 2021)Southern District of Florida release, 2021-08-03: Andre Clark sentenced to 33 months in a…
- Man Sentenced for COVID-19 Relief Fraud (July 30, 2021)Justice Department release, 2021-07-30: Andre Clark sentenced to 33 months in a PPP…
- Man Sentenced for Covid-19 Relief Fraud SchemeJustice Department release, 2021-08-10: Austin Hsu of Issaquah sentenced to two years for…
- Man Sentenced for His Role in COVID-19 Relief Fraud SchemeJustice Department release, 2021-07-14: Stephen Smith of Milwaukee sentenced to 36 months…
- Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme — Justice DepartmentJustice Department release, 2021-06-02: Thomas Smith of Pewaukee sentenced to 57 months…
- Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering SchemeDOJ release, August 21, 2025: Meelad Dezfooli gets over 15 years for more than $11…
- Man Sentenced For Over $500,000 COVID-19 Relief Fraud And Money Laundering SchemeDOJ release, October 13, 2023: Brandon Casutt of Henderson sentenced to two years, four…
- Man Sentenced for Over $500,000 COVID-19 Relief Fraud and Money Laundering Scheme (2023-10-12)DOJ release, October 12, 2023: Brandon Casutt sentenced to two years and four months for…
- Man sentenced for PPP loan fraud of more than half a million dollars (USAO Kansas, 2026)DOJ release, January 16, 2026: Dion Daniel gets 21 months for PPP loan fraud causing a…
- Man Sentenced for Role in CARES Act Unemployment Insurance ScamDOL-OIG press release, May 21, 2026: Terry Chen sentenced to six years in a CARES Act…
- Man Sentenced for Unemployment Insurance FraudDistrict of Maryland release, September 9, 2025: Prince George's County man sentenced to…
- Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the CourtMan Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court.
- Man Sentenced to 15 Months in Prison for Pandemic Loan FraudDOJ release, December 12, 2024: Robert Baines of St. Louis gets 15 months for $41,484 in…
- Man Sentenced to 18 Months in Federal Prison for Government TheftU.S. Attorney's Office (D. Del.) press release: Andre Summerville sentenced to 18 months…
- Man Sentenced to 37 months for COVID-19 FraudDOJ Colorado release, December 15, 2023: Chandler Simbeck sentenced to 37 months over a…
- Man Sentenced to 41 Months For Stealing COVID-19 Relief FundsDOJ release, January 10, 2025: Fredrick Mendez gets 41 months and $1,589,565.75…
- Man Sentenced to 46 Months in Federal Prison for PPP Loan FraudDOJ release, June 10, 2025: Richard Nieto of Morrison, Colorado gets 46 months for two…
- Man Sentenced to 5 Years’ imprisonment for Covid-19 FraudRelease: Jason Roath of Independence, Mo. sentenced to 60 months over a $148,000…
- Man Sentenced to 5 Years’ Probation for Making a False StatementOmaha press release: M.A. Yah sentenced to 5 years' probation and $111,723.07 restitution…
- Man Sentenced to 60 Months in Prison for COVID-19 Related FraudDOJ release, December 4, 2025: Nosa Edokpaigbe gets 60 months for EIDL and PPP fraud that…
- Man Sentenced to a Year and a Half in Federal Prison for COVID-Relief FraudDOJ release, August 27, 2025: Samuel W. Jackson sentenced to 18 months for a $1.9 million…
- Man Sentenced to Federal Prison for CARES Act Unemployment FraudMiddle District of Alabama release, May 14, 2025: East Point, Georgia man sentenced to 78…
- Man Sentenced to Federal Prison for Stealing Nearly $600,000Release: Joseph M. Merk of Crandall, Indiana sentenced to 4.5 years for PPP loan fraud,…
- Man Sentenced to Federal Prison for Using Stolen Identities to Fraudulently Obtain Over $1 Million in COVID-19 Relief and Unemployment CompensationS.D. Fla. press release, March 10, 2025: Conrad Brandon Bernard sentenced to 50 months…
- Man Sentenced to More Than 4 Years in Prison for Money LaunderingWestern District of Arkansas release, March 17, 2025: Hot Springs man sentenced to 57…
- Man Sentenced to More than Five Years for Illegally Possessing Loaded Gun and Engaging in Covid-Relief FraudDOJ release, September 6, 2022: Tyjuan Lighthall sentenced to 63 months for a gun charge…
- Man Sentenced To Prison For Defrauding Investors (SBA)OIG news release, May 22, 2025: Steven Andiloro sentenced to 45 months for a $6.1 million…
- Man Sentenced to Twenty Months in Prison for COVID-19 FraudDistrict of New Jersey release, May 30, 2025: Bergen County man sentenced to twenty…
- Man Who Applied for Covid-19 Relief Money for Fake Trucking Company Sentenced to PrisonLeland, North Carolina man sentenced to six months in prison for conspiracy to commit…
- Man Who Used Covid Funds on $57,000 Pokémon Card Gets 3 Years in PrisonAP story of March 8, 2022: Vinath Oudomsine sentenced to three years for using an $85,000…
- Management Alert OIG-22-36 — FEMA COVID-19 Funeral Assistance Operating Procedures (DHS OIG)DHS OIG management alert OIG-22-36 (April 13, 2022) on FEMA COVID-19 funeral assistance…
- Management Alert: Serious Concerns About SBA’s Control Environment (Report Number 21-13, April 7, 2021)Management Alert Serious Concerns About Sba S Control Environment In S public court…
- Management Company Agrees to Pay More Than $2 Million to Resolve Improper Paycheck Protection Program LoanPress release, April 9, 2026: Jeff Wyler Automotive Family agrees to pay $2,106,927 over…
- Management Company for Saginaw-Based Auto Dealer to Pay Over $1.5 Million to Settle Fraud AllegationsPress release on a $1,513,281 False Claims Act settlement over a first draw PPP loan…
- Management Team — Biz2Credit — Jonathan Gitlin, General CounselBiz2Credit management team page: biographies of Rohit Arora, Ramit Arora, General Counsel…
- Management. He was awarded an Honorary Doctorate in Humane Letters fromManagement. He was awarded an Honorary Doctorate in Humane Letters from…
- Manassas businessman agrees to pay $1M to settle pandemic fraud allegationsArchived source document: Manassas businessman agrees to pay $1M to settle pandemic fraud…
- Manassas Businessman Agrees to Pay 1M to Settle Pandemic Fraud AllegationsRelease on a Manassas business founder's $1,000,000 settlement of allegations of false…
- Manchester Man Sentenced for Defrauding State and Federal Taxpayers of Nearly $300K in Pandemic Relief FundsDOJ release, May 19, 2025: Manchester man Kyereem Sackey sentenced to 18 months for…
- Manchester Man Sentenced for Defrauding State and Federal Taxpayers of Nearly $300K in Pandemic Relief Funds (May 16, 2025)U.S. Attorney's Office release, May 16, 2025: Manchester man sentenced to 18 months for…
- mandate no longer exists, and the issue unifying the injunctive class no longer exists.” See Order, ECFmandate no longer exists, and the issue unifying the injunctive class no longer exists.” See……
- Mandate — 112 Genesee Street, LLC, et al. v. United States (Federal Circuit, 2025-1373, July 6, 2026)Mandate — 112 Genesee Street, LLC, et al. v. United States (Federal Circuit, 2025-1373,…
- Mandate — Athens v. Bank of America, N.A. (1st Cir. No. 21-1965)First Circuit mandate in Athens v. Bank of America, N.A. (Nos. 21-1965, 22-1004, 22-1083…
- Mandate — United States v. Dean A. Tran, No. 24-1906 (Dkt. 138, D. Mass.)Mandate — United States v. Dean A. Tran, No. 24-1906 (Dkt. 138, D. Mass.).
- Mandate — United States v. Nathan Reardon, No. 23-1855 (Dkt. 209, D. Me.)Mandate — United States v. Nathan Reardon, No. 23-1855 (Dkt. 209, D. Me.).
- Mandatory Settlement ConferenceThis is the complete civil docket sheet for Justin Hart's lawsuit against Facebook, Twitter, and…
- Manhattan Man Arrested for $5.8 Million Scheme to Defraud Loan Program Intended to Help Small BusinessesPress release of April 28, 2021: Southern District of New York announces a complaint…
- Manning Declaration.Update.8.18.19 +aclu + SWMManning Declaration.Update.8.18.19 +aclu + SWM: source document dated July 17, 2019. Full text and…
- Mansfield Tax Preparer Sentenced in Tax and PPP Loan Fraud Schemes, Ordered to Pay $10.2 Million in RestitutionDOJ release, March 10, 2025: Mansfield tax preparer Festus Adenisimi gets 57 months for…
- Manufactured Housing Communities Workgroup ReportWashington Department of Commerce Manufactured Housing Communities Workgroup Report…
- Manufacturing Company Agrees to Pay $887,234 to Resolve Improper Paycheck Protection Program LoanPress release, March 23, 2026: Segepo-FSM agrees to pay $887,234 to resolve False Claims…
- Manufacturing Company Settles Paycheck Protection Program Loan Fraud Allegations for $2.9 MillionPress release of USAO - New Jersey, January 20, 2026: Protech Powder Coatings, Inc. paid…
- Manufacturing Company To Pay Over $4.1 Million To Resolve Allegations It Received Paycheck Protection Program LoanU.S. Attorney announcement that Horn USA, Inc. agreed to pay $4,153,111.12 to resolve…
- Many Impacted Borrowers Struggled Financially Despite Being Eligible for Loan Discharges (GAO-21-105373)GAO-21-105373, testimony of September 30, 2021: borrowers affected by college closures…
- Maple Grove Man Charged With Defrauding The U.S. Small Business Administration's Paycheck Protection ProgramMinnesota U.S. Attorney's Office release on a wire fraud indictment of Aditya Raj Sharma,…
- Maple Grove Man Charged With Defrauding The U.S. Small Business Administration’s Paycheck Protection ProgramMaple Grove Man Charged With Defrauding The U.S. Small Business Administration’s Paycheck…
- Maple Grove Man Pleads Guilty to $9.6 Million Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramMaple Grove Man Pleads Guilty to $9.6 Million Scheme to Defraud the Small Business…
- Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection ProgramMaple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the…