The Archive · 32,142 records

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Source documents, page 89 of 129: records 22,001–22,250 of 32,142, titles O–P.

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Records 22,001–22,250 of 32,142

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Overview of the Small Business Innovation Research and Small Business Technology Transfer Programs (March 8, 2022)Velazquez statement of March 8, 2022, on the SBIR and STTR programs, their FY2020 results…
Overview of the State Small Business Credit InitiativeFebruary 13, 2024 handout on the State Small Business Credit Initiative for California…
Overview: Washington State’s Commercial Space IndustryAerospace Futures Alliance presentation, February 3, 2021: Washington State's commercial…
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False PretensesRelease on the federal jury conviction of Olusola Ojo of Owasso for bank fraud conspiracy…
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program LoansDOJ release, May 23, 2022: Olusola Ojo of Owasso sentenced to 48 months for a PPP scheme…
Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and FraudArchived source document: Owner and Captain of Scuba Charter Vessel Sentenced to Over…
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits ProgramsWestern District of Pennsylvania release on a five-count Indictment of two Connellsville…
Owner of 'Agriculture' Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds (June 17, 2024)DOJ release, June 17, 2024: owner of an "agriculture" business arrested on an indictment…
Owner of Ambulatory Transportation Company Indicted for Tax Evasion and COVID-19 Relief FraudDOJ release: superseding indictment of Mehrdad Tabrizi over PPP and EIDL claims and tax…
Owner of Area Restaurant Sentenced to the Bureau of Prisons and Ordered to Pay Restitution (2023-08-09)DOJ release, August 9, 2023: restaurant owner Michael Lewis Patch sentenced to 90 days…
Owner of Boston Area Pizzerias Sentenced to Two Years in Prison for Defrauding U.S. Small Business Administration (April 2, 2025)District of Massachusetts release, April 2, 2025: Boston-area pizzeria owner sentenced to…
Owner of Carlisle Area Trucking Business Charged With COVID-Relief FraudJune 4, 2021 announcement that a Carlisle trucking business owner was charged with wire…
Owner of Chelsea Painting Business Charged With Tax Evasion and COVID-19 Loan FraudD. Mass. press release, November 18, 2025: Helcio Sperandio charged with tax evasion and…
Owner of Cryptocurrency Company Charged with COVID-19 Paycheck Protection Program FraudOwner of Cryptocurrency Company Charged with COVID-19 Paycheck Protection Program Fraud.
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Paycheck Protection Program LoanOwner of Jet Charter Company Settles False Claims Act Allegations Regarding…
Owner of local marketing business pleads guilty to COVID relief fraud (2021-07-30)July 30, 2021 release: a Columbus business owner pleaded guilty to wire fraud and a false…
Owner of Local Marketing Business to Pay Quarter of a Million Dollars for Committing COVID Relief FraudRelease on the sentencing of Columbus woman Janet Jenison for Paycheck Protection Program…
Owner of Local Restaurant Pleads Guilty to Laundering COVID FundsSBA OIG release, September 24, 2025: restaurant owner Bryan Ochoa Diaz pleads guilty to…
Owner Of Mid-State Opioid Treatment Programs Agrees to Settle Allegations Of PPP FraudJames C. Sells III agreed to pay $500,000 to settle allegations of PPP fraud and…
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection ProgramOwner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from…
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud SchemeDOJ release, November 15, 2023: Daniel Dadoun charged by complaint over $3.2 million in…
Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program LoansOwner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently…
Owner of Online Luxury Baby Boutique Found Guilty on 31 Counts of Defrauding COVID-19 Relief ProgramsDOJ release: Shambrica Washington found guilty on 31 counts of defrauding EIDL and PPP,…
Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief ProgramsDOJ release, September 26, 2024: Shambrica Washington gets 90 months for $485,749.00 in…
Owner of San Diego-Based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in LoansAndre Shammas, owner of Shammas Funding Inc., pleads guilty to fraud over more than $5…
Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion and COVID-19 Relief Fraud — Central District of California, May 22, 2024Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion…
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraudOwner of tax preparation business and wife plead guilty to committing millions in…
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programsDOJ release, January 29, 2024: tax preparer Gladys Harun sentenced to 60 months over more…
Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief FraudD. Mass. press release, June 26, 2024: tax preparer Luz Paulino pleads guilty to bank…
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief FraudArchived source document: Owner of Tax Preparation Company Sentenced to More Than Four…
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief FraudDistrict of Massachusetts release, 2022-06-17: Elijah Majak Buoi sentenced to 39 months…
Owner Of Trucking Business Sentenced To 18 Months' Imprisonment For Covid-Relief Fraud SchemeDOJ release, April 6, 2022: Keith McConnell sentenced to 18 months for PPP loan fraud…
Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief LoansOwner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain…
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker ExplosionOwner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and…
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID FraudOwner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal…
Owner of Two Corporations in Solon and Highland Heights, Ohio, Sentenced to 15 MonthsDOJ release, January 19, 2023: Deon D. Levy sentenced to 15 months in a PPP scheme run by…
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan FraudOwner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme…
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief FraudUSAO Texas, Eastern release of May 19, 2021: Fahad Shah pleads guilty to wire fraud over…
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud — Fahad Shah, Murphy, TexasPress release on Fahad Shah's guilty plea to wire fraud over more than $3 million in PPP…
Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money LaunderingIndictment charges Leronce Suel and Ravae Smith with fraud and money laundering over…
Oxford "Research in Conversation," Kassai and Onfido Persian Society, internships, foundingArchived source: Oxford "Research in Conversation," Kassai and Onfido Persian Society,…
Oxford Start-up Onfido Sale Signals Largest Ever Student-Led Company Return on Investment (April 2024)Archived source: Oxford Start-up Onfido Sale Signals Largest Ever Student-Led Company…