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Articles, data, guides and other pages 159–316
159–316 of 316
- Employee Retention Credit (ERC): Rules, Claims, Enforcement
- ESF Guide: the $277.7 billion Education Stabilization Fund
- How to Use This Archive — Search, Directories, Labels, Citing
- Paycheck Protection Program (PPP): Dates, Amounts, Enforcement
- PSP Guide — Airline Payroll Support in the Archive
- Restaurant Revitalization Fund (RRF): Dates, Amounts, Enforcement
- SBA's 870,000 borrower suspensions: the 2025–2026 record
- SLFRF Guide: State and Local Fiscal Recovery Funds
- Shuttered Venue Operators Grant (SVOG): Dates, Amounts, Enforcement
- Pandemic Unemployment Insurance: PUA, PEUC, FPUC and Fraud
- How pandemic-relief fraud worked: seven playbooks
- Pandemic Relief Interactives: Calculators, Maps, Explorers
- Blueacorn in court: 11 matters, 2021–2026
- What Capital Plus owed in 2022, line by line
- Where the PPP fee money went: lender fees traced
- Ten countries, no single ranking: a relief scorecard
- DOJ Releases, Program Overlap
- Main Street Was Shut. The Money Moved Online. — 2020–2022
- Maps of the pandemic relief record
- Pandemic-fraud criminal cases by federal district
- SBA borrower suspensions by state, per 1,000 loans
- PPP fraud estimates span 100×; none splits by year or draw
- Pandemic-relief prosecutions by district
- Alaska pandemic-fraud cases: 1 defendant (D. Alaska)
- Middle District of Alabama pandemic-fraud cases: 3 defendants
- Northern District of Alabama pandemic-fraud cases: 3 defendants
- Southern District of Alabama pandemic-fraud cases: 2 defendants
- Eastern District of Arkansas pandemic-fraud cases: 5 defendants
- Western District of Arkansas pandemic-fraud cases: 3 defendants
- Arizona pandemic-fraud cases: 13 defendants (D. Ariz.)
- Central District of California: 43 pandemic-fraud defendants
- Eastern District of California: 15 pandemic-fraud defendants
- Northern District of California: 11 pandemic-fraud defendants
- Southern District of California: 5 pandemic-fraud defendants
- Colorado pandemic-fraud cases: 17 defendants (D. Colo.)
- Connecticut pandemic-fraud cases: 8 defendants (D. Conn.)
- District of Columbia pandemic-fraud cases: 8 defendants (D.D.C.)
- Delaware pandemic-fraud cases: 4 defendants (D. Del.)
- Middle District of Florida pandemic-fraud cases: 39 defendants
- Northern District of Florida pandemic-fraud cases: 8 defendants
- PPP and pandemic-relief fraud cases in S.D. Fla.
- Middle District of Georgia pandemic-fraud cases: 10 defendants
- Northern District of Georgia pandemic-fraud cases: 35 defendants
- Southern District of Georgia pandemic-fraud cases: 23 defendants
- Guam pandemic-fraud cases: 1 defendant (D. Guam)
- Hawaii pandemic-fraud cases: 3 defendants (D. Haw.)
- Northern District of Iowa pandemic-fraud cases: 13 defendants
- Southern District of Iowa pandemic-fraud cases: 1 defendant
- Idaho pandemic-fraud cases: 2 defendants (D. Idaho)
- Central District of Illinois pandemic-fraud cases: 11 defendants
- Northern District of Illinois pandemic-fraud cases: 14 defendants
- Southern District of Illinois: 1 pandemic-fraud defendant
- Northern District of Indiana pandemic-fraud cases: 6 defendants
- Southern District of Indiana pandemic-fraud cases: 4 defendants
- Kansas pandemic-fraud cases: 3 defendants (D. Kan.)
- Eastern District of Kentucky pandemic-fraud cases: 9 defendants
- Western District of Kentucky pandemic-fraud cases: 6 defendants
- Eastern District of Louisiana pandemic-fraud cases: 22 defendants
- Middle District of Louisiana pandemic-fraud cases: 8 defendants
- Western District of Louisiana pandemic-fraud cases: 2 defendants
- Massachusetts pandemic-fraud cases: 41 defendants (D. Mass.)
- Maryland pandemic-fraud cases: 34 defendants (D. Md.)
- Maine pandemic-fraud cases: 8 defendants (D. Me.)
- Eastern District of Michigan pandemic-fraud cases: 33 defendants
- Western District of Michigan pandemic-fraud cases: 5 defendants
- Minnesota pandemic-fraud cases: 8 defendants (D. Minn.)
- Eastern District of Missouri pandemic-fraud cases: 5 defendants
- Western District of Missouri pandemic-fraud cases: 25 defendants
- Northern District of Mississippi: 10 pandemic-fraud defendants
- Southern District of Mississippi: 6 pandemic-fraud defendants
- Montana pandemic-fraud cases: 4 defendants (D. Mont.)
- Eastern District of North Carolina: 17 pandemic-fraud defendants
- Middle District of North Carolina: 4 pandemic-fraud defendants
- Western District of North Carolina: 16 pandemic-fraud defendants
- Nebraska pandemic-fraud cases: 10 defendants (D. Neb.)
- New Hampshire pandemic-fraud cases: 4 defendants (D.N.H.)
- New Jersey pandemic-fraud cases: 32 defendants (D.N.J.)
- New Mexico pandemic-fraud cases: 2 defendants (D.N.M.)
- Nevada pandemic-fraud cases: 12 defendants (D. Nev.)
- Eastern District of New York pandemic-fraud cases: 18 defendants
- Northern District of New York pandemic-fraud cases: 7 defendants
- Southern District of New York pandemic-fraud cases: 20 defendants
- Western District of New York pandemic-fraud cases: 11 defendants
- Northern District of Ohio pandemic-fraud cases: 8 defendants
- Southern District of Ohio pandemic-fraud cases: 14 defendants
- Northern District of Oklahoma pandemic-fraud cases: 6 defendants
- Western District of Oklahoma pandemic-fraud cases: 7 defendants
- Oregon pandemic-fraud cases: 5 defendants (D. Or.)
- Eastern District of Pennsylvania: 11 pandemic-fraud defendants
- Middle District of Pennsylvania: 21 pandemic-fraud defendants
- Western District of Pennsylvania: 6 pandemic-fraud defendants
- Puerto Rico pandemic-fraud cases: 2 defendants (D.P.R.)
- PPP and pandemic-relief fraud cases in D.R.I.
- South Carolina pandemic-fraud cases: 9 defendants (D.S.C.)
- Eastern District of Tennessee pandemic-fraud cases: 14 defendants
- Middle District of Tennessee pandemic-fraud cases: 2 defendants
- Western District of Tennessee pandemic-fraud cases: 9 defendants
- Eastern District of Texas pandemic-fraud cases: 10 defendants
- Northern District of Texas pandemic-fraud cases: 15 defendants
- Southern District of Texas pandemic-fraud cases: 10 defendants
- Western District of Texas pandemic-fraud cases: 3 defendants
- Utah pandemic-fraud cases: 10 defendants (D. Utah)
- Eastern District of Virginia pandemic-fraud cases: 27 defendants
- Western District of Virginia pandemic-fraud cases: 19 defendants
- Virgin Islands pandemic-fraud cases: 2 defendants (D.V.I.)
- Eastern District of Washington pandemic-fraud cases: 7 defendants
- Western District of Washington: 10 pandemic-fraud defendants
- Eastern District of Wisconsin pandemic-fraud cases: 11 defendants
- Western District of Wisconsin pandemic-fraud cases: 3 defendants
- Northern District of West Virginia: 2 pandemic-fraud defendants
- Southern District of West Virginia: 27 pandemic-fraud defendants
- Wyoming pandemic-fraud cases: 1 defendant (D. Wyo.)
- Pandemic Relief Rankings: PPP Lenders, Prosecutions, Agencies
- COVID-19 dollars obligated by agency: SBA leads 28 with $928.91B
- Pandemic-fraud cases announced by district: Massachusetts 178
- Largest Shuttered Venue grants: 280 grantees got $10 million each
- Largest Main Street Lending Program loans: top 25 of 1,830
- Main Street Lending Program: 25 banks by participations sold
- PPP fees on 2020 loans: $18.17B, or $23.32B under 2021 rules
- PPP lender fees ranked: 4,688 lenders, $38.24B estimated
- PPP Liquidity Facility: 19 institutions with advances outstanding
- COVID-19 programs by dollars obligated: PPP first at $811.58B
- Provider Relief Fund: the 25 largest recipients, ranked
- COVID-19 relief to state and territory governments: Texas first of 59 at $79.93B
- SBA suspended borrowers by state (2026): Florida first, 118,167
- SBA suspension rate by state: Illinois 126.36 per 1,000 loans
- U.S. Attorney pandemic-fraud releases: Massachusetts 182 of 3,093
- Who Made the Most Delivering Pandemic Relief: Top 25 Firms Ranked
- Pandemic relief: 50 actors, seven layers, $1.16 trillion
- Reporters — Journalists Who Covered Pandemic Relief
- Site map
- Sources — court filings, documents, data and statutes
- Local copies of cited sources
- Can you spot the fraud? Nine loan files, seven real cases
- Statutes & Public Laws of Pandemic Relief
- American Rescue Plan Act of 2021 (Public Law 117-2)
- Coronavirus Aid, Relief, and Economic Security Act (CARES Act) (Public Law 116-136)
- Consolidated Appropriations Act, 2021 (Public Law 116-260)
- Coronavirus Community Relief Act
- Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 — P.L. 116-123
- Families First Coronavirus Response Act — Public Law 116-127
- H.R. 7197 — Restaurants Act (116th Congress)
- H.R. 7334 — COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (Committee Report)
- Infrastructure Investment and Jobs Act
- Jobs Credit Act of 2020 — H.R. 6776 (116th Congress)
- Paycheck Protection Program and Health Care Enhancement Act
- PPP Application Deadline Extension Act (Public Law 116-147)
- PPP and Bank Fraud Enforcement Harmonization Act of 2022 — H.R. 7352
- PPP Extension Act of 2021 (Public Law 117-6)
- Paycheck Protection Program Flexibility Act of 2020
- S. 3833 — Paycheck Protection Program Extension Act
- S. 4008 — Small Business COVID Relief Act of 2022
- S. 4012 — Restaurants Act (116th Congress)
- Coronavirus Economic Relief for Transportation Services (CERTS) Act — S. 4150, 116th Congress
- SAFE TO WORK Act — S. 4317, 116th Congress (Introduced)
- S. 4258 — Save Our Stages Act
- SVOG paid live events $14.6B, nearly twice its PPP take
- Verified by fax: a tax check that was never wired in