Browse · Profiles
Profiles 1–204
1–204 of 611
- 1607 Strategies: Cross River Bank's Lobbying Firm
- Abdul Fatani: Convicted in $35M PPP Loan Scheme
- Adam Goller: Cross River Head of Fintech Banking
- Adam Seery: Harvest Small Business Finance CEO
- Adewale O. "Wally" Adeyemo: Treasury's No. 2
- ADP: Filed Clients' ERC Claims Under Its Own IDs
- Adrienne Ponzo: Sentenced in 2026, PPP/EIDL Case
- Agoda: Laid Off a Quarter of Staff in May 2020
- Airbnb: Lobbied to Get Its Hosts Into PPP
- AirBoss Defense Group: $456.9M No-Bid PPE Orders
- Akbar Syed: Co-Owner of Center for COVID Control
- Alastair Gesmundo: DOJ Lawyer, Kabbage Bankruptcy
- Albert Lee: Summit Consulting Founder
- Alex Azar: HHS Secretary in 2020
- Alex B. Zerden: Coronavirus Subcommittee Counsel
- Alex Kiles: Coronavirus Subcommittee Counsel
- Alex Kinnier: Upside Co-Founder and CEO
- Alexander Bykhovsky — profile dossier
- Alexander L. Cheney: Willkie Litigation Partner
- Aleya Siyaj: Co-Owner of Center for COVID Control
- Allison Friedrich Murphy: Coronavirus Panel Lawyer
- Allison Marie Baver: Found Guilty in PPP Case
- Allison Page: SevenRooms Co-Founder
- Alvaro M. Bedoya: FTC Commissioner, 2022–2025
- Alvin Maxwell: Sentenced to 18 Months in PPP Case
- American Bankers Association / BankPac: Bank Lobby
- American Express: 6,954 PPP Loans; Bought Kabbage
- Amir Aqeel: Sentenced to 15 Years in PPP Ring Case
- Ammas Uddin: 18 Months in Aqeel PPP Ring Case
- Amos Mundendi: Sentenced to 42 Months in PPP Case
- Andre Clark: Sentenced to 33 Months in PPP Case
- Andrew N. Ferguson: FTC Chair Since 2025
- Andrew Smith: FTC Consumer Protection Head
- Andy Fang: DoorDash Co-Founder and Director
- Andy P. Baukol: Career Treasury Official
- Andy Slavitt: Biden COVID Response Senior Adviser
- Apocalypse Bella: 40-Month Sentence in PPP Case
- Apoorva Mehta: Instacart Founder and CEO
- App-Based Work Alliance: Gig-Company Lobby Group
- Arham Uddin: Sentenced in Aqeel PPP Ring Case
- Arnold Donald: Carnival CEO, 2013–2022
- Artur Ayvazyan: Convicted in LA PPP/EIDL Ring
- Arvest Bank: 27,522 PPP Loans for $1.66B
- Ashley Callen: Coronavirus Panel GOP Staff Lead
- Ashley Clark Ingram: 2 Years for Charity ERC Theft
- Attallah Williams: Ex-SBA Loan Officer, Sentenced
- Audrey Fix Schaefer: NIVA Board President
- Augusto A. Lemus Berríos: Pleaded Guilty, PPP Ring
- Austan Goolsbee: Economist, Chicago Fed President
- Austin Hsu: Sentenced to Two Years in Relief Fraud
- Away: Luggage Brand Furloughed Half Its Staff
- Aziz Hassan Bey: Convicted in $9.5M SBA Scheme
- Bank of America: PPP's Biggest Lender by Count
- Barbara E. Carson: SBA Disaster Assistance Deputy
- Barry Calhoun: Blueacorn CEO From March 2021
- Barry Sloane: Newtek Chairman and CEO
- Bastian Lehmann: Postmates Co-Founder and CEO
- Ben Cardin: Senate Co-Author of the PPP
- Benjamin Harris: Treasury Economic Policy, 2021–23
- Benworth Capital Partners: 300,000+ PPP Loans
- Bernardo Martinez: Ran Funding Circle U.S. in PPP
- Bernardo Navarro: Benworth Capital Founder
- Beth Mueller: Coronavirus Panel Chief Counsel
- Betty Young: Federal Prosecutor, Kabbage FCA Case
- Bill Foster: House Coronavirus Subcommittee Member
- Bimal V. Patel: Assistant Treasury Secretary
- Bird: Laid Off 406 of 1,387 Staff in March 2020
- Biz2Credit: Online Lender, Settled With FTC
- Blaine Luetkemeyer: Small Business GOP Leader
- Blake Hall: ID.me Founder and CEO
- Blue Flame Medical LLC: $456.9M Mask Wire Returned
- Blueacorn: PPP Lender Service Provider
- Blueground: Cut 25% of Staff, PPP Loan Forgiven
- BlueVine: PPP Fintech Channel, No Enforcement
- Bottom Line Concepts, LLC: ERC Consultant
- Brad Wenstrup: Coronavirus Pandemic Panel Chair
- Brandon Jackson: Texas Man Sentenced in EIDL Fraud
- Brent J. McIntosh: Treasury International Affairs
- Brent Lillard: GovSmart Co-Founder and CEO
- Brian Armstrong: Coinbase Co-Founder and CEO
- Brian Callanan: Treasury General Counsel
- Brian Chesky: Airbnb Co-Founder and CEO
- Brian D. Miller: Special IG for Pandemic Recovery
- Brian M. LaMacchia: Prosecutor, Kabbage FCA Case
- Brian Moynihan: Bank of America Chair and CEO
- Brian P. Morrissey Jr.: Treasury's No. 2 Lawyer
- Brian T. Owen: Sentenced Over Diverted ERC Checks
- Brillient Corporation: SBA Disaster-Loan Staffing
- Brittany Whitesell Biles: SBA General Counsel
- Brock Blake: Lendio Founder and CEO
- Business Warrior Corporation: OTC Software Company
- Caitlin Mullen: Banking Dive Senior Editor
- Candies Goode-McCoy: 54 Months in $98M ERC Case
- Capital Plus Financial: $929.2M in PPP Fees
- Carlos Felipe Uriarte: Coronavirus Panel Counsel
- Carlos Manfredo Pentzke Chamorro: Pleaded Guilty
- Carnell Ragan: Three Years in $20M ERC Scheme
- Caroline Ellison: Alameda Ex-CEO, Sentenced
- Carolyn Maloney: House Oversight Chair, 2019–2023
- Carta: Laid Off 16% of Staff in April 2020
- Casie Hynes: 60-Month Sentence in Relief Fraud
- Cassie Fields: Coronavirus Subcommittee Counsel
- Catherine D. Wolfram: Treasury Economic Policy
- CDC Small Business Finance: Nearly 6,000 PPP Loans
- Celtic Bank: Utah Bank Behind Fintech PPP Loans
- Central Research, Inc.: Federal Records Contractor
- Chain Bridge Bank, N.A.: Froze a $456.9M Mask Wire
- Charles Rettig: IRS Commissioner in the Pandemic
- Charles W. Calomiris: OCC Chief Economist
- Charlie Scharf: Wells Fargo CEO Since 2019
- Chip Mahan: Live Oak Bancshares Founder and CEO
- Chris Biz Services — profile dossier
- Chris Hurn: Fountainhead Founder and CEO
- Christi A. Grimm: Former HHS Inspector General
- Christine S. Wilson: FTC Commissioner, 2018–2023
- Christopher Gutierrez Cuenza — profile dossier
- Christopher M. Pilkerton: SBA General Counsel
- Christopher Slater: Charged in $52.7M ERC Scheme
- Citibank, N.A.: PPP for Existing Customers Only
- City National Bank of Florida: Top Main St. Lender
- City National Bank: RBC Bank With 25,541 PPP Loans
- Clarine Nardi Riddle: Kasowitz Lobbyist
- ClassPass: 53% of Staff Laid Off or Furloughed
- Coalition for Workforce Innovation: DOL Rule Suit
- Compass: Cut 15% of Staff; Revenue Then Rose 56%
- Convene: 28 Locations Closed, a Fifth of Staff Cut
- Cory Capoccia: Former President of Womply
- Cory Kampfer: OnDeck COO, Now Enova Co-President
- Craig Carpenito: New Jersey U.S. Attorney, 2018–20
- Craig T. Goldblatt: Judge in KServicing Bankruptcy
- Credibly: Non-Bank Small-Business Finance Platform
- Cross River Bank: Fintech Bank of Record in PPP
- Customers Bank: Fintech Sponsor Bank in the PPP
- Daleep Singh: Ran New York Fed Markets Group
- Damian R. Raby: Sentenced in ERC Check Scheme
- Damian Williams: U.S. Attorney, S.D.N.Y.
- Dan Gilbert: Rocket Companies Founder and Chair
- Dan O'Malley: Numerated Co-Founder, Ex-CEO
- Dan Stevens: Founder of Email Checker Kickbox
- Daniel Hernandez: Banker Sentenced to 120 Months
- Daniel Werfel: IRS Chief Who Froze New ERC Claims
- Dantavious Jackson: ERC Ghost Preparer, 84 Months
- Dara Khosrowshahi: Uber CEO Through the Pandemic
- Darrell Thomas: 15 Years in Atlanta PPP Scheme
- David A. Lebryk: Fiscal Assistant Secretary
- David Adame: Chicanos Por La Causa CEO, 2015–2023
- David Dayen: American Prospect Executive Editor
- David J. Hickton: Coronavirus Panel Staff Director
- David Staveley: Sentenced to 56 Months in PPP Case
- David T. Hines: Sentenced in PPP Lamborghini Case
- Dayna Frank: First Avenue CEO, NIVA Co-Founder
- Dean Phillips: Author of the PPP Flexibility Act
- Deloitte: Builder of State Unemployment Systems
- Derek Willis: Data Journalist, PPP Loan Tracker
- Diamond Blue Smith: Charged in $24M PPP Scheme
- Diane Seol: Federal Prosecutor, Kabbage FCA Case
- Dianna L. Seaborn: SBA Loan Policy Director
- Dinesh Sah: 11+ Years in $24M PPP Scheme
- Divine-Seven El: 150-Month Sentence, EIDL/PPP Case
- Donald Cravins Jr.: Minority Business Agency Head
- Donnat Powell: Sentenced in $14.7M PPP Scheme
- DoorDash: Food-Delivery Marketplace
- Doug Lebda: LendingTree Founder and CEO
- Doug McMillon: Walmart CEO, 2014–2026
- Doug Parker: American Airlines CEO in the Pandemic
- Douglas L. Parker: OSHA Head Under Biden
- Drew Harwell — profile dossier
- East West Bank: 12,964 PPP Loans for $2.7B
- Ed Bastian: Delta CEO; $8.5B in Payroll Grants
- Ed Markey: Senate Small Business Ranking Member
- Elias Santino Acereto: Charged in PPP/EIDL Case
- Elizabeth Carr: DOJ Trial Attorney, Asset Recovery
- Elizabeth Warren: Sought IG Probe of PPP in 2020
- Emergent BioSolutions: CDMO and Biodefense Company
- Emily Flitter: Former New York Times Reporter
- ERC Mills: Firms That Sold ERC Claims for a Cut
- ERC Specialists: Orem Firm That Sold ERC Claims
- ERC Today: ERC Firm That Sued the IRS in 2024
- Eric A. Van Nostrand: Treasury Economic Policy
- Eric Donnelly: Capital Plus Financial CEO
- Eric Rivera: Pleaded Guilty in Relief Fraud Scheme
- Eric S. Benderson: SBA Lawyer on FTC/SBA Letters
- Eric S. Rosengren: Boston Fed President
- Eric Shibley: Ex-Doctor Convicted in PPP/EIDL Case
- Eric Yuan: Zoom Founder and Chief Executive
- Erin M. Collins: National Taxpayer Advocate
- Errin Green: RER Solutions Chair and CEO
- ERTC Express: ERC Processor Taking 15–30% Cuts
- Ethan Hanson: Lendio General Counsel
- Evan R. Zullow: FTC Attorney, Biz2Credit Case
- Evan Singer: SmartBiz CEO
- Eventbrite: Cut 45% of Staff in April 2020
- Everett Sands: Lendistry Founder and CEO
- Eyal Lifshitz: Bluevine Co-Founder and CEO
- Eyal Shinar: Fundbox Founder, Now at Black Ore
- ezCater: Laid Off 400+ of 900 Staff in April 2020
- Felton C. Booker: Treasury Policy Official
- Fifth Third Bank: About 66,000 PPP Loans, $7.4B
- Financial Innovation Now: Tech Policy Coalition
- Fountainhead: Nonbank SBA Lender (SBLC)
- Francis Brooke: NEC Staffer in Trump's First Term
- Fundbox: Fintech PPP Lender in Its Own Name
- Fundera: Small-Business Loan Marketplace
- Funding Circle: Direct PPP Lender, 16,612 Loans