Browse · Profiles
Profiles 205–408
205–408 of 611
- Funmi Olorunnipa Badejo: Coronavirus Panel Counsel
- Gary Wheeler: Sentenced to 16 Months in PPP Scheme
- Gavin A. Beske: Treasury CDFI Policy Official
- Gene L. Dodaro: Comptroller General, Head of GAO
- Gene Sperling: American Rescue Plan Coordinator
- General Motors: $476.1M Ventilator Contract
- Geographic Solutions: UI Claims Software Vendor
- GIACT / LSEG Account Verification: PPP Vendor
- Gilles Gade: Cross River Bank Founder and CEO
- Glenn Hubbard: Ex-CEA Chair, Early PPP Study
- Glenn Leon: DOJ Fraud Section Chief
- Glenroy Walker: Convicted, Sentenced to 96 Months
- Globalization Partners — profile dossier
- Greenhouse: Cut 28% of Staff When Hiring Stopped
- Greg Baer: Bank Policy Institute President and CEO
- Gregg Shapiro: Boston False Claims Act Lawyer
- Groupon: About 2,800 Cut or Furloughed, No PPP
- Grubhub: Food-Ordering and Delivery Marketplace
- Guidehouse: $270.9M in SBA Pandemic Orders
- Gusto — profile dossier
- Halee Ann Mehlbauer: Sentenced in Utah PPP Scheme
- Hamza Abbas: 44 Months in Aqeel PPP Ring Case
- Hannibal "Mike" Ware: SBA Inspector General
- Hardell Mack: Pleaded Guilty in PPP and ERC Fraud
- Harjeet Singh: Probation in Aqeel PPP Ring Case
- Harvest Small Business Finance: Nonbank SBA Lender
- Homebase: Hourly-Work Software and Labor Data
- Howard Levy: Sentenced to 66 Months in PPP Scheme
- Howard Makler: Innovation Refunds CEO
- Huntington National Bank: $6.6B in 2020 PPP Loans
- Husayn Kassai: Onfido Co-Founder and Former CEO
- Icarus Fund — profile dossier
- ID.me: Remote Identity-Proofing Provider
- IDology / GBG: PPP Identity-Verification Vendor
- iHub Global — profile dossier
- Innovation Refunds: ERC Firm Taking 25% of Refunds
- Inscribe: Document-Fraud Detection for Lenders
- Instacart: Grocery Delivery Marketplace
- Intuit / QuickBooks Capital: PPP Inside QuickBooks
- Isabella Casillas Guzman: 27th SBA Administrator
- Isaiah Aaron Tenryk: Sentenced in ERC Check Scheme
- J. Nellie Liang: Treasury Domestic Finance Chief
- Jack Dorsey: Co-Founder of Block, Formerly Square
- Jacqueline Reses: Ran Square Capital, 2015–2020
- Jaleel Phillips: 30 Months in COVID Loan Fraud
- James "Jimmy" Flores: Pleaded Guilty, 41 Months
- James Comer: House Oversight Committee Chair
- James Doty: FTC Staff Attorney, Biz2Credit Case
- James E. Clyburn: Chair, House Coronavirus Panel
- James Rivera: Head of SBA Disaster Assistance
- James Sean Freeman II: Wire Fraud Charges
- James Stote: Ten Years in $35M PPP Fraud Scheme
- James Wessels: Pleaded Guilty in Relief Fraud Case
- James Y. Stern: Treasury Deputy General Counsel
- Jamie Dimon: CEO of JPMorgan, Largest PPP Lender
- Jamie Raskin: Coronavirus Panel Member (D-MD)
- Janet L. Yellen: Treasury Secretary, ARPA Rollout
- Jared Hecht: Fundera Co-Founder and CEO
- Jason Bossie: SBA Acting Chief Financial Officer
- Jason Lloyd: WebBank CEO; 119,182 PPP Loans
- Jason Robins: DraftKings Co-Founder and CEO
- Jason Smith: Ways and Means Chair, ERC Cutoff
- Jason Toland: 35 Months in ERC and PPP Fraud Case
- Jay Sidhu: Customers Bancorp Founder and Chairman
- Jeanne Shaheen: Senate Small Business Chair (D-NH)
- Jeff Zients: White House COVID-19 Coordinator
- Jeffrey Ryan McLaren: DOJ Trial Attorney
- Jeffrey Tyler Williams: Treasury Policy Official
- Jennifer L. Rochon: Judge in FTC v. Biz2Credit
- Jennifer Naomi Gaspar: Coronavirus Panel Counsel
- Jenny Surane: Bloomberg Finance Reporter
- Jerome H. Powell: Fed Chair in the 2020 Shock
- Jesus Acosta Perez: Sentenced in Houston PPP Case
- Jetty: Cut 40% of Staff, Two Forgiven PPP Loans
- Jim Granat: Enova Small-Business Lending Head
- Jim Jordan: Coronavirus Subcommittee Member (R-OH)
- Jodie Harris: Director of Treasury's CDFI Fund
- Joe Ehrhardt: Teslar Software Founder and CEO
- Joel Montaniel: SevenRooms Co-Founder and CEO
- Joff Stenn Wroy Philossaint: 50-Month Sentence
- John Dancu: IDology President and CEO
- John Foley: Peloton Co-Founder and CEO
- John Miller: SBA Capital Access Deputy
- John W. Klein: SBA Deputy General Counsel
- John Waldmann: Homebase Co-Founder and CEO
- John Zimmer: Lyft Co-Founder and President
- Johnny Ayers: Socure Co-Founder and CEO
- Jon Coss: Pondera Solutions Founder and CEO
- Jon Skladany: Coronavirus Subcommittee GOP Counsel
- Jonatan Ben David Prieto Ruiz De Val: Sentenced
- Jonathan Grandperrin: Mindee Co-Founder and CEO
- Jonathan Greenstein: Treasury Policy Official
- Jonathan S. Gitlin: Biz2Credit General Counsel
- Joni Ernst: Senate Small Business Chair (R-IA)
- Jorge L. Piedra: Kozyak Tropin Managing Partner
- Jose Martinez: President of Prestamos CDFI
- Joseph Simons: FTC Chairman, 2018–2021
- Josh Fox — profile dossier
- Jovita Carranza: SBA Administrator at PPP Launch
- JPMorgan Chase: PPP's Biggest Lender by Dollars
- Julia Heald: FTC Staff Attorney
- Justin G. Muzinich: Treasury's CARES Title IV Lead
- Justworks: PEO That Filed ERC Claims for Customers
- Kabbage / K Servicing: $7B in PPP Loans in 2020
- Kadeem Cooper: Coronavirus Subcommittee Counsel
- Katherine Worthman: FTC Staff Attorney
- Kathryn Petralia: Kabbage Co-Founder and President
- Keith Williams: Charged in 8,000-Return ERC Case
- Kelli Prather: 84 Months in PPP/EIDL Fraud
- Kelly Loeffler: SBA Administrator Since 2025
- Kendra Michelle Eley: Pleaded Guilty in ERC Scheme
- Kenneth Gaughan: Sentenced in Archdiocese Fraud
- Kenneth Polite: DOJ Criminal Division Chief
- Kevin Chambers: DOJ's First COVID Fraud Director
- Kevin J. Gregory: Sentenced in $65M ERC Claim Case
- Kevin M. Burke: Centuria Founder and CEO
- Kevin O'Leary — profile dossier
- Keyaira Bostic: Convicted, Sentenced to 44 Months
- KeyBank: $7.77M Settlement Over 48 PPP Loans
- Kickstarter: Cut 39% of Roles, Mostly by Buyouts
- Kristopher Thomas: Inmate Charged in ERC Scheme
- Kyle Mack: Middesk Co-Founder and CEO
- L. Scott Askins: Kabbage General Counsel
- Lael Brainard: Fed Governor, Later NEC Director
- Lakisha Pearson: Sentenced in $47M ERC Claims Case
- Lalita Clozel: Former WSJ Banking Reporter
- Larry C. Lavender: Lobbyist on Enova Filings
- Larry D. Turner: Former Labor Inspector General
- Laurie S. Schaffer: Treasury Senior Career Lawyer
- Leigha Simonton: U.S. Attorney, N.D. Texas
- Leland Fishback: 29 Months in ERC Fraud Case
- Lendio: Loan Marketplace, Not a Lender of Record
- Lendistry: Minority-Led CDFI and SBA Lender
- Leon Haynes: Tax Preparer Sentenced to 144 Months
- Letez Osiris Bey: 80 Months in Milwaukee EIDL Case
- Lever: 40% Laid Off, Forgiven $4,043,300 PPP Loan
- LexisNexis Risk Solutions: Identity-Data Vendor
- Ligia María Lemus De Pentzke: Pleaded Guilty
- Lina Khan: FTC Chair During the PPP-Fintech Cases
- Linda Miller: PRAC Deputy Executive Director
- Lindsey Johnson: Consumer Bankers Association CEO
- Lisa Evans: Pleaded Guilty in $5M Relief Fraud
- Lisa M. Schweitzer: Cleary Gottlieb Senior Counsel
- Lisa Monaco: Deputy Attorney General, 2021–2025
- Lisa Smith: N.C. Woman Pleaded Guilty in PPP Case
- Liz Pancotti: 2020 Plan for 100% Wage Replacement
- Logan Green: Lyft Co-Founder and CEO
- Lonnise Janelle Andrews: Sentenced to 51 Months
- Luke LaHaie: ACAP SME Chief Investment Officer
- Lydia DePillis: Reporter on PPP Fake-Farm Loans
- Lyft: Steered Its Drivers to Federal Benefits
- Mackenzy Toussaint: 90 Months in PPP/EIDL Scheme
- Magic Leap: Cut About Half Its Staff, No PPP Loan
- Manfred A. Pentzke Lemus: Sentenced to 97 Months
- Marc Goldschmitt: Firm Co-Built SBA's PPP Platform
- Marc Gorlin: Kabbage Co-Founder, Roadie Founder
- Marco Rubio: Senate Small Business Chair in 2020
- Marcus Dushun McMillian-Bonner: Wire Fraud Charge
- Mariannette Miller-Meeks: Coronavirus Panel Member
- Marietta Terabelian: Convicted in LA PPP/EIDL Ring
- Mark Green: Coronavirus Subcommittee Member (R-TN)
- Mark Ruddock: BFS Capital CEO, Made No PPP Loans
- Martin "Sparky" Conrey: SBA Career Attorney
- Marwan Forzley: Veem Co-Founder and CEO
- Mary Jackson: Online Lenders Alliance CEO
- Matt Doka: FiveStars Co-Founder and CTO
- Matt Maloney: Grubhub Co-Founder and CEO
- Matt Yahes: Blueacorn Chief Operating Officer
- Matterport: Cut a Third of Staff, Repaid PPP Loan
- Matthew "Matt" Mandell: Paynerd Co-Founder and CEO
- Matthew ("Matt") Stevens: SVOG Program Director
- Matthew Weybrecht: Blueacorn Case Prosecutor
- Maurice Fayne: 210 Months in PPP, Investment Fraud
- Max Rhodes: Faire Co-Founder and CEO
- Maxine Waters: House Financial Services Chair
- MBE Capital Partners: PPP Lender, 36,633 Loans
- Meelad Dezfooli: 15+ Years in $11.2M PPP Case
- Melissa Holyoak: FTC Commissioner, 2024–2025
- Melissa Townsley-Solis: GIACT Co-Founder and CEO
- Michael Cota: Probation in Blueacorn-Related Case
- Michael Faulkender: Treasury Deputy Secretary
- Michael Galdo: DOJ COVID Fraud Enforcement Chief
- Michael Horowitz: Fed IG; Ran the PRAC Until 2026
- Michael Kipp Kranbuhl: Treasury Markets Official
- Michael Roth: SBA Senior Advisor in Early 2021
- Mike Vichich: Wisely Co-Founder and CEO
- Mindbody: 700 Laid Off or Furloughed, 35% of Staff
- Mindee: Paris OCR and Document-Parsing API
- Minister Zakar Ali: Convicted in EIDL/PPP Scheme
- Molly Claflin: Coronavirus Panel Chief Counsel
- Moti Shatner: BlueVine Co-Founder
- Muhammad Anis: Sentenced in Aqeel PPP Ring Case
- Nader Pourhassan: Ex-CytoDyn CEO, Sentenced
- Nadine Consuelo Jackson: Sentenced to 24 Months
- Namely: Laid Off 110 as Its Customers Cut Staff
- NAPEO — profile dossier
- Natalie Quillian: Biden COVID Response Deputy
- Nathan "Nate" Reis: Pleaded Guilty, 120 Months
- Nathan Jeffry Scott: Charged in PPP/EIDL Case
- Navy Federal Credit Union: 10,723 PPP Loans
- NCTC (National Content & Technology Cooperative, formerly National Cable Television Cooperative) — profile dossier
- Neel Kashkari: Minneapolis Fed President
- Newtek Small Business Finance: 26,190 PPP Loans
- Nicole Argentieri: Head of DOJ's Criminal Division