Browse · Profiles
Profiles 409–611
409–611 of 611
- Nicole Malliotakis: Coronavirus Panel Member
- Nir Klar: BlueVine Co-Founder and CTO
- Nishant Patel: 24 Months in Aqeel PPP Ring Case
- Noah Breslow: OnDeck Capital Chairman and CEO
- Noah Phillips: FTC Commissioner, 2018–2022
- Noah Spirakus: Blueacorn Co-Founder and CTO
- Norma Getten: Six Months in Walker-Levy PPP Case
- Northeast Bank: Maine Bank With $3.3B in PPP Loans
- Numerated: Loan-Origination Software for Banks
- Nydia Velázquez: House Small Business Chair (D-NY)
- Ola: Driver Relief Funds, Then Cut 1,400 Jobs
- Omega Accounting Solutions: ERC Processor
- OnDeck: Online Small-Business Lender, Now Enova
- Onfido / Entrust: Identity-Verification Vendor
- OnPay — profile dossier
- Opendoor: Laid Off 35% of Staff, Took No PPP Loan
- Oumar Sissoko: 60 Months Over $7.25M PPP Loan
- Pamela Thiessen: Senate Oversight Staff Director
- Paola Henry: FTC Consumer-Protection Attorney
- Pared: Suspended Its Gig Platform on July 31, 2020
- Patrick Kelley: SBA Associate Administrator, OCA
- Patrick Rucker: Capitol Forum Banking Reporter
- Paul Pietschner: Relator in Kabbage FCA Case
- Paychex: Sold an ERC Service to Its Clients
- Paynerd: PPP Lead-Generation Firm, Not a Lender
- PayPal: PPP Platform and Servicer, Not the Lender
- Peek: Two PPP Loans, Both Forgiven, 45 Laid Off
- Peerspace: Laid Off Most Staff, Then Took PPP
- Persona: Identity-Verification API Company
- Phil Goldfeder: American Fintech Council CEO
- Philip Trout: Acting Assistant Chief, DOJ Fraud
- Plaid: Bank-Account Connection Network
- PNC Bank, N.A.: No. 3 PPP Lender by Dollars
- Pondera Solutions: California UI Fraud Scorer
- Postmates: Delivery Marketplace Bought by Uber
- Prestamos CDFI / Chicanos Por La Causa: Lender
- Rachel F. Cotton: Coronavirus Subcommittee Counsel
- Rafael Martinez: PPP Lender CEO Sentenced in 2023
- Rafaela Monchek: SBA Disaster Recovery Executive
- Raheel Malik: 18 Months in Aqeel PPP Ring Case
- Raja Krishnamoorthi: Coronavirus Panel Member
- Ramit Arora: Biz2Credit Co-Founder and President
- Rand Paul: Small Business Ranking Republican
- Randal K. Quarles: Fed Vice Chair for Supervision
- Randy Garutti: Shake Shack CEO, Returned PPP Loan
- Rapid Finance: Built SBA's COVID-EIDL Screening
- Ready Capital: REIT Behind 106,252 PPP Loans
- Rebeca Romero Rainey: ICBA President and CEO
- Rebecca Andino: Highlight Technologies Founder
- Rebecca Kelly Slaughter: FTC Commissioner
- Redfin: Furloughed 41% of Agents, Took No PPP Loan
- Reed O'Connor: Federal Judge, N.D. Texas
- Reese Howell Jr.: Celtic Bank Founder and CEO
- Regions Bank: Paid $4.9M Over One PPP Loan
- Remote Year: Laid Off Half Its Staff, Shut in 2024
- Renae Merle: Washington Post PPP Reporter
- Renata Walton: Pleaded Guilty in ERC Tax Scheme
- RER Solutions, Inc.: $926.1M COVID-EIDL Contract
- Rhett Doolittle: Business Warrior Chairman and CEO
- Richard Ayvazyan: Convicted in LA PPP/EIDL Ring
- Richard Dean Schiele Jr.: Sentenced in ERC Case
- Richard Finneran: Bryan Cave Partner
- Richard Hunt: CBA President and CEO, 2009–2022
- Rick Song: Persona Co-Founder and CEO
- Rick Wayne: Northeast Bank CEO
- RigUp / Workrise: Cut a Quarter of Staff in 2020
- Ritual: Laid Off 196 Employees, 54% of Staff
- Rob Nichols: American Bankers Association CEO
- Robert A. Westbrooks: PRAC Executive Director
- Robert Benlevi: 135-Month Sentence in PPP Case
- Robert Frohwein: Kabbage Co-Founder and CEO
- Robert Jackman: Treasury Economist Defending PPP
- Robert Kramer: Emergent BioSolutions CEO
- Rocket Loans: Kept ~$233M on SBA's EIDL Contract
- Rodolpho R. Pagesy Roussel: Banker Pleaded Guilty
- Roger Williams: House Small Business Chair (R-TX)
- Rohit Arora: Biz2Credit Co-Founder and CEO
- Rohit Chopra: FTC Commissioner, Then CFPB Director
- Ronan Burke: Inscribe Co-Founder and CEO
- Ross Charno: Charged in $24M PPP Fraud Scheme
- Rover: $8.1 Million PPP Loan Repaid at the Listing
- Rudolph Johnson: Charged in $2.92B ERC Claims Case
- Rushi Patel: Homebase Co-Founder and COO
- Russell M. Anello: Coronavirus Panel Chief Counsel
- Ryan Glidewell: Sentenced to 84 Months in ERC Ring
- Ryan Rosett: Credibly Founder and Co-CEO
- Sam Bankman-Fried: FTX Co-Founder, Sentenced
- Sam Bobley: Ocrolus Co-Founder and CEO
- Sam Sidhu: Customers Bancorp CEO
- Samir Desai: Funding Circle Founder
- Samsara: Cut 313 Jobs in May 2020, No PPP Loan
- Samuel Levine: FTC Consumer Protection Director
- Sandbox VR: Four PPP Loans Forgiven, 80% Staff Cut
- Sapan Desai: Surgisphere and the Retracted Studies
- Sarah E. Loucks: DOJ Fraud Section Trial Attorney
- Sasan Goodarzi: Intuit Chief Executive
- Scott Bessent: Treasury Secretary Since 2025
- Scott G. Stewart: Innovative Lending Platform CEO
- Sean D. Jordan: Federal Judge, E.D. Texas
- Sean Rahilly: Enova General Counsel
- Seema Verma: CMS Administrator in the Pandemic
- ServisFirst Bank: 7,395 PPP Loans; Agent-Fee Case
- Shan Anand: Charged in ERC Check-Fraud Ring
- Shawn Michael Simmerer: Convicted in PPP, ERC Case
- Sheldon Shoemaker: Acting SBA Inspector General
- Sherril Baez: Six Months in Glenroy Walker Case
- Sheyland Juakeen Barnett: Wire Fraud Charge
- Sieff Robert Sargeant: Pleaded Guilty, Laundering
- Signature Bank: Failed Bank With 9,614 PPP Loans
- SmartBiz: Online SBA-Loan Marketplace
- Sniders Jean-Jacques: Charged in PPP Conspiracy
- Socure: Identity Checks for Unemployment Agencies
- Sojern: Two Federal Loans, About Half of Staff Cut
- Sonder: A Third of Staff Laid Off or Furloughed
- Square: 72,564 PPP Loans via Square Capital
- Stacy Cowley: New York Times Reporter
- Stanley Tang: DoorDash Co-Founder and Director
- Stanton McManus: DOJ Lawyer, Kabbage Chapter 11
- Stenson Tamaddon: ERC Firm That Sued the IRS
- Stephanie Hockridge (Reis): Convicted in 2025
- Stephen I. Miran: CEA Chair and Fed Governor
- Steve Chabot: House Small Business Ranking Member
- Steve Scalise: Coronavirus Panel Ranking Member
- Steven T. Mnuchin: Treasury Secretary, CARES Act
- Stimulus Geeks — profile dossier
- Stitch Fix: Cut About 1,400 Stylists in June 2020
- Stockwell AI: $1,600,000 PPP Loan, Then a Shutdown
- StoneCo: Cut a Fifth of Staff in May 2020
- Stuart R. Lombardi: Willkie Litigation Partner
- Stuart Wall: Signpost Co-Founder and CEO
- StubHub: Swapped Cash Refunds for Credits in 2020
- Susan Collins: Senate Co-Author of the PPP
- Swiggy: Cut 1,100 Jobs in 2020, Listed in 2024
- Syed Ali: 24 Months in Aqeel PPP Ring Case
- Synergi Partners: ERC Consultant Sued Over Fees
- Synovus Bank: 27,777 PPP Loans for $3.8B
- Tamara Dadyan: 130 Months in LA PPP/EIDL Ring
- Tami Perriello: SBA CFO, Acting Administrator 2021
- Tarik Jaafar: Sentenced to 12 Months in PPP Case
- Tashu Trivedi: TFC Consulting Founder
- Taylor Hendricksen: Blueacorn Marketing Chief
- TD Bank, N.A.: 133,140 PPP Loans for $12.3B
- Terry R. Means: Federal Judge, N.D. Texas
- The Loan Source, Inc.: PPP Loan Buyer and Servicer
- Thiruvendran "Thiru" Vignarajah: Capital Plus CEO
- Thomas Capasse: Ready Capital Co-Founder and CEO
- Thomas Smith: Wisconsin Man Sentenced in PPP Case
- Thumbtack: Laid Off 250, Asked Congress to Fix PPP
- Tia Sherringham: DoorDash General Counsel
- Timmy G. Robinson Jr.: Charged in ERC Refund Sale
- Toast: Cut Half Its Staff, Took No PPP Loan
- Tobi Lutke: Shopify CEO in the E-Commerce Surge
- Toby Scammell: Founder and CEO of Womply
- Tom Engels: HRSA Chief, Provider Relief Fund
- Tomer Michaeli: Fundbox Co-Founder
- Tony Romm: NYT Economic Policy Correspondent
- Tony Xu: DoorDash Co-Founder and CEO
- Tonye Johnson: 18 Months in $24M PPP Scheme
- Travis Johnson: 1607 Strategies Founder
- TriNet: PEO That Filed Clients' ERC Claims
- TripActions / Navan: Revenue Fell Nearly 100%
- Tripadvisor: Cut About 900 Jobs, No PPP Loan
- Truist Bank: $16.2B in 117,956 PPP Loans
- Turo: Cut a Third of Staff, Repaid Its PPP Loan
- Tyrone Tatrice Johnson: Wire Fraud Charge
- U.S. Bank, N.A.: 174,822 PPP Loans for $10.8B
- Uber: Built a PPP Access Path for Its Drivers
- United Community Bank: 16,442 PPP Loans for $1.7B
- Unplugged Media — profile dossier
- Velocity Global — profile dossier
- Vensure Employer Solutions: Arizona PEO
- Victor Ho: FiveStars Co-Founder and CEO
- Vinath Oudomsine: 36 Months Over EIDL Pokémon Card
- Vivian Arriaga: Probation in PPP Wire-Fraud Case
- Vlad Tenev: Robinhood Co-Founder and CEO
- Wayne Bessant: Charged in Treasury Check Ring
- WebBank: Fintech Partner Bank in the PPP
- Wells Fargo: Gave Away ~$420M of 2020 PPP Fees
- Wendy Miller: FTC Consumer-Protection Attorney
- Will Tumulty: Rapid Finance CEO
- William H. Orrick III: Federal Judge, N.D. Cal.
- William Hockey: Plaid Co-Founder, Column Founder
- William Ingram: Pleaded Guilty, Awaits Sentence
- William J. ("Bill") Briggs: Stood Up PPP at SBA
- William Manger: Ran PPP's April 2020 Launch at SBA
- Womply: 1.4 Million PPP Loans in About 100 Days
- Wonderschool: Laid Off 75% of Staff in March 2020
- Xavier Becerra: HHS Secretary From March 2021
- Yasha Barjona: Pleaded Guilty, Awaits Sentence
- Yelp: Cut About 1,000 Jobs, Took No PPP Loan
- Yuval Ariav: Fundbox Co-Founder
- Yves Garry Harrison-Pierre: Wire Fraud Charge
- Yvette Hanner: Advanced Technology Leaders CEO
- Zach Goldstein: Thanx Founder and CEO
- Zach Perret: Plaid Co-Founder and CEO
- Zachary Bassett: Acquitted in ERC Fraud Case
- Zachary Schram: Ex-Senate Fraud-Oversight Counsel
- Zeke Faux: Bloomberg Businessweek Reporter
- Zeus Living: Cut 60% of Staff, PPP Loan Given Back
- Zions Bancorporation: PPP and Main Street Lender
- Zipcar: Cut About 20% of Staff in Spring 2020
- ZipRecruiter: Cut 39% of Staff in March 2020
- Zoox: Laid Off Nearly All Contract Workers in 2020