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Other relief programs

Other relief programs — 131 court filings in the archive from 27 cases, dated 2020-03-27 – 2026-04-15. Most often reports and audits (49), complaints and indictments (19), orders and opinions (14). Most from E.D. Tenn. (19), M.D. Fla. (13), E.D. Va. (12). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records131 court filings
Cases27 (20 with a case page)
Dated2020-03-27 – 2026-04-15
CourtsU.S. District Court for the Eastern District of Tennessee (19), U.S. District Court for the Middle District of Florida (13), U.S. District Court for the Eastern District of Virginia (12)
Document typesreports and audits (49), complaints and indictments (19), orders and opinions (14), motions (11), testimony and hearings (4)

Also: 462 source documents naming Other relief programs.

Cases

20 cases with a case page, by number of court filings here.

Records

131 court filings, in date order.

  1. Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing StatementsTrump's remarks signing the CARES Act, March 27, 2020 (DCPD202000193): lists $350 billion in job-retention loans for small businesses and other relief.
  2. Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing StatementsDonald J. Trump's March 27, 2020 CARES Act signing statement objecting to provisions on SIGPR reporting and congressional consultation.
  3. Advisory Report: CARES Act — Initial Areas of Concern Regarding Implementation of Unemployment Insurance Provisions (DOL OIG, 2020)Court filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG advisory report 19-20-001-03-315 on unemployment insurance risks under the CARES Act, April 21, 2020.
  4. Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) periodic report of April 28, 2020 on corporate credit and TALF lending facilities.
  5. Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of May 15, 2020 on section 13(3) facilities, with $29,180,979,329.85 in PPPLF advances outstanding.
  6. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative HistoryH.R. 7010, Paycheck Protection Program Flexibility Act of 2020, received in the Senate June 1, 2020: 24-week covered period and 60 percent payroll rule.
  7. Statement on Signing the Paycheck Protection Program Flexibility Act of 2020Court filing · Presidential Signing StatementsDonald J. Trump's June 5, 2020 statement on signing the Paycheck Protection Program Flexibility Act, urging Congress to repass it by in-person vote.
  8. Congressional Testimony: Unemployment Insurance during COVID-19 — The CARES Act and the Role of UI (DOL OIG, June 2020)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General Scott S. Dahl's June 9, 2020 Senate Finance testimony on CARES Act unemployment insurance fraud risks.
  9. Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of June 9, 2020: PPP Liquidity Facility advances of $52,775,680,187 as of May 31, 2020.
  10. S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistoryS. 4116 as passed by the Senate on June 30, 2020: extends PPP commitment authority at $659,000,000,000 and separates amounts for other 7(a) loans.
  11. S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistorySenate-passed text of S. 4116, extending PPP commitment authority at $659,000,000,000 and separating other 7(a) loan amounts.
  12. Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, July 9, 2020: the PPP Liquidity Facility had $68,214,997,827 in advances outstanding.
  13. Implementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Court filing · Reports and audits · Sigpr ReportsSIGPR memo of July 28, 2020 asking Treasury to give SIGPR access under CARES Act Section 4003 loan agreements, and Treasury's July 30, 2020 acceptance.
  14. Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of September 7, 2020: PPPLF advances of $68.2 billion as of August 31, 2020.
  15. Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of October 7, 2020 on section 13(3) facilities, with $67,573,003,014 in PPPLF advances outstanding.
  16. Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, October 21, 2020: states cite fraud vulnerabilities in Pandemic Unemployment Assistance self-certification.
  17. Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of November 6, 2020: PPP Liquidity Facility advances of $62,789,858,047 as of October 31, 2020.
  18. Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, November 23, 2020: the PPP liquidity facility had $58,621,107,583 in advances outstanding.
  19. Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of December 10, 2020: PPPLF advances of $55.4 billion as of November 30, 2020.
  20. Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing StatementsDonald J. Trump's December 27, 2020 statement on signing the Consolidated Appropriations Act, 2021, with PPP money and a rescission request.
  21. Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of January 9, 2021 on section 13(3) facilities, with $50,428,368,701 in PPPLF advances outstanding.
  22. Grant Application Form — SBA RRFCourt filing · SBA RRFSBA Form 3172, Restaurant Revitalization Funding Application (04-21): eligibility questions and funding of up to $5,000,000 per location.
  23. Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of April 9, 2021: PPP Liquidity Facility advances of $60,134,935,130 as of March 31, 2021.
  24. Program Guide — SBA RRFCourt filing · SBA RRFSBA Restaurant Revitalization Fund program guide as of April 28, 2021: $28.6 billion fund, eligibility, and awards up to $5,000,000 per location.
  25. Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, May 9, 2021: the PPP liquidity facility had $73,877,226,425 in advances outstanding.
  26. Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. GuzmanVitolo v. Guzman complaint challenges race and gender priorities in the Restaurant Revitalization Fund, No. 3:21-cv-00176 (E.D. Tenn.), May 12, 2021.
  27. Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. GuzmanRestaurant owner Antonio Vitolo's declaration challenging the Restaurant Revitalization Fund's 21-day priority period, No. 3:21-cv-00176 (E.D. Tenn.).
  28. Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanMemorandum supporting TRO and preliminary injunction, Jake's Bar and Grill, LLC v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), Doc. 12-2, May 12, 2021.
  29. Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanMotion for a preliminary injunction on Restaurant Revitalization Fund order of processing, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 12, 2021.
  30. Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanVitolo plaintiffs seek a TRO halting Restaurant Revitalization Fund payouts over race and gender priorities, No. 3:21-cv-00176 (E.D. Tenn.), May 2021.
  31. Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanVitolo plaintiffs cite SBA data on $29 billion in priority requests to seek a halt to Restaurant Revitalization Fund payouts, No. 3:21-cv-176 (E.D. Tenn.).
  32. Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Complaints and indictments · Greer's Ranch Cafe v. Guzman (SBA)Complaint challenging Restaurant Revitalization Fund race and sex priorities, Greer's Ranch Café v. Guzman, No. 4:21-cv-00651-O (N.D. Tex.), May 13, 2021.
  33. Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business AdministrationBusinesses sue SBA over Restaurant Revitalization Fund eligibility rules, seeking a restraining order, No. 5:21-cv-02213-EGS (E.D. Pa.), May 14, 2021.
  34. Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanGovernment opposition to motion for TRO, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), dated May 17, 2021, Restaurant Revitalization Fund.
  35. Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. GuzmanDeclaration of SBA official Dianna L. Seaborn on the Restaurant Revitalization Fund application, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 16, 2021.
  36. Government response to TRO motion — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Motions · Greer's Ranch Cafe v. Guzman (SBA)SBA's response opposing a TRO against the Restaurant Revitalization Fund priority period, No. 4:21-cv-00651-O (N.D. Tex.), May 18, 2021.
  37. Order granting TRO — Greer's Ranch Cafe et al. v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Orders and opinions · Greer's Ranch Cafe v. Guzman (SBA)Order granting a TRO against race- and sex-based priority in the $28.6 billion Restaurant Revitalization Fund, No. 4:21-cv-00651-O (N.D. Tex.), May 2021.
  38. Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
  39. Implementation Review I-21-001 — Loan Agreements SIGPR Access Clause (May 2021)Court filing · Reports and audits · Sigpr ReportsSIGPR review I-21-001 finding Treasury added SIGPR access rights to all 34 later CARES Act section 4003 loan agreements.
  40. Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanVitolo plaintiffs seek an injunction pending appeal over Restaurant Revitalization Fund priorities, No. 3:21-cv-176 (E.D. Tenn.), May 19, 2021.
  41. Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies Antonio Vitolo's TRO against the Restaurant Revitalization Fund's 21-day priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.).
  42. Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. GuzmanGovernment opposition to preliminary injunction, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 30, May 21, 2021: Restaurant Fund.
  43. Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanOpinion denying preliminary injunction on Restaurant Revitalization Fund priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 25, 2021.
  44. Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanSixth Circuit enjoins race and sex priorities in processing Vitolo's Restaurant Revitalization Fund application, Nos. 21-5517/5528, May 27, 2021.
  45. Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. GuzmanGovernment argues Vitolo plaintiffs' second TRO bid is moot after the Restaurant Revitalization Fund priority period ended, No. 3:21-cv-00176 (E.D. Tenn.).
  46. Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. GuzmanDeclaration of SBA official John A. Miller on RRF processing, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 41-1, June 3, 2021.
  47. Bill text (introduced) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-04)Court filing · Hr3684 Iija ERCH.R. 3684 as introduced June 4, 2021 by Mr. DeFazio: the INVEST in America Act authorizing highway, highway safety and transit funds.
  48. Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanOrder directing Plaintiffs to reply on mootness by June 7, 2021, Vitolo v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), June 4, 2021.
  49. Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanVitolo plaintiffs reply in support of a second TRO over SBA's RRF grant processing order, No. 3:21-cv-176 (E.D. Tenn.), June 7, 2021.
  50. Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies TRO for additional Vitolo plaintiffs as moot after the Restaurant Revitalization Fund priority period ended, No. 3:21-cv-176 (E.D. Tenn.).
  51. Supplemental Declaration of John A. Miller — Blessed Cajuns v. Guzman (N.D. Tex.)Court filing · Exhibits and declarations · Blessed Cajuns LLC v. GuzmanSBA official John A. Miller says 2,965 RRF priority applicants got approval emails after the Blessed Cajuns injunction (N.D. Tex.).
  52. Bill text (introduced) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2021-06-11)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative HistoryH.R. 3807, the Restaurant Revitalization Fund Replenishment Act of 2021, introduced June 11, 2021: fund raised from $28,600,000,000 to $88,600,000,000.
  53. Bill text (reported House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-22)Court filing · Hr3684 Iija ERCHouse-reported text of H.R. 3684, the INVEST in America Act, June 22, 2021, authorizing Federal-aid highway, highway safety and transit programs.
  54. CIGFO Annual Report — July 2021Court filing · Reports and audits · CigfoJuly 2021 annual report of the Council of Inspectors General on Financial Oversight, including pandemic-relief oversight work.
  55. Bill text (engrossed House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-07-01)Court filing · Hr3684 Iija ERCHouse-passed text of H.R. 3684, the INVEST in America Act surface transportation bill, 117th Congress.
  56. Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of July 12, 2021: PPPLF advances of $90.6 billion as of June 30, 2021.
  57. Second Amended Complaint — Blessed Cajuns v. GuzmanCourt filing · Complaints and indictments · Blessed Cajuns LLC v. GuzmanSecond amended complaint, Blessed Cajuns v. Guzman (N.D. Tex.): restaurants challenge race and sex preferences in the Restaurant Revitalization Fund.
  58. Performance Audit Report: DOL Complied with PIIA for FY 2020 but UI Improper Payment Data Did Not Represent Total Program Expenses (DOL OIG, 2021)Court filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG and KPMG audit, August 6, 2021: UI improper payment data for FY 2020 left most pandemic spending untested.
  59. Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. GuzmanGovernment motion to dismiss as moot, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 49-1, August 6, 2021: Restaurant Revitalization Fund.
  60. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRFSBA Form 3173, the Restaurant Revitalization Fund post-award report on how grant funds were spent and when reports are due.
  61. Pro Se Complaint — Magliozzi v. GuzmanCourt filing · Complaints and indictments · Magliozzi v. GuzmanPasta 78 owner Cosmo Magliozzi's pro se suit over Restaurant Revitalization Fund priorities, No. 2:21-cv-01602-JJT (D. Ariz.), September 17, 2021.
  62. Fiscal Year 2022 Audit Plan (SIGPR-A-21-004)Court filing · Reports and audits · Sigpr ReportsSIGPR Fiscal Year 2022 Audit Plan, Report SIGPR-A-21-004 dated September 29, 2021, covering Direct Loan Program and Main Street audits.
  63. Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of November 10, 2021: $49,014,925,599 in PPPLF advances outstanding after the facility closed July 30, 2021.
  64. Bill text (enrolled) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-11-15)Court filing · Hr3684 Iija ERCEnrolled bill text of H.R. 3684, the Infrastructure Investment and Jobs Act, 117th Congress, dated November 15, 2021.
  65. Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of December 10, 2021: PPP Liquidity Facility advances of $41,113,218,009 as of November 30, 2021.
  66. Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, January 10, 2022: the PPP liquidity facility had $33,853,162,435 in advances outstanding.
  67. Notice of Dismissal — Blessed Cajuns LLC v. Guzman (N.D. Tex.)Court filing · Notices · Blessed Cajuns LLC v. GuzmanNotice of voluntary dismissal in Blessed Cajuns v. Guzman, No. 4:21-cv-00677 (N.D. Tex.), February 28, 2022, without prejudice.
  68. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. TisoneCriminal complaint alleging Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and MSLP funds by fraud (M.D. Fla.), signed 03/30/2022.
  69. CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund FaqCRS report R46897, updated April 7, 2022: questions and answers on the $178 billion Provider Relief Fund for health care providers.
  70. Bill text (engrossed House) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2022-04-07)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative HistoryHouse-passed H.R. 3807 (April 7, 2022) raising Restaurant Revitalization Fund appropriations to $70,600,000,000 and adding a Hard Hit Industries program.
  71. Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of April 11, 2022: PPPLF advances down to $23.5 billion as of March 31, 2022.
  72. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D.…Court filing · Complaints and indictments · USA v. TisoneIndictment of Daniel Joseph Tisone over about $2.6 million in EIDL, PPP and Main Street loans for his Rub a Dub companies, M.D. Fla., 2022.
  73. Alert Memorandum: Delays in Quarterly Monitoring of CARES Act Borrower Compliance (SIGPR-A-22-002-1)Court filing · Sigpr ReportsSIGPR alert memorandum SIGPR-A-22-002-1, May 24, 2022: Treasury delayed monitoring of CARES Act direct loan borrowers' compliance.
  74. Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of July 11, 2022: $17,905,882,736 in PPPLF advances outstanding as of June 30, 2022.
  75. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla.…Court filing · Complaints and indictments · USA v. TisonePlea agreement for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), filed July 19, 2022: pleas to wire fraud, bank fraud and two other counts.
  76. Order Confirming Settlement — MAG Enterprises v. SBACourt filing · Orders and opinions · MAG Enterprises, Inc. v. United States Small Business AdministrationOrder in MAG Enterprises v. SBA, No. 5:21-cv-02213-EGS (E.D. Pa.), August 10, 2022, noting plaintiffs received all settlement payments.
  77. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. TisoneAmended plea agreement for Daniel Joseph Tisone, No. 2:22-cr-00039-SPC-NPM (M.D. Fla.), August 26, 2022: restitution of at least $2,617,447.17.
  78. Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Court filing · Complaints and indictments · Tjm 64 v. SBAMemphis restaurant owners' suit claiming the Restaurant Revitalization Fund's race and gender priority denied them a grant.
  79. CRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance ProgramCourt filing · Reports and audits · CRS R46688 Emergency Rental Assistance ProgramCRS report R46688 on the Emergency Rental Assistance program's two funding rounds, reallocation and households served, updated January 10, 2023.
  80. Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of January 10, 2023: PPP Liquidity Facility advances of $11,449,517,494 as of December 31, 2022.
  81. Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph TisonePlea hearing transcript, United States v. Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), August 26, 2022: pleas to wire and bank fraud.
  82. SIGPR Quarterly Report to Congress — October–December 2022Court filing · Reports and audits · SigprSIGPR Quarterly Report to Congress, October to December 2022: CARES Act direct loan audits, 110 hotline complaints and a five-year extension request.
  83. Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · United States v. Daniel Joseph TisoneBank of Clarke County petition seeking $64,813.43 seized in the MSLP fraud case against Daniel Tisone, No. 2:22-cr-39 (M.D. Fla.), filed 02/14/23.
  84. Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceLabor Department Inspector General Larry D. Turner's February 8, 2023 House testimony on unemployment insurance fraud during the pandemic.
  85. Motion for Downward Departure Based upon Substantial Assistance — United States v. Daniel Joseph TisoneCourt filing · Motions · USA v. Tisone
  86. Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
  87. Judgment in a Criminal Case as to Daniel Joseph Tisone — USA v. Tisone (M.D. Fla.)Court filing · Orders and opinions · USA v. TisoneJudgment for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), February 23, 2023: 87 months and $2,617,447.17 restitution to a bank and the SBA.
  88. Federal Reserve Section 13(3) Periodic Report — April 10, 2023Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, April 10, 2023: the PPP liquidity facility had $9,165,801,521 in advances outstanding.
  89. SIGPR Alert Memorandum — Closure of Participating Main Street Lending Program Bank (Signature Bank)Court filing · SigprSIGPR alert memo on Signature Bank's closure and the $113.4 million in Main Street Lending Program loans it issued.
  90. Complaint Exhibits — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of AmericaComplaint exhibits in Adia Holdings v. United States, No. 1:23-cv-00623 (Fed. Cl.), May 1, 2023: a canceled $169,820.34 restaurant fund award.
  91. Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of AmericaClass action says SBA breached contracts by rescinding approved Restaurant Revitalization Fund grants, No. 1:23-cv-00623-EDK (Fed. Cl.), May 1, 2023.
  92. HHS-OIG Audit A-02-21-01013 — HRSA COVID-19 Uninsured Program: Payments for Insured Individuals (July 2023, Full Report)Court filing · Reports and audits · HHS OIG Provider Relief FundHHS-OIG audit A-02-21-01013 (July 2023) estimates nearly $784 million of $4.2 billion in HRSA Uninsured Program payments were improper.
  93. Federal Reserve Section 13(3) Periodic Report — July 10, 2023Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of July 10, 2023: PPPLF advances down to $7.2 billion as of June 30, 2023.
  94. First Amended Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of AmericaClass complaint by Adia Holdings, No. 23-623C (Fed. Cl.), over Restaurant Revitalization Fund grants the SBA approved and then rescinded.
  95. Performance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Court filing · Complaints and indictments · DOL OIG Unemployment InsuranceDOL OIG memo (September 19, 2023) on state unemployment IT systems during COVID-19; urges better ETA oversight of modernization.
  96. Performance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Court filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, September 21, 2023: $6.3 billion unemployment relief for public and nonprofit employers was poorly managed; $29 million questioned.
  97. Alert Memorandum — ETA Can Improve Its Oversight to Ensure Integrity over CARES Act UI ProgramsCourt filing · DOL OIG Unemployment InsuranceLabor Department OIG alert memo of September 22, 2023 on oversight of NASWA's Integrity Data Hub for pandemic UI programs.
  98. Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG audit 19-23-014-03-315: nearly $35 billion in Pandemic Unemployment Assistance overpayments, September 27, 2023.
  99. Audit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasuryCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit (September 28, 2023): nearly $5 billion in unused first-week UI reimbursement funds not returned to Treasury.
  100. HHS-OIG Audit A-02-20-01025 — HHS Oversight of Automatic Provider Relief Fund Payments (October 2023)Court filing · Reports and audits · HHS OIG Provider Relief FundHHS inspector general finds $2.16 billion in Provider Relief Fund payments miscalculated and $247 million sent to ineligible providers.
  101. Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
  102. Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024Federal Reserve Board periodic report, January 10, 2024: PPPLF advances of $3,450,359,430 outstanding as of December 31, 2023, plus TALF, MLF and MSLP.
  103. Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisIndictment charging Craig David Davis with wire fraud over PPP and Main Street Lending Program applications for Bright Vanguard, E.D. Va., 2024.
  104. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. DavisGovernment motion (E.D. Va., February 15, 2024) to keep Craig David Davis' pandemic-loan fraud indictment sealed until his arrest.
  105. Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. DavisThe government, with Craig David Davis's consent, ask to treat his pandemic-relief loan fraud case as complex for trial scheduling.
  106. Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesCourt filing · Orders and opinions · Adia Holdings, Inc. v. United States of AmericaOpinion, Adia Holdings v. United States (Fed. Cl.), March 19, 2024: dismisses a contract claim over a cancelled $169,820.34 restaurant grant.
  107. SBA’s Restaurant Revitalization Fund Program Award Practices — Audit Report 24-09Court filing · Reports and audits · SBA OIG 24 09 RRF Program Award OversightSBA OIG Report 24-09 (March 26, 2024) finds nearly $6.7 billion in Restaurant Revitalization Fund awards went out without sufficient eligibility checks.
  108. Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of April 10, 2024: $3,049,050,838 (PPPLF advances outstanding); Main Street losses near $695 million.
  109. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisSuperseding indictment charging Craig David Davis with wire fraud over PPP loans and a $10 million MSLP loan, No. 1:24-cr-00040-PTG (E.D. Va.), 05/16/24.
  110. Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Court filing · HHS OIG Provider Relief FundCityMD settles False Claims Act claims over COVID-19 uninsured-program testing for $12,037,109, ex rel. Kitzinger, No. 20-cv-20111, June 6, 2024.
  111. PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. DavisPlea agreement for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), August 28, 2024: wire fraud plea, at least $8,995,191.55 restitution.
  112. Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Court filing · USA v. DavisAgreed statement of facts (E.D. Va., August 28, 2024) in which Craig David Davis admits a $341,300 PPP loan fraud and a second attempt.
  113. ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, September 11, 2024: Mixed Earners Unemployment Compensation reached few claimants and paid late.
  114. Federal Reserve Section 13(3) Periodic Report — October 10, 2024Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of October 10, 2024: PPP Liquidity Facility advances of $2,297,719,629 as of September 30, 2024.
  115. Audit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsCourt filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG audit, November 22, 2024: ETA could have done more to ensure state staffing for timely pandemic jobless benefits.
  116. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment InsuranceJoint Labor and SBA inspector general report finding over $1.3 billion paid to the same likely fraudsters in UI and EIDL, December 5, 2024.
  117. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. DavisGovernment sentencing position for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), January 9, 2025, asking for 97 months for PPP and MSLP fraud.
  118. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisGovernment motion to dismiss Counts 2-5 of the superseding indictment against Craig David Davis, No. 1:24-cr-40 (E.D. Va.), filed 03/06/25.
  119. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisProsecutors move to dismiss the remaining counts of the original and superseding indictments against Craig David Davis, E.D. Va., March 6, 2025.
  120. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. DavisJudgment for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), March 6, 2025: 93 months for wire fraud and $8,995,191.55 in restitution.
  121. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. DavisConsent order of forfeiture entering a money judgment against Craig David Davis after his guilty plea in a pandemic-relief loan case.
  122. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. DavisRestitution order requiring Craig David Davis to pay $8,995,191.55, Criminal No. 1:24CR040-001 (E.D. Va.), filed 03/06/25.
  123. Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Court filing · Complaints and indictments · United States v. HaynesSuperseding indictment (D.N.J., July 22, 2025) charging tax preparer Leon Haynes over $150 million in false COVID employment tax credit claims.
  124. HHS-OIG Audit A-02-22-01018 — Seventeen of Twenty-Five Hospitals Violated PRF Balance Billing Requirement (September 2025)Court filing · Reports and audits · HHS OIG Provider Relief FundHHS-OIG audit A-02-22-01018, September 2025: 17 of 25 selected hospitals did not or may not have complied with the relief fund balance billing rule.
  125. Audit Report — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Suspicious Email AccountsCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit (September 16, 2025): weak ETA oversight of state efforts to catch UI fraud filed through suspicious email accounts.
  126. Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, October 10, 2025: PPP liquidity facility advances fell to $80,876,407 outstanding.
  127. SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18. (dam) (Main Document… — United States v. Haynes (Dkt. 93)Court filing · Complaints and indictments · United States v. HaynesSecond amended indictment accusing tax preparer Leon Haynes of a $150 million COVID tax credit fraud in New Jersey.
  128. Jury Verdict as to Leon Haynes — United States v. Haynes (Dkt. 106, D.N.J. No. 2:24-cr-00232)Court filing · United States v. HaynesJury verdict form for Leon Haynes on false tax return, mail fraud and tax evasion counts, No. 2:24-cr-00232-WJM (D.N.J.), docketed 11/13/2025.
  129. Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General testimony, March 5, 2026: about $912 million in potentially fraudulent pandemic jobless funds sits on prepaid cards.
  130. Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026Federal Reserve Board periodic report, March 10, 2026: PPPLF advances of $49,125,459 and Main Street Lending Program figures as of February 28, 2026.
  131. Judgment in a Criminal Case — United States v. Leon Haynes (D.N.J.)Court filing · Orders and opinions · United States v. Haynes
How this list is built. A record is listed under a program when the filings of its case, taken together, name that program at least three times in their text and at least one-twentieth as often as the program they name most; documents from the same court docket are counted as one case. A case can appear under more than one program. Records whose case names no relief program are listed under Other pandemic litigation. The census is mechanical and is re-run with every build.

Sources: the 131 record pages listed; court, dates and document types are as recorded on those pages.

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