Document type
Press releases
Press releases — 4 court filings in the archive from 3 cases, dated 2020-04-10 – 2024-01-31. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Cases | 3 (4 with a case page) |
| Dated | 2020-04-10 – 2024-01-31 |
| Listed under programs | Unemployment insurance (3), PPP (2), EIDL (2), SVOG (1) |
Cases
4 cases with a case page, by number of court filings here.
- Marshall v. Prestamos CDFI, LLC (PAED 589575)2 filings here · U.S. District Court for the Eastern District of Pennsylvania
- Pandemic Relief Dead Ends1 filing here · GPO/GovInfo
- Beringer Commerce, Inc. v. FIN Cap…1 filing here · U.S. District Court for the Eastern District of North Carolina
- IRS Pandemic Tax Enforcement1 filing here · IRS Criminal Investigation
Records
4 court filings, in date order.
- Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead Ends
- Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead Ends
- DOL OIG press release — 1,000+ individuals charged with UI fraud, $45.6 billion identified (Sept. 2022)Court filing · Press releases · DOL OIG UI Fraud
- IRS Announcement 2024-3 — Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax Enforcement
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.