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Document type

Reports and audits

Reports and audits — 123 court filings in the archive from 50 cases, dated 2020-04-21 – 2026-06-25. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records123 indexed pages
Cases50 (54 with a case page)
Dated2020-04-21 – 2026-06-25
CourtsU.S. District Court for the Eastern District of Pennsylvania (12), U.S. District Court for the Northern District of Georgia (11), U.S. District Court for the Southern District of Florida (6)
Listed under programsPPP (93), Other relief programs (47), EIDL (33), RRF (21)

Cases

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

Records

123 court filings, in date order.

  1. 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 Insurance
  2. Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  3. Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  4. Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  5. Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to Loan Forgiveness and Loan Review Procedures Interim Final RulesCourt filing · Reports and audits · PPP Interim Final Rules
  6. Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  7. Implementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Court filing · Reports and audits · Sigpr Reports
  8. Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  9. Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  10. Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  11. Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  12. Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  13. Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  14. IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  15. Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  16. Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  17. Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  18. Implementation Review I-21-001 — Loan Agreements SIGPR Access Clause (May 2021)Court filing · Reports and audits · Sigpr Reports
  19. CIGFO Annual Report — July 2021Court filing · Reports and audits · Cigfo
  20. Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  21. 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 Insurance
  22. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRF
  23. Objections to Presentence Investigation Report by Cindi Ellis Denton — USA v. Denton (Dkt. 38, S.D. Fla.)Court filing · Reports and audits · USA v. Denton
  24. Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Reports and audits · United States v. Cindi Ellis Denton
  25. Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramCourt filing · Reports and audits · PPP Interim Final Rules
  26. Fiscal Year 2022 Audit Plan (SIGPR-A-21-004)Court filing · Reports and audits · Sigpr Reports
  27. Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  28. Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Court filing · Reports and audits · State Audits
  29. Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  30. Report Of Joint Rule 26(f) Conference by Alicia Marshall, Daniel Pronsky, Paris Townsend — Marshall v. Prestamos CDFI, LLC (Dkt. 17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  31. Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021)Court filing · Reports and audits · State Audits
  32. Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve Ppplf
  33. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic Oversight
  34. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Court filing · Reports and audits · USA v. Bruey et al.
  35. CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund Faq
  36. Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
  37. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic Oversight
  38. Idle on EIDL Fraud: Staff Report — Select Subcommittee on the Coronavirus Crisis (June 2022)Court filing · Reports and audits · Select Subcommittee Coronavirus
  39. Joint Preliminary Report and Discovery Plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 1)Court filing · Reports and audits · Carr v. Kabbage, Inc.
  40. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOG
  41. Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
  42. Audit and Attestation Requirements — SBA SVOGCourt filing · Reports and audits · SBA SVOG
  43. SBA OIG Report 22-17 — COVID-19 EIDL Applications from Foreign IP AddressesCourt filing · Reports and audits · SBA OIG 22 17 EIDL Foreign Ip Applications
  44. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  45. SBA Final Loan Review Decision — Concessions HH, JV v. SBACourt filing · Reports and audits · Concessions HH, JV v. The United States Small Business Administration
  46. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  47. Objection to Report and Recommendations 53 by Bernard Okojie — USA v. Okojie (Dkt. 55, S.D. Ga.)Court filing · Reports and audits · USA v. Okojie
  48. CRS Report R47027 — Education Stabilization Fund Programs (ESSER/HEERF)Court filing · Reports and audits · CRS R47027 Education Stabilization Fund
  49. CRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance ProgramCourt filing · Reports and audits · CRS R46688 Emergency Rental Assistance Program
  50. Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  51. SBA Final Loan Review Decision — Horseshoe Bay Resort v. SBACourt filing · Reports and audits · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration
  52. SIGPR Quarterly Report to Congress — October–December 2022Court filing · Reports and audits · Sigpr
  53. Federal Reserve Section 13(3) Periodic Report — April 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  54. CRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsCourt filing · Reports and audits · CRS R47509 EIDL Policy Options
  55. Objections to the Presentence Report — U.S. v. LaRocheCourt filing · Reports and audits · United States v. Al Clint LaRoche
  56. SBA agency report — Protecting the Integrity of Pandemic Relief Programs (2023)Court filing · Reports and audits · SBA Pandemic Integrity Report
  57. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  58. 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 Fund
  59. Federal Reserve Section 13(3) Periodic Report — July 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  60. Report - Sba Pandemic ContractorsCourt filing · Reports and audits · SBA Pandemic Contractors
  61. 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 Insurance
  62. Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  63. 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 Insurance
  64. 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 Fund
  65. Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  66. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business Covid
  67. Response to 23 Objections to Presentence Investigation Report — USA v. Bully (Jr) (Dkt. 24, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Court filing · Reports and audits · Emmanuel Bully
  68. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)Court filing · Reports and audits · USA v. Lorquet
  69. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  70. Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024
  71. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Court filing · Reports and audits · USA v. Lorquet
  72. Report Of Rule 26(f) Conference by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 97, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  73. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  74. Report And Recommendation — U.S. v.… (Doc. 334, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  75. Report And Recommendation — U.S. v.… (Doc. 336, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  76. SBA OIG Report 24-09 — Restaurant Revitalization Fund Program Award OversightCourt filing · Reports and audits · SBA OIG 24 09 RRF Program Award Oversight
  77. Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
  78. Exhibit SBA OIG Report June 2023 — USA v. Thomas et al. (Dkt. 987-2, N.D. Ga.)Court filing · Reports and audits · USA v. Thomas et al.
  79. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  80. Report And Recommendation — U.S. v.… (Doc. 338, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  81. Report And Recommendation — U.S. v.… (Doc. 339, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  82. Report And Recommendation — U.S. v.… (Doc. 341, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  83. Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process — SBA-OIG Report 24-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  84. Exhibit 16 Swain Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-21, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  85. Exhibit 17 Baez Rebuttal Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-22, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  86. Exhibit 11 - Report of Manger dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  87. Exhibit 12 - Report of Feinstein dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  88. Exhibit 13 - Report of Briggs dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  89. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  90. Exhibit 15 - Rebuttal Report of Feinstein dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  91. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  92. Exhibit 22 — Select Subcommittee Staff Report on Fintechs and PPP Fraud — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Reports and audits · Oto Analytics, LLC v. Benworth Capital Partners LLC
  93. Audit Report — ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  94. OIG Evaluation: FRB Minneapolis PPPLF Collateral Risk Management (2024-FMIC-B-018)Court filing · Reports and audits · Frb OIG
  95. TIGTA Report 2024-40-068 — Erroneous ERC Claims: Management Actions TakenCourt filing · Reports and audits · Tigta 2024400068 Erroneous ERC Claims
  96. Federal Reserve Section 13(3) Periodic Report — October 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
  97. Export Report of Victor Stango (Exhibit 1) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-2, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  98. SBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP Loans — SBA-OIG Report 25-04Court filing · Reports and audits · SBA OIG Pandemic Oversight
  99. 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 Insurance
  100. Non-Final Report and Recommendation — USA v. Torjagbo (Dkt. 128, N.D. Ga. No. 1:22-cr-00171)Court filing · Reports and audits · USA v. Torjagbo
  101. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  102. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  103. SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders — SBA-OIG Report 25-07Court filing · Reports and audits · SBA OIG Pandemic Oversight
  104. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — SBA-OIG White Paper, Report 25-10Court filing · Reports and audits · SBA OIG Pandemic Oversight
  105. SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible — SBA-OIG Report 25-12Court filing · Reports and audits · SBA OIG Pandemic Oversight
  106. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Court filing · Reports and audits · United States v. Sutton et al.
  107. Arizona Auditor General Report 25-101 — DES Unemployment Insurance Program (June 2025)Court filing · Reports and audits · State Audits
  108. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  109. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsCourt filing · Reports and audits · SBA OIG Delinquent EIDL
  110. 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 Fund
  111. 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 Insurance
  112. Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve Ppplf
  113. Exhibit 35 - Expert Report of David Levine — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  114. DX 14.F.1 - Expert Report of Chloe N. East — In re Bank of America California Unemployment Benefits Litigation (Dkt. 594-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  115. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  116. Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  117. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements Audit
  118. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Court filing · Reports and audits · Bofa Ca Unemployment
  119. Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026
  120. Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.)Court filing · Reports and audits · United States v. Roody Metelus
  121. Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Court filing · Reports and audits · USA v. Harun
  122. Petitioner's Supplemental Objections to the Report and Recommendation — United States v. Gladys Harun (3:23-cr-3)Court filing · Reports and audits · United States v. Gladys Harun
  123. undatedRule 26(f) Report (joint) filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 56)Court filing · Reports and audits · Blueacorn Beringer (Dkt. 56)

Sources: the 123 record pages listed; court, dates and document types are as recorded on those pages.

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