Womply Government Investigation Support

Summary

A document issued by Womply, dated June 2026, presenting Womply's account of its support for federal PPP fraud investigations. It states that Womply screened out 1.1M+ suspect applications before they reached a lender and produced records for hundreds of federal criminal investigations, with a sworn Certificate of Authenticity on every production. It states those records were used in 14+ federal prosecutions and in more than ten judicial districts, and that Womply held a working session with the SBA in May 2021. The document contrasts a claim that Womply was not the fraud police with its own statement of the record. It cites Womply's document archive and the federal court record as sources and says individual matters are described only in aggregate under Fed. R. Crim. P. 6(e).

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       Womply
W      THE                                                                                                                     SUPPORTING GOVERNMENT
       RECORD                                                                                                                     F R A U D I N V E S T I G AT I O N S


THE DOCUMENTED RECORD


Womply helped the government fight PPP fraud —
across hundreds of federal investigations.
The common charge is that Womply “wasn’t the fraud police.” The record shows the opposite. Womply screened out
more than a million suspect applications before they reached a lender, then delivered certified, court-admissible
business records to hundreds of federal criminal investigations — evidence that helped convict PPP fraudsters in
courtrooms across the country.


Hundreds 14+                                                      10+                               1.1M+                            Every
Federal investigations           Federal prosecutions that        Judicial districts where          Suspect applications             Production delivered with a
supported with certified         used those records to help       Womply’s records were             screened out before              sworn Certificate of
Womply records                   convict                          admitted                          reaching a lender                Authenticity

B R E A D T H — how wide the cooperation ran                                           D E P T H — how substantive each contribution was
A standing resource for federal                                                        Not just files — evidence that held
fraud enforcement.                                                                     up in court.
  Hundreds of separate DOJ matters. Womply maintained                                    Court-admissible and self-authenticating. Every
  dedicated case files and produced records for hundreds of                              production carried a sworn Certificate of Authenticity from
  distinct federal criminal investigations into PPP fraud.                               Womply’s records custodian — business records
                                                                                         admissible under the federal rules.
  Grand jury subpoenas and federal process.
  Productions answered grand jury subpoenas, investigative                               Records that convicted. Womply’s data was admitted as
  demands, and law-enforcement records requests —                                        evidence and helped secure convictions in 14+ federal
  sustained across multiple years of the program’s                                       prosecutions; no defendant successfully challenged its
  aftermath.                                                                             reliability.

  Nationwide reach. Prosecutors relied on Womply’s                                       Evidence that broke testimony. In a jury trial, Womply’s
  records in U.S. Attorney’s Offices spanning more than ten                              login and upload logs disproved a defendant’s sworn
  judicial districts.                                                                    account — the jury convicted on all counts.

  A direct line to the SBA. Womply engaged the program’s                                 Fraud stopped upstream — and pursued. Womply
  administrator directly, including a documented working                                 blocked 1.1M+ applications before any lender saw them,
  session with the SBA in May 2021.                                                      and was the plaintiff that sued the lenders Congress later
                                                                                         blamed.


   THE CLAIM                                                                           THE RECORD
   “Womply wasn’t the fraud police — it didn’t help the                                Womply screened out 1.1M+ suspect applications, supported
   government.”                                                                        hundreds of federal investigations with certified evidence,
                                                                                       and helped convict fraudsters in 10+ districts.


Sources: Womply’s document archive (legal-production case files and corporate records) and the federal court record. To respect grand-jury secrecy under Fed. R.
Crim. P. 6(e), individual investigations, defendants, and borrower data are described only in aggregate; no case-specific productions or personal data are disclosed
here. Womply · The Record · June 2026.


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