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COVID Economic Injury Disaster Loans (EIDL)

COVID Economic Injury Disaster Loans (EIDL) — 281 source documents in the archive, dated 2020-03-12 – 2026-09-17. Most often press releases (91), reports and audits (47), orders and opinions (19). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records281 indexed pages
Dated2020-03-12 – 2026-09-17
CourtsU.S. District Court for the Southern District of Florida (24), U.S. District Court for the Western District of Washington (19), U.S. District Court for the Eastern District of New York (12)
Document typespress releases (91), reports and audits (47), orders and opinions (19), testimony and hearings (18), complaints and indictments (15)

Reader's guide: COVID Economic Injury Disaster Loans (EIDL).

Also: 1,142 court filings naming EIDL.

Records

281 source documents, in date order across 2 pages.

  1. United States Of America v. Vahe MargaryanSource document
  2. Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Source document
  3. 2020 03 25 Staff Memo Small Business FraudSource document · Briefs and memoranda
  4. maximum of $150,000. In order to obtain an EIDL, a qualifying business was requiredSource document · Orders and opinions
  5. PRAC's Semiannual Report to Congress October 2020Source document · Reports and audits
  6. Information — United States v. StewartSource document · Complaints and indictments
  7. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  8. 404(b) Notice re Wade Funeral Home EIDL — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-KMW(s) (Graham)Source document · Notices · United States v. Tracy and Carolyn Wade
  9. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc Sba
  10. 2019 (COVID-19) Emergency Declaration (COVID-19 Emergency Declaration) issuedSource document · Exhibits and declarations · Aapc Sba
  11. 2020 05 09 Cardin Schumer To Sba Cardin Schumer Shaheen Call On Sba To Reverse Policy ThSource document · 2020 05 09 Cardin Schumer To Sba Cardin Schumer Shaheen Call On Sba To Reverse Policy Th
  12. Forfeiture Verdict Form_11.1.2021Source document · United States v. Shibley companion docket
  13. Congressional Record, May 28, 2020 — HouseSource document
  14. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
  15. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and audits
  16. Testimony of Nicholas Rudolph, Maryland Capital Enterprises — June 3, 2020Source document · Testimony and hearings · Rudolph Testimony
  17. Congressional Hearing - 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares.Source document · Testimony and hearings · 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares Act
  18. the Applicant subject to an indictment, criminal information, arraignment, or other meansSource document · Complaints and indictments · United States v. Eric Shibley
  19. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Shibley companion docket
  20. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric Shibley
  21. Testimony of Ron Busby, U.S. Black Chambers — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Busby Testimony
  22. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictments
  23. The Coronavirus Crisis We Are Concerned by Reports That Millions of Small BusinSource document
  24. ■AO 245B (Rev. 09/19) Judgment in a Criminal CaseSource document · Orders and opinions
  25. ·AO 245B lRev. 09/19 Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinions
  26. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinions
  27. Section-by-Section Summary — PPP and EIDL Enhancement Act of 2020Source document · 3454 2020 09 29 Chairwoman Vel Zquez On Release Of Updated Heroes Att1
  28. Special Inspector General For Pandemic Recovery | Quarterly Report To CongressSource document · Reports and audits
  29. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and audits
  30. Congressional Record — Senate, October 20, 2020Source document
  31. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
  32. Testimony of Iman McFarland, 21st Century Expo Group — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Mcfarland Testimony
  33. Section-by-Section — Economic Aid to Hard-Hit Small Businesses, Nonprofits, and VenuesSource document · 3487 2020 12 21 Chairwoman Vel Zquez On House Passage Of Omnibus A Att1
  34. Summary of Economic Aid to Hard Hit Small Businesses, Nonprofits, and Venues — House Small Business CommitteeSource document · 3487 2020 12 21 Chairwoman Vel Zquez On House Passage Of Omnibus A Att2
  35. Notice 2021-06, Waiver of Information Reporting Requirements — COVID-related Tax Relief Act of 2020Source document · Notices
  36. 2021 01 06 As Amended Economic Aid ActSource document
  37. SIGPR Quarterly Report to CongressSource document · Reports and audits
  38. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and audits
  39. Management Agency (“FEMA”) and the Department of Veteran’s Affairs (“VA”) in order toSource document · Orders and opinions
  40. involved in this project in response to its July 30, 2020, letter to Jay Farner, who serves as ChiefSource document · Letters
  41. used its emergency contracting powers to issue a $50 million task order under this contract forSource document · Orders and opinions
  42. Motion (2021-02-24) — United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.; All-Defendants registration)Source document · Motions · United States v. Shibley companion docket
  43. GAO-21-387, COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its Second YearSource document · Reports and audits
  44. Testimony of Joel Griffith, The Heritage Foundation — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Griffith Testimony
  45. Statement of James Rivera, SBA Office of Disaster Assistance — Senate Small Business Committee, March 24, 2021Source document · Testimony and hearings · Rivera Testimony
  46. GAO-21-472T, Testimony on COVID-19 Loans' Internal Controls and Fraud — GAO, March 24, 2021Source document · Testimony and hearings · Shear Testimony
  47. Ware TestimonySource document · Testimony and hearings · Ware Testimony
  48. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and audits
  49. 1. At times material to this IndictmentSource document · Complaints and indictments
  50. GAO-21-498T, COVID-19 Loans: SBA Has Begun to Take Steps to Improve Oversight and Fraud Risk ManagementSource document · Orders and opinions
  51. SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2021-05-06)Source document · Complaints and indictments
  52. Judgment In A Criminal CaseSource document · Orders and opinions
  53. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  54. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinions
  55. Member Day Hearing on COVID-19 Response and Recovery, April 23, 2020 — House Committee on Small BusinessSource document
  56. Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA OIG and GAOSource document
  57. Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)Source document · Complaints and indictments · United States v. Eric Shibley
  58. Stipulated Factual Basis — United States v. Willie CurrySource document
  59. Lessons LearnedSource document · Reports and audits
  60. Charlene WINT reported to CC-1, and CC-2 and CC-3 reported to WINT — United States v. Charlene WINT, Cr.Source document
  61. Information — United States v. Campbell (Dkt. 6, E.D.N.Y.)Source document · Complaints and indictments
  62. Order of Forfeiture — United States v. Hashim Campbell, No. 21-CR-478 (FB)Source document · Orders and opinions
  63. SBA's Emergency EIDL Grants to Sole Proprietors and Independent ContractorsSource document · Reports and audits
  64. motion - multiplicity — United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  65. Court should deny the motionSource document · Motions
  66. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictments
  67. Statement of Facts — United States v. James Victor PunelliSource document
  68. Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictments
  69. motion - in limine — United States v. Eric ShibleySource document · Motions · United States v. Eric Shibley
  70. Government trial brief - United States v. Shibley PPP fraud case (2021-11-01)Source document · Complaints and indictments · United States v. Eric Shibley
  71. Jury Questionnaire – United States v. Eric Shibley — The case is titled United States v. Eric Shibley (Dkt. 100.1)Source document · United States v. Eric Shibley
  72. Independent Auditors' Report for the United States Small Business AdministrationSource document · Orders and opinions
  73. Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
  74. Exhibit - United States v. Shibley companion docket PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Shibley companion docket
  75. COVID 19 Program Recipients on the Department of Treasury's Do Not Pay ListSource document · Briefs and memoranda
  76. tial misreporting including non-registered businesses, multiple businesses at residentialSource document · Exhibits and declarations
  77. GAO-23-105331, COVID Relief: Fraud Schemes and Indicators in SBA Pandemic ProgramsSource document · Reports and audits · Sba Pandemic Contractors
  78. Reply in Support of Motion for Order of Forfeiture — United States v. Shibley (Dkt. 143)Source document · Briefs and memoranda · United States v. Eric Shibley
  79. Complaint (2022-01-05)Source document · Complaints and indictments · Plaintiff, v. U.S. SMALL BUSINESS
  80. Small Business Administration Paycheck Protection Program Phase III Fraud ControlsSource document · Reports and audits
  81. SIGPR Quarterly Report to the United States Congress - June 30, 2021Source document · Reports and audits
  82. Testimony of Corinne Hodges, Association of Women's Business Centers — February 1, 2022Source document · Testimony and hearings · Hodges Testimony
  83. Madrid TestimonySource document · Testimony and hearings · Madrid Testimony
  84. Rowe TestimonySource document · Testimony and hearings · Rowe Testimony
  85. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  86. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric Shibley
  87. at the time the restitution order is entered by the Court.1Source document · Orders and opinions
  88. Emergency Management Agency (“FEMA”) in order to obtain a lucrative contract to provideSource document · Orders and opinions
  89. DOJ COVID-19 Fraud Enforcement Task Force — Fact Sheet: Combatting COVID-19 FraudSource document · In one case, U.S. v. Dinesh Sah
  90. Bank Insider PPP — Doc. 17Source document
  91. An Examination of the SBA's COVID-19 ProgramsSource document
  92. Fall 2022 SBA OIG Semiannual Report to CongressSource document · Reports and audits
  93. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and audits
  94. Report Number 22-10 | April 14, 2022Source document · Reports and audits
  95. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and audits
  96. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and audits
  97. 2022 06 13 Biden Efforts to Root Out Fraud Staff MemoSource document · Briefs and memoranda
  98. Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief FraudSource document
  99. Order Cr20-0174-Jcc Page - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 — United States v. Shibley companion docket (Dkt. 175)Source document · Orders and opinions · United States v. Shibley companion docket
  100. OIG Final Report 22-16 SBA’s COVID-19 EIDL Program Data Migration ChallengesSource document · Briefs and memoranda
  101. OIG Final Report 22-15 SBA's Award and Payment Practices in the SVOG ProgramSource document · Reports and audits
  102. Government's Sentencing Memorandum — United States v. RufaiSource document · Pleas and sentencing
  103. Risk Advisory — Potential Identity or Other Fraud in SBA Pandemic Relief ProgramsSource document
  104. OIG Final Report 22-19 COVID-19 and Disaster Assistance Information Systems Security ControlsSource document · Reports and audits
  105. OIG Final Report 22-22 Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible ApplicantsSource document · Reports and audits
  106. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and audits
  107. Official Court Reporter — United States v. Charlene Wint, No. 21-CR-00477 (FB)Source document
  108. Campbell wint restitution order to file — United States v. Hashim CampbellSource document · Orders and opinions
  109. Quarterly Report to the United States Congress: January through March 2023 (2023-03-09)Source document · Briefs and memoranda
  110. Opinion and Order — Dante Hyndman v. Small Business Administration; Isabel Guzman; Janet Yellen; United States of America, S.D.N.Y. No. 22-CV-4973 (PMH)Source document · Motions · Hyndman Sba
  111. Shoemaker TestimonySource document · Testimony and hearings · Shoemaker Testimony
  112. 2023 06 05 Housesbc Majority To Administrator Guzman Requesting Update Letter To Administr - 2023 06 05 Housesbc Majority To Administrator.Source document · Letters · 2023 06 05 Housesbc Majority To Administrator Guzman Requesting Update Letter To Administrator Guzman Requesting Update On Ppp Eidl
  113. COVID-19 Pandemic EIDL and PPP Loan Fraud LandscapeSource document · Reports and audits
  114. GAO-24-106353, COVID-19: Insights from Fraud Schemes and Federal Response EffortsSource document · Reports and audits
  115. Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability IssuesSource document
  116. GAO-23-106554, COVID-19: GAO Recommendations Can Help Federal Agencies Better Prepare for Future Public Health EmergenciesSource document
  117. Report - 2023 07 21 Housesbc Majority To Agency Letter From Sbc To Admin Guzman Covid Oig ReportSource document · Reports and audits · 2023 07 21 Housesbc Majority To Agency Letter From Sbc To Admin Guzman Covid Oig Report
  118. SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan ProgramsSource document · Reports and audits
  119. Testimony of Rich Loeffler, Maryland SBDC — Senate Committee on Small Business, August 17, 2023Source document · Testimony and hearings · Loeffler Testimony
  120. Quarterly Report to the United States Congress: July through September 2023 (2023-09-14)Source document · Reports and audits
  121. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memoranda
  122. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictments
  123. Report - 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig ReportSource document · Reports and audits · 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig Report
  124. GAO-24-107122, COVID-19: Key Elements of Fraud Schemes and Actions to Better Prevent FraudSource document
  125. GAO-24-107157, COVID-19: Insights and Actions for Fraud PreventionSource document
  126. GAO-24-106075, Pandemic Risk: Federal Insurance Approaches Would Entail Costs to Taxpayers and Businesses Might Not ParticipateSource document · Reports and audits
  127. SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2023-12-19)Source document · Briefs and memoranda
  128. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · Notices
  129. PRAC's Semiannual Report to Congress December 2024Source document · Reports and audits
  130. COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the Inspecors General on Integrity and EfficiencySource document · Reports and audits
  131. Bank Insider PPP — Doc. 23Source document
  132. SBA’S Handling of Returned COVID-19 Economic Injury Disaster Loan Funds and De-obligations of Approved LoansSource document · Briefs and memoranda
  133. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinions
  134. Defendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. WadeSource document · Exhibits and declarations
  135. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16
  136. 7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance IssuesSource document · Reports and audits
  137. Verdict Form — United States v. Anuli OkekeSource document
  138. Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay ListSource document · Reports and audits
  139. Memorandum Opinion and Order (Doc. 96) — United States v. Isbaih, No. 21-cr-208 (N.D. Ill.), January 29, 2026Source document · Orders and opinions
  140. AO 91 - Criminal ComplaintSource document · Complaints and indictments
  141. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn Wade
  142. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise Wade
  143. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  144. USA v. Wade et al. - Memorandum re Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS(s)Source document · Testimony and hearings · United States v. Tracy and Carolyn Wade
  145. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2024-07-25)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  146. Transcribed Interview of Arthur Plews — Committee on Small Business, U.S. House of RepresentativesSource document · 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att2
  147. SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration RequestsSource document · Reports and audits
  148. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14
  149. USA Response to [134] MTD re Brady violationSource document · Letters
  150. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-08-21, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  151. Defendants Motion For — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS (Graham)Source document · Motions · United States v. Tracy and Carolyn Wade
  152. Carolyn Wade and Tracy Wade - 902(11) Notice — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Notices · United States v. Tracy and Carolyn Wade
  153. Debts Exempt From the Cross-Servicing Referral RequirementSource document · Notices
  154. United States v. Wade — Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy WadeSource document · United States v. Tracy and Carolyn Wade
  155. Report and Recommendation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 1)Source document · Reports and audits · United States v. Tracy and Carolyn Wade
  156. Order on Motion for Release of Brady Materials — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  157. Report and Recommendation on Motion to Dismiss Counts — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 2)Source document · Motions · United States v. Tracy and Carolyn Wade
  158. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. Wade
  159. PRAC's Semiannual Report to Congress June 2025Source document · Reports and audits
  160. Unopposed Motion to Continue Trial — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Motions · United States v. Tracy and Carolyn Wade
  161. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearings
  162. Motion for Judgment of Acquittal After Jury Verdict — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  163. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  164. Staff Report on SBA Delinquent Pandemic Loan Collections — House Committee on Small BusinessSource document · Reports and audits · 407100 2024 11 04 Committee On Small Business Releases Staff Report Att0
  165. Third-Party ComplaintSource document · Complaints and indictments · Moss v. Princip, 913 F.3d 508, 520
  166. Approved Disaster Assistance Loans Matching COVID-19 EIDLs and PPP Loans with Fraud Hold CodesSource document · Reports and audits
  167. Report (2024-12-05)Source document · Reports and audits
  168. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10
  169. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2025-01-16)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  170. Character Letter for Tracy Wade — United States v. WadeSource document · Letters · United States v. Tracy D. Wade
  171. Ernst Bill Pursuing $200 Billion in COVID Fraud AdvancesSource document · Press releases
  172. Government sentencing memorandum - United States v. Wade PPP fraud case (2025-02-12)Source document · Complaints and indictments · United States v. Tracy D. Wade
  173. In order to obtain a COVID-19 EIDL, a qualifying for-profit business was requiredSource document · Orders and opinions
  174. SBA Administrator Loeffler Issues Memo on Day One PrioritiesSource document · Press releases
  175. Government Sentencing Letter — United States v. Anuli OkekeSource document · Letters
  176. Order of Restitution — United States v. Anuli Okeke, Criminal DocketSource document · Orders and opinions
  177. Plea Agreement — Plea Agreement (7 pages)Source document · Pleas and sentencing
  178. Report - Report Prac Fraud Task Force 2 Pager 2025 03 25Source document · Reports and audits · Report Prac Fraud Task Force 2 Pager 2025 03 25
  179. GAO-25-107588, COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsSource document · Reports and audits
  180. Report - Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04
  181. SBA Highlights Range of New Measures to Stop FraudSource document · Press releases
  182. COVID-19 Economic Injury Disaster Loan Servicing CapabilitySource document · Briefs and memoranda
  183. Automated Controls Should Ensure Compliance with CriteriaSource document · Briefs and memoranda
  184. Judgment - United States v. Tracy and Carolyn Wade PPP fraud case (2025-07-11)Source document · Judgments · United States v. Tracy and Carolyn Wade
  185. SBA Form 3513 (11-24) Declaration of Identity TheftSource document
  186. SBA’s Collection Efforts on Delinquent COVID-19 EIDLsSource document · Reports and audits
  187. Bank Insider PPP — Doc. 94Source document
  188. Lafountain TestimonySource document · Testimony and hearings · Lafountain Testimony
  189. Here’s What the Trump Administration Is Doing to Crush Minnesota’s Fraud EpidemicSource document · Press releases
  190. Fact Sheet: President Donald J. Trump Establishes New Department of Justice Division for National Fraud EnforcementSource document
  191. SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era FraudSource document · Press releases
  192. Dieffenbach TestimonySource document · Testimony and hearings · Dieffenbach Testimony
  193. Kirk TestimonySource document · Testimony and hearings · Kirk Testimony
  194. Testimony of Inspector General William W. Kirk before the U.S. Senate, Committee on Small Business & Entrepreneurship, "From Fraud to Recovery: Restoring…Source document · Testimony and hearings
  195. Ernst Calls for Accountability for COVID FraudstersSource document · Press releases
  196. Ranking Member Markey Slams Trump Administration’s Hypocrisy on Partisan Fraud EnforcementSource document · Press releases
  197. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  198. SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial InstitutionsSource document · Press releases
  199. SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 BillionSource document · Press releases
  200. Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief FundsSource document · Press releases
  201. Northern Virginia duo pleads guilty to defrauding pandemic relief programsSource document · Press releases
  202. Tolland Strip Club Owner Pleads GuiltySource document · Press releases
  203. Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related FraudSource document · Press releases
  204. Dual U.S.-Nigerian citizen sentenced to over six years in prison for his role in a money laundering conspiracySource document · Press releases
  205. Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic ProgramsSource document · Press releases
  206. Cape Girardeau Man Sentenced to Prison for Identity Theft, Pandemic FraudSource document · Press releases
  207. Peabody Man Pleads Guilty to Theft of Government MoneySource document · Press releases
  208. Trump Administration’s Full-Scale War on FraudSource document · Press releases
  209. SBA Disaster Loan Credit Standards, Collateral Requirements, and Debt CollectionSource document · Reports and audits
  210. SBA COVID-19 EIDL Financial Relief: Policy Options and ConsiderationsSource document · Reports and audits
  211. Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in TaxesSource document · Press releases
  212. Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business LoansSource document · Press releases
  213. Sussex County Man Convicted for $2.1 Million COVID-19 Fraud SchemeSource document · Press releases
  214. COVID Fraud Transparency Act of 2026Source document · Reports and audits
  215. New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionSource document · Press releases
  216. Former USAID Employee Pleads Guilty to CARES Act FraudSource document · Press releases
  217. SBA Suspends 27,486 Ohio Borrowers Connected to $1.1 Billion in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  218. Orlando Resident Charged with Mortgage and COVID Relief FraudSource document · Press releases
  219. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  220. Texas Man Sentenced for Pandemic Fraud ConspiracySource document · Press releases
  221. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  222. H. R. 4238, Disaster Loan Accountability and Reform Act — Reported Bill (119th Congress)Source document · 407464 2026 06 23 Committee On Small Business Celebrates Seven Commi Att2
  223. Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead GuiltySource document · Press releases
  224. SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  225. Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related LoansSource document · Press releases
  226. SBA Expands Use of Palantir Software to Accelerate Pandemic Fraud CrackdownSource document · Press releases
  227. Baltimore County Man Sentenced for Bribing Former Baltimore City Finance OfficialSource document · Press releases
  228. Fundraiser Connected to Assassination of Haitian President Sentenced to 20 Years for Money Laundering SchemeSource document · Press releases
  229. Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan ApplicationsSource document · Press releases
  230. Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State PartnershipsSource document · Press releases
  231. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases
  232. LOUISIANA U.S. ATTORNEYS HIGHLIGHT NINE RECENT FRAUD PROSECUTIONS ACROSS THE STATESource document · Press releases
  233. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases
  234. Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud SchemeSource document · Press releases
  235. D.C. Business Owner Pleads Guilty to Stealing More than $1 Million in COVID-19 Relief FundsSource document · Press releases
  236. Fraud.gov: Track the Trump Administration’s Relentless War on FraudSource document · Press releases
  237. Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money launderingSource document · Press releases
  238. Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibilitySource document · Press releases
  239. Massachusetts Mayor Charged with Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  240. Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan FraudSource document · Press releases
  241. Home Healthcare Company and its Owner Pay $1.2M to Resolve False Claims Act Allegations Related to COVID-19 Pandemic Relief LoansSource document · Press releases
  242. Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud SchemesSource document · Press releases
  243. Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gainSource document · Press releases
  244. Massachusetts Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  245. Massachusetts State Representative Charged With Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  246. Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeSource document · Press releases
  247. Privacy Act of 1974; System of RecordsSource document · Notices
  248. Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeSource document · Press releases
  249. Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of AliensSource document · Press releases
  250. New Jersey Woman Who Defrauded Pandemic Relief Program of More Than Half a Million Dollars Sentenced to a Year and a Day in PrisonSource document · Press releases
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 281 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

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