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COVID Economic Injury Disaster Loans (EIDL) page 2 of 2

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. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  2. Privacy Act of 1974; Matching ProgramSource document · Notices
  3. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  4. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  5. Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan FraudSource document · Press releases
  6. Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan FraudSource document · Press releases
  7. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  8. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  9. Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraudSource document · Press releases
  10. Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraudSource document · Press releases
  11. U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Source document · Press releases
  12. U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Source document · Press releases
  13. District of New Mexico Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  14. District of New Mexico Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  15. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  16. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  17. United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million…Source document · Press releases
  18. United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million…Source document · Press releases
  19. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  20. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  21. U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  22. U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  23. Western District of Oklahoma Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-Era Loan FraudSource document · Press releases
  24. Western District of Oklahoma Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-Era Loan FraudSource document · Press releases
  25. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  26. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  27. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  28. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  29. SBA Announces Suspensions for 870,000 U.S. Borrowers Tied to $39 Billion In Suspected Pandemic FraudSource document · Press releases
  30. DOJ's Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  31. MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
  32. MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
  33. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  34. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  35. Western District of Texas U.S. Attorney’s Office Joins DOJ Fraud Division in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  36. SBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL FraudSource document · Press releases
  37. District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement SurgeSource document · Press releases
  38. undated18 Employee Retention Credit Congressional Record Health And Economic Recovery Omnibus Emergency Solutions ActSource document
  39. undated20 12 Second White Paper EIDL LessonsSource document
  40. undated2021 09 Griffin Fintech Lenders PPP Fraud ConferenceSource document
  41. undated2023 79b Preventable Fraud AlertSource document
  42. undated2025 05 Income Misrepresentation PPP Hud Fraud AlertSource document
  43. undated23 01 Tmpc Fy2023Source document
  44. undated23 09 Fraud Landscape One PagerSource document
  45. undated24 01 Tmpc Fy2024Source document
  46. undated26 01 Tmpc Fy2026Source document
  47. undatedAnd Oig Reports of Fraud in PandemicSource document
  48. undatedArchive Doc Small Business Resources 20200402Source document · Archive Doc Small Business Resources 20200402
  49. undatedSBA Management Review: Office of Capital AccessSource document · Reports and audits
  50. undated"Cardin & Van Hollen Urge SBA to Process Pending EIDL Applications Using Available Funds"Source document
  51. undated"Subpoena to SBA Administrator Isabella Casillas Guzman Regarding COVID-19 Loan Collection Decisions"Source document
  52. undated"Cardin, Cornyn, Van Hollen & Wicker Lead Bipartisan Letter Urging SBA to Process All Eligible COVID EIDL Applications"Source document · Letters
  53. undatedCrpt 118Hrpt182Source document · Crpt 118Hrpt182
  54. undatedCrpt 118Hrpt219Source document · Crpt 118Hrpt219
  55. undatedCrpt 118Hrpt220Source document · Crpt 118Hrpt220
  56. undatedCrpt 118Hrpt399Source document · Crpt 118Hrpt399
  57. undatedCrpt 119Hrpt224Source document · Crpt 119Hrpt224
  58. undatedCrpt 119Hrpt226Source document · Crpt 119Hrpt226
  59. undatedCrpt 119Hrpt412Source document · Crpt 119Hrpt412
  60. undatedCrpt 119Hrpt695Source document · Crpt 119Hrpt695
  61. undatedDid The Small Business Administration S Covid 19 Assistance Go To The Hard Hit Firms And Bring The Desired ReliefSource document
  62. undatedGAO-24-107175, COVID-19: Lessons Can Help Agencies Better Prepare for Future EmergenciesSource document · Reports and audits
  63. undatedInvestigative ReportingSource document
  64. undatedIf11764 PPP First Second DrawSource document
  65. undatedPlea Agreement — United States v. James Victor Punelli, No. 21-CR-224 (E.D. Va.)Source document · Pleas and sentencing
  66. undatedR46491 Tracking Covid SpendingSource document
  67. undatedR47509 EIDL Policy OptionsSource document
  68. undatedR47694 SBA Vehicle Crisis ReliefSource document
  69. undatedReport Crs R46284 Covid Small Business Relief 2020 04Source document · Reports and audits
  70. undatedRl33243 SBA Primer Programs FundingSource document
  71. undatedRow079 1132046 Richard AyvazyanSource document · Row079 1132046 Richard Ayvazyan
  72. undatedSBA As A Vehicle For Crisis Relief Lessons From Covid 19 R47694Source document
  73. undatedAgency Financial Report, Fiscal Year 2021 — U.S. Small Business AdministrationSource document
  74. undatedSBA OIG Sar Fall 2024Source document
  75. undatedSBA OIG Sar Spring 2026Source document
  76. undatedTransition Briefing for the Incoming Biden Administration — U.S. Small Business AdministrationSource document · Briefs and memoranda
  77. undatedSmbliq C 053 Equifax Credit Access Small Business RecoverySource document
  78. undatedSmbliq C 053 Hamilton Project Help Small Businesses Covid CrisisSource document

Sources: the 281 record pages listed; court, dates and document types are as recorded on those pages.

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