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Paycheck Protection Program (PPP)

Paycheck Protection Program (PPP) — 2,826 source documents and 303 court filings in the archive, dated 2005-07-07 – 2026-09-18. Most often orders and opinions (189), press releases (175), motions (109). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records3,179 (2,826 source documents and 303 court filings)
Dated2005-07-07 – 2026-09-18
CourtsU.S. Bankruptcy Court for the District of Delaware (510), U.S. District Court for the Eastern District of Pennsylvania (83), U.S. District Court for the District of Puerto Rico (76)
Document typesorders and opinions (189), press releases (175), motions (109), notices (106), complaints and indictments (97)

Reader's guide: Paycheck Protection Program (PPP).

Also: 3,152 court filings naming PPP.

Records

2,826 source documents and 303 court filings, in date order across 13 pages.

  1. United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103Source documentPro hac vice application, Doc. 103, filed 12/11/25, E.D. Tex.: Joshua S. Margolin to represent Robert Frohwein in Pietschner v. Kabbage.
  2. Criminal Docket — USA v. Staveley (Dkt. 58-1, D.R.I.)Source document · Docket sheetsDocument 58-1 in USA v. Staveley, No. 1:20-cr-00074 (D.R.I.), filed October 18, 2021: criminal docket sheet recording a 56-month sentence.
  3. Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)Source document · Docket sheetsDocument 121-1 in USA v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed December 9, 2022: criminal docket copy showing a 56-month sentence.
  4. Application to Appear Pro Hac Vice — United States ex rel. Pietschner v. KabbageSource document
  5. Exhibit C, Blended Hourly Rates — Greenberg Traurig Third Interim and Final Fee Application, Case 22-10951-CTGSource documentExhibit C, Doc 917-4 in Case 22-10951-CTG, filed July 20, 2023: Greenberg Traurig blended hourly rate disclosure for its third interim fee application.
  6. Kabbage - GT Second Interim Fee ApplicationSource documentExhibit C, Doc 822-4 in Case 22-10951-CTG, filed May 15, 2023: blended hourly rate disclosure of Greenberg Traurig's Atlanta office, second interim period.
  7. In re KServicing — Comparable Compensation Disclosure (First Interim Fee Application)Source documentExhibit C, Doc 533-4 in In re KServicing, Case 22-10951-CTG, filed February 14, 2023: Greenberg Traurig Atlanta blended hourly rates, first interim period.
  8. AO 91 (Rev. 1 l/1 1) CIiYIVI ComplaintSource document · Complaints and indictmentsCriminal complaint and FBI affidavit, United States v. Stephanie Diane Smith (S.D. Fla.), October 11, 2023: wire fraud charge over two PPP loans.
  9. Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)Source document · Complaints and indictmentsAdversary complaint by KServicing Wind Down Corp. (f/k/a Kabbage) against former officers, directors and shareholders, Doc 1178, No. 22-10951 (D. Del.)
  10. Unresolved Borrower Resolution Process for Second Draw PPP LoansSource document · Reports and auditsSBA hold-code guidance for Unresolved Borrowers on Second Draw PPP Loans, listing documents lenders may submit to clear each code.
  11. Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLCSource document
  12. United States Of America v. Vahe MargaryanSource documentCriminal complaint, United States v. Vahe Margaryan, No. 2:25-cr-00458-AB (C.D. Cal.), May 23, 2025: SBA-OIG affidavit alleges over $20,000,000 loss.
  13. Seven of Thirty Hospices Reviewed Did Not Comply or May Not Have Complied With Terms and Conditions (A-02-22-01014)Source document · Reports and auditsHHS OIG audit A-02-22-01014 (November 2024) of Provider Relief Fund use by 30 hospices: 7 did not or may not have complied, with $8.3 million unallowable.
  14. Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Source documentIndictment, United States v. Renata Walton and Nicole Jones, No. 2:24-cr-20213-MSN (W.D. Tenn.), Doc. 2, November 21, 2024: COVID tax-credit schemes.
  15. Lowering the Guardrails (Staff Memo, March 25, 2021)Source document · Briefs and memorandaSelect Subcommittee on the Coronavirus Crisis majority staff memo, Lowering the Guardrails, on PPP and EIDL fraud, March 25, 2021.
  16. CARES Act Relief for Struggling Small Businesses — Paycheck Protection Program, Section 1102Source document
  17. IHS Allocation and Oversight of COVID-19 Testing Funds — HHS Office of Inspector General, A-07-20-04123Source document · Reports and audits
  18. Hubbard and Strain, 'Has the Paycheck Protection Program Succeeded?', Brookings Papers on Economic Activity, Fall 2020Source document · JudgmentsHubbard and Strain, 'Has the Paycheck Protection Program Succeeded?', Brookings Papers on Economic Activity, Fall 2020.
  19. Has the Paycheck Protection Program Succeeded? (NBER w28032)Source document · JudgmentsNBER Working Paper 28032 (October 2020) by R. Glenn Hubbard and Michael R. Strain assessing the Paycheck Protection Program's effects.
  20. Ajira AI LLC v Chase - Class Action Complaint v2 djsSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio corporation, Defendants.Ajira AI LLC class action complaint against JPMorgan Chase Bank, No. 1:20-cv-04428 (N.D. Ill.), July 29, 2020, over prioritizing PPP loan applications.
  21. Indictment — United States v. Nosa Stephen Edokpaigbe (D. Colo.)Source document · Orders and opinionsIndictment, U.S. v. Nosa Stephen Edokpaigbe, No. 23-cr-00442-RMR (D. Colo.), October 17, 2023: wire fraud conspiracy over EIDL, PPP and tax filings.
  22. PRAC's Semiannual Report to Congress October 2020Source document · Reports and auditsPandemic Response Accountability Committee's first semiannual report to Congress, April 1 to September 30, 2020, on oversight of $2.6 trillion in relief.
  23. Information — United States v. StewartSource document · Complaints and indictments
  24. Letter to SBA Administrator Carranza (April 2, 2020)Source document · 2020 04 02 Cardin Schumer Sanders To Sba Cardin Schumer Sanders And Coons Call On Sba To QuicklyApril 2, 2020 letter from Senators Schumer, Cardin, Coons and Sanders to SBA Administrator Carranza urging swift CARES Act guidance on PPP loans.
  25. Paycheck Protection Program Loans FAQs — Small Business Administration (April 7, 2020)Source document
  26. Paycheck Protection Program Loans FAQs — Small Business Administration (April 8, 2020)Source document
  27. Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans (rule, 85 FR 20387, April 13, 2020)Source document
  28. Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans; Correction (rule, 85 FR 22009, April 21, 2020)Source document
  29. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (rule, 85 FR 22345, April 22, 2020)Source document
  30. Letter to SBA and Treasury Inspectors General on the Paycheck Protection Program — Elizabeth WarrenSource document
  31. Paycheck Protection Program Loans FAQs — Small Business Administration (April 26, 2020)Source document
  32. Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans (rule, 85 FR 23212, April 27, 2020)Source document
  33. Paycheck Protection Program Loans FAQs — Small Business Administration (April 29, 2020)Source document
  34. Criminal Complaint - United States v. David Staveley PPP fraud case (2020-05-04)Source document
  35. Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities (rule, 85 FR 26835, May 6, 2020)Source document
  36. Rules and Regulations — Paycheck Protection Program (Federal Register, Vol. 85, No. 105, June 1, 2020)Source document
  37. Congressional Record, June 30, 2020: floor action on S. 4116 (A bill to extend the authority for commitments for the paycheck protection progr)Source document
  38. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Regulation O (rule, 85 FR 43119, July 16, 2020)Source document
  39. Indictment - United States v. Maurice Fayne related docket PPP fraud case (2020-07-28)Source document
  40. Order Denying Transfer — In re Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950Source document
  41. PPP Loan Forgiveness FAQs in Vietnamese — Small Business AdministrationSource document
  42. Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule (rule, 85 FR 68243, October 28, 2020)Source document
  43. Temporary Asset Thresholds (rule, 85 FR 77345, December 2, 2020)Source document
  44. SBA Supervised Lenders Application Process (rule, 85 FR 78205, December 4, 2020)Source document
  45. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (rule, 86 FR 9837, February 17, 2021)Source document
  46. Congressional Record, March 4, 2021: floor action on H.R. 1319 (American Rescue Plan Act of 2021)Source document
  47. Congressional Record, March 16, 2021: floor action on H.R. 1799 (PPP Extension Act of 2021)Source document
  48. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (rule, 86 FR 27507, May 21, 2021)Source document
  49. Clyburn Letter to Celtic Bank on FinTech PPP Fraud (2021)Source document
  50. Clyburn Letter to Cross River Bank on FinTech PPP FraudSource document
  51. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric ShibleySBA interim final rule SBA-2020-0039 revising PPP eligibility for owners with felony charges, probation or parole; Doc. 108-1 in No. 2:20-cr-00174-JCC.
  52. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David StaveleyFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
  53. Quaterly Report to the United States Congress July through September 2022Source document · Orders and opinionsSIGPR Quarterly Report to Congress, July through September 2022: CARES Act direct loan audits, 147 hotline complaints and $118,330 seized.
  54. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment gives notice it may use Wade Funeral Home disaster loan applications as other-acts evidence at the Wades' trial.
  55. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc SbaSBA interim final rule SBA-2020-0015 implementing the Paycheck Protection Program, Exhibit A, Doc. 8-1, No. 1:20-cv-00970-RCL, filed April 15, 2020.
  56. First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Source document · Complaints and indictments · Aapc SbaPolitical consultants challenge the SBA bar on PPP loans to political and lobbying firms, No. 1:20-cv-00970-RCL (D.D.C.), filed April 15, 2020.
  57. PPP Interim Final Rule, Exhibit 2 — No. 1:20-cv-00970 (D.D.C.)Source document · Exhibits and declarations · Aapc Sba
  58. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an OhioClass action complaint, Sha-Poppin Gourmet Popcorn v. JPMorgan Chase, No. 1:20-cv-02523 (N.D. Ill.), April 24, 2020, over PPP loan application handling.
  59. Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601SBA opposes an injunction letting adult entertainment venues get PPP loans, Camelot Banquet Rooms v. SBA, No. 2:20-cv-00601 (E.D. Wis.), April 24, 2020.
  60. AO 245B - Judgment in a Criminal Case — United States v. David Staveley, No. 1:20CR00074-01MSM (D.R.I.)Source document · Orders and opinions · United States v. David Staveley
  61. Clyburn Letter to Blue Acorn PPP (Nov. 22, 2021)Source document
  62. H.R. 7352, PPP and Bank Fraud Enforcement Harmonization Act of 2022 (117th Congress)Source document
  63. Clyburn to Chambers re Fintech PPP Fraud — Select Subcommittee on the Coronavirus Crisis (December 1, 2022)Source document
  64. CEO of PPP Lender MBE Capital Pleads GuiltySource document
  65. In re Kabbage (KServicing) — Forensic Risk Alliance PPP Loan Review Invoice (Exhibit C)Source document
  66. In re Kabbage (KServicing) — Forensic Risk Alliance PPP Loan Review Invoice ExhibitSource document
  67. CEO of PPP Lender MBE Capital Sentenced to 54 MonthsSource document
  68. Exhibit A, Biz2Credit, Apply for the Paycheck Protection Program — Case 1:24-cv-02001-JLR (Document 1-1)Source document
  69. Exhibit B, Biz2Credit, Apply Direct for PPP, Loan Applications — Case 1:24-cv-02001-JLR (Document 1-2)Source document
  70. Exhibit C, Biz2Credit PPP, Processing Summary — Case 1:24-cv-02001-JLR (Document 1-3)Source document
  71. Business Loan Program Temporary Changes; Paycheck Protection Program-Extension of Lender Records Retention Requirements (rule, 89 FR 68090, August 23, 2024)Source document
  72. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David StaveleyJudgment for David Staveley, No. 1:20-cr-00074 (D.R.I.): 56 months for bank fraud conspiracy and failure to appear.
  73. Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Source document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity asCalais Regional Hospital's reply brief arguing that § 525(a) bars the SBA from excluding chapter 11 debtors from PPP applications.
  74. Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601Government seeks a stay of the order making SBA guarantee PPP loans to Wisconsin gentlemen's clubs, No. 20-cv-601 (E.D. Wis.), May 4, 2020.
  75. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David ButzigerCriminal complaint charges David Butziger with conspiracy and bank fraud in a PPP case, D.R.I., May 4, 2020.
  76. FBI affidavit in support of criminal complaint — US v. ButzigerSource document · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
  77. H.R. 6800, the Heroes Act, Section Summary — House Small Business Committee DemocratsSource document · 3274 2020 05 12 Chairwoman Vel Zquez On The Heroes Act Att1House Small Business Committee Democrats' section summary of H.R. 6800, the Heroes Act: PPP amendments, forgiveness changes and SBA loan program funding.
  78. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateCriminal complaint charging Maurice Fayne with bank fraud under 18 U.S.C. § 1344 over a PPP loan, No. 1:20-mj-00370-JSA (N.D. Ga.), May 12, 2020.
  79. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateMotion to seal, United States v. Maurice Fayne, No. 1:20-mj-370 (N.D. Ga.), May 12, 2020: asks to seal the criminal complaint and related papers.
  80. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne related docketCriminal complaint against Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 12, 2020: bank fraud over a $3,725,500 PPP loan to Flame Trucking.
  81. Assessing the Payroll Protection Program: A Framework and Preliminary ResultsSource document
  82. Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateGovernment motion to unseal, Doc. 5 in United States v. Maurice Fayne, No. 1:20-mj-00370 (N.D. Ga.), May 13, 2020, citing the arrest and executed warrants.
  83. Warrant for Arrest — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateArrest warrant and criminal complaint, United States v. Maurice Fayne, No. 1:20-mj-00370 (N.D. Ga.), filed May 14, 2020: bank fraud under Section 1344.
  84. The First Report of the Congressional Oversight CommissionSource document · Reports and auditsFirst report of the Congressional Oversight Commission (May 18, 2020) on the CARES Act's $500 billion Treasury and Fed lending funds, with questions.
  85. Congressional Record, Senate, May 21, 2020 — Statements on Introduced Bills and S. 3833Source documentCongressional Record, Senate, May 21, 2020: S. 3833 to extend the paycheck protection program loan forgiveness period, and S. 3811 on California canals.
  86. Senators' Letter to SBA and Treasury on Planned Parenthood PPP Eligibility — May 22, 2020Source document · 2020 05 26 Cardin Schumer Shaheen To Sba Cardin Schumer Shaheen And Murray Call On Trump Admin TMay 22, 2020 letter from Senators Schumer, Cardin, Shaheen, Murray and others to SBA and Treasury on Planned Parenthood eligibility for PPP loans.
  87. Court filing — United States v. Shibley (Doc. 88)Source document · United States v. Eric ShibleyProposed jury verdict form on forfeiting funds seized from accounts tied to Eric Shibley's companies.
  88. 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On PppSource document · 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On PppPPP briefing for a Washington Senate committee, May 28, 2020: $12 billion to 91,707 Washington businesses, plus small-business survey results and accounts.
  89. Congressional Record, May 28, 2020 — HouseSource documentCongressional Record, House, May 28, 2020, page H2332: debate on H.R. 6782, the TRUTH Act, and text of H.R. 7010, the PPP Flexibility Act of 2020.
  90. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric ShibleyProposed Combined Preliminary Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 140-1, filed December 17, 2021.
  91. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and auditsGAO-20-625, report to Congress on the federal COVID-19 response and relief spending, including the Paycheck Protection Program, June 2020.
  92. Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.2)Source document · Orders and opinionsCertified translation of the Puerto Rico civil code provision on the paulian action, filed in Oto Analytics v. Benworth Capital Partners PR.
  93. Testimony of Nicholas Rudolph, Maryland Capital Enterprises — June 3, 2020Source document · Testimony and hearings · Rudolph TestimonyTestimony of Nicholas Rudolph of Maryland Capital Enterprises, Inc. on micro-business needs under PPP and EIDL during COVID-19, dated June 3, 2020.
  94. Joseph Shamess — Perspectives from Main Street: COVID-19’s Impact on Small BusinessSource document · Testimony and hearings · Shamess TestimonySenate Small Business Committee testimony of Joseph Shamess of Flags of Valor, June 3, 2020, on COVID-19's impact on small business and the PPP.
  95. Chairman Rubio, Senator Cardin, and Members of the Committee: Covid-19’s impact on small businessSource document · Testimony and hearings · Strain TestimonyCongressional testimony on COVID-19 and small business, June 3, 2020: labor market data, Paycheck Protection Program lending figures and Main Street terms.
  96. Implementation of Title I of the CARES Act (June 10, 2020)Source document · Testimony and hearings · 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares Act Senate Small Business Committee hearing on Title I of the CARES Act, June 10, 2020, S. Hrg. 116–605: Mnuchin and Carranza testify on PPP and EIDL.
  97. Statement of Secretary Steven T. Mnuchin — Senate Small Business Committee, June 10, 2020Source document · Testimony and hearings · Mnuchin TestimonyTreasury Secretary Steven T. Mnuchin's June 10, 2020 statement to the Senate Small Business Committee on the Paycheck Protection Program and CARES Act.
  98. Dituri Construction PPP Application — U.S. v. Shibley ExhibitSource document · Complaints and indictments · United States v. Eric ShibleyGovernment Exhibit 17, U.S. v. Shibley, No. 2:20-cr-00174-JCC: Dituri Construction LLC's PPP application for $326,600.00, filed November 26, 2021.
  99. Technology Solutions for PPP and BeyondSource documentResearch brief, June 2020, on how data and technology can ease PPP lending problems: identity verification, loan evaluation and servicing costs.
  100. The Second Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's second report finds most Federal Reserve CARES Act lending facilities idle, with $6.7 billion in purchases.
  101. Indictment — United States v. FayneSource document · Complaints and indictments · United States v. Maurice FayneIndictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
  102. GAO-20-659T, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document
  103. Criminal complaint — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  104. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint, U.S. v. Eric Shibley, No. 2:20-cr-00174 (W.D. Wash.), June 29, 2020: wire and bank fraud counts over a PPP loan application.
  105. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-07-09)Source document · Complaints and indictments · United States v. Maurice Fayne related docketCriminal complaint charging Daniel Eric Jay with bank fraud under 18 U.S.C. § 1344 over a PPP loan to Flame Trucking Inc. (N.D. Ga., July 9, 2020).
  106. GAO-20-662, COVID-19 Contracting: Observations on Contractor Paid Leave Reimbursement Guidance and UseSource document · Reports and audits
  107. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateCriminal complaint and affidavit, United States v. Marnell, No. 2:20-mj-03313 (C.D. Cal., July 15, 2020): bank fraud charge tied to PPP loan applications.
  108. Proposed Order Sealing Documents — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateProposed order sealing the complaint and arrest warrant in United States v. Andrew Marnell, 2:20-mj-03313 (C.D. Cal.), Document 4, dated July 15, 2020.
  109. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew MarnellCriminal complaint and affidavit, United States v. Marnell, No. 2:20-cr-00319-RGK (C.D. Cal., July 15, 2020): bank fraud charge tied to PPP loans.
  110. Advisement of Defendant's Statutory and Constitutional Rights — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateAdvisement of statutory and constitutional rights for Andrew Marnell, No. 2:20-mj-03313 (C.D. Cal.), Document 10, filed July 16, 2020, signed by counsel.
  111. The Third Report of the Congressional Oversight CommissionSource document · Reports and auditsThird Report of the Congressional Oversight Commission, July 20, 2020: CARES Act Subtitle A lending facilities, $13.6 billion in purchases and loans.
  112. Talibah M. Bayles, Founder & CEO: Capital Access for Minority Small Businesses (July 23, 2020)Source document · Testimony and hearings · Bayles TestimonySenate Small Business Committee testimony of Talibah M. Bayles, July 23, 2020, on capital access, PPP loans and technical help for minority businesses.
  113. Testimony of Marla Bilonick, Latino Economic Development Center — July 23, 2020Source document · Testimony and hearings · Bilonick TestimonyCommittee on Small Business testimony of LEDC's Marla Bilonick, July 23, 2020, on PPP lending by CDFIs and a $1 billion request for the CDFI Fund.
  114. Testimony of Ron Busby, U.S. Black Chambers — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Busby TestimonyRon Busby's July 23, 2020 testimony for U.S. Black Chambers to the Senate Small Business Committee on minority business capital access and PPP.
  115. Statement of Fabiana Estrada, ACCION — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Estrada TestimonySenate Small Business Committee testimony of ACCION's Fabiana Estrada, July 23, 2020: PPP lending to minority owned businesses and a call to extend PPP.
  116. Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)Source document · Complaints and indictments · United States v. David T. Hines magistrateCriminal complaint and affidavit, No. 1:20-mj-03237 (S.D. Fla.), July 2020, charging David Tyler Hines over $13.5 million in PPP loan applications.
  117. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictmentsSBA OIG Management Alert 20-16, July 28, 2020, reports over 5,000 suspected fraud instances and $250 million to potentially ineligible EIDL recipients.
  118. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew MarnellIndictment in U.S. v. Andrew Marnell, No. 2:20-cr-00319-RGK (C.D. Cal.), July 28, 2020: three bank fraud counts over PPP loans for three entities.
  119. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Source document · Orders and opinionsDistrict of Maine order adopting in part the bankruptcy court's PPP bankruptcy-exclusion findings and recommitting the Chevron step two issue.
  120. GAO-20-708, COVID-19: Brief Update on Initial Federal Response to the PandemicSource document · Briefs and memoranda
  121. Special Inspector General for Pandemic Recovery Initial Report to CongressSource document · Reports and auditsSpecial Inspector General for Pandemic Recovery's first report sets out its CARES Act jurisdiction, twelve investigations and Treasury obligations.
  122. Congressional Record, Senate, August 4, 2020 — Coronavirus Relief NegotiationsSource documentCongressional Record, Senate, August 4, 2020 (S4680): leaders' remarks on COVID-relief negotiations and the Paycheck Protection Program.
  123. Senate Amendments SA 2506 and SA 2507 to S. 178, August 4, 2020 — Congressional RecordSource documentCongressional Record — Senate, S4745, August 4, 2020: SA 2506 to S. 178, the Continuing Small Business Recovery and Paycheck Protection Program Act.
  124. Congressional Record, Senate, August 4, 2020 — Continuing the Paycheck Protection Program Act AmendmentSource documentCongressional Record — Senate, S4759, August 4, 2020: SA 2508, the Continuing the Paycheck Protection Program Act amendment by Mr. Rubio.
  125. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Source document · Orders and opinionsCriminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), March 13, 2025, after a jury verdict on counts one through four.
  126. Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinionsJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  127. Preliminary Analysis of Paycheck Protection Program DataSource document · Reports and audits · 2020 09 01 Ppp Interim ReportSelect Subcommittee on the Coronavirus Crisis staff memo, September 1, 2020: preliminary PPP data analysis flags 10,856 multiple loans over $1 billion.
  128. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateAgreed order on bond barring new debt, including CARES Act loans, United States v. David Tyler Hines, No. 1:20-mj-03237-JB (S.D. Fla.), September 1, 2020.
  129. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David StaveleyCriminal docket sheet, USA v. Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 2, 2020: charges, dispositions and entries.
  130. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
  131. Order Granting Ore Tenus Motion for Competency Evaluation — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. HinesOrder granting competency evaluation, United States v. David Tyler Hines, 1:21-cr-20011-DPG (S.D. Fla.), entered September 2, 2020.
  132. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinionsCriminal judgment for Nosa Stephen Edokpaigbe, No. 1:23-cr-00442-RMR (D. Colo.), filed December 1, 2025: 60 months and $1,408,897.16 restitution.
  133. Section-by-Section Summary — PPP and EIDL Enhancement Act of 2020Source document · 3454 2020 09 29 Chairwoman Vel Zquez On Release Of Updated Heroes Att1Section-by-section summary of the draft PPP and EIDL Enhancement Act of 2020 (September 29, 2020): PPP set-asides, second loans and EIDL grant changes.
  134. Special Inspector General For Pandemic Recovery | Quarterly Report To CongressSource document · Reports and auditsSpecial Inspector General for Pandemic Recovery first quarterly report to Congress on CARES Act oversight and jurisdiction, September 30, 2020.
  135. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and auditsPRAC Semiannual Report to Congress for October 1, 2020 to March 31, 2021: 103 IG reports, a new Fraud Task Force and 210 hotline communications.
  136. Congressional Record — Senate, October 20, 2020Source documentCongressional Record, Senate, October 20, 2020: Senator Collins's remarks on a $258 billion amendment to extend the Paycheck Protection Program.
  137. The Agile Products ToolkitSource documentPandemic Response Accountability Committee Agile Products Toolkit, November 13, 2020: guidance for OIGs on quick reviews of pandemic funds.
  138. Response to Motion to Reopen Detention Hearing — United States v. Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric ShibleyGovernment response opposing release of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 17, 2020, in a PPP loan fraud case.
  139. Report of Alignment and GapsSource document · Reports and auditsMITRE report for the PRAC on gaps in public pandemic spending data, including PPP loan ranges over $150,000, cited in Case 1:20-cv-01240-JEB.
  140. GAO-21-198, FINANCIAL ASSISTANCE: Lessons Learned from CARES Act Loan Program for Aviation and Other Eligible BusinessesSource document · Reports and auditsGAO-21-198 (December 10, 2020): GAO reviews Treasury's CARES Act section 4003 loans to aviation businesses; 35 loans for $21.9 billion executed.
  141. Testimony of Douglas Holtz-Eakin, American Action Forum — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Holtz Eakin TestimonySenate Small Business Committee testimony by Douglas Holtz-Eakin (December 10, 2020) on the PPP: $525 billion disbursed and proposed reforms.
  142. Testimony of Iman McFarland, 21st Century Expo Group — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Mcfarland TestimonySenate Small Business Committee testimony of Iman McFarland of 21st Century Expo Group, December 10, 2020, on PPP and EIDL use and requests for more aid.
  143. Testimony of Dafina Williams, Opportunity Finance Network — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Williams TestimonyOpportunity Finance Network testimony to the Senate Small Business Committee, December 10, 2020, on CDFIs as PPP lenders: more than $7.5 billion in loans.
  144. Testimony of Thomas G. Zernick, First Home Bank — December 10, 2020Source document · Testimony and hearings · Zernick TestimonyTestimony of Thomas G. Zernick of First Home Bank on the 2020 Paycheck Protection Program: simpler forgiveness, PPP fixes and Section 1112 extensions.
  145. 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 Att1Section-by-section summary of the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act: PPP second draw loans of up to $2 million.
  146. 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 Att2Chairwoman Nydia Velázquez's bill summary: PPP reopened through March 31, 2021 with $284.45 billion, plus shuttered venue grants and EIDL changes.
  147. Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Source document · Motions · Alpha Visions Learning Acad., Inc. v. Carranza ,SBA seeks summary judgment against Weather King over its $109,200 PPP loan as a bankrupt debtor, No. 5:20-cv-02711-CEF (N.D. Ohio), October 25, 2021.
  148. Congressional Record, House Proceedings, December 21, 2020Source document · Orders and opinionsCongressional Record House proceedings for December 21, 2020, the day the nearly $900 billion coronavirus relief and omnibus bills came to the floor.
  149. Notice 2021-06, Waiver of Information Reporting Requirements — COVID-related Tax Relief Act of 2020Source document · Notices
  150. The Eighth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's Eighth Report on Treasury and Federal Reserve CARES Act lending, December 31, 2020.
  151. Interim Final Rule: PPP as Amended by Economic Aid ActSource documentSBA and Treasury interim final rule, Docket No. SBA-2021-0001, restating PPP rules as amended by the Economic Aid Act (Pub. L. 116-260).
  152. Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay ListSource document · Briefs and memorandaSBA OIG Management Alert 21-06 on PPP loans matched to Treasury's Do Not Pay list, January 11, 2021.
  153. 2020 in Review: Washington State Department of Financial InstitutionsSource document · 2021 01 12 A28147 D224218 Fazio Hollinshead Beatty Bouton Dfi PresentationWashington DFI 2020 in Review presentation, January 12, 2021: pandemic mortgage forbearance, PPP loan data for Washington, and 2021 request bills.
  154. Business Loan Program Temporary Changes; Paycheck Protection Program Second Draw Loans (Interim Final Rule)Source documentSBA interim final rule on Paycheck Protection Program Second Draw Loans, Docket No. SBA-2021-0002: eligibility, 25% revenue reduction test and loan terms.
  155. Inspection of SBA’s Implementation of the Paycheck Protection ProgramSource document · Reports and audits
  156. WEDA: Job Recovery & Economic Vitality Across WashingtonSource document · 2021 01 19 A28304 D224696 Washington Economic Development Association Working TogetherWashington Economic Development Association presentation (Q1 2021) on its 2021 economic recovery legislative agenda, ADO/EDC funding and PPP outreach.
  157. SIGPR Quarterly Report to CongressSource document · Reports and auditsSIGPR's quarterly report for October to December 2020: 69 leads referred, new investigations, and an analysis of multiple-dipping in CARES Act programs.
  158. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and auditsPRAC update (February 3, 2021) adds four pandemic oversight challenges, including fraud against PPP and other programs and data gaps.
  159. Position of the United States with Respect to Sentencing — United States v. Robert S. Stewart Jr (Case No. 1:21-cr-005)Source document · Orders and opinionsGovernment's sentencing position in United States v. Robert S. Stewart Jr, No. 1:21-cr-005 (RDA) (E.D. Va.), June 9, 2021: 24 months recommended.
  160. Opposition to Motion for Reconsideration of Detention Order — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne related docketGovernment opposition to Maurice Fayne's motion to reconsider his detention order, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 19, 2021.
  161. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · NoticesFinCEN Notice FIN-2021-NTC1 (February 24, 2021) consolidates SAR keywords and filing instructions for COVID-19 fraud, including PPP and EIDL.
  162. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  163. Paycheck Protection Program Loans FAQs, March 3, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of March 3, 2021: guidance on eligibility, affiliation, payroll costs and the Employee Retention Credit.
  164. Paycheck Protection Program Loans FAQs, March 12, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program loans FAQs as of March 12, 2021: guidance on First Draw and Second Draw PPP Loan eligibility, payroll and affiliation.
  165. Duplicate Loans Made Under the Paycheck Protection ProgramSource document · Reports and audits
  166. GAO-21-387, COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its Second YearSource document · Reports and audits
  167. Judgment in A Criminm U CaseSource document · Orders and opinionsJudgment for Leonel Rivero, No. 1:21-cr-20160 (S.D. Fla.): 24 months for wire fraud; $1,085,901.56 restitution.
  168. 4. ln order to be eligible to receive such a PPP loan, individtlals had to report andSource document · Orders and opinionsInformation charging Leonel Rivero with wire fraud over PPP loan applications, No. 1:21-cr-20160-KMW (S.D. Fla.), filed March 16, 2021.
  169. Testimony of Joel Griffith, The Heritage Foundation — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Griffith TestimonySenate Small Business Committee testimony of Joel Griffith, The Heritage Foundation, March 17, 2021, criticizing the Paycheck Protection Program.
  170. Testimony of Lisa Mensah, Opportunity Finance Network — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Mensah TestimonySenate Small Business Committee testimony of Lisa Mensah, Opportunity Finance Network, March 17, 2021, on CDFIs and the Paycheck Protection Program.
  171. Shuttered Venue Operators Grants Frequently Asked Questions, March 22, 2021 — Small Business AdministrationSource documentSBA Shuttered Venue Operators Grants questions and answers as of March 22, 2021: eligibility rules, PPP loan deductions and supplemental grants.
  172. Statement of Patrick Kelley, SBA Office of Capital Access — Senate Small Business Committee, March 24, 2021Source document · Testimony and hearings · Kelley TestimonySBA Associate Administrator Patrick Kelley's March 24, 2021 Senate statement on PPP lending, hold codes, forgiveness and Debt Relief figures.
  173. GAO-21-472T, Testimony on COVID-19 Loans' Internal Controls and Fraud — GAO, March 24, 2021Source document · Testimony and hearings · Shear TestimonyGAO-21-472T, GAO testimony to the Senate Small Business Committee, March 24, 2021, on fraud risks and internal controls in SBA's PPP and EIDL programs.
  174. Hannibal “Mike” Ware, Inspector General, U.S. Small Business Administration (March 24, 2021)Source document · Testimony and hearings · Ware TestimonySBA Inspector General Hannibal Ware's Senate Small Business Committee testimony, March 24, 2021, on PPP and EIDL oversight, fraud findings and reports.
  175. Remarks on Signing of the PPP Extension Act of 2021Source document
  176. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and auditsPRAC Semiannual Report to Congress for April 1 through September 30, 2021 on oversight of pandemic relief spending of about $5 trillion.
  177. Indictment — United States v. Hadi Isbaih (N.D. Ill.)Source document · Complaints and indictments
  178. Paycheck Protection Program Loans FAQs, April 6, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of April 6, 2021: borrower and lender guidance on eligibility, affiliation, payroll costs and bankruptcy.
  179. HRSA Had An Effective Process To Identify and Monitor High-Risk Health Centers That Received COVID-19 Grant Funds, A-01-21-01503Source document · Reports and auditsHHS OIG audit A-01-21-01503 (September 2023) finds HRSA effectively identified and monitored 37 high-risk health centers receiving COVID-19 grants.
  180. Results of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending ProgramSource document · Briefs and memorandaFederal Reserve OIG memo finds inaccurate city and state data in the Main Street Lending Program loan records, 45 of 1,830 published.
  181. GAO-21-498T, COVID-19 Loans: SBA Has Begun to Take Steps to Improve Oversight and Fraud Risk ManagementSource document · Orders and opinions
  182. SIGPR Quarterly Report to the United States Congress - March 31Source document · Reports and auditsSIGPR's report for January to March 2021 says a Justice Department legal opinion cut its oversight of PPP and other pandemic programs.
  183. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Source document · Complaints and indictments · Us V Kao Hawaii
  184. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Source document · Pleas and sentencing · United States v. David T. HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
  185. Prosecution version of the offense — U.S. v. GoldenSource documentProsecution version in United States v. Shahied R. Golden, No. 1:24-cr-00070 (D. Me.), September 23, 2024, details a false $20,833 PPP loan.
  186. Annual Oversight of Wall Street Firms (S. Hrg. 117-364, May 26, 2021)Source document · Reports and audits · Congress Senate Banking Annual Oversight Wall Street Firms 2021 05 26Senate Banking Committee hearing S. Hrg. 117-364, May 26, 2021: Annual Oversight of Wall Street Firms with six bank CEOs.
  187. Paycheck Protection Program (PPP) Report: Approvals through 05/31/2021Source document · Reports and auditsPaycheck Protection Program Report of approvals through 05/31/2021: 11,823,594 loans approved for $799,832,866,520.
  188. Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Source document · Orders and opinions · United States v. David T. HinesNotice of final forfeiture in U.S. v. David Tyler Hines, No. 1:21-cr-20011 (S.D. Fla.), June 1, 2021, including a 2020 Lamborghini.
  189. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Source documentFactual proffer, U.S. v. Joshua Bellamy (S.D. Fla.), 06/09/2021: a $1,246,565 PPP loan for Drip Entertainment, LLC.
  190. Judgment In A Criminal CaseSource document · Orders and opinionsDoc. 27-1 in U.S. v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.), filed July 24, 2023: the June 17, 2021 judgment, a habeas order and other attachments.
  191. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  192. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinionsGovernment response, U.S. v. Robert S. Stewart Jr., No. 1:21-cr-005 (E.D. Va.), Nov. 7, 2021, to a pro se motion seeking a re-entry center recommendation.
  193. Member Day Hearing on COVID-19 Response and Recovery, April 23, 2020 — House Committee on Small BusinessSource documentHouse Small Business Committee Member Day hearing on COVID-19 response and recovery, April 23, 2020: Members testify on PPP and CARES Act relief.
  194. Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA OIG and GAOSource document
  195. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
  196. Paycheck Protection Program Loans FAQs, July 29, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of July 29, 2021: guidance on eligibility and payroll costs, and the end of Loan Necessity Questionnaires.
  197. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos.Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  198. The SBA's Implementation of Recommended Controls and the Economic Aid ActSource document · Briefs and memoranda
  199. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Source document · Complaints and indictments · United States v. Eric ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
  200. Lessons LearnedSource document · Reports and audits
  201. 2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company called — congressional-materialsSource documentDefendants' Notice of Removal, Oto Analytics d/b/a Womply v. Capital Plus Financial, No. 3:21-cv-2636 (N.D. Tex.), Doc. 1, October 25, 2021: PPP fees.
  202. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  203. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew MarnellFirst Superseding Information, United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), Document 45, September 13, 2021: bank fraud counts.
  204. Case Summary — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew MarnellCR-72 case summary, Document 46 in United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), September 13, 2021: bank fraud and money laundering.
  205. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Source documentInformation charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
  206. Criminal Information — United States v. Hashim CampbellSource document · Complaints and indictmentsCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  207. Proposed Order of Forfeiture — United States v. Hashim CampbellSource document · Orders and opinionsProposed consent order of forfeiture for $100,000.00 against Hashim Campbell, No. 21-CR-478 (E.D.N.Y.), filed October 1, 2021.
  208. GAO-22-104360, Indian Health Service: Relief Funding and Agency Response to COVID-19 PandemicSource document · Reports and auditsGAO-22-104360 report on Indian Health Service COVID-19 relief funding of more than $9 billion and its pandemic response, March 2022.
  209. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Source documentPlaintiffs and Prestamos CDFI stipulate to dismissal with prejudice after an individual, non-class settlement in Marshall v. Prestamos.
  210. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  211. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  212. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
  213. The Taxpayer Advocate Service Assisted Thousands of Taxpayers With CARES Act Issues but Faced ChallengesSource document · Reports and auditsTIGTA audit report 2022-16-002 (October 20, 2021) on Taxpayer Advocate Service CARES Act cases: 18 percent of sampled cases did not meet TAS criteria.
  214. Kabbage - Evans Reply Declaration re Motion to EnforceSource document · MotionsEvans declaration, Doc 672 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 13, 2023: disputes Customers Bank trial balances.
  215. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
  216. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
  217. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
  218. Government Trial Brief — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  219. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Source document · United States v. Eric ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
  220. Independent Auditors' Report for the United States Small Business AdministrationSource document · Orders and opinions
  221. Verbatim Report of Proceedings, Trial Day 4 — United States v. Eric Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
  222. Exhibit - United States v. Eric Shibley PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Eric ShibleyDoc. 137-7 in U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.): Government Exhibit No. 20, a PPP Borrower Application Form dated 04/20/2020.
  223. Did FinTech Lenders Facilitate PPP Fraud? (Griffin, Kruger and Mahajan, working paper, December 6, 2021)Source document · Exhibits and declarationsWorking paper by Griffin, Kruger and Mahajan testing PPP misreporting measures by lender type, including FinTech lenders, December 6, 2021.
  224. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictmentsPrestamos CDFI moves to dismiss the Marshall class complaint for lack of jurisdiction and failure to state a claim, No. 5:21-cv-04337 (E.D. Pa.).
  225. Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's brief to dismiss the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 12/10/21.
  226. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks for extra pages to brief its motion to dismiss a pandemic loan class action in Pennsylvania.
  227. Government's sentencing memorandum — US v. ButzigerSource document · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
  228. Defendant's Sentencing Memorandum — United States v. David Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David ButzigerDefendant's sentencing memorandum in United States v. David Butziger, No. 1:20-cr-00072 (D.R.I.), Document 35, December 16, 2021: seeks supervised release.
  229. Allocation and Employment Effect of the Paycheck Protection ProgramSource document
  230. Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks leave to reply to plaintiffs' opposition to dismissal of the pandemic loan class action.
  231. GAO-23-105331, COVID Relief: Fraud Schemes and Indicators in SBA Pandemic ProgramsSource document · Reports and audits · Sba Pandemic ContractorsGAO-23-105331, May 2023: analysis of 330 PPP and COVID-19 EIDL fraud cases and recipients with fraud indicators in SBA pandemic programs.
  232. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleySource document · Briefs and memoranda · United States v. Eric Shibley
  233. Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI, LLC's motion of February 14, 2022 for extra pages to brief its motion to dismiss the amended class action complaint.
  234. Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsDefense motion (E.D. Pa., June 3, 2022) for extra pages to argue dismissal of the Prestamos CDFI pandemic loan class action.
  235. America Company’s (collectively, “Defendants” or “BOA”) Motion to Dismiss (D.E. 9) PlaintiffsSource document · Complaints and indictments · Plaintiffs, v. BANK OF AMERICA, N.A. AND MERRILL,D.N.J. grants Bank of America's motion to dismiss the Republic Group PPP race-discrimination complaint without prejudice, No. 21-14634, January 18, 2022.
  236. Order — Natasha Athens v. Bank of America, N.A. (D.N.H.)Source document · Complaints and indictments · Plaintiff v. Case No. 21-cv-748-SM
  237. Small Business Administration Paycheck Protection Program Phase III Fraud ControlsSource document · Reports and auditsPRAC report, January 21, 2022: evaluation of SBA Paycheck Protection Program Phase III fraud controls against 66 PPP criminal cases.
  238. Washington Senate Bill Report SB 5770 (Jan. 20, 2022)Source document · Reports and audits · 2022 01 25 A29562 D238872 Bill Report 5770 Sbr Bfst Ta 22Senate Bill Report on SB 5770 (January 20, 2022): $5 million COVID-19 convention economy grant program with awards of up to $500,000 per business.
  239. Capital Plus's Brief in Support of Motion to Dismiss Plaintiff's Amended ComplaintSource document · Briefs and memoranda
  240. SIGPR Quarterly Report to the United States Congress - June 30, 2021Source document · Reports and auditsSIGPR quarterly report to Congress for October to December 2021 (January 31, 2022), warning its funds run out in July 2022 and listing oversight work.
  241. Testimony of Corinne Hodges, Association of Women's Business Centers — February 1, 2022Source document · Testimony and hearings · Hodges TestimonyTestimony of AWBC chief executive Corinne Hodges to the Senate Small Business Committee, February 1, 2022, on the Women's Business Center program.
  242. Testimony of Mark Madrid, Associate Administrator, Office of Entrepreneurial DevelopmentSource document · Testimony and hearings · Madrid TestimonySBA Associate Administrator Mark Madrid's testimony to the Senate Small Business Committee, February 1, 2022, on entrepreneurial development programs.
  243. Testimony of C. E. “Tee” Rowe — Review of SBA Entrepreneurial Development Programs and InitiativesSource document · Testimony and hearings · Rowe TestimonyTestimony of C. E. Rowe of America's SBDC to the Senate Small Business Committee, February 1, 2022, on SBDC programs, pandemic aid and reauthorization.
  244. Statement of Bridget Weston, SCORE Association — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Weston TestimonyStatement of SCORE chief executive Bridget Weston to the Senate Small Business Committee, February 1, 2022, requesting $21.7 million for FY 2022.
  245. Defendant Prestamos CDFI, LLC's Motion to Dismiss Plaintiffs' Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  246. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Source document · Complaints and indictments · United States v. CageInformation charging Takandryia Latrice Cage with mail fraud conspiracy over Cisco warranty fraud, plus bank and wire fraud counts.
  247. Information Designation Form (Doc. 1-1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.)Source document · Complaints and indictments · United States v. CageInformation designation form, United States v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), February 9, 2022: mail fraud conspiracy, bank and wire fraud.
  248. Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
  249. Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsUnopposed plaintiffs' motion for extra pages to oppose Prestamos CDFI's motion to dismiss, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 02/22/22.
  250. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI's brief seeking dismissal of the amended class complaint over undisbursed pandemic loans.
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. Laws, regulations and agency guidance for the program are listed as well; they are dated only where the record page states a date.

Sources: the 2,828 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

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