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Paycheck Protection Program (PPP) page 5 of 6

Paycheck Protection Program (PPP) — 1,253 source documents 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 the archive holds one, the original document.

Facts

Records1,253 indexed pages
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: 3,160 court filings naming PPP.

Records

1,253 source documents, in date order across 6 pages.

  1. 2025.02.20 Draft Motion to Withdraw Appearance (JL)Source document · Motions
  2. 2025.02.X Draft Motion to Withdraw Appearance (SL)Source document · Motions
  3. 2025.02.X Draft Motion to Withdraw Appearance (AC)Source document · Motions
  4. SBA Administrator Loeffler Issues Memo on Day One PrioritiesSource document · Press releases
  5. Government Sentencing Letter — United States v. Anuli OkekeSource document · Letters
  6. Plea Agreement — United States v. MinutoloSource document · Pleas and sentencing
  7. 2025.03.05 Motion to Withdraw Appearance AJC (00729075.DOCX;1)Source document · Motions
  8. Order of Restitution — United States v. Anuli Okeke, Criminal DocketSource document · Orders and opinions
  9. Whiteman Osterman & Hanna Firm Profile Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  10. Short Message ReportConversations: 1 Participants: 14 Total Messages: 182Date Range: 4/24/2020 - 4/25/2020Outline of ConversationsSource document
  11. This statement makes sense. Lots of lenders report wild inaccuracies in data dump. This is not aSource document · Reports and audits
  12. Report LimitationsSource document · Reports and audits
  13. Declaration of Robert Frohwein in Support of Motion to Dismiss — United States ex rel. Pietschner v. PetraliaSource document · Motions
  14. Defendant Robert Frohwein’S Motion To Dismiss TheSource document · Motions
  15. Defendants’ Joint Motion to DismissSource document · Motions
  16. Motion To Dismiss — United States of America ex rel. Paul Pietschner v. Kathryn Petralia, Robert Frohwein, and Spencer RobinsonSource document · Motions
  17. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17Source document
  18. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ FinalSource document · Motions
  19. Plea Agreement — Plea Agreement (7 pages)Source document · Pleas and sentencing
  20. Draft Womply 7.1 DisclosureSource document
  21. 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1Source document
  22. 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
  23. Ltr Mtn for defendant Claudia NavarroSource document
  24. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · Motions
  25. Motion To Admit CounselSource document · Motions
  26. GAO-25-107588, COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsSource document · Reports and audits
  27. Joint Motion for Clarification of Order at Ecf No. 229Source document · Orders and opinions
  28. 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
  29. not.pmc.2, Doc. 18 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  30. Source document (2025-04-10)Source document
  31. SBA Highlights Range of New Measures to Stop FraudSource document · Press releases
  32. For Filing - Claudia Navarro's Answer to FR Complaint 4897-3108-4855 1Source document · Complaints and indictments
  33. For Filing - Benworth PR's Answer to FR Complaint 4915-5600-0567 1Source document · Complaints and indictments
  34. Federal Reserve’s ComplaintSource document · Complaints and indictments
  35. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictments
  36. Notice (2025-04-18)Source document · Notices
  37. Discovery Meet-and-Confer Correspondence — FRB v. BenworthSource document
  38. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinions
  39. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinions
  40. NOA CarolinaSource document
  41. Initial Conference Adjournment RequestSource document
  42. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinions
  43. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  44. Plaintiffs’ Motion For Partial Reconsideration OfSource document · Motions
  45. Eligibility of PPP Loans Exceeding Maximum Size StandardsSource document · Reports and audits
  46. AO 91(Rev.11/11) Criminal ComplaintSource document · Complaints and indictments
  47. Informative Motion Regarding Status of Briefing and RequestSource document · Motions
  48. Defendant Prestamos Cdfi, LLC’s Motion for Summary JudgmentSource document · Orders and opinions
  49. Defendant Prestamos Cdfi, Llc’S Motion For Leave ToSource document · Motions
  50. Appendix In Support Of Motion ForSource document · Motions
  51. Brief in Support of Defendant’s Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  52. Memorandum of Law in Support of Plaintiffs’ Motion for Partial — Marshall v. Prestamos CDFI, LLCSource document · Motions
  53. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinions
  54. Defendant's Witness List — United States v. Stephanie HockridgeSource document
  55. Amended ComplaintSource document · Complaints and indictments · Kolbert V Benworth
  56. Exhibit 25 (Excerpts from Plaintiffs' Deposition Testimony) — Marshall v. Prestamos CDFISource document · Testimony and hearings
  57. Exhibit 34 (PPPLF Pledge and Advance Request Forms) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  58. Exhibit 32 (SBA PPP Loan Forgiveness Application Form 3508-S) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  59. On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, duringSource document · Motions
  60. Appearance of Counsel — Kolbert v. Benworth Capital Partners LLC (Dkt. 35, E.D.N.Y.)Source document · Notices
  61. Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Motions
  62. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  63. C. The parties may wish to engage in settlement discussionsSource document
  64. Motions to Dismiss the United States’ Complaint-In-InterventionSource document · Complaints and indictments
  65. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  66. Letter Motion, Doc. 38-1 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Motions
  67. Draft Letter to Magistrate Judge re_ Stay of DiscoverySource document · Letters
  68. Second Motion For One-Day Extension Of TimeSource document · Motions
  69. not.pmc.2, Doc. 39 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  70. Order Granting Kservicing Wind Down Corp’SSource document · Orders and opinions
  71. Order Approving The Satisfaction Of AndSource document · Orders and opinions
  72. Judgment - United States v. Tracy and Carolyn Wade PPP fraud case (2025-07-11)Source document · Judgments · United States v. Tracy and Carolyn Wade
  73. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinions
  74. SBA Form 3513 (11-24) Declaration of Identity TheftSource document
  75. proceedings in this case (sent via email) , IT IS HEREBY ORDERED that the request isSource document
  76. Report (ECF No. 169) , IT IS HEREBY ORDERED that the request to continue the stay isSource document · Reports and audits
  77. Kabbage - Notice of Address Change (MJ)Source document · Notices
  78. Before the Court is Petitioner Concessions HH, JV’s (“ CHH”) Motion forSource document · Motions · Petitioner, v. THE UNITED STATES SMALL
  79. Bank Insider PPP — Doc. 94Source document
  80. Motion (2025-09-26)Source document · Motions · Plaintiff, v. OCEAN STATE, LLC
  81. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictments
  82. Superseding Indictment, Doc. 85 — U.S. v. WilliamsSource document · Complaints and indictments · Erc Us V Williams Credit Reset
  83. Lafountain TestimonySource document · Testimony and hearings · Lafountain Testimony
  84. Information - United States v. Cage PPP fraud case (2025-12-11)Source document · Complaints and indictments · United States v. Cage
  85. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinions
  86. In re KServicing Wind Down Corp — Notice of Submission of Proofs of Claim re Fifth Omnibus ObjectionSource document · Notices
  87. Here’s What the Trump Administration Is Doing to Crush Minnesota’s Fraud EpidemicSource document · Press releases
  88. “Objection”) for entry of an order, substantially in the form attached hereto as Exhibit A (theSource document · Orders and opinions
  89. Schedule 2 of Unliquidated Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource document
  90. Schedule 1 of No Liability Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource document
  91. Fact Sheet: President Donald J. Trump Establishes New Department of Justice Division for National Fraud EnforcementSource document
  92. Crowell TestimonySource document · Testimony and hearings · Crowell Testimony
  93. SBA Opens Review of Over $88 Million in Planned Parenthood Paycheck Protection Program LoansSource document · Press releases
  94. Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Source document · Orders and opinions
  95. SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era FraudSource document · Press releases
  96. The judgment of this Court, entered February 17, 2026, takes effect thisSource document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
  97. Dieffenbach TestimonySource document · Testimony and hearings · Dieffenbach Testimony
  98. Kirk TestimonySource document · Testimony and hearings · Kirk Testimony
  99. 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
  100. Ernst Calls for Accountability for COVID FraudstersSource document · Press releases
  101. Ranking Member Markey Slams Trump Administration’s Hypocrisy on Partisan Fraud EnforcementSource document · Press releases
  102. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  103. Goodman TestimonySource document · Testimony and hearings · Goodman Testimony
  104. Subject Appeal your SVOG Decision Status CompletedSource document · Transcripts · Concert Investor Sba
  105. SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial InstitutionsSource document · Press releases
  106. SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 BillionSource document · Press releases
  107. Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)Source document · Judgments · United States v. David T. Hines
  108. Kansas City Man Sentenced to 36 Months for Covid-19 FraudSource document · Press releases
  109. Lancaster Medical LLC agrees to pay $500,000 to resolve allegations related to Paycheck Protection Program eligibilitySource document · Press releases
  110. Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief FundsSource document · Press releases
  111. Northern Virginia duo pleads guilty to defrauding pandemic relief programsSource document · Press releases
  112. Queens Home Care Agency and Home Health Aide Training Center to Pay $2.3 Million to Settle Claims That They Defrauded Paycheck Protection ProgramSource document · Press releases
  113. Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud SchemesSource document · Press releases
  114. Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax ReturnsSource document · Press releases
  115. Sherman TestimonySource document · Testimony and hearings · Sherman Testimony
  116. Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related FraudSource document · Press releases
  117. Manufacturing Companies Agree to Pay $2.5 Million to Resolve Improper Paycheck Protection Program LoansSource document · Press releases
  118. Bozeman woman sentenced to prison for bank fraud and money launderingSource document · Press releases
  119. Regions Bank to Pay $4. 9 Million to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program LoanSource document · Press releases
  120. United States’ Response To Defendant’S Motion ForSource document · Motions · United States v. David T. Hines
  121. Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic ProgramsSource document · Press releases
  122. Trump Administration’s Full-Scale War on FraudSource document · Press releases
  123. Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program LoansSource document · Press releases
  124. Federal Jury Convicts Two Out-of-State Residents in Pandemic Relief Fraud SchemeSource document · Press releases
  125. Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business LoansSource document · Press releases
  126. Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan FraudSource document · Press releases
  127. Father and Son Contractors Admit Tax Evasion, Payroll Tax Fraud, and Fraudulently Obtaining a Loan Meant to Help Small Businesses During COVID-19 Pandemic and…Source document · Press releases
  128. Sussex County Man Convicted for $2.1 Million COVID-19 Fraud SchemeSource document · Press releases
  129. U.S. Attorney’s Office Reaches $7.9M in Settlements Connected to PPP Fraud Enforcement InitiativeSource document · Press releases
  130. Kanawha County Woman Pleads Guilty to $83,332 COVID-19 Fraud SchemeSource document · Press releases
  131. Louisiana Woman Pleads Guilty to Pandemic Relief SchemeSource document · Press releases
  132. COVID Fraud Transparency Act of 2026Source document · Reports and audits
  133. New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionSource document · Press releases
  134. Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud SchemeSource document · Press releases
  135. Former USAID Employee Pleads Guilty to CARES Act FraudSource document · Press releases
  136. SBA Suspends 27,486 Ohio Borrowers Connected to $1.1 Billion in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  137. Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from TaxpayersSource document · Press releases
  138. Orlando Resident Charged with Mortgage and COVID Relief FraudSource document · Press releases
  139. Columbia, Missouri Woman Pleads Guilty to Wire FraudSource document · Press releases
  140. New York Educational Technology Company Agrees to Settle Federal Grant Fraud Claims for $274,634Source document · Press releases
  141. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  142. Texas Man Sentenced for Pandemic Fraud ConspiracySource document · Press releases
  143. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  144. Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy FraudSource document · Press releases
  145. Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  146. Plymouth Man Convicted of PPP FraudSource document · Press releases
  147. IT Group Agrees to Repay $7 Million in CARES Act FundingSource document · Press releases
  148. Womply Government Investigation SupportSource document · Womply Government Investigation Support
  149. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource document
  150. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource document
  151. Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead GuiltySource document · Press releases
  152. Criminal Complaint — United States v. Damion Mckenzie (S.D. Fla.)Source document · Complaints and indictments · Crim Flsd Unknown Us V Damion Mckenzie Docx Complaint
  153. Justice Cisternino Indictment Doc1Source document · Complaints and indictments · Justice Cisternino Indictment Doc1
  154. United States' Complaint in Intervention — United States ex rel. Pietschner v. Petralia (E.D. Tex.)Source document · Complaints and indictments · Justice Kabbage Edtx Complaint Doc40
  155. SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  156. United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic LoansSource document · Press releases
  157. Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegationsSource document · Press releases
  158. Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related LoansSource document · Press releases
  159. SBA Expands Use of Palantir Software to Accelerate Pandemic Fraud CrackdownSource document · Press releases
  160. Rockland Congruity LLC Agrees to Pay $2.6 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  161. Former Department of Education Employee Agrees to Pay More Than $160,000 to Resolve False Claims Act AllegationsSource document · Press releases
  162. LS Cable and System USA Inc. Agrees to Pay $4 Million to Resolve Allegedly False PPP Loan and Forgiveness ClaimsSource document · Press releases
  163. Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 BenefitsSource document · Press releases
  164. Fashion House Enters Settlement for Receipt of Improper Paycheck Protection Program LoanSource document · Press releases
  165. Louisiana Company Settles Matter Alleging Receipt of Improper CARES Act Loans for Over $2.9 MillionSource document · Press releases
  166. Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program LoanSource document · Press releases
  167. Baltimore County Man Sentenced for Bribing Former Baltimore City Finance OfficialSource document · Press releases
  168. Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act CaseSource document · Press releases
  169. Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program LoanSource document · Press releases
  170. Fundraiser Connected to Assassination of Haitian President Sentenced to 20 Years for Money Laundering SchemeSource document · Press releases
  171. Stainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegationsSource document · Press releases
  172. Retired Massachusetts State Police Sergeant Sentenced for PPP FraudSource document · Press releases
  173. Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan ApplicationsSource document · Press releases
  174. German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 MillionSource document · Press releases
  175. $3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) LoansSource document · Press releases
  176. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases
  177. LOUISIANA U.S. ATTORNEYS HIGHLIGHT NINE RECENT FRAUD PROSECUTIONS ACROSS THE STATESource document · Press releases
  178. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases
  179. California Country Club Agrees to Pay $850,000 to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program LoanSource document · Press releases
  180. Foreign-Owned Industrial Lubricant Company To Pay $1.8 Million To Settle False Claims Act Allegations Related To Paycheck Protection Program LoanSource document · Press releases
  181. Fayetteville Resident Charged in Nearly $1 Million Pandemic Relief ScamSource document · Press releases
  182. Raleigh Business Owner Sentenced to Prison for Bankruptcy FraudSource document · Press releases
  183. Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud SchemeSource document · Press releases
  184. Air Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government LoanSource document · Press releases
  185. Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  186. Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 MillionSource document · Press releases
  187. Pflugerville Woman Sentenced to Federal Prison for Defrauding PPP Loan ProgramSource document · Press releases
  188. Fraud.gov: Track the Trump Administration’s Relentless War on FraudSource document · Press releases
  189. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
  190. Georgia Man Admits to Conspiring to Distribute Fentanyl and to Bank Fraud CrimesSource document · Press releases
  191. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
  192. Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 MillionSource document · Press releases
  193. Dallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loansSource document · Press releases
  194. Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibilitySource document · Press releases
  195. Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP LoansSource document · Press releases
  196. Louisville Woman Pleads Guilty to Federal Charges for CARES Act FraudSource document · Press releases
  197. ID Logistics US, Inc. Agrees To Pay $2.36 Million to Resolve False Claims Act Allegations Relating to a Paycheck Protection Program LoanSource document · Press releases
  198. 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
  199. Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP LoansSource document · Press releases
  200. Hyattsville Resident Pleads Guilty to Participating in COVID-Relief Fraud SchemeSource document · Press releases
  201. Country Club Agrees to Pay Over $1 Million to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program LoanSource document · Press releases
  202. Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud SchemesSource document · Press releases
  203. Grand jury indicts pair in $11 million pandemic relief fraud schemeSource document · Press releases
  204. Virginia Company to Pay $2.5 Million In Anti-Fraud CaseSource document · Press releases
  205. Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gainSource document · Press releases
  206. U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief MoneySource document · Press releases
  207. Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief FundsSource document · Press releases
  208. Seattle data analytics company to pay more than $1 million to resolve claims that it improperly received a COVID Paycheck Protection Program (PPP) loanSource document · Press releases
  209. Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program LoanSource document · Press releases
  210. New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire FraudSource document · Press releases
  211. Privacy Act of 1974; System of RecordsSource document · Notices
  212. Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of AliensSource document · Press releases
  213. 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
  214. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  215. Privacy Act of 1974; Matching ProgramSource document · Notices
  216. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  217. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  218. D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking BustSource document · Press releases
  219. Two Companies Agree to Pay $3.9 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  220. 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
  221. 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
  222. 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
  223. 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
  224. Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in FraudSource document · Press releases
  225. Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in FraudSource document · Press releases
  226. 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
  227. 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
  228. The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
  229. The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
  230. 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
  231. 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
  232. Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  233. Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  234. U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan…Source document · Press releases
  235. U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan…Source document · Press releases
  236. U.S. Attorney’s Office for the Northern District of Indiana Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  237. 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
  238. 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
  239. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  240. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  241. 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
  242. 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
  243. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  244. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  245. The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million…Source document · Press releases
  246. The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million…Source document · Press releases
  247. 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
  248. 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
  249. 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
  250. 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

Sources: the 1,253 record pages listed; court, dates and document types are as recorded on those pages.

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