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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. Blueprint for Enhanced Program Integrity, Ch. 3 (Dec. 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10PRAC Blueprint for Enhanced Program Integrity, Chapter 3 (December 2024): OIG and GAO recommendations on preventing, detecting and responding to fraud.
  2. Bernardo Navarro RFP (CGSH 8.23.24)Source document
  3. Exhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.2)Source documentReserve Bank's first requests for production to Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 188-2, filed December 13, 2024.
  4. Claudia Navarro RFP (CGSH 8.23.24)Source document
  5. Exhibit 1 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.1)Source documentExhibit 1, Doc. 188-1, No. 3:23-cv-01034-GMM (D.P.R.), December 13, 2024: Reserve Bank's first requests for production to Benworth Capital Partners LLC.
  6. Respondent's Response to Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · PETITIONER , v. THE UNITED STATES SMALLSBA response, Concessions HH, JV v. SBA (N.D. Ga.), filed 12/23/24: defends denying PPP forgiveness under the Corporate Group Rule.
  7. 19th SIGPR Quarterly ReportSource document · Briefs and memorandaSIGPR's October to December 2024 report: over $1.36 billion in Main Street loan losses, $577 million in fraud under investigation, extension sought.
  8. NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES, GREGORY… — Marshall Prestamos (Dkt. 148)Source document · NoticesPlaintiffs' March 2025 notice that co-counsel from Nolan Heller Kauffman LLP joined Whiteman Osterman & Hanna LLP in the Prestamos CDFI case.
  9. Joint Stipulation to Dismiss With Prejudice — Oto Analytics v. Benworth, No. 23-01034 (GMM) (D.P.R.)Source document · MotionsJoint Stipulation to Dismiss With Prejudice after settlement, Oto Analytics (Womply) v. Benworth, No. 23-01034 (GMM) (D.P.R.), January 2, 2025.
  10. Press Release - U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8 (2025-01-06)Source document · Press releases · U.S. ex rel. Jones v. Victory Automotive Group, Inc, et al., No. 8Exhibit 72 (Doc. 66-72, No. 1:20-cv-00538-JJM-PAS), filed January 6, 2025: DOJ release and $9 million PPP settlement with Victory Automotive Group.
  11. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictmentsDocument 1-12 (Exhibit J), filed January 7, 2025: FTC complaint against Oto Analytics (Womply) and Toby Scammell over PPP loan service marketing claims.
  12. We Are Not the Fraud Police: How Fintechs Facilitated Fraud in the Paycheck Protection ProgramSource document
  13. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  14. About Us | Benworth Capital About - Benworth CapitalSource documentExhibit I (Document 1-11), Case 1:25-cv-00117-FB-CHK: printout of Benworth Capital's About Us page describing it as a Florida hard money lender.
  15. Certification of Arbitration Eligibility — Kolbert v. BenworthSource document · Complaints and indictmentsCertification of arbitration eligibility form under Local Arbitration Rule 83.7, Doc. 1-1, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), filed January 7, 2025.
  16. Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictmentsSummons in a civil action to each of seven defendants in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), filed January 7, 2025.
  17. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia NavarroSource document · Complaints and indictments
  18. Stipulated Order for Permanent Injunction and Monetary JudgmentSource document · Orders and opinionsExhibit K, Doc 1-13 in No. 1:25-cv-00117-FB-CHK: FTC stipulated order for permanent injunction and $26,000,000 judgment in No. 24-CV-1661 (N.D. Cal.).
  19. Complaint, Doc. 1-16 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Complaints and indictmentsDocument 1-16 (Exhibit N), Case 1:25-cv-00117-FB-CHK: copy of Federal Reserve Bank of San Francisco complaint against Benworth seeking $66,980,967.08.
  20. Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictmentsSummons forms for seven defendants in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), issued January 8, 2025: 21 days to answer.
  21. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinionsWomply motion to confirm its arbitration award against Benworth, No. 4:24-cv-03975-AMO (N.D. Cal.), August 20, 2024, including $6,256,665.04 in fees.
  22. Motion to Consolidate Related Cases — OTO Analytics v. BenworthSource document · MotionsWomply moves, with Benworth's consent, to consolidate the award confirmation and vacatur cases, No. 4:24-cv-03975-AMO, August 29, 2024.
  23. NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,… — Oto Benworth (Dkt. 37)Source document · Testimony and hearingsWomply's August 12, 2024 notice setting a January 9, 2025 hearing on its petition to confirm the arbitration award against Benworth.
  24. Application to Appear Pro Hac Vice as to Kathryn Petralia, Doc. 59 — United States ex rel. Pietschner v. Kabbage (E.D. Tex.)Source documentPro hac vice application of George P. Varghese to represent Kathryn Petralia, Case # 4:21-cv-00110-SDJ (E.D. Tex.), Doc. 59, approved January 15, 2025.
  25. Transcript of Trial (Testimony of Tracy Wade) — United States v. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial testimony of Tracy Wade on October 22, 2024, No. 0:23-cr-60173-KMW (S.D. Fla.): cross-examination on PPP loan applications and login records.
  26. Court filing — United States v. Tracy D. Wade (Doc. 234)Source document · Letters · United States v. Tracy D. WadeCharacter letter to Senior Judge Graham for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered January 24, 2025, citing his funeral home work.
  27. False Claims Act Complaint — U.S. v. SPE MB Atlantic PalmsSource document · Complaints and indictments · Relator , v. SPE MB ATLANTIC PALMS LLC , RISHIRelator's sealed False Claims Act complaint alleges a borrower claimed PPP loans for a hotel it had already sold, No. 1:25-cv-00337 (N.D. Ga.).
  28. SBA Notice of Supplemental Authority — Concessions HH v. SBASource documentSBA notice of supplemental authority, Concessions HH, JV v. SBA, No. 1:24-cv-01870-WMR (N.D. Ga.), Doc. 20, filed January 31, 2025.
  29. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Source documentLetter motion to extend time to respond to the complaint, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), Feb. 3, 2025.
  30. Ltr Motion requesting extension of response deadlineSource document · MotionsLetter motion for extension of time, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), Doc. 9, February 4, 2025.
  31. SBA, 2024 WL 5247837 (N.D. Ill., Dec. 30, 2024). That decision does involveSource documentResponse to Notice of Supplemental Authority, Concessions HH, JV v. SBA, No. 1:24-CV-1870-WMR (N.D. Ga.), Document 21, filed February 7, 2025.
  32. Ernst Bill Pursuing $200 Billion in COVID Fraud AdvancesSource document · Press releases
  33. Sentencing memorandum — U.S. v. WadeSource document · Complaints and indictments · United States v. Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
  34. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Transcript of the February 13, 2025 sentencing hearing in United States v. Martin Kao, Nos. 21-00061-LEK and 23-00003-LEK (D. Haw.), Doc 165.
  35. MOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)Source document · MotionsMotion to withdraw counsel Joshua S. Levy for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  36. MOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)Source document · MotionsMotion to withdraw counsel Stuart R. Lombardi for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  37. MOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)Source document · MotionsMotion to withdraw counsel for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims by and against it were dismissed.
  38. SBA Administrator Loeffler Issues Memo on Day One PrioritiesSource document · Press releases
  39. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Source document · LettersGovernment sentencing letter for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025, asking for 108 to 135 months in prison.
  40. Plea Agreement — United States v. MinutoloSource document · Pleas and sentencing
  41. MOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)Source document · MotionsMotion to withdraw counsel Alejandro J. Cepeda for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), March 5, 2025, after claims were dismissed.
  42. Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)Source document · Orders and opinionsProposed restitution order (E.D.N.Y., 2025) requiring former bank manager Anuli Okeke to pay $3,418,473.84 jointly with co-defendants.
  43. Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsLaw firm resume for Whiteman Osterman & Hanna filed in March 2025 in the Prestamos CDFI class action.
  44. Short Message ReportConversations: 1 Participants: 14 Total Messages: 182Date Range: 4/24/2020 - 4/25/2020Outline of ConversationsSource documentExhibit 2 (Document 65-2), Case 4:21-cv-00110-SDJ, filed March 11, 2025: 182-message group text report from April 2020 on PPP loan processing.
  45. This statement makes sense. Lots of lenders report wild inaccuracies in data dump. This is not aSource document · Reports and auditsExhibit 4 (Document 68-4), Case 4:21-cv-00110-SDJ: July 16, 2020 Kabbage emails on a Reuters request about SBA PPP loan data inaccuracies.
  46. Report LimitationsSource document · Reports and audits
  47. Declaration of Robert Frohwein in Support of Motion to Dismiss — United States ex rel. Pietschner v. PetraliaSource document · MotionsDoc. 68-1 (Exhibit 1), No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025: Robert Frohwein declaration for his motion to dismiss, on lack of Texas contacts.
  48. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsFormer Kabbage CEO Robert Frohwein's motion to dismiss the government's PPP False Claims Act complaint, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 11, 2025.
  49. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageSource document · MotionsFrohwein, Petralia and Robinson's joint motion to dismiss the U.S. complaint in Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 2025.
  50. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsKathryn Petralia moves to dismiss the U.S. False Claims Act complaint over Kabbage PPP loans, No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025.
  51. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17Source document
  52. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ FinalSource document · MotionsWomply Defendants' letter requesting a pre-motion conference on a motion to dismiss, Kolbert v. Benworth, No. 1:25-cv-00117-FB-VMS, Mar. 14, 2025.
  53. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Source document · Pleas and sentencingPlea agreement for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), March 14, 2025: guilty plea to count six, wire fraud conspiracy.
  54. Draft Womply 7.1 DisclosureSource documentWomply's Rule 7.1 disclosure names SCAT20210721, LLC as parent in Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.).
  55. Consent MOTION for extension of time until April… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 230)Source documentBenworth defendants and the Navarros seek more time to produce Navarro Entities documents in the Federal Reserve Bank case.
  56. How the PRAC Fights FraudSource document · Reports and audits · Report Prac Fraud Task Force 2 Pager 2025 03 25PRAC two-pager, March 25, 2025: How the PRAC Fights Fraud, with PACE support on over 1,000 investigations and a table of Fraud Task Force cases.
  57. Ltr Mtn for defendant Claudia NavarroSource documentClaudia Navarro's letter joining the Benworth Defendants' pre-motion letter, Kolbert v. Benworth, No. 1:25-cv-00117-FB-VMS, Mar. 26, 2025.
  58. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · MotionsNotice of motion to admit Alyxandra Vernon pro hac vice, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.), Doc. 24, March 28, 2025.
  59. Motion To Admit CounselSource document · MotionsPro hac vice affidavit of counsel for the Womply defendants, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), March 28, 2025.
  60. GAO-25-107588, COVID-19: Update on Key Indicators, the Federal Response, and Implementation of GAO RecommendationsSource document · Reports and auditsGAO-25-107588 (July 2025): COVID-19 update reporting about $4.65 trillion in relief funds and fraud charges against at least 3,205 defendants.
  61. MOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)Source document · Orders and opinionsJoint motion to clarify case management order, FRBSF v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 231, April 11, 2025: discovery deadlines.
  62. Blueprint for Enhanced Program Integrity, Ch. 4 (April 2025)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04PRAC Blueprint for Enhanced Program Integrity, Chapter 4 (April 2025): whole-of-government oversight of more than $5 trillion in pandemic relief.
  63. Notice of Pre-Motion Conference, Doc. 18 — Kolbert v. BenworthSource documentMarch 17, 2025 notice of an April 10, 2025 pre-motion conference before Judge Block, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.).
  64. Source document (2025-04-10)Source documentCorporate disclosure statement of the Benworth Defendants, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.), April 10, 2025.
  65. SBA Highlights Range of New Measures to Stop FraudSource document · Press releases
  66. Claudia Navarro’s Answer and Affirmative Defenses to FRBSF Complaint (D.E. 237) — OTO Analytics v. BenworthSource document · Complaints and indictments
  67. Benworth PR Answer and Affirmative Defenses to Federal Reserve Complaint (D.E. 235) — OTO Analytics v. BenworthSource document · Complaints and indictments
  68. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Source document · Complaints and indictmentsBernardo Navarro's April 16, 2025 answer and affirmative defenses to the Federal Reserve Bank of San Francisco's complaint over Benworth.
  69. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictmentsDocument 72-1, No. 4:21-cv-110-SDJ (E.D. Tex.), April 17, 2025: unsigned order text that would deny the defendants' four motions to dismiss.
  70. Notice of Appearance — Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (Document 27)Source document · NoticesWillkie Farr & Gallagher appearance for Oto Analytics and Toby Scammell, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-VMS, April 18, 2025.
  71. Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source documentEmail chain between the Reserve Bank's counsel and Benworth's lawyers over supervised QuickBooks access, April 2025, Exhibit 1 in No. 3:23-cv-01034.
  72. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinionsProposed agreed confidentiality and protective order, ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), Document 73-1, April 24, 2025.
  73. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinionsParties jointly move for a protective order and ESI order in the False Claims Act case against former Kabbage executives, No. 4:21-CV-110 (E.D. Tex.).
  74. Notice of Appearance — Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (Document 28)Source documentNotice of appearance, Doc. 28, Kolbert v. Benworth Capital Partners LLC, Case 1:25-cv-00117 (E.D.N.Y.), April 25, 2025, for the Benworth Defendants.
  75. Initial Conference Adjournment RequestSource documentLetter of April 28, 2025 asking to adjourn the May 7, 2025 conference, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.), Document 30.
  76. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinionsRelator's notice of compliance, U.S. ex rel. Pietschner v. Kabbage, Inc., No. 4:21-cv-110-SDJ (E.D. Tex.), May 1, 2025: disclosures served April 28, 2025.
  77. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  78. MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Source document · MotionsPlaintiffs' motion for partial reconsideration of April 30, 2025 class ruling, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025.
  79. Eligibility of PPP Loans Exceeding Maximum Size StandardsSource document · Reports and auditsSBA OIG report 25-14: SBA did not validate size eligibility for 48 of 64 reviewed PPP loans, about $343 million, May 1, 2025.
  80. AO 91(Rev.11/11) Criminal ComplaintSource document · Complaints and indictmentsCriminal complaint and affidavit charging wire fraud under 18 U.S.C. § 1343 over a $20,832 PPP loan, No. 3:25-mj-199 (S.D. Ohio), May 1, 2025.
  81. Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Source document · MotionsFederal Reserve Bank of San Francisco notice on its motion to enforce the QuickBooks data order, No. 3:23-cv-01034-GMM (D.P.R.), May 2025.
  82. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos CDFI moves for summary judgment on the breach of contract count in the pandemic loan class action.
  83. Prestamos Motion to Seal Appendix — Marshall v. PrestamosSource document · MotionsPrestamos CDFI moves to file its summary judgment appendix under seal in Marshall v. Prestamos CDFI, No. 5:21-cv-04337 (E.D. Pa.), May 7, 2025.
  84. Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's second appendix volume supporting summary judgment in the pandemic loan class action.
  85. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos brief for summary judgment, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025: banks returned PPP loan disbursements.
  86. Memorandum of Law in Support of Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFI, LLCSource document · Motions
  87. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinionsCriminal judgment for Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), May 8, 2025: 24 months and $551,000 to the SBA.
  88. Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Source documentStephanie Hockridge's trial witness list in her Paycheck Protection Program fraud case tied to lending platform Blueacorn.
  89. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Source document · Complaints and indictments · Kolbert V BenworthKolbert RICO amended complaint alleges Benworth, Womply and Toby Scammell enabled a fraudulent $18,803 PPP loan in his name, filed May 16, 2025.
  90. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Source document · Testimony and hearingsExhibit 25 (Doc. 163-27), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: plaintiffs' deposition testimony on returned funds.
  91. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit (May 2025): Prestamos CDFI's pledge and advance requests to the Federal Reserve to fund pooled Paycheck Protection Program loans.
  92. Exhibit 32: SBA PPP Loan Forgiveness Application Form 3508S — Marshall v. Prestamos CDFI, LLCSource document · Exhibits and declarations
  93. On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, duringSource document · MotionsPlaintiff's letter in Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), May 22, 2025, to adjourn a June 5, 2025 conference.
  94. Appearance of Counsel — Kolbert v. Benworth Capital Partners LLC (Dkt. 35, E.D.N.Y.)Source document · NoticesAppearance of counsel for plaintiff in William Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), filed May 28, 2025.
  95. Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · MotionsWomply and Toby Scammell letter motion seeking a pre-motion conference on dismissing the Amended Complaint in Kolbert v. Benworth (E.D.N.Y.).
  96. Benworth Pre-Motion Letter to Dismiss — Kolbert v. Benworth (E.D.N.Y.)Source document · Complaints and indictmentsPre-motion letter in Kolbert v. Benworth Capital Partners (E.D.N.Y.), May 30, 2025: Benworth Defendants seek leave to move to dismiss RICO claims.
  97. C. The parties may wish to engage in settlement discussionsSource documentJoint proposed case management plan in Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-CHK (E.D.N.Y.), filed May 27, 2025, with discovery dates.
  98. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Source document · Complaints and indictmentsU.S. omnibus sur-reply opposing dismissal in the Kabbage executives' case, Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), May 30, 2025.
  99. Pre-Motion Letter Exhibit — Kolbert v. Benworth (Dkt. 38-2, E.D.N.Y.)Source document · Complaints and indictmentsDoc. 38-2, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.): defendants' May 30, 2025 pre-motion letter to dismiss the Amended Complaint.
  100. Letter Motion, Doc. 38-1 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · MotionsDocument 38-1 in Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (E.D.N.Y.): Womply defendants' letter motion seeking a pre-motion conference.
  101. Draft Letter to Magistrate Judge re_ Stay of DiscoverySource document · LettersJoint Letter Motion to Stay Discovery, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), Document 38, June 3, 2025.
  102. Second MOTION for Extension of Time until June 18,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 269)Source document · MotionsBenworth defendants and the Navarros ask for one more day to respond, citing a Westlaw outage, in the Reserve Bank case.
  103. Notice of Pre-Motion Conference, Doc. 39 — Kolbert v. BenworthSource documentJune 9, 2025 notice of a June 18, 2025 pre-motion conference before Judge Block, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.).
  104. Order Granting Kservicing Wind Down Corp’SSource document · Orders and opinionsOrder, Doc 1168, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), July 8, 2025: Google claim No. 128 allowed as $90,000 unsecured claim.
  105. Order Disallowing Claims 112 and 122 — KServicing Wind DownSource document · Orders and opinionsOrder in In re KServicing Wind Down Corp., No. 22-10951 (CTG), Doc 1167, July 8, 2025: Claim No. 112 and Claim No. 122 disallowed as satisfied.
  106. Transcript of Motions Hearing, September 26, 2024 — United States v. Wade (Southern District of Florida)Source document · Judgments · United States v. Tracy and Carolyn WadeTranscript of September 26, 2024 motions hearing in U.S. v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), on dismissing counts for vindictiveness and Brady.
  107. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinionsLetter in Kolbert v. Benworth Capital, No. 1:25-cv-00117 (E.D.N.Y.), July 18, 2025: settlement talks unsuccessful, briefing schedule set.
  108. SBA Form 3513 (11-24) Declaration of Identity TheftSource document
  109. Order of 7/21/25 that Upon Consideration of the Joint Request to Stay — Marshall v. Prestamos CDFI, LLC (Dkt. 168, E.D. Pa. No. 5:21-cv-04337)Source document
  110. Order on Joint Status Report — Marshall v. Prestamos CDFI, LLCSource document · Reports and audits
  111. Kabbage - Notice of Address Change (MJ)Source document · NoticesNotice of change of address of Morris James LLP, counsel to KServicing Wind Down Corp., Doc 1174 in No. 22-10951 (CTG) (Bankr. D. Del.), Sept. 11, 2025.
  112. Order (Denying MSJ and Vacating SBA Decision) — Concessions HH, JV v. SBA (N.D. Ga.)Source document · Motions · Petitioner, v. THE UNITED STATES SMALLCourt vacates SBA's denial of PPP forgiveness for Concessions HH, JV and remands, No. 1:24-cv-01870-WMR (N.D. Ga.), September 8, 2025.
  113. Bank Insider PPP — Doc. 94Source document
  114. Memorandum and Order — United States ex rel. Berkley v. Ocean State, LLC (D.R.I.)Source document · Motions · Plaintiff, v. OCEAN STATE, LLCCourt grants summary judgment to Ocean State and New Harbor on the FCA public disclosure bar, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  115. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictmentsCovington and Reed Smith adversary complaint over insurance settlement proceeds, In re Vyaire Medical, No. 24-11217 (BLS) (Bankr. D. Del.), Doc. 1136.
  116. Superseding Indictment, Doc. 85 — U.S. v. WilliamsSource document · Complaints and indictments · Erc Us V Williams Credit ResetSuperseding Indictment, United States v. Williams, Cr. No. 25-20, 2:25-cr-00020-GRB (E.D.N.Y.), Document 85, filed November 12, 2025.
  117. Opportunities to Improve Management of Fraud Risks, Improper Payments, and Contracting ProgramsSource document · Testimony and hearings · Lafountain TestimonyGAO testimony GAO-26-108820 (December 10, 2025) to the Senate small business committee on SBA fraud risks, improper payments and 42 GAO recommendations.
  118. Request for Modifying the Conditions of Supervision — United States v. Takandryia Latrice Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. CageProbation request in United States v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), Dec. 11, 2025: adds a $100.00-per-month restitution payment schedule.
  119. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinionsCertificate of No Objection re Docket No. 1185, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 1191, January 6, 2026.
  120. In re KServicing Wind Down Corp — Notice of Submission of Proofs of Claim re Fifth Omnibus ObjectionSource document · NoticesNotice of submission of proofs of claim, Fifth Omnibus Objection, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), December 31, 2025.
  121. Here’s What the Trump Administration Is Doing to Crush Minnesota’s Fraud EpidemicSource document · Press releases
  122. “Objection”) for entry of an order, substantially in the form attached hereto as Exhibit A (theSource document · Orders and opinionsFifth omnibus objection in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Doc 1185, to disallow no liability and unliquidated claims.
  123. Schedule 2 of Unliquidated Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 2 of Unliquidated Claims to Kabbage/KServicing's Fifth Omnibus Objection, Doc 1192-2, No. 22-10951-CTG, filed 01/07/26.
  124. Schedule 1 of No Liability Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 1, no liability claims (fifth omnibus objection), In re KServicing Wind Down Corp., No. 22-10951-CTG, Doc. 1192-1, January 7, 2026.
  125. Fact Sheet: President Donald J. Trump Establishes New Department of Justice Division for National Fraud EnforcementSource document
  126. Written Testimony of Erbin Crowell, Executive Director of the Neighboring Food Co-op AssociationSource document · Testimony and hearings · Crowell TestimonyWritten testimony of Erbin Crowell to the Senate Small Business Committee, January 14, 2026, on co-operatives and SBA's personal guarantee requirement.
  127. SBA Opens Review of Over $88 Million in Planned Parenthood Paycheck Protection Program LoansSource document · Press releases
  128. Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Source document · Orders and opinions
  129. SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era FraudSource document · Press releases
  130. Mandate of USCA as to Martin Kao re 173 Notice of Appeal - Final Judgment — United States v. Kao (Dkt. 191, D. Haw. No. 1:21-cr-00061)Source document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
  131. Statement of Kenneth R. Dieffenbach, Executive Director, Pandemic Response Accountability CommitteeSource document · Testimony and hearings · Dieffenbach TestimonyPRAC Executive Director Kenneth R. Dieffenbach's February 25, 2026 Senate Small Business Committee testimony on pandemic fraud analytics and prevention.
  132. Testimony of Inspector General William W. Kirk before the U.S. Senate, Committee on Small Business & EntrepreneurshipSource document · Testimony and hearingsSBA Inspector General William W. Kirk's testimony to the Senate Committee on Small Business and Entrepreneurship, February 25, 2026.
  133. Ernst Calls for Accountability for COVID FraudstersSource document · Press releases
  134. Ranking Member Markey Slams Trump Administration’s Hypocrisy on Partisan Fraud EnforcementSource document · Press releases
  135. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  136. Written Testimony of Justin R. Goodman, White Coat Waste — Sunshine Week: Bringing Secret Government Spending to LightSource document · Testimony and hearings · Goodman TestimonyTestimony of Justin R. Goodman of White Coat Waste to the Senate Small Business Committee, March 18, 2026, on spending transparency, SBIR and PPP loans.
  137. Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Source document · Transcripts · Concert Investor Sba
  138. SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial InstitutionsSource document · Press releases
  139. SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 BillionSource document · Press releases
  140. Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)Source document · Judgments · United States v. David T. HinesDocument 76 in United States v. David Tyler Hines, No. 21-CR-20011-DPG (S.D. Fla.), May 14, 2026: defense motion for early termination of supervision.
  141. Kansas City Man Sentenced to 36 Months for Covid-19 FraudSource document · Press releases
  142. Lancaster Medical LLC agrees to pay $500,000 to resolve allegations related to Paycheck Protection Program eligibilitySource document · Press releases
  143. Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief FundsSource document · Press releases
  144. Northern Virginia duo pleads guilty to defrauding pandemic relief programsSource document · Press releases
  145. 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
  146. Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud SchemesSource document · Press releases
  147. Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax ReturnsSource document · Press releases
  148. Donald K. Sherman, President and CEO, Citizens for Responsibility and Ethics in WashingtonSource document · Testimony and hearings · Sherman TestimonyTestimony of CREW president Donald K. Sherman to the Senate Small Business Committee, May 20, 2026, on federal fraud enforcement and small businesses.
  149. Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related FraudSource document · Press releases
  150. Manufacturing Companies Agree to Pay $2.5 Million to Resolve Improper Paycheck Protection Program LoansSource document · Press releases
  151. Bozeman woman sentenced to prison for bank fraud and money launderingSource document · Press releases
  152. Regions Bank to Pay $4. 9 Million to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program LoanSource document · Press releases
  153. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Source document · Motions · United States v. David T. HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
  154. Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic ProgramsSource document · Press releases
  155. Trump Administration’s Full-Scale War on FraudSource document · Press releases
  156. Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program LoansSource document · Press releases
  157. Federal Jury Convicts Two Out-of-State Residents in Pandemic Relief Fraud SchemeSource document · Press releases
  158. Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business LoansSource document · Press releases
  159. Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan FraudSource document · Press releases
  160. Father and Son Contractors Admit Tax Evasion, Payroll Tax Fraud, and Fraudulently Obtaining a Loan Meant to Help SmallSource document · Press releases
  161. Sussex County Man Convicted for $2.1 Million COVID-19 Fraud SchemeSource document · Press releases
  162. U.S. Attorney’s Office Reaches $7.9M in Settlements Connected to PPP Fraud Enforcement InitiativeSource document · Press releases
  163. Kanawha County Woman Pleads Guilty to $83,332 COVID-19 Fraud SchemeSource document · Press releases
  164. Louisiana Woman Pleads Guilty to Pandemic Relief SchemeSource document · Press releases
  165. COVID Fraud Transparency Act of 2026Source document · Reports and audits
  166. New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionSource document · Press releases
  167. Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud SchemeSource document · Press releases
  168. Former USAID Employee Pleads Guilty to CARES Act FraudSource document · Press releases
  169. SBA Suspends 27,486 Ohio Borrowers Connected to $1.1 Billion in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  170. Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from TaxpayersSource document · Press releases
  171. Orlando Resident Charged with Mortgage and COVID Relief FraudSource document · Press releases
  172. Columbia, Missouri Woman Pleads Guilty to Wire FraudSource document · Press releases
  173. New York Educational Technology Company Agrees to Settle Federal Grant Fraud Claims for $274,634Source document · Press releases
  174. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  175. Texas Man Sentenced for Pandemic Fraud ConspiracySource document · Press releases
  176. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications (U.S. Attorney’s Office…Source document · Press releases
  177. Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy FraudSource document · Press releases
  178. Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  179. Plymouth Man Convicted of PPP FraudSource document · Press releases
  180. IT Group Agrees to Repay $7 Million in CARES Act FundingSource document · Press releases
  181. Womply Government Investigation SupportSource document · Womply Government Investigation SupportWomply's June 2026 statement on its support for federal PPP fraud investigations, citing 1.1M+ applications screened out and 14+ prosecutions.
  182. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource documentSBA motion to dismiss the PPP appeal of OTO Analytics, Inc., Docket No. PPP-4959988403 (SBA OHA), January 18, 2023, after withdrawing its loan decision.
  183. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource documentSBA motion to dismiss the PPP appeal of OTO Analytics, Inc., Docket No. PPP-5187557106 (SBA OHA), January 18, 2023, after withdrawing its loan decision.
  184. Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead GuiltySource document · Press releases
  185. Criminal Complaint — United States v. Damion Mckenzie (S.D. Fla.)Source document · Complaints and indictments · Crim Flsd Unknown Us V Damion Mckenzie Docx ComplaintCriminal complaint and affidavit in United States v. Damion Mckenzie (S.D. Fla.), August 3, 2020, charging wire fraud, bank fraud and conspiracy.
  186. Justice Cisternino Indictment Doc1Source document · Complaints and indictments · Justice Cisternino Indictment Doc1Indictment of Don V. Cisternino, No. 6:21-cr-00016-WWB-DCI (M.D. Fla.), February 3, 2021: wire fraud and related counts over a $7,210,000 PPP loan.
  187. United States' Complaint in Intervention — United States ex rel. Pietschner v. Petralia (E.D. Tex.)Source document · Complaints and indictments · Justice Kabbage Edtx Complaint Doc40Doc. 40, U.S. complaint in intervention against former Kabbage executives, No. 4:21-cv-110-SDJ (E.D. Tex.), December 20, 2024: False Claims Act PPP claims.
  188. SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  189. United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic LoansSource document · Press releases
  190. Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegationsSource document · Press releases
  191. Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related LoansSource document · Press releases
  192. SBA Expands Use of Palantir Software to Accelerate Pandemic Fraud CrackdownSource document · Press releases
  193. Rockland Congruity LLC Agrees to Pay $2.6 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  194. Former Department of Education Employee Agrees to Pay More Than $160,000 to Resolve False Claims Act AllegationsSource document · Press releases
  195. LS Cable and System USA Inc. Agrees to Pay $4 Million to Resolve Allegedly False PPP Loan and Forgiveness ClaimsSource document · Press releases
  196. Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 BenefitsSource document · Press releases
  197. Fashion House Enters Settlement for Receipt of Improper Paycheck Protection Program LoanSource document · Press releases
  198. Louisiana Company Settles Matter Alleging Receipt of Improper CARES Act Loans for Over $2.9 MillionSource document · Press releases
  199. Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program LoanSource document · Press releases
  200. Baltimore County Man Sentenced for Bribing Former Baltimore City Finance OfficialSource document · Press releases
  201. Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act CaseSource document · Press releases
  202. Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program LoanSource document · Press releases
  203. Fundraiser Connected to Assassination of Haitian President Sentenced to 20 Years for Money Laundering SchemeSource document · Press releases
  204. Stainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegationsSource document · Press releases
  205. Retired Massachusetts State Police Sergeant Sentenced for PPP FraudSource document · Press releases
  206. Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan ApplicationsSource document · Press releases
  207. German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 MillionSource document · Press releases
  208. $3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) LoansSource document · Press releases
  209. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the State (U.S. Attorney’s Office, Eastern District of Louisiana)Source document · Press releases
  210. LOUISIANA U.S. ATTORNEYS HIGHLIGHT NINE RECENT FRAUD PROSECUTIONS ACROSS THE STATE (U.S. Attorney’s Office, Middle District of Louisiana)Source document · Press releases
  211. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the State (U.S. Attorney’s Office, Western District of Louisiana)Source document · Press releases
  212. 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
  213. 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
  214. Fayetteville Resident Charged in Nearly $1 Million Pandemic Relief ScamSource document · Press releases
  215. Raleigh Business Owner Sentenced to Prison for Bankruptcy FraudSource document · Press releases
  216. Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud SchemeSource document · Press releases
  217. Air Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government LoanSource document · Press releases
  218. Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  219. Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 MillionSource document · Press releases
  220. Pflugerville Woman Sentenced to Federal Prison for Defrauding PPP Loan ProgramSource document · Press releases
  221. Fraud.gov: Track the Trump Administration’s Relentless War on FraudSource document · Press releases
  222. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
  223. Georgia Man Admits to Conspiring to Distribute Fentanyl and to Bank Fraud CrimesSource document · Press releases
  224. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan (U.S. Attorney’s Office…Source document · Press releases
  225. Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 MillionSource document · Press releases
  226. 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
  227. Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibilitySource document · Press releases
  228. Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP LoansSource document · Press releases
  229. Louisville Woman Pleads Guilty to Federal Charges for CARES Act FraudSource document · Press releases
  230. 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
  231. 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
  232. Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP LoansSource document · Press releases
  233. Hyattsville Resident Pleads Guilty to Participating in COVID-Relief Fraud SchemeSource document · Press releases
  234. 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
  235. Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud SchemesSource document · Press releases
  236. Grand jury indicts pair in $11 million pandemic relief fraud schemeSource document · Press releases
  237. Virginia Company to Pay $2.5 Million In Anti-Fraud CaseSource document · Press releases
  238. Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gainSource document · Press releases
  239. U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief MoneySource document · Press releases
  240. Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief FundsSource document · Press releases
  241. 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
  242. Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program LoanSource document · Press releases
  243. New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire FraudSource document · Press releases
  244. Privacy Act Notice: SBA 21 Loan System Routine Uses, 2026Source document · Notices
  245. Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of AliensSource document · Press releases
  246. 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
  247. Jonathan Andrew Jones, of Lafayette, has petitioned to plead guilty to two counts of wire fraudSource document · Press releases
  248. Privacy Act of 1974; Matching Program (FR Doc. 2026-18527)Source document · Notices
  249. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  250. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases

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

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