Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Programs Paycheck Protection Program (PPP) Page 6

Relief program

Paycheck Protection Program (PPP) page 6 of 13

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. D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking BustSource document · Press releases
  2. Two Companies Agree to Pay $3.9 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  3. 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
  4. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in SurgeSource document · Press releases
  5. 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
  6. 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
  7. The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
  8. U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge TakedownSource document · Press releases
  9. 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
  10. U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge ThatSource document · Press releases
  11. U.S. Attorney’s Office for the Northern District of Indiana Joins DOJ Fraud Division, SBA, and SBA OIG in Surge TakedownSource document · Press releases
  12. 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
  13. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding (U.S. Attorney’s Office…Source document · Press releases
  14. United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG inSource document · Press releases
  15. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  16. The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-EraSource document · Press releases
  17. U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in SurgeSource document · Press releases
  18. 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
  19. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge TakedownSource document · Press releases
  20. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding (U.S. Attorney’s Office…Source document · Press releases
  21. Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan FraudSource document · Press releases
  22. SBA Announces Suspensions for 870,000 U.S. Borrowers Tied to $39 Billion In Suspected Pandemic FraudSource document · Press releases
  23. MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
  24. U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In COVID-Era Loan FraudSource document · Press releases
  25. U.S. Attorney’s Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 MillionSource document · Press releases
  26. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245Source document · Press releases
  27. Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraudSource document · Press releases
  28. The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG inSource document · Press releases
  29. WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
  30. Western District of Texas U.S. Attorney’s Office Joins DOJ Fraud Division in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  31. District of Connecticut Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud OffensesSource document · Press releases
  32. U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA-OIG in Surge Takedown Exceeding $245M in COVID-era Loan FraudSource document · Press releases
  33. One Woman Sentenced and Another Pleads Guilty in COVID-19 Fraud SchemesSource document · Press releases
  34. SBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL FraudSource document · Press releases
  35. District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement SurgeSource document · Press releases
  36. Trax Retail, Inc. Agrees to Pay $3 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  37. U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud (U.S. Attorney’s Office…Source document · Press releases
  38. Two women from the Kansas City metropolitan area indicted for fraudulent Paycheck Protection Program loansSource document · Press releases
  39. Two Defendants Indicted for COVID-19 Fraud — SBA OIGSource document · Press releases
  40. Former banker sentenced for defrauding bank through PPP loan schemeSource document · Press releases
  41. undatedCardin, Rubio Welcome SBA & Treasury’s PPP Set-Aside for CDFIsSource document
  42. undated040 Www Sbc Senate Gov Public Index Cfm 2020 11 Chairman Rubio Sends Letter To Treasury And Sba Requesting Ppp Audit PlansSource document
  43. undatedLetter from Select Subcommittee on the Coronavirus Crisis to Gulf Island Fabrication Re PPP Loan (May 8, 2020)Source document
  44. undated1.1 Million Paycheck Protection Program Loans Forgiven So Far Totaling Over $100 BillionSource document
  45. undated1.1 Million Paycheck Protection Program Loans Forgiven So Far Totaling Over $100 Billion, Release Number 21-06Source document
  46. undated1.1 millones de dólares en préstamos del Programa de protección de pago condonados hasta la fecha, por un total de más de 100 mil millones de dólaresSource document
  47. undated13 CFR part 120 (Business Loans; annual edition 2021)Source document
  48. undated13 CFR part 120 (Business Loans; annual edition 2025)Source document
  49. undated134 Stat. 1182 (Pub. L. 116-260, Consolidated Appropriations Act, 2021)Source document
  50. undated134 Stat. 281 (Pub. L. 116-136, CARES Act)Source document
  51. undated134 Stat. 620 (Pub. L. 116-139, Paycheck Protection Program and Health Care Enhancement Act)Source document
  52. undated134 Stat. 641 (Pub. L. 116-142, Paycheck Protection Program Flexibility Act of 2020)Source document
  53. undated134 Stat. 660 (Pub. L. 116-147, Pub. L. 116-147 (PPP commitment authority extension))Source document
  54. undated135 Stat. 250 (Pub. L. 117-6, PPP Extension Act of 2021)Source document
  55. undated135 Stat. 4 (Pub. L. 117-2, American Rescue Plan Act of 2021)Source document
  56. undated136 Stat. 1365 (Pub. L. 117-166, PPP and Bank Fraud Enforcement Harmonization Act of 2022)Source document
  57. undated15 U.S.C. 636 (U.S. Code, current edition)Source document
  58. undated15 U.S.C. 636m, loan forgiveness (U.S. Code, 2024 edition)Source document
  59. undated15 U.S.C. 9005 (U.S. Code, current edition)Source document
  60. undated15 U.S.C. 9006 (U.S. Code, current edition)Source document
  61. undatedПрограмма защиты заработной платы Форма заявки заемщика, версия от 18 марта 2021 г. (Russian)Source document
  62. undatedПрограмма защиты заработной платы Форма заявки заемщика на второй тираж Редакция от 18 марта 2021 г. (Russian)Source document
  63. undatedPost by Ben Wieder (@benbwieder) on Rubio, Benworth Capital and PPP Fees (Aug 6, 2024)Source document
  64. undatedIntuit QuickBooks Capital to Help Small Businesses Access Additional PPP Loans as SBA-Approved LenderSource document
  65. undated給与補償プログラム第2回融資分借主向け申請書2021年3月18日改訂版 (Japanese)Source document
  66. undated給与補償プログラム 第2回融資分借主向けスケジュールC 用（総収入使用）申請書2021年3月18日改訂版 (Japanese)Source document
  67. undatedPPP Loans — Underserved Small BusinessesSource document
  68. undatedPaycheck Protection Program (PPP) Information Sheet: Borrowers — Department of the Treasury and SBA (2020-04)Source document
  69. undatedAlert for Small Business Owners Needing PPP Loans — Ponte Investments, LLC and the FTCSource document
  70. undatedPPP Agent Fees: A Guide for Accountants, Attorneys, and ConsultantsSource document
  71. undatedPaycheck Protection Program — Loan Forgiveness Applications (U.S. Small Business Administration; Department of the Treasury)Source document
  72. undatedFrequently Asked Questions Regarding Participation of Faith-Based Organizations in the Paycheck Protection Program (PPP)Source document
  73. undatedAgent Fee Suits and PPP Loans: Clarity Could Be ComingSource document
  74. undatedA Florida Man Was Arrested and Charged With Fraudulently Obtaining $3.9 Million in Paycheck Protection Program (PPP) LoansSource document
  75. undatedFive charged in connection with alleged Paycheck Protection Program (PPP) fraud schemeSource document
  76. undatedFive Charged in Connection with an over $4 Million Paycheck Protection Program Fraud SchemeSource document
  77. undatedDistrict Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan FraudSource document
  78. undatedEastern District of Texas Criminally Charging Individuals with CARES Act PPP and Economic Impact Payment FraudSource document
  79. undatedSeven Charged in Connection with a $2.1 Million Money Laundering Scheme (Paycheck Protection Program)Source document
  80. undatedSeven Charged in Connection with Over $750,000 Money Laundering Scheme Involving Funds From Paycheck Protection ProgramSource document
  81. undatedPress release — 50th Paycheck Protection Plan Defendant Charged (September 11, 2020)Source document
  82. undatedAttorney General William P. Barr Announced the Results of the Paycheck Protection Plan ("PPP") Criminal Fraud Enforcement ActionSource document
  83. undatedFlorida Recording Artist and Pennsylvania Towing Company Owner Charged (PPP)Source document
  84. undatedCoppell Man Charged in $24 Million PPP FraudSource document
  85. undatedMaple Grove Man Charged With Defrauding The U.S. Small Business Administration's Paycheck Protection ProgramSource document
  86. undatedCourt dismisses loan agents' case seeking cut of banks' PPP processing fees (Banking Dive, 2020-11-18)Source document
  87. undatedBusinessman Pleads Guilty to Paycheck Protection Program FraudSource document
  88. undatedLaurel man admits COVID-19 relief fraud with Paycheck Protection Program (2020-12-15)Source document
  89. undatedTwo Men Charged After Fraudulently Applying for Paycheck Protection Program LoansSource document
  90. undatedBrooklyn Man Arrested for $1.9 Million Paycheck Protection Program FraudSource document
  91. undatedCapital Plus Financial Partners with Blueacorn, Paycheck Protection Program, Crossroads Systems, Jan. 11, 2021Source document
  92. undatedEastern District of California Obtains First Civil Settlement for Fraud on Cares Act Paycheck Protection ProgramSource document
  93. undatedPayPal Holdings, Inc. — Accepting Applications Through the SBA Paycheck Protection Program (Jan. 19, 2021)Source document
  94. undatedSanta Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP LoansSource document
  95. undatedSix Charged in Connection with a $2.7 Million Paycheck Protection Program Fraud SchemeSource document
  96. undatedPPP Agent Fee and Applicant Litigation: An UpdateSource document
  97. undatedBroken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable LoanSource document
  98. undatedFormer mayoral candidate charged with stealing from the Paycheck Protection ProgramSource document
  99. undatedSussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud SchemeSource document
  100. undatedQueens Man Indicted for $1.7 Million Paycheck Protection Program FraudSource document
  101. undatedA Criminal Complaint Has Been Filed Charging Rudolph Brooks, Jr. — Cars Direct, Greenbelt, Maryland (PPP Loan)Source document
  102. undatedMiddlesex Man Admits Paycheck Protection Program Fraud Scheme (U.S. Attorney's Office, New Jersey)Source document
  103. undatedO'Fallon Man Pleads Guilty to PPP Loan FraudSource document
  104. undatedMan Pleads Guilty to Applying for a Paycheck Protection Program Loan under False PretensesSource document
  105. undatedNew York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud SchemeSource document
  106. undatedTrucking Company Employee Pleads Guilty to PPP Loan Application FraudSource document
  107. undatedPPP Loan Forgiveness Application Form 3508S and Instructions for Borrowers (SBA, revised January 19, 2021)Source document
  108. undatedPaycheck Protection Program Loan Forgiveness Application — SBA Form 3508 (Revised January 19, 2021)Source document
  109. undatedPPP Loan Forgiveness Application Form 3508 — Paycheck Protection Program (SBA, Revised July 30, 2021)Source document
  110. undatedPPP Loan Forgiveness Application Form 3508EZ (Revised January 19, 2021)Source document
  111. undatedPPP Loan Forgiveness Application Form 3508EZ and Instructions (SBA, revised July 30, 2021)Source document
  112. undatedBroken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable LoanSource document
  113. undatedTyrese Carter, Baltimore, Pleaded Guilty Today to Wire Fraud — COVID-19 Paycheck Protection Program Economic Injury Disaster LoanSource document
  114. undatedCalifornia Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan FraudSource document
  115. undatedCalifornia Man Arrested for $3.6 Million PPP and EIDL Loan FraudSource document
  116. undatedArmstrong Man Sentenced to Federal Prison for Paycheck Protection Program Fraud Scheme — USAO Iowa, NorthernSource document
  117. undatedSouthwest Georgia Resident Criminally Charged with CARES Act PPP Fraud — USAO Georgia, Middle (July 12, 2021)Source document
  118. undatedLos Angeles Man Arrested for $27 Million PPP Fraud SchemeSource document
  119. undatedU.S. Attorney issues update on action taken to prevent Paycheck Protection Program fraudSource document
  120. undatedRoswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection ProgramSource document
  121. undatedGrand Jury indicts two men accused of bank fraud involving Paycheck Protection ProgramSource document
  122. undatedPolice Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program LoansSource document
  123. undatedNew York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud SchemeSource document
  124. undatedGeorgia Man Pleads Guilty to CARES Act PPP FraudSource document
  125. undatedGrand Jury Indicts Two Individuals Accused of Fraud Involving Paycheck Protection Program — Dionneshae Forland and Dwayne Times, St. LouisSource document
  126. undated"Cardin, Lankford, Collins, King, Baldwin, Portman & Marshall Introduce Bipartisan Bill to Retroactively Extend PPP Benefits to Farmers, Ranchers, and Sole…Source document
  127. undatedNortheast Bank Announces Sale of Paycheck Protection Program Loans | Northeast BankSource document
  128. undatedPaycheck Protection Program Borrower Application Form (OMB Control No. 3245-0407)Source document
  129. undatedPaycheck Protection Program First Draw Loans (top-line overview, January 2021)Source document
  130. undatedSBA PPP Report, Approvals Through Feb. 15, 2021Source document
  131. undatedSBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP LoansSource document
  132. undatedUnited States v. Eric R. Shibley Paycheck Protection Program Borrower Application Form, attachment (No. 2:20-cr-00174, W.D. Wash., Doc. 108-2)Source document
  133. undatedWoodlands Pain Doctor Pays Half Million Dollars for Fraudulent PPP and Billing AllegationsSource document
  134. undatedThree Members of a San Fernando Valley Family Sentenced (PPP and EIDL)Source document
  135. undatedOwasso Man Convicted for Applying for Paycheck Protection Program Loans under False PretensesSource document
  136. undatedAtlanta man sentenced for Paycheck Protection Program (PPP) fraudSource document
  137. undatedLeader of the Scheme Aleta Necole Thomas, 43, Pleaded Guilty — Katrina West, 38, and Pepper Jones, 42 — Paycheck Protection Program LoansSource document
  138. undatedMiddlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme (2021-12-09)Source document
  139. undatedThree Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program FraudSource document
  140. undated給与補償プログラム借主向け申請書2021年3月18日改訂版 (Japanese)Source document
  141. undated임금 보호 프로그램 대출 신청서 - 2021년 3월 18일 개정 (Korean)Source document
  142. undated薪资保护计划借款人第二笔贷款申请表2021年3月18日修订 (Simplified Chinese)Source document
  143. undated薪資保護計畫借款人第二筆貸款申請表2021年3月18日修訂 (Traditional Chinese)Source document
  144. undatedHunter VanPelt Has Been Sentenced to Prison for Bank Fraud Related to the Paycheck Protection Program (PPP) — AtlantaSource document
  145. undatedTemple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program LoansSource document
  146. undatedSmyrna Man Charged In Paycheck Protection Program FraudSource document
  147. undatedUtah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) LoanSource document
  148. undatedDrug Trafficker Sentenced to Additional Prison Time for Committing PPP Fraud While on BondSource document
  149. undated22 People Charged in Connection with a Multi-Million Dollar Paycheck Protection Program Fraud SchemeSource document
  150. undatedDe Pere Man Indicted for Paycheck Protection Program FraudSource document
  151. undatedAtlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program LoanSource document
  152. undatedSt. Thomas Business Owner Sentenced on Paycheck Protection Program Wire Fraud Conviction — USAO Virgin IslandsSource document
  153. undatedA Virginia Man Who Laundered Over $900,000 in Paycheck Protection Program (PPP) Funds Pled Guilty (Sioux City)Source document
  154. undatedNorthern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program LoanSource document
  155. undatedFormer Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud SchemeSource document
  156. undatedTwo Men Sentenced For Paycheck Protection Program Loan FraudSource document
  157. undatedCamden County, New Jersey, Man Today Admitted Fraudulently Obtaining a Federal Paycheck Protection Program (PPP) Loan (Cornell McCoy)Source document
  158. undatedMiddlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeSource document
  159. undatedBusiness Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud — USAO Georgia, MiddleSource document
  160. undatedMan Convicted for $27 Million PPP Fraud SchemeSource document
  161. undatedFlorida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications — USAO Colorado (March 31, 2022)Source document
  162. undatedGilbert Man Sentenced to Prison for PPP FraudSource document
  163. undatedNew Jersey Pawn Shop and its Owner Settle False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document
  164. undatedTwo Florida Men Sentenced for Leading a Nationwide Scheme to Defraud the PPPSource document
  165. undatedMarietta man charged in massive PPP fraud schemeSource document
  166. undatedPennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud SchemeSource document
  167. undatedOwasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program LoansSource document
  168. undatedSt. Louis Man Sentenced to Two Years in Prison for N-95 Mask Scam, PPP FraudSource document
  169. undatedCalifornia Couple Charged with Defrauding Paycheck Protection ProgramSource document
  170. undatedRichmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud SchemeSource document
  171. undatedNew York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeSource document
  172. undatedWoman Sentenced for Leading a Paycheck Protection Program Loan Scheme — USAO Oklahoma, NorthernSource document
  173. undatedDMR Transportation Falsified Financial Records to Receive a Second-Draw Loan Under the Paycheck Protection ProgramSource document
  174. undatedCalifornia Man Pleads Guilty for $3.6 Million Paycheck Protection Program FraudSource document
  175. undatedJoao Mendes, 59, Was Charged and Has Agreed to Plead Guilty to One Count of Wire Fraud — Paycheck Protection Program (PPP) — BostonSource document
  176. undatedSecond Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme (DOJ, July 26, 2022)Source document
  177. undatedPeoria Man Sentenced to 12 Months in Prison for PPP FraudSource document
  178. undatedFlorida Woman Sentenced to 19 Months for Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeSource document
  179. undatedCorrectional officer indicted for Paycheck Protection Program fraudSource document
  180. undatedStarkville Man Sentenced To 78 Months For PPP FraudSource document
  181. undatedLevant Man Pleads Guilty to $300k EIDL and PPP Fraud SchemeSource document
  182. undatedFort Myers Woman Sentenced For PPP FraudSource document
  183. undatedKansas Chiropractor Indicted for PPP Loan FraudSource document
  184. undatedFairhope Man Pleads Guilty to Over $1.2 Million in PPP FraudSource document
  185. undatedFirst-ever False Claims Act settlement received from Paycheck Protection Program lender — USAO Texas, SouthernSource document
  186. undatedFirst-Ever Paycheck Protection Program False Claims Act Whistleblower Case SettlesSource document
  187. undatedSouth Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trialSource document
  188. undatedSomerset County, New Jersey, Woman — Admitted Fraudulently Obtaining Over $1 Million in Federal Paycheck Protection Program (PPP) LoansSource document
  189. undatedA woman from Franklin County, Missouri on Wednesday admitted fraudulently applying for three Paycheck Protection Program loans (Schulte)Source document
  190. undatedIdaho Springs Man Indicted for Million Dollar PPP Fraud SchemeSource document
  191. undatedWolf Of Airbnb Indicted In Connection With Scheme To Defraud New York City Landlords And PPP Fraud (2022-10-27)Source document
  192. undatedFlorida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection ProgramSource document
  193. undatedFormer Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan FraudSource document
  194. undatedA Flora woman pleaded guilty today to carrying out a scheme to defraud the COVID-19 Paycheck Protection ProgramSource document
  195. undatedWaxahachie Woman Charged in $1.2 Million Paycheck Protection Program FraudSource document
  196. undatedNorth Texas Couple Charged With $684,000 Paycheck Protection Program Fraud (2022-11-21)Source document
  197. undatedSomerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme (2022-11-22)Source document
  198. undatedLake City Man Pleads Guilty To COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program LoanSource document
  199. undatedShelitha Robertson — Has Been Indicted for an Alleged Scheme to Defraud the Paycheck Protection Program (PPP) — AtlantaSource document
  200. undatedFormer Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud SchemeSource document
  201. undatedLynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing GymSource document
  202. undatedFelon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug OffensesSource document
  203. undatedWaco Return Preparer Pleads Guilty to Tax Conspiracy and PPP FraudSource document
  204. undatedSouth Florida Residents Sentenced to Prison for $28 Million COVID-19 Paycheck Protection Program Fraud SchemeSource document
  205. undatedEleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme (2023-01-19)Source document
  206. undatedAtlanta promoter and entrepreneur indicted for Paycheck Protection Program fraudSource document
  207. undatedThree California Companies Settle False Claims Act Allegations, Improper Paycheck Protection Program LoansSource document
  208. undatedLeslie Bethea Sentenced To 78 Months For PPP Loan FraudSource document
  209. undatedDefendants Sentenced for False Tax Returns for Professional Athletes and PPP Loan Fraud (DOJ, 2023)Source document
  210. undatedNorway Man Charged with PPP Loan FraudSource document
  211. undatedGeorgia Couple Sentenced for Paycheck Protection Program FraudSource document
  212. undatedMichigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations (PPP Loans)Source document
  213. undatedFlorida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations (PPP Forgiveness Application)Source document
  214. undatedIdaho Springs Man Pleads Guilty to Executing Million Dollar PPP Fraud SchemeSource document
  215. undatedHale County Man Pleads Guilty to $4 Million PPP FraudSource document
  216. undatedCarnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud — USAOSource document
  217. undatedSouth Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program FraudSource document
  218. undatedHouston man sent to prison for $3M PPP loan fraud schemeSource document
  219. undatedRaleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP LoanSource document
  220. undatedRedmond, Washington Man Sentenced to One Year in Prison for Paycheck Protection Program FraudSource document
  221. undatedSeven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud SchemeSource document
  222. undatedTax Preparer and Client Charged With $13 Million Paycheck Protection Program Fraud SchemeSource document
  223. undatedOwner Of Mid-State Opioid Treatment Programs Agrees to Settle Allegations Of PPP FraudSource document
  224. undatedThree Macomb County Residents Were Charged — Multi-Million-Dollar Paycheck Protection Program (PPP) Fraud SchemeSource document
  225. undatedAtlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans (Jeremy Earley)Source document
  226. undatedU.S. Attorney’s Office Recovers Millions in PPP Fraud JudgmentsSource document
  227. undatedGrand Jury Issues Superseding Indictment in $2.9 million dollar Paycheck Protection Program FraudSource document
  228. undatedSan Mateo Company To Pay More Than $1,000,000 For Improperly Seeking And Obtaining Paycheck Protection Program LoansSource document
  229. undatedDrug Trafficker Returns to Prison for Committing PPP and Other Pandemic Relief Fraud (June 15, 2023)Source document
  230. undated“Wolf Of Airbnb” Pleads Guilty In Connection With PPP And Real Estate Fraud SchemeSource document
  231. undatedUtah Woman Found Guilty of $10M Worth of PPP Loan FraudSource document
  232. undatedA Miami Federal Grand Jury Has Charged Anthony Faustin — Scheme to Obtain Fraudulent Loans Under the Paycheck Protection Program (PPP)Source document
  233. undatedDeconna Burke (Jacksonville) — Has Pleaded Guilty to Wire Fraud Involving COVID Relief Fraud Through the Paycheck Protection ProgramSource document
  234. undatedU.S. Postal Service Employee Sentenced to More than 3 Years in Multi-Million-Dollar PPP Fraud RingSource document
  235. undatedChad Thomas Sentenced For Fraudulent PPP LoansSource document
  236. undatedMobile Man Sentenced to More Than Seven Years in Prison for Fraudulent PPP Loan Application and Fentanyl DistributionSource document
  237. undatedLubbock Man Sentenced to 15 Years in Prison for $4 Million PPP Fraud (2023-08-24)Source document
  238. undatedPolice Officer Found Guilty on Two Felony Counts Involving Paycheck Protection Program LoansSource document
  239. undatedThree Peoria Men Sentenced for Paycheck Protection Program FraudSource document
  240. undatedWoodbridge Residents Ordered to Pay $336,356 for Defrauding the Paycheck Protection ProgramSource document
  241. undatedNew Haven Man Sentenced to 37 Months in Prison for PPP Loan Fraud, Money Laundering, and Drug Offenses (2023-09-19)Source document
  242. undatedMaryland Man Facing Federal Charges for Fraudulently Obtaining Paycheck Protection Program LoanSource document
  243. undatedIndictment of Dinara Sosa, Age 35 — Elza Lipartiya, Age 27 — Wire Fraud — Paycheck Protection Program (PPP)Source document
  244. undatedGainesville Business Owner Settles PPP Fraud AllegationsSource document
  245. undatedMontgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan FraudSource document
  246. undatedReginald Alphonso Hopkins, Age 52, of Prince George's County, Maryland, Pleaded Guilty (PPP Funds)Source document
  247. undatedSouth Thomaston Man Sentenced to 1.5 Years for Fraudulently Obtaining More than $1 Million in PPP LoansSource document
  248. undatedOmaha Women Sentenced for Paycheck Protection Program FraudSource document
  249. undatedCrivitz Man Sentenced to Federal Prison for PPP FraudSource document
  250. undatedThree Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of OklahomaSource document

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

Other programs

Back to top