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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. undatedDoctor Pleads Guilty to Unlawful Drug Distribution, False Statement to Medicare, and Paycheck Protection Program FraudSource document
  2. undatedOwner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud SchemeSource document
  3. undatedTwo McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection ProgramSource document
  4. undatedLubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud — USAO Texas, NorthernSource document
  5. undatedTuscaloosa Woman Charged in $600,000 COVID-19 Loan Fraud — Birmingham, Ala., Paycheck Protection ProgramSource document
  6. undatedBaltimore Man Sentenced to Two Years for Fraudulently Obtaining COVID-19 Paycheck Protection Program LoansSource document
  7. undatedGeorgia Woman Sentenced for COVID-19 Era Paycheck Protection Program Loan FraudSource document
  8. undatedFormer Police Officer Pleads Guilty to PPP FraudSource document
  9. undated11 Defendants Indicted for $220,000 Covid Fraud Conspiracy — Paycheck Protection ProgramSource document
  10. undatedDoctor Sentenced For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck ProtectionSource document
  11. undatedFour South Florida Residents Charged with PPP and Mortgage FraudSource document
  12. undatedLocal Business Owner Indicted for Fraudulently Submitting PPP Loan — Kristen Fenrick, Klearly Kristen Inc., HoustonSource document
  13. undatedPlymouth Man Arrested for Paycheck Protection Program FraudSource document
  14. undatedReturn to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection ProgramSource document
  15. undatedGeorgetown Woman Found Guilty of Paycheck Protection Program FraudSource document
  16. undatedPlymouth Woman Arrested for Paycheck Protection Program FraudSource document
  17. undatedSolar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection ProgramSource document
  18. undatedCalaveras County Man Sentenced for COVID-19 Paycheck Protection Program FraudSource document
  19. undatedKabbage Agrees to Pay up to $120 Million to Resolve Allegations It Defrauded the Paycheck Protection ProgramSource document
  20. undatedKabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ProgramSource document
  21. undatedFormer Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud (May 17, 2024)Source document
  22. undatedFlorida Man Charged with Paycheck Protection Program Loan FraudSource document
  23. undatedNorway Man Sentenced to 2 Years for PPP Loan FraudSource document
  24. undatedTwo Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud SchemeSource document
  25. undated24 Indicted in Roanoke Paycheck Protection Program Fraud SchemeSource document
  26. undatedCamden County Man Admits PPP and Unemployment Fraud SchemesSource document
  27. undatedSelf-Proclaimed "Wolf Of Airbnb" Sentenced To 51 Months In Prison In Connection With PPP And Real Estate Fraud SchemeSource document
  28. undatedTwo New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud SchemeSource document
  29. undatedAtlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program LoanSource document
  30. undatedGeorgia Trucker Sentenced for PPP FraudSource document
  31. undatedThree Federal Workers Indicted on PPP Loan Fraud ChargesSource document
  32. undatedMadison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds — USAO Wisconsin, WesternSource document
  33. undatedOcala Man Charged with Seaman's Manslaughter and Paycheck Protection Program FraudSource document
  34. undatedAtlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program FraudSource document
  35. undatedMassachusetts Business Owner Indicted for Over $18 Million Paycheck Protection Program FraudSource document
  36. undatedTravel Tourism Company Pays More Than $2 Million To Resolve Civil Claims Under the Paycheck Protection ProgramSource document
  37. undatedBelleville Woman Facing PPP Loan Fraud ChargesSource document
  38. undatedCouple Sentenced to Federal Prison for COVID-Era PPP Loan FraudSource document
  39. undatedCalifornia Home Health Agency and Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program LoanSource document
  40. undatedMissouri woman pleads guilty in PPP Loan fraudSource document
  41. undatedFormer Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan FraudSource document
  42. undatedPaycheck Protection Program Frequently Asked Questions on Forgiveness Loan Reviews and Guaranty PurchasesSource document
  43. undatedUnited States Attorney Brandon B. Brown Announces the Sentencing of 24 Defendants — Payment Protection Program (PPP) — Shreveport, La.Source document
  44. undatedThree Indicted in $1.4 Million PPP Loan Fraud SchemeSource document
  45. undatedNorth Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer OwnedSource document
  46. undatedMichigan Businessman Convicted of PPP Loan FraudSource document
  47. undatedUniversity Club of Milwaukee Agrees to Pay Over $1 Million to Resolve Claim on Paycheck Protection Program LoanSource document
  48. undatedFRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection…Source document
  49. undatedExhibit D: PPP ID Theft Inquiries — Case 1:25-cv-00117-FB-CHK, Document 1-6Source document
  50. undatedCouple Sentenced for Defrauding Paycheck Protection ProgramSource document
  51. undatedA Jewish Voice for Peace, Inc. to Pay $677,634 to Resolve PPP Fraud Allegations (USAO - District of Columbia)Source document
  52. undatedWoman Sentenced to 7 Years in Prison for $8.5 Million PPP FraudSource document
  53. undatedManufacturing Company To Pay Over $4.1 Million To Resolve Allegations It Received Paycheck Protection Program LoanSource document
  54. undatedUnified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations (PPP Loans)Source document
  55. undatedFraudster Receives Prison Sentence in Illegal Paycheck Protection Program SchemeSource document
  56. undatedAn El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraudSource document
  57. undatedMansfield Tax Preparer Sentenced in Tax and PPP Loan Fraud Schemes, Ordered to Pay $10.2 Million in RestitutionSource document
  58. undatedForeign-Owned Company To Pay Nearly $2 Million To Resolve Improper Paycheck Protection Program LoanSource document
  59. undatedLewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During PandemicSource document
  60. undatedRoanoke Woman Pleads Guilty in Paycheck Protection Fraud SchemeSource document
  61. undatedDOJ and Vix Technology (USA) Inc. resolve allegations of Paycheck Protection Program fraudSource document
  62. undatedYork County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of RecordsSource document
  63. undatedFrankfort Company Pays More Than $3.8 Million to Resolve Improper Paycheck Protection Program LoanSource document
  64. undatedGroup Voyagers, Inc. Has Paid $3 Million to Resolve Allegations (District of Colorado, Paycheck Protection Program)Source document
  65. undatedNon-profit entity settles False Claims Act allegations involving Paycheck Protection LoanSource document
  66. undatedHerb Chambers and His Companies — Agreed to Pay Approximately $11.8 Million to Resolve False Claims Act Allegations (PPP Loans)Source document
  67. undatedMarshall County Couple Both Sentenced to Prison for COVID PPP FraudSource document
  68. undatedOlive Branch Woman Sentenced to Five Years and Ordered to Pay Millions after PPP Fraud SchemeSource document
  69. undatedA Former Algona, Iowa, Meatpacking Plant Worker Who Obtained Fraudulent Paycheck Protection Program Loans (Yovany Ciero, Sioux City)Source document
  70. undatedFort Wayne Man Ordered to Repay Funds From PPP Loan FraudSource document
  71. undatedLobbying organization Governmental Advocates Inc. has self-disclosed its ineligibility for the Paycheck Protection Program loan it obtainedSource document
  72. undatedFormer IRS Employee Ordered to Repay Funds From PPP Loan Fraud — Rakita Davis, Fort Wayne, Indiana ($55,213.61 Restitution)Source document
  73. undatedOhio Man Sentenced to Prison for Paycheck Protection Program Loan FraudSource document
  74. undatedFort Wayne Woman Ordered to Repay Funds From PPP Loan FraudSource document
  75. undatedFresno Man Pleads Guilty to Paycheck Protection Program Loan Fraud — Gurjeet Bath, G.S. Bath Inc. and Complete Transportation SolutionsSource document
  76. undatedMan Sentenced to 46 Months in Federal Prison for PPP Loan FraudSource document
  77. undatedDetroit CPA Sentenced to Prison and Ordered to Pay $14.5 Million in Restitution for PPP Loan Fraud SchemeSource document
  78. undatedFounder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud SchemeSource document
  79. undatedFounder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud SchemeSource document
  80. undatedOIG News Release — Founder of Lender Service Provider Convicted in Multimillion-Dollar PPP Fraud SchemeSource document
  81. undatedSeven Dallas-area family members plead guilty to Paycheck Protection Program fraud schemeSource document
  82. undatedLeader of PPP Fraud Scheme Sentenced to 51 Months in PrisonSource document
  83. undatedUtah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000 (June 25, 2025)Source document
  84. undatedOlive Branch Man Sentenced to Five Years and Ordered to Pay Millions after PPP Fraud SchemeSource document
  85. undatedOIG News Release — Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud SchemesSource document
  86. undatedBleistahl North America LP to Pay Over $2.3 Million to Resolve Allegations It Received Paycheck Protection Program LoanSource document
  87. undatedCalifornia Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection ProgramSource document
  88. undatedMan Charged with Over $3 Million In Paycheck Protection ProgramSource document
  89. undatedFounder of Lender Service Pleads Guilty for Role in PPP Fraud SchemeSource document
  90. undatedFounder of Lender Service Provider Pleads Guilty for Role in PPP Fraud SchemeSource document
  91. undatedFive Rio Grande Valley Residents Have Been Indicted for Wire Fraud in a Scheme Involving the Paycheck Protection Program (McAllen, Texas)Source document
  92. undatedThree Macomb County Residents Have Pleaded Guilty to Conspiring to Execute a Multi-Million-Dollar Paycheck Protection Program (Detroit)Source document
  93. undatedSouth Bend Woman Ordered to Repay Funds from PPP Loan FraudSource document
  94. undatedMED-EL Corporation Agrees to Pay $2.1 Million to Resolve Allegations of PPP Loan FraudSource document
  95. undatedEdmond Man Pleads Guilty after Filing Fraudulent Paycheck Protection Program Loan ApplicationSource document
  96. undatedLabor Union Agrees to Pay $2 Million to Resolve Allegations of PPP Loan FraudSource document
  97. undatedWinfield Woman Ordered to Repay Funds from PPP Loan FraudSource document
  98. undatedAnnouncement — Chroma Systems Solutions to Pay Over $1.9 Million to Resolve Allegations of PPP Loan FraudSource document
  99. undatedEducation for Just Peace in the Middle East d/b/a US Campaign for Palestinian Rights Settles PPP Loan Case for $353,000Source document
  100. undatedFormer Massachusetts Resident Living in California Sentenced for PPP Fraud — Rindal Pierre-Canel, BostonSource document
  101. undatedFormer Louisiana Woman Sentenced for Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million — Sharnae Every, New OrleansSource document
  102. undatedCo-founder of a Lender Service Provider Sentenced to 10 Years — $63 Million PPPSource document
  103. undatedCo-Founder of Paycheck Protection Program Lender Service Provider Sentenced to 10 Years in Prison for $63M COVID-19 Relief Fraud SchemeSource document
  104. undatedFormer Louisiana Woman Sentenced For Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million DollarsSource document
  105. undatedCo-Founder of Paycheck Protection Program Lender Service Provider Sentenced to 10 Years in PrisonSource document
  106. undatedUtah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230 (November 25, 2025)Source document
  107. undatedUtah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230Source document
  108. undatedFormer Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud SchemeSource document
  109. undatedPersico USA Agrees to Pay $1.46 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document
  110. undatedWestmoor Country Club to Pay $1.25 Million, Claim It Wrongfully Obtained Paycheck Protection Program LoanSource document
  111. undatedNikon SLM Solutions NA, Inc. (SLM) Agreed to Pay More Than $1.3 Million to Resolve Allegations (Paycheck Protection Program)Source document
  112. undatedCo-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme (December 18, 2025)Source document
  113. undatedCo-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud SchemeSource document
  114. undated$8.39 Million Settlement With College Relating To Improper Receipt Of Paycheck Protection Program Loan — SBA OIG (December 19, 2025)Source document
  115. undatedUnited States Attorney for the Southern District of New York, Jay Clayton — Paycheck Protection Program (PPP) Loan — MMC — SettlementSource document
  116. undatedFentanyl Trafficker Sentenced to 10 Years in Narcotics Conspiracy, PPP and Unemployment Insurance FraudSource document
  117. undatedKansas businessman & employee indicted for PPP fraudSource document
  118. undatedLexington Business Owner and Business Agree to Pay $860,000 to Resolve Improper Paycheck Protection Program LoanSource document
  119. undatedSemblex Corporation, a Delaware corporation, agreed to pay $3,052,250 to resolve allegations (Paycheck Protection Program, False Claims Act)Source document
  120. undatedThe Harvard Club of Boston Agrees to Pay $2.4 Million to Resolve Allegations of PPP Loan FraudSource document
  121. undatedMan sentenced for PPP loan fraud of more than half a million dollars (USAO Kansas, 2026)Source document
  122. undatedManufacturing Company Settles Paycheck Protection Program Loan Fraud Allegations for $2.9 MillionSource document
  123. undatedCarl Delano Torjagbo — Has Been Sentenced to Nearly 15 Years in Prison — Fraudulent $9.6 Million Paycheck Protection ProgramSource document
  124. undatedArkansas Company and Affiliates Pay $3.2 Million to Resolve Allegations Relating to Paycheck Protection Program LoansSource document
  125. undatedUtah Accountant Sentenced after Fraudulently Obtaining Over $221,000 in Paycheck Protection Program Loan Funds (Peter N. Sinju)Source document
  126. undatedUtah Accountant Sentenced after Fraudulently Obtaining Over $221,000 in Paycheck Protection Program Loan FundsSource document
  127. undatedFormer New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection ProgramSource document
  128. undatedJohn Bolden Pleaded Guilty to Wire Fraud Conspiracy in Connection with a Paycheck Protection Program (Brooklyn)Source document
  129. undatedPlymouth Woman Pleads Guilty to PPP Fraud and Money LaunderingSource document
  130. undatedRoanoke Woman Sentenced in Paycheck Protection Fraud SchemeSource document
  131. undatedFormer Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP LoanSource document
  132. undatedFormer USPS employees plead guilty to stealing mail and committing PPP loan fraudSource document
  133. undatedFresno Man Sentenced to 14 Months in Prison for Paycheck Protection Program Loan Fraud (OIG news release, March 23, 2026)Source document
  134. undatedFresno Man Sentenced to 14 Months in Prison for Paycheck Protection Program Loan FraudSource document
  135. undatedManufacturing Company Agrees to Pay $887,234 to Resolve Improper Paycheck Protection Program LoanSource document
  136. undatedManagement Company Agrees to Pay More Than $2 Million to Resolve Improper Paycheck Protection Program LoanSource document
  137. undatedRetired Massachusetts State Police Sergeant Agrees to Plead Guilty to PPP FraudSource document
  138. undatedLobbying firm and its owner ordered to pay $400,000 for fraudulently obtained Paycheck Protection Program loansSource document
  139. undatedLobbying Firm and its Owner Ordered to Pay $400,000 for Fraudulently Obtained Paycheck Protection ProgramSource document
  140. undatedThree Indicted for Wire Fraud Conspiracy Involving PPP LoansSource document
  141. undatedFormer Jacksonville Church Pastor Indicted for Wire Fraud Involving SBA Paycheck Protection Program LoansSource document
  142. undatedRelyOn Nutec Agrees to Pay $2.3 Million to Resolve Allegations of PPP Loan FraudSource document
  143. undatedMarrero Woman Guilty of Tax Fraud and PPP FraudSource document
  144. undatedSouth Florida Tax Preparer Admits to Wire Fraud in $4.1 Million PPP Loan SchemeSource document
  145. undatedUrbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy Fraud (June 16, 2026)Source document
  146. undatedAquatherm, L.P. — Has Agreed to Pay $1,351,575.84 to Resolve Allegations (Lindon, Utah; Paycheck Protection Program)Source document
  147. undatedPlymouth Man Convicted of PPP Fraud (June 22, 2026)Source document
  148. undatedD.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking Bust (September 14, 2026)Source document
  149. undatedChairwoman Velázquez on Status of Second Round PPP Loan FundingSource document
  150. undatedSecretary Mnuchin and Administrator Carranza — Paycheck Protection Program (PPP): U.S. Territories (Velazquez, Grijalva, April 28, 2020)Source document
  151. undatedChairs Velázquez and Grijalva: PPP Loan Distribution Must be Equitable for Small Businesses in U.S. TerritoriesSource document
  152. undatedLetter on Ideological Attacks on Planned Parenthood Health Centers over PPP LoansSource document
  153. undatedChairwoman Velázquez Leads 12 Committee Democrats in Urging SBA to Release Demographic Data of PPP & EIDL RecipientsSource document
  154. undatedVelázquez Explores Issues Within Paycheck Protection Program and Loan Forgiveness ProcessSource document
  155. undatedChairwoman Velázquez on GAO Report on Risks of Fraud and Lack of Oversight in Handling of PPP Loans (June 25, 2020)Source document
  156. undatedHouse Passes Senate-Approved PPP Loan Application ExtensionSource document
  157. undatedStatement of the Hon. Nydia M. Velazquez on Paycheck Protection Program: Loan Forgiveness and Other ChallengesSource document
  158. undatedStatement of The Hon. Andy Kim on A Review of PPP ForgivenessSource document
  159. undatedKim Gathers Small Business Owners and Lenders to Shed Light on PPP Loan Forgiveness ProblemsSource document
  160. undatedSBA Procedural Notice 5000-20038: Procedures for Lender Submission of Paycheck Protection Program Loan Forgiveness Decisions to SBA and SBA Forgiveness Loan…Source document
  161. undatedABA Banking Journal, "SBA Adjusts PPP Payroll Calculation For Form 1040, Schedule C Filers"Source document
  162. undatedAICPA Says Sole Proprietors Are Unfairly Impacted by PPP Deadline and Latest SBA GuidanceSource document
  163. undatedPRINT Act — To include the cost of print production of local print media in the paycheck protection programSource document
  164. undatedBlueacorn.co, "About PPP"Source document
  165. undatedBusiness Loan Program Temporary Changes; Paycheck Protection Program as Amended by American Rescue Plan ActSource document
  166. undatedCNN, "Biden administration changes PPP rules to help reach the smallest businesses"Source document
  167. undatedStatement of the Hon. Judy Chu on Preventing Fraud and Abuse of PPP and EIDL (2020-10-01)Source document
  168. undatedVelázquez Calls on Trump Administration to Reverse Stance on Deductibility for PPP BorrowersSource document
  169. undated薪資保護計畫 貸款免還申請表 3508（2021年1月19日修訂） (Traditional Chinese)Source document
  170. undatedSBA Form 3508: PPP Loan Forgiveness Application + InstructionsSource document
  171. undatedبرنامج حماية الرواتب نموذج طلب إعفاء قرض برنامج حماية الرواتب 3508EZSource document
  172. undatedપેચેક પ્રોટેક્શન પ્રોગ્રામ પીપીપી લોન માફી એપ્લિકેશન ફોર્મ 3508EZSource document
  173. undatedપેચેક પ્રોટેક્શન પ્રોગ્રામ: ઉધાર લેનારાઓ માટે પીપીપી લોન માફી એપ્લિકેશન ફોર્મ 3508EZ સૂચનાઓSource document
  174. undatedتعليمات نموذج طلب إعفاء قرض برنامج حماية الرواتب 3508EZ للمقترضينSource document
  175. undatedपेचेक संरक्षण कार्यक्रम पीपीपी ऋण माफ़ी आवेदन फॉर्म 3508EZSource document
  176. undatedपेचेक संरक्षण कार्यक्रम पीपीपी ऋण माफ़ी आवेदन फॉर्म 3508EZSource document
  177. undatedSBA Form 3508S: PPP 3508S Loan Forgiveness Application + InstructionsSource document
  178. undatedChairwoman Velázquez Applauds Biden Administration for Reforms to Paycheck Protection ProgramSource document
  179. undatedVelázquez Examines Impact of Biden Administration’s PPP Reforms and the Future of Program (March 10, 2021)Source document
  180. undatedStatement of the Hon. Kweisi Mfume — Paycheck Protection Program and Federal Acquisition Rules (March 23, 2021)Source document
  181. undatedStatement of the Hon. Nydia M. Velazquez on What Comes Next? PPP ForgivenessSource document
  182. undatedStatement of Hon. Dean Phillips on An Empirical Review of the Paycheck Protection Program (March 16, 2022)Source document
  183. undatedPhillips Gathers Experts to Examine Paycheck Protection Program’s EffectivenessSource document
  184. undatedChairwoman Velázquez on SBA Actions in Response to House Report on Fraud in the Paycheck Protection ProgramSource document
  185. undatedWhy BFS Capital chose to sit out PPPSource document
  186. undatedBanks embrace automation, white-label options ahead of PPP relaunchSource document
  187. undated60,000 Paycheck Protection Program Loans Approved in First WeekSource document
  188. undatedPPP loan servicer KServicing files for bankruptcy amid fraud probesSource document
  189. undatedA congressional report says financial technology companies fueled rampant PPP fraud (NPR, December 6, 2022)Source document
  190. undatedA Tale of Two Bailouts: Effects of TARP and PPP on Subprime Consumer Debt — WP 21-32 (September 2021)Source document
  191. undatedSBA Increases Rate, Clarifies Terms on Paycheck Protection Program Loans — ABA Banking JournalSource document
  192. undatedABA Raises PPP-Related Issues in Letter to SBA, Treasury (ABA Banking Journal)Source document
  193. undatedABC15, "Judge extends voluntary surrender date for former news anchor in federal PPP fraud case"Source document
  194. undatedABC15, "Scottsdale-based Blueacorn founders indicted in PPP loan fraud investigation"Source document
  195. undatedOnDeck Partners with Celtic Bank to Provide PPP Loans — ABF JournalSource document
  196. undatedActive Partners by Program and Area of Operation: PPP 7(a) Lenders, Mississippi (SBA Partner Identification & Management System report, April 27, 2020)Source document
  197. undatedAffiliates settle Paycheck Protection Program false claimsSource document
  198. undatedAI data center engineering firm settles PPP lawsuit for $2.48 millionSource document
  199. undatedAICPA calls on SBA to change ‘unfair’ PPP guidance, deadline (Journal of Accountancy)Source document
  200. undatedAICPA raises PPP concerns with SBA (Journal of Accountancy)Source document
  201. undatedAlabama Attorney General, News Release, "Two Birmingham Men Indicted for Allegedly Fraudulently Obtaining Nearly $40,000 in PPP Loans" (January 12, 2026)Source document
  202. undatedAllocation and Employment Effect of the Paycheck Protection Program — Gustavo JoaquimSource document
  203. undatedAmerican Banker, "Blueacorn founder convicted of PPP fraud conspiracy" June 24, 2025 — trial coverage including Flore...Source document
  204. undatedAmerican Banker, "Cross River chief prepares for PPP encore" Dec. 8, 2020 — Gade "dove headfirst" remarkSource document
  205. undatedAmerican Banker, "Extension of Fed facility could spur more PPP loan sales" LaHaie/ACAP/The Loan Source and PPPLF eco...Source document
  206. undatedAmerican Banker, "'Leave room for the little guys': Square's advice for PPP 2.0" Apr. 17, 2020Source document
  207. undatedMark Cuban, Banker Jill Castilla Create Site to Streamline PPP — American Banker (May 28, 2020)Source document
  208. undatedAmerican Financial Services Association - Rep. Roger Williams Urges PPP Loan Forgiveness for Finance CompaniesSource document
  209. undatedAntragsformular 3508EZ auf Erlass des PPP-Darlehens: Checkliste für die Verwendung von SBA-Formular 3508EZ (German)Source document
  210. undatedAppeals of SBA Loan Review Decisions Under the Paycheck Protection Program (Docket Number SBA-2020-0042)Source document
  211. undatedAppeals of SBA Loan Review Decisions Under the Paycheck Protection ProgramSource document
  212. undatedApplying for PPP Forgiveness (As Of June 8, 2020)Source document
  213. undatedApplying for PPP Forgiveness (As Of May 17 2020)Source document
  214. undatedApplying for PPP Forgiveness (As Of May 22 2020)Source document
  215. undatedApplying for PPP Loan Forgiveness (As Of June 15, 2020)Source document
  216. undatedAre Startups Eligible for the SBA’s New Paycheck Protection Program (PPP) Loans? (IN11298, Version 2)Source document
  217. undatedArizona-based Blueacorn questioned in congressional PPP loan fraud investigationSource document
  218. undatedAssessments, Amendments To Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing (rule,…Source document
  219. undatedAssessments, Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Liquidity Facility,…Source document
  220. undatedAzumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document
  221. undatedBaltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case — U.S. Small Business AdministrationSource document
  222. undatedBaltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds CaseSource document
  223. undatedBaltimore District Office Responses to Frequently Asked Questions on PPP and EIDL Loans (SBA file date: Updated 042120)Source document
  224. undatedBank Incentives and the Effect of the Paycheck Protection Program, No. 21-15 (Federal Reserve Bank of Boston)Source document
  225. undatedBankers plead for answers from SBA on forgiving big PPP loansSource document
  226. undatedBanks embrace automation, white-label options ahead of PPP relaunch — Banking Dive (Jan. 8, 2021)Source document
  227. undatedBanking Dive, "Company of the Year: Cross River Bank" Dec. 9, 2020 — PPP reach, partners, lowest average loan sizeSource document
  228. undatedBanking Dive, "Customers Bank's white-label PPP service" Feb. 4, 2021 — platform, 300+ partner institutions, ~$9.6B a...Source document
  229. undatedPanel blasts fintechs for missing 'obvious and preventable' PPP fraud — Banking Dive (Dec. 2, 2022)Source document
  230. undated$60B carveout for small lenders doesn't solve PPP's problems, fintech exec says (April 23, 2020)Source document
  231. undatedPPP loans through fintechs much more likely to be suspicious, study finds — Banking Dive (Aug. 17, 2021)Source document
  232. undatedBanking Dive, "Special inspector general stripped of PPP oversight"Source document
  233. undatedBasics of Paycheck Protection Program (PPP) Loan Forgiveness and the Small Business Administration (SBA) PPP Loan Forgiveness Platform — Overview of PPP Loan…Source document
  234. undatedBetter Late than Never? Quantifying Funding and Liquidity Effects of the PPP on Pandemic-Era Employment Recovery (April 8, 2026)Source document
  235. undatedBiden administration changes PPP rules to help reach the smallest businesses (CNN Politics)Source document
  236. undatedH.R. 266, Paycheck Protection Program and Health Care Enhancement Act — In the Senate, April 21, 2020Source document
  237. undatedH.R. 6475 (116th Congress) — To expand eligibility for the paycheck protection program (April 10, 2020)Source document
  238. undatedH. R. 6506 — Bill To Modify the Paycheck Protection Program (Extension, Additional Amounts, Appropriation)Source document
  239. undatedH.R. 6522, Paycheck Protection Program Expansion Act of 2020Source document
  240. undatedH. R. 6672, 116th Congress — Authority for Commitments and Appropriations for Paycheck Protection ProgramSource document
  241. undatedH.R. 6716 (116th Congress) — To include certain critical access hospitals in the paycheck protection programSource document
  242. undatedH.R. 6754, Protecting the Paycheck Protection Program Act of 2020Source document
  243. undatedH.R. 6755, PPP Small Business Support ActSource document
  244. undatedH.R. 6758 — To Establish Requirements for Paycheck Protection Program Funds (May 8, 2020)Source document
  245. undatedH.R. 6779 (116th Congress) — Ineligibility requirements based on criminal record for the Paycheck Protection ProgramSource document
  246. undatedH.R. 6781, Paycheck Protection Program Improved Coordination ActSource document
  247. undatedH.R. 6861, PPP Data and Diversity Accountability Act of 2020Source document
  248. undatedH.R. 6874, Paycheck Protection Program Transparency Act of 2020Source document
  249. undatedH.R. 6886, Paycheck Protection Program Flexibility Act of 2020Source document
  250. undatedH.R. 6888 — Community Development Financial Institutions in the Paycheck Protection Program (May 15, 2020)Source document

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

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