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Department of Justice

Department of Justice — 223 source documents in the archive, dated 2020-04-01 – 2026-09-18. Most often press releases (206), reports and audits (10), briefs and memoranda (3). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records223 indexed pages
Dated2020-04-01 – 2026-09-18
Document typespress releases (206), reports and audits (10), briefs and memoranda (3), exhibits and declarations (1), orders and opinions (1)
Listed under programsPPP (159), EIDL (77), Other pandemic litigation (43), Unemployment insurance (18)

Records

223 source documents, in date order.

  1. PRAC's Semiannual Report to Congress October 2020Source document · Reports and audits
  2. COVID-19 Challenges for the U.S. Department of JusticeSource document · Reports and audits
  3. Pandemic Response Accountability Committee Strategic Plan 2020-2025Source document
  4. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and audits
  5. Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care ProgramsSource document · Exhibits and declarations
  6. COVID-19 Fraud Enforcement Task ForceSource document · Briefs and memoranda
  7. Review of the Office of Justice Programs’ Administration of CARES Act FundingSource document · Briefs and memoranda
  8. DOJ COVID-19 Fraud Enforcement Task Force — Fact Sheet: Combatting COVID-19 FraudSource document · In one case, U.S. v. Dinesh Sah
  9. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and audits
  10. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and audits
  11. Maryland Department of Labor - Division of Unemployment Insurance - Part 2Source document · Reports and audits
  12. Insights on Telehealth Use and Program Integrity Risks Across Selected Health Care Programs During the PandemicSource document · Reports and audits
  13. Review of Personnel Shortages in Federal Health Care Programs During the COVID-19 PandemicSource document · Reports and audits
  14. COVID-19 Fraud Enforcement Task Force 2024 Report April 2024 - Council of the Inspecors General on Integrity and EfficiencySource document · Reports and audits
  15. Maryland Department of Labor - Division of Unemployment Insurance - Part 2 - Unemployment Benefits - 01-06-26Source document · Reports and audits
  16. Creation of the National Fraud Enforcement DivisionSource document · Briefs and memoranda
  17. Kansas City Man Sentenced to 36 Months for Covid-19 FraudSource document · Press releases
  18. Lancaster Medical LLC agrees to pay $500,000 to resolve allegations related to Paycheck Protection Program eligibilitySource document · Press releases
  19. Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement ActionsSource document · Press releases
  20. Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief FundsSource document · Press releases
  21. Northern Virginia duo pleads guilty to defrauding pandemic relief programsSource document · Press releases
  22. Tolland Strip Club Owner Pleads GuiltySource document · Press releases
  23. 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
  24. Delco Woman Pleads Guilty to Money Laundering ConspiracySource document · Press releases
  25. Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud SchemesSource document · Press releases
  26. Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax ReturnsSource document · Press releases
  27. Nevada Trusts Ordered to Return Approximately $30 Million Transferred by Convicted FraudstersSource document · Press releases
  28. Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related FraudSource document · Press releases
  29. Dual U.S.-Nigerian citizen sentenced to over six years in prison for his role in a money laundering conspiracySource document · Press releases
  30. Manufacturing Companies Agree to Pay $2.5 Million to Resolve Improper Paycheck Protection Program LoansSource document · Press releases
  31. Former CEO of Non-Profit Nursing Home Sentenced for Misapplication of PropertySource document · Press releases
  32. Bozeman woman sentenced to prison for bank fraud and money launderingSource document · Press releases
  33. Regions Bank to Pay $4. 9 Million to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program LoanSource document · Press releases
  34. This Week in Fraud: The Fraud Division Announced Expansion of Midwest Task Force and Authorization to Hire 15 New Medicaid Prosecutors, an Unprecedented…Source document · Press releases
  35. Former Senior Vice President of Atlanta Housing Authority Sentenced to Prison for Housing Assistance Fraud and Pandemic Relief FraudSource document · Press releases
  36. Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic ProgramsSource document · Press releases
  37. Cape Girardeau Man Sentenced to Prison for Identity Theft, Pandemic FraudSource document · Press releases
  38. Peabody Man Pleads Guilty to Theft of Government MoneySource document · Press releases
  39. Casino Owner Andy Sanborn Charged with Misusing Over $250,000 of CARES Act FundsSource document · Press releases
  40. Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program LoansSource document · Press releases
  41. Federal Jury Convicts Two Out-of-State Residents in Pandemic Relief Fraud SchemeSource document · Press releases
  42. Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in TaxesSource document · Press releases
  43. Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business LoansSource document · Press releases
  44. Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan FraudSource document · Press releases
  45. Omaha Man and Woman Sentenced for Conspiracy to Commit Wire FraudSource document · Press releases
  46. Father and Son Contractors Admit Tax Evasion, Payroll Tax Fraud, and Fraudulently Obtaining a Loan Meant to Help Small Businesses During COVID-19 Pandemic and…Source document · Press releases
  47. Sussex County Man Convicted for $2.1 Million COVID-19 Fraud SchemeSource document · Press releases
  48. U.S. Attorney’s Office Reaches $7.9M in Settlements Connected to PPP Fraud Enforcement InitiativeSource document · Press releases
  49. Kanawha County Woman Pleads Guilty to $83,332 COVID-19 Fraud SchemeSource document · Press releases
  50. Laplace Woman Guilty of Covid-19 Relief FraudSource document · Press releases
  51. Large-Scale Counterfeit Pill Manufacturer Sentenced to 13 Years in Federal PrisonSource document · Press releases
  52. Louisiana Woman Pleads Guilty to Pandemic Relief SchemeSource document · Press releases
  53. Florida Resident Sentenced To 5 Years For Obtaining Fraudulent COVID Loans, Scams Targeting Investors, And Stealing Government PropertySource document · Press releases
  54. Maryland Man Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy CaseSource document · Press releases
  55. New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionSource document · Press releases
  56. Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud SchemeSource document · Press releases
  57. Former USAID Employee Pleads Guilty to CARES Act FraudSource document · Press releases
  58. Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from TaxpayersSource document · Press releases
  59. Orlando Resident Charged with Mortgage and COVID Relief FraudSource document · Press releases
  60. Columbia, Missouri Woman Pleads Guilty to Wire FraudSource document · Press releases
  61. Chickaloon man sentenced to prison for COVID-19 fraud conspiracySource document · Press releases
  62. New York Educational Technology Company Agrees to Settle Federal Grant Fraud Claims for $274,634Source document · Press releases
  63. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  64. Texas Man Sentenced for Pandemic Fraud ConspiracySource document · Press releases
  65. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  66. Columbus man pleads guilty to defrauding COVID-19 relief programsSource document · Press releases
  67. Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy FraudSource document · Press releases
  68. Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  69. Plymouth Man Convicted of PPP FraudSource document · Press releases
  70. IT Group Agrees to Repay $7 Million in CARES Act FundingSource document · Press releases
  71. Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead GuiltySource document · Press releases
  72. Andy Sanborn Pleads Guilty to Misusing Over $250,000 of CARES Act FundsSource document · Press releases
  73. Sudbury CPA Sentenced for Conspiracy to Defraud the IRS and Pandemic Relief FraudSource document · Press releases
  74. Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief FraudSource document · Press releases
  75. United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic LoansSource document · Press releases
  76. Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegationsSource document · Press releases
  77. Ohio Woman and Two Sons Charged with Conspiracy to Defraud the IRS and Pandemic-era Programs of More Than $5MSource document · Press releases
  78. Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related LoansSource document · Press releases
  79. Rockland Congruity LLC Agrees to Pay $2.6 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  80. Former Department of Education Employee Agrees to Pay More Than $160,000 to Resolve False Claims Act AllegationsSource document · Press releases
  81. LS Cable and System USA Inc. Agrees to Pay $4 Million to Resolve Allegedly False PPP Loan and Forgiveness ClaimsSource document · Press releases
  82. Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 BenefitsSource document · Press releases
  83. Fashion House Enters Settlement for Receipt of Improper Paycheck Protection Program LoanSource document · Press releases
  84. Louisiana Company Settles Matter Alleging Receipt of Improper CARES Act Loans for Over $2.9 MillionSource document · Press releases
  85. Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program LoanSource document · Press releases
  86. Baltimore County Man Sentenced for Bribing Former Baltimore City Finance OfficialSource document · Press releases
  87. Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act CaseSource document · Press releases
  88. Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program LoanSource document · Press releases
  89. Fundraiser Connected to Assassination of Haitian President Sentenced to 20 Years for Money Laundering SchemeSource document · Press releases
  90. Stainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegationsSource document · Press releases
  91. Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million SchemeSource document · Press releases
  92. Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million SchemeSource document · Press releases
  93. Retired Massachusetts State Police Sergeant Sentenced for PPP FraudSource document · Press releases
  94. Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan ApplicationsSource document · Press releases
  95. German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 MillionSource document · Press releases
  96. $3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) LoansSource document · Press releases
  97. Phoenix Family Pleads Guilty to Role in $2.2 Million Covid-19 Fraud Scheme and Firearms ChargesSource document · Press releases
  98. Crips Leader, Music Label Owner and Purported Anti-Gang Activist Hit with More Federal Charges, Including Soliciting Witness MurderSource document · Press releases
  99. Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State PartnershipsSource document · Press releases
  100. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases
  101. LOUISIANA U.S. ATTORNEYS HIGHLIGHT NINE RECENT FRAUD PROSECUTIONS ACROSS THE STATESource document · Press releases
  102. Unprecedented Fraud Enforcement Actions Across the Southeast Resulting from Federal-State PartnershipsSource document · Press releases
  103. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases
  104. 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
  105. 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
  106. Fayetteville Resident Charged in Nearly $1 Million Pandemic Relief ScamSource document · Press releases
  107. Raleigh Business Owner Sentenced to Prison for Bankruptcy FraudSource document · Press releases
  108. Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud SchemeSource document · Press releases
  109. Air Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government LoanSource document · Press releases
  110. Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  111. Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 MillionSource document · Press releases
  112. Nigerian Citizen and Three Other Individuals Sentenced in Connection with a $1.7 Million Money Laundering OperationSource document · Press releases
  113. Pflugerville Woman Sentenced to Federal Prison for Defrauding PPP Loan ProgramSource document · Press releases
  114. D.C. Business Owner Pleads Guilty to Stealing More than $1 Million in COVID-19 Relief FundsSource document · Press releases
  115. Illinois Man Sentenced to 15 Months in Prison for Failing to Pay Employment TaxesSource document · Press releases
  116. Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money launderingSource document · Press releases
  117. Griffin Grifter Sentenced to Federal Prison for DogfightingSource document · Press releases
  118. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
  119. Georgia Man Admits to Conspiring to Distribute Fentanyl and to Bank Fraud CrimesSource document · Press releases
  120. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
  121. Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 MillionSource document · Press releases
  122. 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
  123. Bergen County Man Sentenced to 24 Months’ Imprisonment for Covid-19 Relief Program FraudSource document · Press releases
  124. Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibilitySource document · Press releases
  125. Massachusetts Mayor Charged with Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  126. Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP LoansSource document · Press releases
  127. Louisville Woman Pleads Guilty to Federal Charges for CARES Act FraudSource document · Press releases
  128. Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan FraudSource document · Press releases
  129. 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
  130. 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
  131. Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP LoansSource document · Press releases
  132. Hyattsville Resident Pleads Guilty to Participating in COVID-Relief Fraud SchemeSource document · Press releases
  133. 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
  134. Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax FraudsSource document · Press releases
  135. Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud SchemesSource document · Press releases
  136. Grand jury indicts pair in $11 million pandemic relief fraud schemeSource document · Press releases
  137. Jacksonville Man Sentenced to Prison for Tax and Fraud CrimesSource document · Press releases
  138. Virginia Company to Pay $2.5 Million In Anti-Fraud CaseSource document · Press releases
  139. Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded ProgramsSource document · Press releases
  140. Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gainSource document · Press releases
  141. Oregon Man Sentenced to Prison for Tax Crimes and Other FraudSource document · Press releases
  142. U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief MoneySource document · Press releases
  143. Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan FraudSource document · Press releases
  144. Massachusetts Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  145. Massachusetts State Representative Charged With Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  146. Federal Jury Finds Jefferson County Business Owner Guilty of Large-Scale Pandemic Relief Loan FraudSource document · Press releases
  147. Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief FundsSource document · Press releases
  148. 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
  149. Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program LoanSource document · Press releases
  150. New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire FraudSource document · Press releases
  151. California Man Indicted and Detained for Multi-Million Dollar Covid-19 Loan and Commercial Loan Fraud SchemeSource document · Press releases
  152. Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeSource document · Press releases
  153. New Jersey Man Pleads Guilty to Bank Fraud Conspiracy Involving More Than $1 Million in Fraudulent Pandemic Relief LoansSource document · Press releases
  154. Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of AliensSource document · Press releases
  155. 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
  156. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  157. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  158. D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking BustSource document · Press releases
  159. New Jersey Woman Sentenced to 24 Months in Prison for Role in $9.1 Million COVID-19 Relief Fraud SchemeSource document · Press releases
  160. Two Companies Agree to Pay $3.9 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  161. 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
  162. 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
  163. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  164. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  165. 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
  166. 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
  167. 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
  168. 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
  169. The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
  170. The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
  171. U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Source document · Press releases
  172. U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Source document · Press releases
  173. Winter Garden Woman Sentenced to 30 Months for COVID Relief Fraud and Failure to File Tax ReturnsSource document · Press releases
  174. 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
  175. 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
  176. U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan…Source document · Press releases
  177. U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan…Source document · Press releases
  178. U.S. Attorney’s Office for the Northern District of Indiana Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  179. 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
  180. 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
  181. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  182. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  183. United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million…Source document · Press releases
  184. United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million…Source document · Press releases
  185. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  186. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  187. The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million…Source document · Press releases
  188. The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million…Source document · Press releases
  189. U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  190. U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  191. 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
  192. 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
  193. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  194. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  195. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  196. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  197. Washington County Man Pleads Guilty in CARES Act FraudSource document · Press releases
  198. 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
  199. 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
  200. 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
  201. 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
  202. 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
  203. 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
  204. U.S. Attorney’s Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 MillionSource document · Press releases
  205. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  206. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  207. 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
  208. 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
  209. The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245…Source document · Press releases
  210. The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245…Source document · Press releases
  211. WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
  212. WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
  213. 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
  214. 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
  215. 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
  216. One Woman Sentenced and Another Pleads Guilty in COVID-19 Fraud SchemesSource document · Press releases
  217. District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement SurgeSource document · Press releases
  218. Trax Retail, Inc. Agrees to Pay $3 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  219. 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
  220. Two Defendants Indicted for COVID-19 FraudSource document · Press releases
  221. Georgia Man Sentenced for Using Defunct Trucking Company to Steal More Than $170,000 in COVID-19 Relief FundsSource document · Press releases
  222. Former banker sentenced for defrauding bank through PPP loan schemeSource document · Press releases
  223. undatedAttorney General Announces Task Force to Combat Covid 19 Fraud Covid Task Fraud Fact SheetSource document · Orders and opinions

Sources: the 223 record pages listed; court, dates and document types are as recorded on those pages.

Other sources

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