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Department of Justice — 1,160 source documents in the archive, dated 2020-04-01 – 2026-09-18. Most often press releases (182), reports and audits (10), briefs and memoranda (3). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,160 source documents
Dated2020-04-01 – 2026-09-18
Document typespress releases (182), reports and audits (10), briefs and memoranda (3), exhibits and declarations (1), orders and opinions (1)
Listed under programsUnemployment insurance (185), PPP (143), EIDL (71), Other pandemic litigation (43)

Records

1,160 source documents, in date order across 7 pages.

    More source documents in the archive

    370 more source documents from this source are in the archive. They are not counted in the records above.

    1. undatedU.S. Department of Justice, Office of Public Affairs, "Justice Department Seeks to Shut Down Florida Return Preparers" (March 30, 2023)Source document
    2. undatedU.S. Department of Justice, Office of Public Affairs, "Justice Department Sues to Shut Down Michigan Return Preparers" (March 6, 2024)Source document
    3. undatedU.S. Department of Justice, Office of Public Affairs, "MorseLife Nursing Home Health System Agrees to Pay $1.75 MillionSource document
    4. undatedU.S. Department of Justice, Office of Public Affairs, "New Jersey Tax Preparer Arrested for Fraudulently Seeking OverSource document
    5. undatedU.S. Department of Justice, Office of Public Affairs, "New Jersey Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme" (April 3, 2024)Source document
    6. undatedU.S. Department of Justice, Office of Public Affairs, "Operation Thunder Hole: New Jersey Woman, Colombian LoverSource document
    7. undatedU.S. Department of Justice, Office of Public Affairs, "Paragon Systems Agrees to Pay $52M to Resolve False Claims ActSource document
    8. undatedU.S. Department of Justice, Office of Public Affairs, "Signal Diagnostics Agrees to Pay over $20M to Settle False ClaimsSource document
    9. undatedU.S. District Judge Rodney W. Sippel on Monday sentenced a former professional basketball player to five years of probation (Lorenzo Gordon)Source document
    10. undatedU.S. District Judge Ronnie L. White on Wednesday sentenced a Florissant woman who committed coronavirus pandemic fraudSource document
    11. undatedU.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a woman from St. Louis County, Missouri to 27 months in prison (Rose Ann Shaw)Source document
    12. undatedU.S. District Judge Thomas P. Barber has sentenced Al Clint LaRoche (43, Palm Beach County) to two years in federal prisonSource document
    13. undatedUnited States Attorney for the District of Columbia — Civil Settlement Agreements with Six Different Non-Profit Organizations — WashingtonSource document
    14. undatedUnited States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraudSource document
    15. undatedUnited States Attorney Jacqueline C. Romero Announced — Wylene Johnson, Cookie Bundy, Hakeem Cooper, Louis Barnett — PhiladelphiaSource document
    16. undatedUnited States Attorney Roger B. Handberg announces the return of an indictment charging Deconna BurkeSource document
    17. undatedUnited States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Lestreonia Renee RodrigueSource document
    18. undatedUnited States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in SurgeSource document
    19. undatedUnited States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG inSource document
    20. undatedUnited States Obtains False Claims Act Judgment Against California Rehabilitation Center and OwnerSource document
    21. undatedVictory Automotive Group Inc. (VAG) Has Agreed to Pay $9 Million — False Claims Act (FCA) — Port Richey, FloridaSource document
    22. undatedViva Grocery Store Owner and Former Sacramento City Councilmember Pleads Guilty for His Role in Multiple Fraudulent SchemesSource document
    23. undatedWDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud (U.S.Source document
    24. undatedWestern District of Oklahoma Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million inSource document
    25. undatedWestern District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million inSource document
    26. undatedWestmoor Country Club Agrees to Pay $1.25 Million to Resolve Claim It Wrongfully Obtained Paycheck ProtectionSource document
    27. undatedWisconsin Man Pleads Guilty to COVID-Relief FraudSource document
    28. undatedWoman from St. Louis, Missouri was sentenced Monday to 37 months in prison (Nikia A. French)Source document
    29. undatedWoodlands pain doctor pays half million dollars for fraudulent PPP and billing allegationsSource document
    30. undatedYAPP USA Automotive Systems, Inc. — Agreed to Pay $14,208,496 to Resolve Allegations That It Violated the False Claims ActSource document

    Sources: the 1,160 record pages listed; court, dates and document types are as recorded on those pages.

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