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Other sources — 1,707 source documents and 40 court filings in the archive, dated 2020-01-30 – 2026-08-06. Most often reports and audits (78), letters (13), briefs and memoranda (12). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,747 (1,707 source documents and 40 court filings)
Dated2020-01-30 – 2026-08-06
Document typesreports and audits (78), letters (13), briefs and memoranda (12), press releases (12), complaints and indictments (9)
Listed under programsOther pandemic litigation (664), PPP (146), Unemployment insurance (92), Other relief programs (40)

Records

1,707 source documents and 40 court filings, in date order across 21 pages.

    More source documents in the archive

    3,435 more source documents (press coverage, research papers, company filings, agency and organization records captured for the archive) are in the archive, grouped by the website that published the original. They are not counted in the records above.

    Original not linked

    1. undated2024 03 27 Rochester Woman Pleads Guilty To Defrauding The IRS And Nys Tax Department During Covid Usao Wd NySource document
    2. undatedMetro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds (Press Release)Source document
    3. undatedFormer Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme (Press Release)Source document
    4. undatedCOVID-19 Fraud Enforcement Task Force Releases 2024 Report (April 9, 2024)Source document
    5. undatedLeader sent to prison in unemployment insurance fraud scam (Press Release, April 18, 2024)Source document
    6. undatedChicago Man Sentenced to 4.5 Years in Prison for Pandemic Unemployment Benefits FraudSource document
    7. undatedFlorida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds (Press Release)Source document
    8. undatedAtlantic County Resident Sentenced to 30 Months in Prison for Laundering ProceedsSource document
    9. undatedPennsylvania Man Sentenced To Over 4 Years in Federal PrisonSource document
    10. undated2024 05 23 Members Of Brooklyn Based Hyena Crips Gang Charged With Multiple Murders And Racketeering ActivitySource document
    11. undatedLong Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme (Press Release)Source document
    12. undatedHouston Woman Pleads Guilty to Covid Fraud Scheme (Press Release, May 24, 2024)Source document
    13. undatedTroy Man Indicted for COVID Unemployment Fraud (Press Release, May 29, 2024)Source document
    14. undatedAllen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme (Press Release)Source document
    15. undatedPlymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief (Press Release)Source document
    16. undatedFlorida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And CaliforniaSource document
    17. undatedGeorgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programsSource document
    18. undatedBergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of his FraudSource document
    19. undatedFormer College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 MillionSource document
    20. undatedBusinesswoman Sentenced to Prison for Fabricating Millions in Business Income to Obtain Pandemic ReliefSource document
    21. undatedRepeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy (Press Release, July 9, 2024)Source document
    22. undatedWatervliet Woman Charged with Pandemic Fraud (Press Release, July 1, 2024)Source document
    23. undatedWayne County Man Sentenced To 149 Monthsʼ Imprisonment For Committing $2 Million In Covid-19 Pandemic FraudSource document
    24. undatedWoman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme (Press Release, July 18, 2024)Source document
    25. undated2024 07 22 Camden County Man Admits PPP And Unemployment Fraud Schemes Usao D Nj 07 18 2024Source document
    26. undatedCapitol Heights Man Sentenced To 53 Months In Federal Prison For Wire FraudSource document
    27. undatedMiddle District Of Florida Task Force Continues To Combat COVID-19 Fraud (Press Release, July 22, 2024)Source document
    28. undatedAlabama Woman Sentenced To 18 Monthsʼ Imprisonment For COVID-19 Unemployment Insurance Fraud SchemeSource document
    29. undatedFlorida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds (Press Release)Source document
    30. undatedWashington man who scammed pandemic relief programs sentenced to over five years in prison (Press Release)Source document
    31. undatedUtah Restaurant Owner Sentenced to Federal Prison for COVID Fraud (Press Release, August 15, 2024)Source document
    32. undatedFormer Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft (Press Release)Source document
    33. undatedNigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme (Press Release)Source document
    34. undatedLehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car DealershipsSource document
    35. undatedFormer State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme (Press Release)Source document
    36. undatedDothan Woman Sentenced to More Than Five Years in Federal PrisonSource document
    37. undatedFather and Son Brooklyn Contractors Indicted for Grand Larceny for Allegedly Defrauding Over $1 MillionSource document
    38. undatedLehi Man Sentenced for Stealing More than $300,000 in COVID Relief Funds (Press Release, September 11, 2024)Source document
    39. undatedHouma Man Sentenced for Making False Statements to Federal Agents (Press Release, September 13, 2024)Source document
    40. undatedWestwego Woman Indicted for Unemployment Insurance Fraud and Covid Fraud (Press Release, September 17, 2024)Source document
    41. undatedTracy Woman Sentenced to 9 Years in Prison for Fraudulent SchemeSource document
    42. undatedIowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme (Press Release)Source document
    43. undatedPortland Man Sentenced to Federal Prison for Stealing Pandemic Unemployment Benefits (Press Release)Source document
    44. undatedCEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads GuiltySource document
    45. undatedPostal Employee Pleads Guilty to Pandemic Relief Program Fraud (Press Release, December 5, 2024)Source document
    46. undatedSuffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud (Press Release)Source document
    47. undatedBoston Man Sentenced for Frequently Obtaining COVID-Relief Funds (Press Release, December 19, 2024)Source document
    48. undatedCriminal Information - United States v. Antonio D. Hosey (Northern District of Georgia)Source document
    49. undatedTranscript - Annual Oversight of Wall Street Firms (Senate Banking Committee, May 26, 2021)Source document
    50. undatedP10, Inc. — Form 8-K Current Report (July 11, 2022)Source document
    51. undated[2020-12-21] Wyden Announces Expanded Employee Retention Tax Credit to Keep Workers on the Job, Help Small Businesses Survive | The United SSource document
    52. undatedA new policy toolkit is needed as countries exit COVID-19 lockdowns (Bruegel Policy Contribution, Issue No. 12, June 2020)Source document
    53. undatedA New Policy Toolkit Is Needed as Countries Exit COVID-19 LockdownsSource document
    54. undatedA Post-Mortem of the Paycheck Protection Program — St. Louis Fed (June 29, 2021)Source document
    55. undatedAfter a Year in Washington, Food Delivery Apps Strategize for Battles AheadSource document
    56. undatedAlert Memorandum: The Employment and Training Administration Needs to Issue (June 16, 2021)Source document
    57. undatedAll Reports and Publications | Office of Inspector General | Government Oversight | U.S. Department of Health and Human ServicesSource document
    58. undatedAllocation of ESSER I Funds at Selected Local Educational Agencies | U.S. Department of Education OIGSource document
    59. undatedAmended and Restated Warrant Agreement, Alaska Air Group, Inc., Dated as of June 23, 2020Source document
    60. undatedAmerican Financial Services Association - AFSA Urges PPP Loan Forgiveness for Finance CompaniesSource document
    61. undatedAmerican Financial Services Association - Some Legal Clarity on PPP Loans?Source document
    62. undatedNational Taxpayer Advocate Annual Report to Congress 2025Source document
    63. undatedArchived: 3 New Mexico residents indicted for COVID-19 fraud after HSI investigation | ICESource document
    64. undatedArchived: 4 Arizona swindlers sentenced for Paycheck Protection Program fraud after HSI Phoenix investigation | ICESource document
    65. undatedArchived: Houston-area man convicted for role in $35M COVID-19 relief fraud scheme | ICESource document
    66. undatedArchived: Texas man who created fake church to fraudulently obtain fake car, COVID-19 loans sentenced to over 8 years in prison | ICESource document
    67. undatedAt Hearing, Federal Watchdogs Explain Early Deficiencies in Pandemic Relief Programs and Stress Importance of Continuing Investment in WholeSource document
    68. undatedAttorney General Raoul Charges Former State Employees over Fraudulent Paycheck Protection Program Loans (Illinois Attorney General, June 4, 2024)Source document
    69. undatedAwaiting ambassador confirmation, Bernie Navarro settles with Federal Reserve bank - AOLSource document
    70. undatedAwardee Profile | Community Development Financial Institutions FundSource document
    71. undatedMeasuring the Business Dynamics of Firms that Received Pandemic Relief FundingSource document
    72. undatedBernardo Navarro, Certification of Ethics Agreement Compliance (OGE), Ambassador to the Republic of Peru (March 17, 2026)Source document
    73. undatedBernardo Navarro, ethics agreement with the Department of State, nominee for Ambassador to the Republic of Peru (October 31, 2025)Source document
    74. undatedBetter Home & Finance Announces Closing of Business Combination — Exhibit 99.1Source document
    75. undatedBetter Home & Finance Holding Company Announces Second Quarter 2024 Results and 1-for-50 Reverse Stock SplitSource document
    76. undatedBigDATAwire - Data Science • AI • Advanced AnalyticsSource document
    77. undatedBluevine impact report: Paycheck Protection Program (August 21, 2020)Source document
    78. undatedBoos for CEWS — Michael Smart, Finances of the Nation (September 20, 2020)Source document
    79. undatedBrown Votes to Pass American Rescue Plan (March 06, 2021)Source document
    80. undatedMeasuring the Impact of COVID-19 on Businesses and People: Lessons from the Census Bureau’s ExperienceSource document
    81. undatedBuilding a $100M+ FinTech Venture from Michigan: Ryan Rosett, Founder and Co-CEO of Credibly (Part 7) | Sramana MitraSource document
    82. undatedBusiness and Industry CARES Act Program | Rural DevelopmentSource document
    83. undatedCal. Rev. & Tax. Code § 23151, Corporation Franchise TaxSource document
    84. undatedCalculating the Road to Losing $400 Billion Dollars - ID.me NetworkSource document
    85. undatedCan Small Firms Weather the Economic Effects of Covid-19?Source document
    86. undatedCan Small Firms Weather the Economic Effects of COVID-19?Source document
    87. undatedCrossroads Systems, Inc. — Annual Report (Period Ending: October 31, 2020)Source document
    88. undatedCardin Lauds Biden-Harris Administration Actions to Increase Relief to Underserved and Underbanked Small Businesses - Press Releases - U.S.Source document
    89. undatedCardin, Booker Release Plan to Prevent Underserved & Underbanked Small Businesses from Falling Further Behind During the COVID-19 Economic CSource document
    90. undatedCardin, Lankford, Collins, King, Baldwin, Portman & Marshall Introduce Bipartisan Bill to Retroactively Extend PPP Benefits to Farmers, RancSource document
    91. undatedCardin, Portman, Booker & Lankford Issue Statement on Administration’s Updated Rules on PPP Eligibility for Justice-Involved EntrepreneursSource document
    92. undatedHouse Document 116-112 — Designation of Funding as an Emergency Requirement, Communication from the PresidentSource document
    93. undatedHouse Document 116-118 — Designation of Funding as an Emergency Requirement, Communication from the PresidentSource document
    94. undatedHouse Document 117-1 — Presidential Address Before a Joint Session of CongressSource document
    95. undatedChairs Clyburn, Maloney Release Evidence Facial Recognition Company ID.me Downplayed Excessive Wait Times for Americans Seeking UnemploymentSource document
    96. undatedChairwoman Waters, Top Democrats Call on Treasury, Small Business Administration to Expand Paycheck Protection Program Opportunities for CDFSource document
    97. undatedChicago Fed Advance Retail Trade Summary Weekly Index of Retail Trade (DISCONTINUED) (CARTSILPC) | FRED | St. Louis FedSource document
    98. undatedChicago Fed Wp 2021 05 Revised 2021 06 18Source document
    99. undatedChinese restaurants shift from most-closed to fastest reopenersSource document
    100. undatedChris Hurn Leads New Lending Entity Under Community Bankshares | Franchise Talent | franchisetimes.comSource document
    101. undatedThe Demographics of the Recipients of the First Economic Impact PaymentSource document
    102. undatedCoalition Letter on Extension of the Paycheck Protection Program Deadline | U.S. Chamber of CommerceSource document
    103. undatedCommittees | U.S. Senator Jeanne ShaheenSource document
    104. undatedCoronavirus Bulletin: Resources for Leading During the Crisis - Ways and MeansSource document
    105. undatedCoronavirus Related Information for State Unemployment Insurance Agencies , Employment & Training Administration (ETA) - U.S. Department ofSource document
    106. undatedCoronavirus Relief Fund | U.S. Department of the TreasurySource document
    107. undatedCoronavirus Waivers | CMSSource document
    108. undatedCOVID Relief: Fraud Schemes and Indicators in SBA Pandemic Programs | U.S. GAOSource document
    109. undatedCOVID-19 - Food and Nutrition Service’s Pandemic Electronic Benefits Transfer - Final Report | U.S. Department of Agriculture OIGSource document
    110. undatedCOVID-19 and Direct Payments to Individuals: Summary of the 2020 Recovery Rebates/Economic Impact Payments in the CARES Act (P.L. 116-136)Source document
    111. undatedCOVID-19 and Small Businesses: Uneven Patterns by Race and Income - Liberty Street EconomicsSource document
    112. undatedCOVID-19 danger continues to drive joblessness in U.S. | PBS NewsSource document
    113. undatedCOVID-19 Oversight, HUD Office of Inspector General: CARES Act and American Rescue PlanSource document
    114. undatedHUD OIG COVID-19 Oversight FrameworkSource document
    115. undatedCOVID-19 Relief: Improved Controls Needed for Referring Likely Fraud in SBA's Pandemic Loan Programs | U.S. GAOSource document
    116. undatedCOVID-19 Vaccination and Testing ETS | Occupational Safety and Health AdministrationSource document
    117. undatedCOVID-19-Related Employee Retention Credits: General Information FAQs | Internal Revenue ServiceSource document
    118. undatedCOVID-19-Related Employee Retention Credits: Overview | Internal Revenue ServiceSource document
    119. undatedCOVID-19: Continued Attention Needed to Enhance Federal Preparedness, Response, Service Delivery, and Program Integrity | U.S. GAOSource document
    120. undatedCOVID-19: Critical Vaccine Distribution, Supply Chain, Program Integrity, and Other Challenges Require Focused Federal Attention | U.S. GAOSource document
    121. undatedCOVID-19: Insights from Fraud Schemes and Federal Response Efforts | U.S. GAOSource document
    122. undatedCOVID-19: Insights from Fraud Schemes and Federal Response Efforts | U.S. GAOSource document
    123. undatedCovid-19: Opportunities to Improve Federal Response and Recovery Efforts | U.S. GAOSource document
    124. undatedCOVID-19: Significant Improvements Are Needed for Overseeing Relief Funds and Leading Responses to Public Health Emergencies | U.S. GAOSource document
    125. undatedCOVID-19: Urgent Actions Needed to Better Ensure an Effective Federal Response | U.S. GAOSource document
    126. undatedCredit, Crises, and Infrastructure — Center on Regulation and Markets Working Paper #1 (Brookings)Source document
    127. undatedCrossroads Systems Inc. and Subsidiaries Consolidated Balance Sheet (January 31, 2022)Source document
    128. undatedQuarterly Report for the Period Ending January 31, 2022 — Crossroads Systems, Inc.Source document
    129. undatedCrossroads Systems Reports 2022 Fiscal First Quarter Report (March 15, 2022)Source document
    130. undatedCrossroads Impact Corp 2022 Fiscal Third Quarter Report (September 13, 2022)Source document
    131. undatedCrossroads Systems Inc. and Subsidiaries Consolidated Balance Sheet (July 31, 2022)Source document
    132. undatedCrossroads Impact Corp, Financial Results for Its Fiscal Fourth Quarter Ended Oct. 31, 2022Source document
    133. undatedNotice of 2020 Annual Meeting of Stockholders — Crossroads Systems, Inc.Source document
    134. undatedSearch CRS Reports — Congressional Research ServiceSource document
    135. undatedDasher Relief Fund | Dasher Support | DoorDash Help CenterSource document
    136. undatedDigital economic activity and resilience for metros and small businesses during Covid-19 - PMCSource document
    137. undatedDistrict of Connecticut | New Canaan Man Sentenced to Prison for Tax Evasion | United States Department of JusticeSource document
    138. undatedExhibit 99.1 — Quidel Announces Preliminary Revenue for Fourth Quarter 2021 (January 6, 2022)Source document
    139. undatedDoorDash partners with fintech BlueVine to process PPP applications for merchants | Restaurant DiveSource document
    140. undatedDownload the Data, Paycheck Protection Program (PPP) — Pandemic OversightSource document
    141. undatedDownloadable Graphics | NCUASource document
    142. undatedLearning Delay Dynamics for Multivariate Stochastic Processes, With Application to the Prediction of the Growth Rate of COVID-19 Cases in the United States…Source document
    143. undatedDuring COVID-19 Crisis, Waters Calls on Treasury and SBA to Allow All Local, Community Financial Institutions to Participate in Program to SSource document
    144. undatedEastern District of California | Inmate and Others Indicted for Committing More Than $550 Million in Tax Fraud | United States Department of JusticeSource document
    145. undatedEconomic Data - Federal Reserve Bank of ChicagoSource document
    146. undatedEconomic impact payments | Internal Revenue ServiceSource document
    147. undatedEconomic Injury Disaster Loan Program: Additional Actions Needed to Improve Communication with Applicants and Address Fraud Risks | U.S. GAOSource document
    148. undatedEDGAR Company Search Results — Coinbase Global, Inc. (CIK 0001679788)Source document
    149. undatedEducation Stabilization Fund - Office of Elementary and Secondary EducationSource document
    150. undatedElementary and Secondary School Emergency Relief Fund | U.S. Department of EducationSource document
    151. undatedEmergency Rental Assistance Program | U.S. Department of the TreasurySource document
    152. undatedEmergent BioSolutions, Joins U.S. Government's Warp Speed Program (June 1, 2020)Source document
    153. undatedEmployee Retention Credit: Frequently Asked Questions — GustoSource document
    154. undatedEmployment recovery in the wake of the COVID-19 pandemic : Monthly Labor Review : U.S. Bureau of Labor StatisticsSource document
    155. undatedETA Applauds Senate for Historic Coronavirus Stimulus Package - ETA | Electronic Transactions AssociationSource document
    156. undatedETA Applauds the Senate for Providing Additional PPP Funding to Small Businesses – ETA | Electronic Transactions AssociationSource document
    157. undatedETA Urges Congress to Fund Additional Small Business Relief as PPP Funds are Exhausted – ETA | Electronic Transactions AssociationSource document
    158. undatedOrder Approving Disclosure Statement and Confirming the Debtor's Chapter 11 Plan — Charge EnterprisesSource document
    159. undatedEXAMINING THE POLICIES AND PRIORITIES OF THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICESSource document
    160. undatedExecutive Order 14042, Ensuring Adequate COVID Safety Protocols for Federal Contractors (Sept. 9, 2021)Source document
    161. undatedExecutive Order 14043—Requiring Coronavirus Disease 2019 Vaccination for Federal Employees | The American Presidency ProjectSource document
    162. undatedExecutive Order 14099—Moving Beyond COVID-19 Vaccination Requirements for Federal WorkersSource document
    163. undatedFACT SHEET: The Impact of the American Rescue Plan after One Year | U.S. Department of the TreasurySource document
    164. undatedFAQ Regarding Shuttered Venue Operators Grant (SVOG) | U.S. Small Business AdministrationSource document
    165. undatedFAQs | U.S. Department of the TreasurySource document
    166. undatedFederal Register :: Business Loan Program Temporary Changes; Paycheck Protection Program-Requirements-Corporate GroupsSource document
    167. undatedFederal Reserve Board - Federal Reserve expands access to its Paycheck Protection Program Liquidity Facility (PPPLF) toSource document
    168. undatedFederal Reserve Board - Federal Reserve takes additional actions to provide up to $2.3 trillion in loans to support the economySource document
    169. undatedMain Street Lending Program (Federal Reserve Policy Tools)Source document
    170. undatedMunicipal Liquidity Facility (Federal Reserve Policy Tools)Source document
    171. undatedFederal Reserve Board - Paycheck Protection Program Liquidity Facility (PPPLF)Source document
    172. undatedFederal Reserve Board: Data Download Program - HomeSource document
    173. undatedFederal Reserve Lending Programs: Credit Markets Served by the Programs Have Stabilized, but Vulnerabilities Remain | U.S. GAOSource document
    174. undatedFederal: Letter to Members (MLA) | Press Releases | American Fintech CouncilSource document
    175. undatedFIN Calls on Congress to Help Small Businesses ASAP - Use Speedy Alternative Lenders to Distribute Stimulus Loans - Financial Innovation NowSource document
    176. undatedFINAL REPORT of the Select Commitee to Investigate the January 6th Attack on the United States CapitolSource document
    177. undatedFiserv Inc. - AnnualReports.comSource document
    178. undatedFlash Report Small Business Administration's Implementation of the Paycheck Protection Program Requirements | U.S. Small Business AdministraSource document
    179. undatedFLEETCOR and BlueVine Simplify Application Process for Paycheck Protection Program | CorpaySource document
    180. undatedForm 10-Q, Ready Capital Corporation, for the Quarterly Period Ended March 31, 2024Source document
    181. undatedFrontiers | The Significant Effects of the COVID-19 on Leisure and Hospitality Sectors: Evidence From the Small Businesses in the United StaSource document
    182. undatedGAO Report — COVID-19: Accountability and Program Effectiveness of Federal Response (GAO-22-105051)Source document
    183. undatedGAO decision, Matter of Tuknik Government Services, LLC, B-422862.2 (Dec. 30, 2024)Source document
    184. undatedGB Group: Expanding eIDV in the US (Edison Group)Source document
    185. undatedGeorgia Attorney General press releases index (captured October 4, 2026)Source document
    186. undatedGlobal Assessment of the Impacts of COVID-19 on Food Security — Christophe Béné et al. (2021)Source document
    187. undatedDid FinTech Lenders Facilitate PPP Fraud? — The Journal of Finance, Vol. LXXVIII, No. 3 (June 2023)Source document
    188. undatedGroupon to Cut Nearly a Quarter of Workforce in Restructuring — WSJ, Connor HartSource document
    189. undatedH.R.3684 - 117th Congress (2021-2022): Infrastructure Investment and Jobs ActSource document
    190. undatedH.R.6074 - 116th Congress (2019-2020): Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020Source document
    191. undatedH.R.6201 - 116th Congress (2019-2020): Families First Coronavirus Response Act | Congress.gov | Library of CongressSource document
    192. undatedH.R.6467 - 116th Congress (2019-2020): Coronavirus Community Relief ActSource document
    193. undatedH.R.6776 - 116th Congress (2019-2020): JOBS Credit Act of 2020Source document
    194. undatedH.R.7010 - 116th Congress (2019-2020): Paycheck Protection Program Flexibility Act of 2020Source document
    195. undatedH.R.7197 - 116th Congress (2019-2020): RESTAURANTS Act of 2020Source document
    196. undatedH.R.7334 - 117th Congress (2021-2022): COVID-19 EIDL Fraud Statute of Limitations Act of 2022Source document
    197. undatedH.R.748 - 116th Congress (2019-2020): CARES Act | Congress.gov | Library of CongressSource document
    198. undatedHARNESSING THE POWER OF IMMIGRANT-OWNED BUSINESSES TO BUILD BACK BETTERSource document
    199. undatedHarvard Economist Raj Chetty Creates God’s-Eye View of Pandemic Damage - BloombergSource document
    200. undatedHHS Announces Additional Allocations of CARES Act Provider Relief Fund | HHS.govSource document
    201. undatedHHS Announces the Availability of $25.5 Billion in COVID-19 Provider Funding | HHS.govSource document
    202. undatedHHS to Begin Immediate Delivery of Initial $30 Billion of CARES Act Provider Relief Funding | HHS.govSource document
    203. undatedHHS's and HRSA's Controls Related to Selected Provider Relief Fund Program Requirements Could Be Improved | Office of Inspector General | GoSource document
    204. undatedHigher Education Emergency Relief Fund Reporting Requirements | U.S. Department of Education OIGSource document
    205. undatedHomeowner Assistance Fund | U.S. Department of the TreasurySource document
    206. undatedHouse panel says lax screening helped facilitate PPP fraud | AP NewsSource document
    207. undatedHouse Select Subcommittee on the Coronavirus Crisis, "Select Subcommittee Expands Investigation into Role of FinTech Industry in PPP Fraud"Source document
    208. undatedHow the CARES Act Can Help Drivers Who are Unemployed Due to COVID-19 - The Lyft Driver BlogSource document
    209. undatedHUD Archives: HUD ANNOUNCES $5 BILLION TO HOUSE PEOPLE EXPERIENCING HOMELESSNESSSource document
    210. undatedID.me Statement on House Oversight Committee Report (November 18, 2022)Source document
    211. undatedForm 8-K — Infinite Group, Inc. (Date of Report: March 29, 2023)Source document
    212. undatedExhibit 10.1 — Risk Participation of ERC Claim Agreement, Infinite Group, Inc. (March 27, 2023)Source document
    213. undatedImplementation of Title I of the CARES Act — Senate Hearing 116-605 (June 10, 2020)Source document
    214. undatedIn many of the hardest-hit states, COVID-19 small business relief is lagging | BrookingsSource document
    215. undatedSmall Business Administration’s Continuity of Pandemic Program Oversight — IN12521 (March 6, 2025)Source document
    216. undatedInnovation Refunds Enters into Strategic Alliance with Native American Bank to Provide Resources to Alaska Native and Native American CommunitiesSource document
    217. undatedInnovation Refunds Launches ERC Affiliate Program to Help American Business Owners | NewswireSource document
    218. undatedInnovative Payment Solutions and Business Warrior Corporation Sign Definitive Merger Agreement: press release, Exhibit 99.1 (SEC filing, July 29, 2024)Source document
    219. undatedIntuit QuickBooks Capital Approved as Paycheck Protection Program (PPP) Lender :: Intuit Inc. (INTU)Source document
    220. undatedIRS sending letters to over 9 million potentially eligible families who did not claim stimulus payments, EITC, Child Tax Credit and other beSource document
    221. undatedIRS: Employee Retention Credit available for many businesses financially impacted by COVID-19 | Internal Revenue ServiceSource document
    222. undatedBank Incentives and the Effect of the Paycheck Protection Program (November 16, 2021)Source document
    223. undatedJoint Statement by Secretary Steven T. Mnuchin and Administrator Jovita Carranza on Establishing Dedicated Hours for Small Lender SubmissionSource document
    224. undatedJudiciary Committee Advances Two U.S. At... | United States Senate Committee on the JudiciarySource document
    225. undatedKabbage Partners With SBA-Authorized Bank to Deliver Paycheck Protection Program Loans to Small BusinessesSource document
    226. undatedKabbage rolls out simplified PPP process for Uber drivers, contractors | Banking DiveSource document
    227. undatedLEADERS Interview with Josh Fox, Founder and Chief Executive Officer, Bottom Line ConceptsSource document
    228. undatedLendio Closes $55M Series E Funding Round Led by Mercato PartnersSource document
    229. undatedLevine Lin Xie 2021 06 Local Financial Structure Economic Resilience WorldbankSource document
    230. undatedLockdown policy in pandemics: Enforcement, adherence, and effectiveness in the case of COVID-19 - PMCSource document
    231. undatedMajority Leader | Remark | Remarks | THE NEWSROOM | Repub...Source document
    232. undatedMajority Leader | Research | The Leader Board | THE NEWSR...Source document
    233. undatedManagement Alert Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List | U.S. Small Business AdministrSource document
    234. undatedMapped: The Uneven Recovery of U.S. Small BusinessesSource document
    235. undatedMaricopa County Superior Court civil case CV2024-001136: case history (filed January 18, 2024)Source document
    236. undatedMeasuring the Relationship Between Business Reopenings, Covid-19, and Consumer Behavior - Federal Reserve Bank of ChicagoSource document
    237. undatedMiami lender close to Rubio got senator’s support as it fought over PPP loan spoils - AOLSource document
    238. undatedNational Loan Aggregator ACAP Signs Deal With Biz2Credit to License PPP Forgiveness PlatformSource document
    239. undatedNber W27431 Rev1Source document
    240. undatedNew Bill: Republicans Act Against Unchecked Unemployment Fraud - Ways and MeansSource document
    241. undatedNew economic tracker finds flaws in U.S. recovery plan — Harvard GazetteSource document
    242. undatedNew Treasury Data Shows Over 80% of Emergency Rental Assistance Delivered to Lowest-Income Households | U.S. Department of the TreasurySource document
    243. undatedNew York by the Numbers: Weekly Economic and Fiscal Outlook No. 27 – December 7, 2020 - Office of the New York City Comptroller Mark LevineSource document
    244. undatedNew York by the Numbers: Weekly Economic and Fiscal Outlook No. 33 – February 1st, 2021 - Office of the New York City Comptroller Mark LevinSource document
    245. undatedNew York by the Numbers: Weekly Economic and Fiscal Outlook No. 54 – July 19th, 2021 - Office of the New York City Comptroller Mark LevineSource document
    246. undatedNewsroom | Consumer Financial Protection BureauSource document
    247. undatedNomination of Dilawar Syed to be Deputy Administrator of the Small Business AdministrationSource document
    248. undatedNOMINATION OF XAVIER BECERRA, TO BE SECRETARY, DEPARTMENT OF HEALTH AND HUMAN SERVICESSource document
    249. undatedObservations on FinTech and COVID-19 | Insights | Holland & KnightSource document
    250. undatedOCC Assesses $125 Million Civil Money Penalty Against Bank of America, Orders Restitution for Unfair and Deceptive Practices | OCCSource document

    Sources: the 1,707 record pages listed; court, dates and document types are as recorded on those pages.

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