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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. undatedChief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud (September 24, 2026)Source document
    2. undatedDistrict of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG (September 17, 2026)Source document
    3. undatedOffice of Inspector General - U.S. Department of Labor - Oversight of the Unemployment Insurance ProgramSource document
    4. undatedOffice of Inspector General - U.S. Department of Labor - Pandemic Response PortalSource document
    5. undatedOhio Inspector General, Report of Investigation 2022-CA00007, Ohio Department of Job and Family Services (preliminary report, 2025-01-09)Source document
    6. undatedOmega Accounting Solutions, launch release for Omega Funding Solutions, GlobeNewswire, Nov. 1, 2022Source document
    7. undatedOpportunity Insights: Michigan Small Business COVID-19 Impacts - Detroit Regional ChamberSource document
    8. undatedOptimal Allocation of Relief Funds: The Case of the Paycheck Protection Program - Federal Reserve Bank of BostonSource document
    9. undatedOptimal Pandemic Control Strategies And Cost Effectiveness Of Covid 19 Non Pharmaceutical Interventions In The UnitedSource document
    10. undatedPAC Profile: American Bankers Assn • OpenSecretsSource document
    11. undatedPandemic Oversight — USDA COVID-19 Funding Dashboard (U.S. Department of Agriculture OIG)Source document
    12. undatedPandemic Relief Aid Oversight — U.S. Department of Education OIGSource document
    13. undatedPandemic Reports | U.S. Department of Agriculture OIGSource document
    14. undatedPaycheck Protection Program Eligibility for Nonprofit Organizations | U.S. Small Business AdministrationSource document
    15. undatedPaycheck Protection Program: Program Changes Increased Lending to the Smallest Businesses and in Underserved Locations | U.S. GAOSource document
    16. undatedPaycheck Protection Program: SBA Added Program Safeguards, but Additional Actions Are Needed | U.S. GAOSource document
    17. undatedPelosi Statement on Coronavirus Emergency Response Bill | Representative Nancy PelosiSource document
    18. undatedPERSPECTIVES FROM MAIN STREET: COVID-19's IMPACT ON SMALL BUSINESSSource document
    19. undatedPeters Delivers Weekly Democratic Address, Highlights Support for Small Businesses in 3rd Coronavirus PackageSource document
    20. undatedPeters Leads Colleagues in Calling for Investigation into Political Interference with Coronavirus InformationSource document
    21. undatedPhiladelphia Fed Dp21 01 Lingering Fiscal Effects Covid Higher EducationSource document
    22. undatedPodium Stock Overview — Notice.co (Last Updated June 17, 2026)Source document
    23. undatedPolicy Agenda | National Restaurant AssociationSource document
    24. undatedPost Three – Labor Market Impacts of COVID-19 on Hourly Workers in Small- and Medium-Sized Businesses – Institute for Research on Labor andSource document
    25. undatedPostmates' Coronavirus 'Relief Fund' Pays Drivers as Little as $30Source document
    26. undatedPPP Fraud Investigations Heat Up. Who Will Be Hit Next? — American Banker (April 12, 2023)Source document
    27. undatedPPP in Review: Square Capital Has Facilitated 76,000+ Small Businesses Loans Across All 50 StatesSource document
    28. undatedPPP loan servicer KServicing files for bankruptcy amid fraud probes | Banking DiveSource document
    29. undatedPPP loans earned a Miami lender $680 million. Now it’s being sued by the Federal Reserve - AOLSource document
    30. undatedPRAC Issues Fraud Alert Follow-Up: Improved Data Sharing and Agencies’ Use of the Do Not Pay System Would Strengthen Program Integrity | PanSource document
    31. undatedPress Center — Walmart Announces John Furner as President and Chief Executive Officer (Nov 14, 2025)Source document
    32. undatedPRESS RELEASE: Secretary DeVos Rapidly Delivers More Than $6 Billion in Emergency Cash Grants for College Students Impacted by Coronavirus OSource document
    33. undatedPress Releases | U.S. Senator Joni ErnstSource document
    34. undatedProtect Your ERC Claim: Use IRS’s New Streamlined Process to Request an ExtensionSource document
    35. undatedProtecting Homeowners During the Pandemic — House Hearing (July 16, 2020)Source document
    36. undatedProtecting Renters During the Pandemic — House Hearing (September 10, 2021)Source document
    37. undatedProvider Relief — Commercial Audit Reporting Portal Now Available | HRSASource document
    38. undatedSBA COVID-19 EIDL Financial Relief: Policy Options and Considerations (R47509, Updated May 28, 2026)Source document
    39. undatedImproper Payments: Ongoing Challenges and Recent Legislative Proposals (R48296, Updated June 2, 2026)Source document
    40. undatedRanking Member Luetkemeyer and Chairwoman Velázquez Introduce Bills to Extend Statute of Limitations on COVID Small Business Fraud Cases | HSource document
    41. undatedRapid Finance makes Lynx platform available to back SMB lending (May 25, 2023)Source document
    42. undatedRBC Capital Keeps Their Hold Rating on Toast Inc (TOST) - The Globe and MailSource document
    43. undatedRBC Capital launches Toast (TOST) at Sector Perform on promising path to profitabilitySource document
    44. undatedReady Capital Corporation, Form 10-Q, quarterly period ended June 30, 2024Source document
    45. undatedReady Capital Corporation, Form 10-Q, quarterly period ended September 30, 2024Source document
    46. undatedReady Capital Corporation, Form 10-K, fiscal year ended December 31, 2024Source document
    47. undatedRD107 (2021): Operations and Performance of the Department of Small Business and Supplier DiversitySource document
    48. undatedReady Capital Corporation Reaches $2 Billion In SBA Loan Approvals Through The Paycheck Protection ProgramSource document
    49. undatedRecovery for the Smallest Restaurants and Bars: Administrator Guzman Announces Latest Application Data Results for the Restaurant RevitalizaSource document
    50. undatedMcConnell Celebrates Historic Bipartisan Agreement on Pandemic Relief and Government Funding (12.21.20)Source document
    51. undatedRemarks by President Trump at the Operation Warp Speed Vaccine Summit – The White HouseSource document
    52. undatedReports search: Main Street Lending Program’s Loan Losses (30 results)Source document
    53. undatedReports search: Analytical Testing of the Board’s Publicly Reported Data (5 results)Source document
    54. undatedReports search: Top Challenges Facing Federal Agencies, COVID-19 Emergency Relief (129 results)Source document
    55. undatedSenate Republicans Introduce The HEALS ActSource document
    56. undatedRestaurant Revitalization Fund: Opportunities Exist to Improve Oversight (GAO-22-105442)Source document
    57. undatedRestaurant Revitalization Fund: Opportunities Exist to Improve Oversight — Fast FactsSource document
    58. undatedRestaurant Revitalization Funding Application Sample | U.S. Small Business AdministrationSource document
    59. undatedEcon Focus, Fourth Quarter 2021 — Federal Reserve Bank of RichmondSource document
    60. undatedS.4012 - 116th Congress (2019-2020): RESTAURANTS Act of 2020Source document
    61. undatedSBA Administrator Announces New Shuttered Venue Operators Grant Milestone: Supplemental Awards Begin | U.S. Small Business AdministrationSource document
    62. undatedSBA Administrator Guzman Enhances COVID Economic Injury Disaster Loan Program to Aid Small Businesses Facing Challenges from Delta VariantSource document
    63. undatedSBA Announces Plan to Open Supplemental Grants for Shuttered Venue Operators Grant Applicants | U.S. Small Business AdministrationSource document
    64. undatedSBA Announces Updated Guidance Regarding Applicant Deadlines for COVID Economic Injury Disaster Loan Program | U.S. Small Business AdministrSource document
    65. undatedSBA Launches $100M Community Navigator Pilot Program | U.S. Small Business AdministrationSource document
    66. undatedSBA Launches Portal to Begin Accepting Shuttered Venue Operators Grant Applications on April 8 | U.S. Small Business AdministrationSource document
    67. undatedSBA Reaches New Milestone Awarding $7.5 Billion in Shuttered Venue Operators Grants to over 10,000 Venues | U.S. Small Business AdministratiSource document
    68. undatedSCHUMER DETAILS IMPACT OF JUST-PASSED CO... | Senator Chuck Schumer of New YorkSource document
    69. undatedForm 8-K — Crossroads Systems, Inc. (Date of Report: August 14, 2017)Source document
    70. undatedCrossroads Systems, Inc., Form 8-K Current Report, Item 8.01 Other Events, August 23, 2017Source document
    71. undatedExhibit 10.1: Restructuring Support Agreement, Crossroads Systems, Inc. (Form 8-K, 2017)Source document
    72. undatedRestructuring Support Agreement — Crossroads Systems, Inc. and Wolverine Flagship Fund (August 3, 2017)Source document
    73. undatedPrepackaged Plan of Reorganization for Crossroads Systems, Inc. under Chapter 11 (August 13, 2017)Source document
    74. undatedExhibit 2.2: Crossroads Systems Disclosure Statement, Prepackaged Plan of Reorganization, August 13, 2017Source document
    75. undatedSchedule 13G, Amendment No. 1 — Crossroads Systems, Inc., Common Stock (December 31, 2017)Source document
    76. undatedSection 2: Impact of COVID-19 on the Economy | 2021 E-Insights Report | State of the Region | USF Muma College of BusinessSource document
    77. undatedDeutsche Bank Research, Reshaping Models in Covid-19 WorldSource document
    78. undatedNorth America Equity Research: Square, 25 March 2020Source document
    79. undatedShuttered Venue Operators Grant | U.S. Small Business AdministrationSource document
    80. undatedSmall Business and Entrepreneurship Committee Votes to Advance SBA Deputy Administrator Nominee Dilawar SyedSource document
    81. undatedSmall Business Expenses during COVID-19 | JPMorganChaseSource document
    82. undatedSmall Business Financial Outcomes during the COVID-19 Pandemic | JPMorganChaseSource document
    83. undatedSmall Business Indicators - Detroit Regional ChamberSource document
    84. undatedSmall businesses in times of distress: lessons learned from the pandemicSource document
    85. undatedSmall Businesses Call on Congress to Provide Main Street with Cash AssistanceSource document
    86. undatedSmbliq A 064 Ilpa Comment Letter To The Federal Reserve On Proposed Account Access Guidelines 2021 07 12Source document
    87. undatedSmbliq A 066 Afsa Letter To Velazquez Luetkemeyer Re PPP Forgiveness 2021 11 16Source document
    88. undated2019 Small Business Credit Survey of the Federal Reserve Banks: QuestionnaireSource document
    89. undatedSmbliq C 082 Significant Effects Covid 19 Leisure Hospitality Small Business Revenue 2021 09 27Source document
    90. undatedSome Inflation Scenarios for the American Rescue Plan Act of 2021 - Federal Reserve Bank of ChicagoSource document
    91. undatedSome Selected Health Centers Received Duplicate Reimbursement From HRSA For COVID-19 Testing Services | Office of Inspector General | GovernSource document
    92. undatedSonder Restructuring to Include Layoffs, Growth Limits | Business Travel NewsSource document
    93. undatedInequalities in the Times of a Pandemic (NBER Working Paper 29657)Source document
    94. undatedState Bankers Association Letter to House and Senate Leadership: PPP Reauthorization | American Bankers AssociationSource document
    95. undatedState of Connecticut - Womply State-level Business RevenueSource document
    96. undatedStatement by Secretary Mnuchin and Administrator Carranza on the Paycheck Protection Program and Economic Injury Disaster Loan Program | U.SSource document
    97. undatedStatement by Secretary Steven T. Mnuchin on the Passage of the Paycheck Protection Program and Health Care Enhancement Act | U.S. DepartmentSource document
    98. undatedStubHub Furloughs Two-Thirds of Its Workforce (Axios, Mar 26, 2020)Source document
    99. undatedSupporting Small Businesses: Paycheck Protection Program, coronavirus.govSource document
    100. undatedSVOG Post-award Frequently Asked Questions | U.S. Small Business AdministrationSource document
    101. undatedTerms and Conditions, Recipients of Provider Relief Fund Payments (HRSA)Source document
    102. undatedTestimony by Chair Powell on coronavirus and CARES Act - Federal Reserve BoardSource document
    103. undatedTestimony on: Small Business in Crisis: The 2020 Paycheck Protection Program and Its Future - AAFSource document
    104. undatedTexas economy improves despite lagging sectors as COVID-19 cases decline - Dallasfed.orgSource document
    105. undatedThe American Rescue Plan Act, Section 9901—The Coronavirus State Fiscal Recovery Fund - EveryCRSReport.comSource document
    106. undatedThe Dark Side Of The Recovery Revealed In Big Data : Planet Money : NPRSource document
    107. undatedThe early impacts of the COVID-19 pandemic on business sales - PMCSource document
    108. undatedThe early impacts of the COVID-19 pandemic on business sales | Small Business Economics | Springer Nature LinkSource document
    109. undatedTHE ECONOMIC IMPACTS OF COVID-19: EVIDENCE FROM A NEW PUBLIC DATABASE BUILT USING PRIVATE SECTOR DATA - PMCSource document
    110. undatedThe Economic Impacts of COVID-19: Evidence from a New Public Database Built Using Private Sector Data | NBERSource document
    111. undatedThe Fed - Business entry and exit in the COVID-19 pandemic: A preliminary look at official dataSource document
    112. undatedThe Fed - Monetary Policy: Monetary Policy Report (Branch)Source document
    113. undatedThe First Year of Pandemic Recovery: A District-Level AnalysisSource document
    114. undatedThe Messenger, 'Swindlers used Barbie dolls' COVID relief program article (June 28, 2023)Source document
    115. undatedThe Supplemental Poverty Measure: 2020 (Current Population Reports P60-275, September 2021)Source document
    116. undatedThe Unemployed and Essential Low-Wage Workers After the CARES Act | EconofactSource document
    117. undatedTimeline: The impact of coronavirus on restaurantsSource document
    118. undatedTo protect taxpayers from scams, IRS orders immediate stop to new Employee Retention Credit processing amid surge of questionable claims; coSource document
    119. undatedToast Posts Q4 Revenue Beat, Analysts Expect Fintech Pricing To Drive 2025 Growth - Toast (NYSE:TOST) - BenzingaSource document
    120. undatedToast Stock Price Target Raised to $45 at RBC Capital (Investing.com)Source document
    121. undatedToast Stock: Software Maker Builds Up Restaurant Business On Referral Engine | Investor's Business DailySource document
    122. undatedTRANSPARENCY IN SMALL BUSINESS LENDINGSource document
    123. undatedTreasury & IRS Release State-by-State Data on Third Round of Economic Impact Payments Totaling Nearly $390 Billion | U.S. Department of theSource document
    124. undatedTreasury and IRS Begin Delivering the Second Round of Economic Impact Payments to Millions of Americans | U.S. Department of the TreasurySource document
    125. undatedTreasury and IRS Disbursed 90 Million Economic Impact Payments from the American Rescue Plan | U.S. Department of the TreasurySource document
    126. undatedTreasury Issues Final Rule for State and Local Fiscal Recovery Funds Program to Support the Ongoing COVID Response | U.S. Department of theSource document
    127. undatedTreasury Releases Guidance to Speed the Provision of Emergency Rental Assistance Relief and Support Housing Stability for Renters at Risk ofSource document
    128. undatedTreasury, IRS Announce Delivery of 159 Million Economic Impact Payments | U.S. Department of the TreasurySource document
    129. undatedTreasury, IRS Deliver Economic Impact Payments to 130 Million Americans in Record Time | U.S. Department of the TreasurySource document
    130. undatedTwo Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program | United States Secret ServiceSource document
    131. undatedU.S. Department Of Labor Announces New CARES Act Guidance on Unemployment Insurance for States in Response to COVID-19 Crisis | U.S. DepartmSource document
    132. undatedU.S. Department of Labor Announces New Guidance to States on Unemployment Insurance Programs | U.S. Department of LaborSource document
    133. undatedU.S. Department of Labor Publishes Latest Guidance Regarding Pandemic Emergency Unemployment Compensation Program | U.S. Department of LaborSource document
    134. undatedU.S. Senate: U.S. Senate Roll Call Votes 116th Congress - 2nd SessionSource document
    135. undatedU.S. Treasury Awards $1.25 Billion to CDFIs to Support Economic Relief in Underserved Communities Affected by COVID-19 | U.S. Department ofSource document
    136. undatedUber debuts streamlined PPP loan applications for drivers through Kabbage | FortuneSource document
    137. undatedUber Technologies, Inc., Form 10-K, Fiscal Year Ended December 31, 2020Source document
    138. undatedUber Technologies, Inc. Rule 425 filing on the Postmates acquisition, July 6, 2020Source document
    139. undatedUNEMPLOYMENT INSURANCE PROGRAM LETTER No. 14-20, Change 1 | U.S. Department of LaborSource document
    140. undatedUnited States v. Aqeel et al., No. 4:20-cr-00583 (S.D. Tex.), Document 151, filed December 15, 2021Source document
    141. undatedUptake of the Main Street Lending Program — FEDS Notes (snapshot)Source document
    142. undatedUS jobless claims fall to 712,000 as pace of layoffs eases | AP NewsSource document
    143. undatedUSDA Farmers to Families Food Box | Agricultural Marketing ServiceSource document
    144. undatedUSDA Food Box Program: Key Information and Opportunities to Better Assess Performance | U.S. GAOSource document
    145. undatedForm RD 1980-44 — Guaranteed Loan Borrower Default Status (USDA Rural Development)Source document
    146. undatedWarrant Agreement — American Airlines Group Inc. and the Department of the TreasurySource document
    147. undatedWarrant Agreement — Hawaiian Holdings, Inc. and the Department of the TreasurySource document
    148. undatedVIDEO: Peters: “American Rescue Plan Was the Shot in the Arm Michiganders Needed” (Senator Gary Peters)Source document
    149. undatedVideos | Search | C-SPAN.orgSource document
    150. undatedVirtual Hearing Entitled: Prioritizing Fannie’s and Freddie’s Capital over America’s Homeowners and Renters? A Review of the Federal HousingSource document
    151. undatedWarrant Agreement, Allegiant Travel Company, Dated as of January 15, 2021Source document
    152. undatedWarrant Agreement, Frontier Group Holdings, Inc., Dated as of April 29, 2021Source document
    153. undatedWarrant Agreement, Frontier Group Holdings, Inc., Dated as of April 30, 2020Source document
    154. undatedWarrant Agreement, Hawaiian Holdings, Inc., Dated as of April 23, 2021Source document
    155. undatedWarrant Agreement, Southwest Airlines Co., Dated as of April 20, 2020Source document
    156. undatedWarrant Agreement, Southwest Airlines Co., Dated as of January 15, 2021Source document
    157. undatedWarrant Agreement, Spirit Airlines, Inc., Dated as of April 20, 2020Source document
    158. undatedWarrant Agreement, Spirit Airlines, Inc., Dated as of April 29, 2021Source document
    159. undatedWarrant Agreement, United Airlines Holdings, Inc., Dated as of April 29, 2021Source document
    160. undatedWas the Paycheck Protection Program Effective? — St. Louis Fed Regional Economist (snapshot)Source document
    161. undatedWaters Urges Fed to Address Concerns Regarding COVID-19 Programs and Facilities Needed to Support Small Businesses and the Economy | U.S. HoSource document
    162. undatedWeek 1: Labor Market Impacts of COVID-19 on Hourly Workers in Small- and Medium-Sized Businesses: Four Facts from Homebase Data - Rustandy CSource document
    163. undatedWere small businesses more likely to permanently close in the pandemic? - PMCSource document
    164. undatedWhat does the second wave of COVID-19 mean for small businesses? - Northeastern Global NewsSource document
    165. undatedWhere Have the Paycheck Protection Loans Gone So Far? - Liberty Street EconomicsSource document
    166. undatedWhich Industries Received PPP Loans?Source document
    167. undatedWill Tumulty | RAPIDADVANCE | Maryland Daily RecordSource document
    168. undatedWilliams and Van Duyne Pen Letter to Biden Administration Requesting Materials to Determine Alleged Misuse of Taxpayer Dollars to Stifle SpeSource document
    169. undatedWith $349 Billion in Emergency Small Business Capital Cleared, Treasury and SBA Begin Unprecedented Public-Private Mobilization Effort to DiSource document
    170. undatedWith Unemployment Claims Skyrocketing, Chairman Neal Questions Why the Department of Labor Has Yet to Distribute Emergency Funding to StatesSource document
    171. undatedWomply Study Suggests COVID-19 More Damaging to Small Businesses than Hurricanes or WildfiresSource document
    172. undatedWomply, "After You Apply," PPP Fast Lane FAQ (Internet Archive snapshot, May 12, 2021)Source document
    173. undatedWomply, "Apply for PPP Loans (SBA Paycheck Protection Program)" (Internet Archive snapshot, Dec. 7, 2021)Source document
    174. undatedWorkforceGPS: the OI Economic Tracker, a daily picture of economic activitySource document
    175. undatedWorking from home surveillance software for your boss - The Washington PostSource document
    176. undatedWSJ reporter Andriotis to cover private credit and private equity - Talking Biz NewsSource document
    177. undatedWyden Introduces Legislation to Help Non-profits | U.S. Senator Ron Wyden of OregonSource document
    178. undatedWyden Pushes to Ensure Stimulus Payments Reach Americans Experiencing Homelessness | U.S. Senator Ron Wyden of OregonSource document
    179. undatedX / Twitter — Centerpiece Captures · Pandemic Relief Cast · 2026-06-25Source document
    180. undatedZhu Et Al 2022 Agile Giss 3 21 Covid Forecast GraphSource document
    181. undatedZwick SBA Appendix PPP Hit TargetSource document
    182. undated新型コロナウイルス感染症特別貸付 (日本公庫)Source document

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

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