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Year

2026

2026 — 284 source documents and 71 court filings in the archive, dated 2026-01-02 – 2026-09-18. Most often press releases (201), testimony and hearings (11), motions (10). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records355 (284 source documents and 71 court filings)
Dated2026-01-02 – 2026-09-18
CourtsU.S. District Court for the Southern District of California (101), U.S. District Court for the Southern District of Florida (6), U.S. Bankruptcy Court for the District of Delaware (4)
Document typespress releases (201), testimony and hearings (11), motions (10), reports and audits (7), briefs and memoranda (7)
Listed under programsPPP (167), EIDL (82), Other pandemic litigation (55), Unemployment insurance (48)

Records

284 source documents and 71 court filings, in date order across 2 pages.

  1. Here’s What the Trump Administration Is Doing to Crush Minnesota’s Fraud EpidemicSource document · Press releases
  2. “Objection”) for entry of an order, substantially in the form attached hereto as Exhibit A (theSource document · Orders and opinionsFifth omnibus objection in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Doc 1185, to disallow no liability and unliquidated claims.
  3. Maryland Department of Labor - Division of Unemployment Insurance - Part 2 - Unemployment Benefits - 01-06-26Source document · Reports and auditsMaryland legislative audit (January 6, 2026) of unemployment benefits reports $807.4 million in overpayments not timely pursued for recovery.
  4. Schedule 2 of Unliquidated Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 2 of Unliquidated Claims to Kabbage/KServicing's Fifth Omnibus Objection, Doc 1192-2, No. 22-10951-CTG, filed 01/07/26.
  5. Schedule 1 of No Liability Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 1, no liability claims (fifth omnibus objection), In re KServicing Wind Down Corp., No. 22-10951-CTG, Doc. 1192-1, January 7, 2026.
  6. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Source document · MotionsPlaintiffs ask the court to hear their Daubert challenge to Bank of America expert Victor Stango with summary judgment, No. 3:21-md-02992, 01/07/26.
  7. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganSource document · Motions
  8. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Source documentExhibit B: pages from economist David I. Levine's May 28, 2025 deposition on aggregate harm, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 01/08/26.
  9. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
  10. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationSource document
  11. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025), refiled January 8, 2026, on harm to cardholders denied access to unemployment benefits.
  12. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsExhibit 1: plaintiffs' expert Jay Minnucci's report faulting Bank of America's EDD claims call center, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  13. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationSource document
  14. Certificate of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 624)Source document
  15. Fact Sheet: President Donald J. Trump Establishes New Department of Justice Division for National Fraud EnforcementSource document
  16. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  17. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  18. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Source document
  19. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  20. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Source documentAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  21. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationSource document
  22. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)Source document
  23. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  24. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)Source document
  25. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Source document
  26. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Source documentPages from California's September 2020 EDD Strike Team assessment on backlogs and call centers, a plaintiffs' exhibit against Bank of America.
  27. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  28. This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · LettersJanuary 2021 notice letter to Bank of America alleging EDD debit card fraud and data-security failures, filed as PX 258, Doc 634-259.
  29. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Source documentCalMatters investigation (November 20, 2020) on Bank of America's EDD debit card contract and frozen accounts, filed as a plaintiffs' exhibit.
  30. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  31. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Source documentPX 23: cover pages of Anne Holt's January 8, 2025 deposition in the Bank of America unemployment case, 3:21-md-02992-GPC-MSB, 01/09/26.
  32. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Source document
  33. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Source documentPX 31: cover and opening pages of Bank of America expert Pamela Ann Joseph's May 12, 2025 deposition, No. 3:21-md-02992 (S.D. Cal.), 01/09/26.
  34. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Source documentOpening pages of the May 2025 deposition of J. Daniel Kreis, a plaintiffs' exhibit in the Bank of America unemployment case.
  35. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Source documentDeposition pages (October 2, 2025) of Bank of America's chairman and CEO Brian T. Moynihan, filed as a plaintiffs' exhibit.
  36. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Source document · Notices
  37. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionSource document · MotionsDeclaration of Meiriely Amaral supporting a preliminary injunction motion, Yick v. Bank of America, N.A., No. 3:21-cv-00376-VC (N.D. Cal.), April 1, 2021.
  38. Written Testimony of Erbin Crowell, Executive Director of the Neighboring Food Co-op AssociationSource document · Testimony and hearings · Crowell TestimonyWritten testimony of Erbin Crowell to the Senate Small Business Committee, January 14, 2026, on co-operatives and SBA's personal guarantee requirement.
  39. Melissa Spurgin, Chief Financial Officer, First Iowa State BankSource document · Testimony and hearings · Spurgin TestimonyTestimony of Melissa Spurgin of First Iowa State Bank, January 14, 2026, on why rural banks underuse SBA loan programs and proposed reforms.
  40. SBA Opens Review of Over $88 Million in Planned Parenthood Paycheck Protection Program LoansSource document · Press releases
  41. Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Source document · Orders and opinions
  42. NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of America, N.A. (McGarry,… — Bofa Ca Unemployment (Dkt. 637)Source documentGoodwin Procter withdraws Nicole Kim's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), January 28, 2026.
  43. GAO-26-107727, K-12 EDUCATION: Lessons Learned from Implementing COVID-19 Relief Funding Provisions Could Improve Future Grant MonitoringSource document · Reports and auditsGAO-26-107727, January 29, 2026: GAO report on ARPA maintenance of equity for K-12 relief funds, with three recommendations to Education.
  44. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationSource document
  45. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Source document · MotionsPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  46. Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
  47. Notice - Kyc Company Litigation (2026-02-05)Source document · NoticesNotice of Change of Address, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Document 661, February 5, 2026.
  48. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 657)Source document · Motions
  49. SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era FraudSource document · Press releases
  50. Karim Hill, President of BDC Community Capital CorporationSource document · Testimony and hearings · Hill TestimonyTestimony of Karim Hill of BDC Community Capital Corporation, February 9, 2026: CDFI lending, Boston SCALE Grant Program and support for the SPARK Act.
  51. Mandate of USCA as to Martin Kao re 173 Notice of Appeal - Final Judgment — United States v. Kao (Dkt. 191, D. Haw. No. 1:21-cr-00061)Source document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
  52. Bank of America's Motion to Seal Exhibit 10.B to the Declaration of Laura G. Brys (ECF 591)Source document · Motions
  53. Notice of Change of Address by Jean Sutton Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 685, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiff's counsel Jean S. Martin updates her contact details in the Bank of America unemployment case, No. 21-MD-02992-GPC-MSB, February 20, 2026.
  54. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching the Stango expert report to Bank of America's reply on excluding expert David Levine, Doc 681-1, February 20, 2026.
  55. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude David I. LevineSource document
  56. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching excerpts of the May 15, 2025 deposition of Chloe Noel East, Ph.D., No. 21-MD-02992-GPC-MSB, Doc 678-1, February 20, 2026.
  57. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude Jane CloningerSource document
  58. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching Minnucci deposition excerpts, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 675-1.
  59. 2 reason I did not focus on this in my report is that many 11:51AMSource document · Reports and auditsHX 52, East video deposition of May 15, 2025, No. 21-MD-02992-GPC-MSB, Document 678-3, filed February 20, 2026.
  60. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memorandaIndex of exhibits 185 to 192 to Bank of America's summary judgment reply in the California unemployment benefits litigation, Doc 693-4.
  61. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit list for Bank of America's reply on excluding plaintiffs' call center expert Jay Minnucci, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 02/20/26.
  62. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 678-2, S.D. Cal. No. 3:21-md-02992)Source documentAppendix listing East deposition excerpts for Bank of America's reply on excluding expert Chloe N. East in the unemployment case.
  63. Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
  64. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memorandaBrys declaration attaching exhibits to summary judgment reply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 693-3.
  65. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memorandaHoyle declaration, BANA reply on motion to exclude purported Cloninger expert opinions, No. 21-MD-02992-GPC-MSB, Doc 672-1, Feb. 20, 2026.
  66. Bank of America's Motion to Seal Documents Filed in Its Reply in Support of Its Motion for Partial Summary JudgmentSource document · Motions
  67. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 682)Source document · Motions
  68. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 679)Source document · Motions
  69. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 676)Source document · Motions
  70. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 673)Source document · Motions
  71. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 670)Source document · Motions
  72. Recovery Rebate Credit Payments Were Issued to 300,000 Ineligible TaxpayersSource document · Reports and auditsTIGTA audit 2026-406-007: IRS sent $447.8 million in Recovery Rebate Credit payments to 300,843 ineligible taxpayers, February 23, 2026.
  73. Statement of Kenneth R. Dieffenbach, Executive Director, Pandemic Response Accountability CommitteeSource document · Testimony and hearings · Dieffenbach TestimonyPRAC Executive Director Kenneth R. Dieffenbach's February 25, 2026 Senate Small Business Committee testimony on pandemic fraud analytics and prevention.
  74. Testimony of Inspector General William W. Kirk before the U.S. Senate, Committee on Small Business & Entrepreneurship…Source document · Testimony and hearingsSBA Inspector General William W. Kirk's testimony to the Senate Committee on Small Business and Entrepreneurship, February 25, 2026.
  75. Ernst Calls for Accountability for COVID FraudstersSource document · Press releases
  76. Ranking Member Markey Slams Trump Administration’s Hypocrisy on Partisan Fraud EnforcementSource document · Press releases
  77. Notice of Withdrawal of Appearance of Austin E. Collier on Behalf of Bank of America, N.A.Source document
  78. Complaint — Choi v. LexisNexis Risk Solutions (S.D. Tex.)Source document · Complaints and indictmentsFCRA complaint, Choi v. LexisNexis Risk Solutions Inc., No. 4:26-cv-01629 (S.D. Tex., February 27, 2026), over a speeding ticket reported to insurers.
  79. Markey Letter on Tariff Refunds for Small Businesses (2026)Source document · 2026 03 04 Markey Renews Call To Sba Ranking Member Markey Renews Call For Tariff Refund ProLetter from Ranking Member Edward J. Markey to SBA and other officials, March 4, 2026, urging a free tariff-refund system for small businesses.
  80. Joshua Rodgers, Camp Bow Wow Parkville — Main Street’s Top Dog: Growing the Small Business Pet EconomySource document · Testimony and hearings · Rodgers TestimonyTestimony of a Camp Bow Wow franchise owner to the Senate Small Business Committee, March 11, 2026, on franchising, SBA lending and the pet economy.
  81. Memorandum Opinion — Concert Investor v. SBASource document · Briefs and memoranda · Plaintiff, v. Civil Action No. 1Opinion in Concert Investor v. SBA, No. 1:21-cv-03150 (D.D.C.), March 13, 2026, vacating a Shuttered Venue grant denial.
  82. Plaintiff’s Notice of Filing — Concert Investor, LLC v. Small Business AdministrationSource document · Notices
  83. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  84. Written Testimony of Justin R. Goodman, White Coat Waste — Sunshine Week: Bringing Secret Government Spending to LightSource document · Testimony and hearings · Goodman TestimonyTestimony of Justin R. Goodman of White Coat Waste to the Senate Small Business Committee, March 18, 2026, on spending transparency, SBIR and PPP loans.
  85. Written Testimony of Joshua Miller, Director, Congress WatchSource document · Testimony and hearings · Miller TestimonyWritten testimony of Joshua Miller of Public Citizen to the Senate Small Business Committee, March 18, 2026, on inspectors general and DOGE.
  86. Indictment-. — United States v. Phillip Michael Valcin Jr. (companion docket to United States v. Lindsley Chambers Jr. et al., 0:25-cr-60273-PCH)Source document · Complaints and indictments
  87. Program Fraud Civil Remedies Act Regulations Statutory UpdatesSource document
  88. Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Source document · Transcripts · Concert Investor Sba
  89. Factual Proffer — United States v. Patrick Marquis Ayton Jr.Source documentFactual proffer, United States v. Patrick Marquis Ayton Jr, No. 25-CR-60273 (S.D. Fla.), Doc. 168, March 20, 2026: pandemic UI benefits fraud conspiracy.
  90. Testimony of Mark Warner, Liberation Bioindustries — Unlocking U.S. Industrial Biotechnology CommercializationSource document · Testimony and hearings · Warner TestimonyTestimony of Mark Warner of Liberation Bioindustries on the SBA's role in industrial biotechnology commercialization, with five recommendations.
  91. Creation of the National Fraud Enforcement DivisionSource document · Briefs and memoranda
  92. SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial InstitutionsSource document · Press releases
  93. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Source document · Orders and opinionsPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  94. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Source document
  95. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Source documentPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  96. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Source documentPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.
  97. Motion - Ayers v. Robinson, (2026-04-17)Source document · Motions
  98. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 574.1)Source document · Motions
  99. MOTION to Exclude Testimony of Carl Pry by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 574)Source document · Motions
  100. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 571.1)Source document · Motions
  101. Plaintiffs' Notice of Motion and Daubert Motion to Exclude Certain Testimony of Victor StangoSource document · Motions
  102. Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary JudgmentSource document
  103. Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  104. Declaration of Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-1, S.D. Cal. No. 3:21-md-02992)Source documentRegina Wang declaration filing Chloe N. East's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  105. Declaration of Brian Danitz in Support of Plaintiffs' Daubert Motion to Exclude Testimony of Carl PrySource document · Exhibits and declarations
  106. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Source document · MotionsBank of America's motion for partial summary judgment against the certified classes in the California unemployment card case.
  107. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Source document · Briefs and memorandaPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  108. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationSource document · Orders and opinions
  109. Declaration of Laura G. Brys in Support of Bank of America's Request for Judicial NoticeSource document
  110. Declaration Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-1, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs' counsel's declaration (filed January 8, 2026) attaching reports and testimony of call center expert Jay Minnucci.
  111. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-2, S.D. Cal. No. 3:21-md-02992)Source documentIndex of Bank of America's judicial-notice exhibits (October 17, 2025): auditor reports, EDD releases, fraud articles and more.
  112. Declaration of James Baltzer — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel's declaration (filed January 8, 2026) attaching expert reports in the fight over damages expert Greg J. Regan.
  113. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 618)Source document · Motions
  114. Declaration of Vasti S. Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-1, S.D. Cal. No. 3:21-md-02992)Source documentVasti S. Montiel declaration filing David I. Levine's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  115. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Source documentClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  116. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 650)Source document · Orders and opinions
  117. N.A.’s Motion for PartialSource document · MotionsBANA response to plaintiffs' objections to summary judgment evidence, No. 21-MD-02992-GPC-MSB, Document 693-1, filed February 20, 2026.
  118. SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 BillionSource document · Press releases
  119. Ernst-Led Bill to Send Scammers to the Slammer Passes SenateSource document · Press releases
  120. Complaint (2026-04-30)Source document · Complaints and indictmentsData breach class action complaint, Marquardt v. Medtronic, Inc., No. 0:26-cv-02418-DWF-DLM (D. Minn.), Doc. 1, filed April 30, 2026.
  121. Notice - Kyc Company Litigation (2026-05-11)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 719, May 11, 2026.
  122. Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)Source document · Judgments · United States v. David T. HinesDocument 76 in United States v. David Tyler Hines, No. 21-CR-20011-DPG (S.D. Fla.), May 14, 2026: defense motion for early termination of supervision.
  123. Kansas City Man Sentenced to 36 Months for Covid-19 FraudSource document · Press releases
  124. Lancaster Medical LLC agrees to pay $500,000 to resolve allegations related to Paycheck Protection Program eligibilitySource document · Press releases
  125. Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement ActionsSource document · Press releases
  126. Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief FundsSource document · Press releases
  127. Northern Virginia duo pleads guilty to defrauding pandemic relief programsSource document · Press releases
  128. AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
  129. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 723-3)Source documentDocument 723-3 (Exhibit A), No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $738,475,819 in UI funds left on prepaid cards.
  130. Memorandum For: Brent Parton (Exhibit B, Document 723-4)Source document
  131. Declaration Of JenniferSource document · Exhibits and declarationsDeclaration of a Bank of America prepaid unemployment executive, Doc. 723-1 in In re Bank of America California Unemployment Benefits Litigation.
  132. BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofSource document · MotionsBank of America's motion to seal its Notice of New Evidence and the Lennon Declaration, No. 21-MD-02992-GPC-MSB, Doc 721, filed May 19, 2026.
  133. Tolland Strip Club Owner Pleads GuiltySource document · Press releases
  134. 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
  135. Delco Woman Pleads Guilty to Money Laundering ConspiracySource document · Press releases
  136. Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud SchemesSource document · Press releases
  137. Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax ReturnsSource document · Press releases
  138. Nevada Trusts Ordered to Return Approximately $30 Million Transferred by Convicted FraudstersSource document · Press releases
  139. Testimony of Luke Rosiak, The Daily Wire, on Medicaid Home Health Waiver Programs — May 20, 2026Source document · Testimony and hearings · Rosiak TestimonyTestimony of Daily Wire reporter Luke Rosiak to a committee on Medicaid home health waiver programs, with policy proposals on data release and waivers.
  140. Donald K. Sherman, President and CEO, Citizens for Responsibility and Ethics in WashingtonSource document · Testimony and hearings · Sherman TestimonyTestimony of CREW president Donald K. Sherman to the Senate Small Business Committee, May 20, 2026, on federal fraud enforcement and small businesses.
  141. Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related FraudSource document · Press releases
  142. Dual U.S.-Nigerian citizen sentenced to over six years in prison for his role in a money laundering conspiracySource document · Press releases
  143. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinionsOrder in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), May 20, 2026: summary judgment hearing vacated.
  144. Defendant Bank of America, N.A.’s Notice of New Evidence Concerning Class Members — No. 3:21-md-02992Source document · MotionsBank of America notice of new evidence on class members, Doc. 723, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), May 19, 2026, citing DOL OIG information.
  145. Manufacturing Companies Agree to Pay $2.5 Million to Resolve Improper Paycheck Protection Program LoansSource document · Press releases
  146. Former CEO of Non-Profit Nursing Home Sentenced for Misapplication of PropertySource document · Press releases
  147. Bozeman woman sentenced to prison for bank fraud and money launderingSource document · Press releases
  148. Regions Bank to Pay $4. 9 Million to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program LoanSource document · Press releases
  149. This Week in Fraud: The Fraud Division Announced Expansion of Midwest Task Force and Authorization to Hire 15 New…Source document · Press releases
  150. Former Senior Vice President of Atlanta Housing Authority Sentenced to Prison for Housing Assistance Fraud and Pandemic Relief FraudSource document · Press releases
  151. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Source document · Motions · United States v. David T. HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
  152. Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic ProgramsSource document · Press releases
  153. Cape Girardeau Man Sentenced to Prison for Identity Theft, Pandemic FraudSource document · Press releases
  154. Peabody Man Pleads Guilty to Theft of Government MoneySource document · Press releases
  155. Casino Owner Andy Sanborn Charged with Misusing Over $250,000 of CARES Act FundsSource document · Press releases
  156. Trump Administration’s Full-Scale War on FraudSource document · Press releases
  157. SBA Disaster Loan Credit Standards, Collateral Requirements, and Debt CollectionSource document · Reports and audits
  158. Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program LoansSource document · Press releases
  159. Federal Jury Convicts Two Out-of-State Residents in Pandemic Relief Fraud SchemeSource document · Press releases
  160. SBA COVID-19 EIDL Financial Relief: Policy Options and ConsiderationsSource document · Reports and audits
  161. 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
  162. Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business LoansSource document · Press releases
  163. Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan FraudSource document · Press releases
  164. Omaha Man and Woman Sentenced for Conspiracy to Commit Wire FraudSource document · Press releases
  165. Father and Son Contractors Admit Tax Evasion, Payroll Tax Fraud, and Fraudulently Obtaining a Loan Meant to Help Small…Source document · Press releases
  166. Sussex County Man Convicted for $2.1 Million COVID-19 Fraud SchemeSource document · Press releases
  167. U.S. Attorney’s Office Reaches $7.9M in Settlements Connected to PPP Fraud Enforcement InitiativeSource document · Press releases
  168. Kanawha County Woman Pleads Guilty to $83,332 COVID-19 Fraud SchemeSource document · Press releases
  169. Complaint — Barbara Riddle v. Experian Information SolutionsSource document · Complaints and indictments
  170. Laplace Woman Guilty of Covid-19 Relief FraudSource document · Press releases
  171. Large-Scale Counterfeit Pill Manufacturer Sentenced to 13 Years in Federal PrisonSource document · Press releases
  172. Louisiana Woman Pleads Guilty to Pandemic Relief SchemeSource document · Press releases
  173. Florida Resident Sentenced To 5 Years For Obtaining Fraudulent COVID Loans, Scams Targeting Investors, And Stealing Government PropertySource document · Press releases
  174. Maryland Man Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy CaseSource document · Press releases
  175. Markey–Rosen Letter to SBA Administrator (June 2, 2026)Source document · 2026 06 03 Markey To Sba White House Ranking Member Markey Committee Democrats Call For SbaLetter of June 2, 2026 from Sen. Markey and committee Democrats to SBA Administrator Loeffler on her absence from budget testimony and audit findings.
  176. COVID Fraud Transparency Act of 2026Source document · Reports and audits
  177. New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionSource document · Press releases
  178. Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud SchemeSource document · Press releases
  179. Former USAID Employee Pleads Guilty to CARES Act FraudSource document · Press releases
  180. SBA Suspends 27,486 Ohio Borrowers Connected to $1.1 Billion in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  181. USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2Source document · Pleas and sentencing
  182. Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDoc. 733-8, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), June 8, 2026: Bank of America executive's declaration supporting its motion to decertify the classes.
  183. AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
  184. AOE to Brys DeclarationSource document · Exhibits and declarationsBank of America's appendix of four exhibits to the Brys declaration, Document 733-3 in No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), filed June 8, 2026.
  185. BANA EDD - Brys Decl. ISO Class DecertSource document
  186. Memorandum For: Brent Parton (Exhibit B, Document 733-11)Source documentDoc. 733-11, Exhibit B in No. 3:21-md-02992-GPC-MSB: 2022 DOL OIG alert memo reporting $45.6 billion in potentially fraudulent UI payments.
  187. Memorandum For: Suzan G. LevineSource documentDOL OIG alert memo of February 22, 2021 on $5.4 billion in potentially fraudulent UI benefits, filed as Document 733-6 in No. 3:21-md-02992-GPC-MSB.
  188. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 733-10)Source documentDoc. 733-10, No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $714,626,297 in UI funds held on Financial Institution 1 prepaid cards.
  189. BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOSource document · MotionsBANA motion to seal documents supporting its motion to decertify the classes, No. 21-MD-02992-GPC-MSB, Document 731, filed June 8, 2026.
  190. Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from TaxpayersSource document · Press releases
  191. Orlando Resident Charged with Mortgage and COVID Relief FraudSource document · Press releases
  192. Columbia, Missouri Woman Pleads Guilty to Wire FraudSource document · Press releases
  193. Chickaloon man sentenced to prison for COVID-19 fraud conspiracySource document · Press releases
  194. New York Educational Technology Company Agrees to Settle Federal Grant Fraud Claims for $274,634Source document · Press releases
  195. United States’ Sentencing MemorandumSource document · Pleas and sentencingGovernment sentencing memo, U.S. v. Chambers, No. 25-CR-60273-PCH (S.D. Fla.): recommends 72 to 101 months and $1,670,954 restitution.
  196. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  197. Texas Man Sentenced for Pandemic Fraud ConspiracySource document · Press releases
  198. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications (U.S. Attorney’s Office…Source document · Press releases
  199. Columbus man pleads guilty to defrauding COVID-19 relief programsSource document · Press releases
  200. Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy FraudSource document · Press releases
  201. Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  202. Plymouth Man Convicted of PPP FraudSource document · Press releases
  203. IT Group Agrees to Repay $7 Million in CARES Act FundingSource document · Press releases
  204. H. R. 4238, Disaster Loan Accountability and Reform Act — Reported Bill (119th Congress)Source document · 407464 2026 06 23 Committee On Small Business Celebrates Seven Commi Att2Reported bill H. R. 4238, Disaster Loan Accountability and Reform Act (June 11, 2026): SBA disaster loan reporting, funding notices and GAO reports.
  205. H.R. 8881, SBA Artificial Intelligence Utilization ActSource document · 407464 2026 06 23 Committee On Small Business Celebrates Seven Commi Att5H. R. 8881 as reported June 3, 2026: requires the Small Business Administration to report annually to Congress on its use of artificial intelligence.
  206. Womply Government Data Sharing Fact SheetSource document · Womply Government Data Sharing Fact SheetWomply fact sheet (June 2026) stating it gave data on about 1.5 million PPP loan applications to 48 agencies answering legal process, 2021 to 2024.
  207. Womply Government Investigation SupportSource document · Womply Government Investigation SupportWomply's June 2026 statement on its support for federal PPP fraud investigations, citing 1.1M+ applications screened out and 14+ prosecutions.
  208. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource documentSBA motion to dismiss the PPP appeal of OTO Analytics, Inc., Docket No. PPP-4959988403 (SBA OHA), January 18, 2023, after withdrawing its loan decision.
  209. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource documentSBA motion to dismiss the PPP appeal of OTO Analytics, Inc., Docket No. PPP-5187557106 (SBA OHA), January 18, 2023, after withdrawing its loan decision.
  210. Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead GuiltySource document · Press releases
  211. Markey Letter on SBA Boston District Office (June 30, 2026)Source document · 2026 07 01 Markey Fights To Sba Ranking Member Markey Fights To Restore Access To EssenLetter from Ranking Member Edward J. Markey to SBA Administrator Kelly Loeffler, June 30, 2026, on SBA office closures and relocations in Massachusetts.
  212. Criminal Complaint — United States v. Damion Mckenzie (S.D. Fla.)Source document · Complaints and indictments · Crim Flsd Unknown Us V Damion Mckenzie Docx ComplaintCriminal complaint and affidavit in United States v. Damion Mckenzie (S.D. Fla.), August 3, 2020, charging wire fraud, bank fraud and conspiracy.
  213. Justice Cisternino Indictment Doc1Source document · Complaints and indictments · Justice Cisternino Indictment Doc1Indictment of Don V. Cisternino, No. 6:21-cr-00016-WWB-DCI (M.D. Fla.), February 3, 2021: wire fraud and related counts over a $7,210,000 PPP loan.
  214. United States' Complaint in Intervention — United States ex rel. Pietschner v. Petralia (E.D. Tex.)Source document · Complaints and indictments · Justice Kabbage Edtx Complaint Doc40Doc. 40, U.S. complaint in intervention against former Kabbage executives, No. 4:21-cv-110-SDJ (E.D. Tex.), December 20, 2024: False Claims Act PPP claims.
  215. Andy Sanborn Pleads Guilty to Misusing Over $250,000 of CARES Act FundsSource document · Press releases
  216. SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  217. Sudbury CPA Sentenced for Conspiracy to Defraud the IRS and Pandemic Relief FraudSource document · Press releases
  218. Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief FraudSource document · Press releases
  219. United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic LoansSource document · Press releases
  220. Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegationsSource document · Press releases
  221. Ohio Woman and Two Sons Charged with Conspiracy to Defraud the IRS and Pandemic-era Programs of More Than $5MSource document · Press releases
  222. Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related LoansSource document · Press releases
  223. SBA Expands Use of Palantir Software to Accelerate Pandemic Fraud CrackdownSource document · Press releases
  224. Rockland Congruity LLC Agrees to Pay $2.6 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  225. Former Department of Education Employee Agrees to Pay More Than $160,000 to Resolve False Claims Act AllegationsSource document · Press releases
  226. LS Cable and System USA Inc. Agrees to Pay $4 Million to Resolve Allegedly False PPP Loan and Forgiveness ClaimsSource document · Press releases
  227. Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 BenefitsSource document · Press releases
  228. Fashion House Enters Settlement for Receipt of Improper Paycheck Protection Program LoanSource document · Press releases
  229. Louisiana Company Settles Matter Alleging Receipt of Improper CARES Act Loans for Over $2.9 MillionSource document · Press releases
  230. Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program LoanSource document · Press releases
  231. Baltimore County Man Sentenced for Bribing Former Baltimore City Finance OfficialSource document · Press releases
  232. Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act CaseSource document · Press releases
  233. Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program LoanSource document · Press releases
  234. Fundraiser Connected to Assassination of Haitian President Sentenced to 20 Years for Money Laundering SchemeSource document · Press releases
  235. Stainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegationsSource document · Press releases
  236. Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme (U.S. Attorney’s Office, Southern District of Florida)Source document · Press releases
  237. Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million SchemeSource document · Press releases
  238. Retired Massachusetts State Police Sergeant Sentenced for PPP FraudSource document · Press releases
  239. Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan ApplicationsSource document · Press releases
  240. German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 MillionSource document · Press releases
  241. $3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) LoansSource document · Press releases
  242. Phoenix Family Pleads Guilty to Role in $2.2 Million Covid-19 Fraud Scheme and Firearms ChargesSource document · Press releases
  243. Crips Leader, Music Label Owner and Purported Anti-Gang Activist Hit with More Federal Charges, Including Soliciting Witness MurderSource document · Press releases
  244. Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State PartnershipsSource document · Press releases
  245. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the State (U.S. Attorney’s Office, Eastern District of Louisiana)Source document · Press releases
  246. LOUISIANA U.S. ATTORNEYS HIGHLIGHT NINE RECENT FRAUD PROSECUTIONS ACROSS THE STATE (U.S. Attorney’s Office, Middle District of Louisiana)Source document · Press releases
  247. Unprecedented Fraud Enforcement Actions Across the Southeast Resulting from Federal-State PartnershipsSource document · Press releases
  248. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the State (U.S. Attorney’s Office, Western District of Louisiana)Source document · Press releases

Sources: the 284 record pages listed; court, dates and document types are as recorded on those pages.

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