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Year

2026

2026 — 340 source documents in the archive, dated 2026-01-02 – 2026-09-18. Most often press releases (227), motions (24), testimony and hearings (12). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records340 indexed pages
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 (227), motions (24), testimony and hearings (12), reports and audits (7), notices (7)
Listed under programsPPP (194), Unemployment insurance (117), EIDL (99), Other pandemic litigation (55)

Records

340 source documents, 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 opinions
  3. Maryland Department of Labor - Division of Unemployment Insurance - Part 2 - Unemployment Benefits - 01-06-26Source document · Reports and audits
  4. Schedule 2 of Unliquidated Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource document
  5. Schedule 1 of No Liability Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource document
  6. Pls’ Unopposed Motion to ConsiderSource document · Motions
  7. Plaintiffs’ Opposition to Defendant’s Motion to ExcludeSource document · Motions
  8. 23 Reported by: — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source document
  9. Exhibit 2, Deposition of May 15, 2025 — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  10. 18 Certified Shorthand Reporter andSource document
  11. Expert Report of Chloe N. EastSource document · Reports and audits
  12. Ert Report of Jay MinnucciSource document · Reports and audits
  13. 23 Stenographically Reported By: — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992Source 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. the respective parties, pursuant to OrderSource document · Orders and opinions
  17. of the Mail Date if any informat ion is incorrect. Reporting incorrect informa tion may result in aSource document
  18. Reported by: Marci Tiel, Csr No. 12791Source document
  19. Declaration of Kuang Ting Chong in Support of Plaintiffs’ Motion for Class CertificationSource document · Motions
  20. PX 298 - Decl of Kelly AristidesSource document
  21. 13 Reported by: Rosalie A. Kramm, CSR No. 5469, RPR, CRRSource document
  22. LORRAINE B . ABATE, a Certified Shorthand Reporter andSource document
  23. Expert Rebuttal Report of J. Daniel KreisSource document · Reports and audits
  24. 20 Registered Professional Reporter and NotarySource document
  25. 25 Reported by: Christine A. Taylor, RPR (2026-01-09)Source document
  26. EDD Strike Team Detailed Assessment and Recommendations (September 2020)Source document
  27. Expert Report of J. Daniel KreisSource document · Reports and audits
  28. This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · Letters
  29. How Bank of America helped fuel California’s unemployment meltdown - CalMattersSource document
  30. Stenographically report e d bySource document · Reports and audits
  31. PX23, Deposition of January 8, 2025 — In re Bank of America California Unemployment Benefits LitigationSource document
  32. 22 Reporter in and for the State of Texas, at Jones DaySource document
  33. (REPORTER'S NOTE : To the greatest extentSource document
  34. 24 Reported by: Laurie Donovan, Rpr, Crr, ClrSource document
  35. before Susan Lozzi, Registered Professional ReporterSource document
  36. Notice - Kyc Company Litigation (2026-01-09)Source document · Notices
  37. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionSource document · Motions
  38. Crowell TestimonySource document · Testimony and hearings · Crowell Testimony
  39. Spurgin TestimonySource document · Testimony and hearings · Spurgin Testimony
  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. BANA EDD - Ntc of Withdrawal Nicole KimSource document
  43. GAO-26-107727, K-12 EDUCATION: Lessons Learned from Implementing COVID-19 Relief Funding Provisions Could Improve Future Grant MonitoringSource document · Reports and audits
  44. DRAFT BoA Jt Mot to Withdraw DocumentsSource document
  45. Motion - Kyc Company Litigation (2026-02-03)Source document · Motions
  46. Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
  47. Notice - Kyc Company Litigation (2026-02-05)Source document · Notices
  48. N.A.’s Motion to SealSource document · Motions
  49. SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era FraudSource document · Press releases
  50. Hill TestimonySource document · Testimony and hearings · Hill Testimony
  51. The judgment of this Court, entered February 17, 2026, takes effect thisSource document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
  52. BANA EDD - Motion to Seal Exhibit 10.BSource document · Motions
  53. Notice of Change - Bank of America - JSMSource document · Notices
  54. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  55. BANA EDD - Levine Hoyle Aoe ISO MteSource document
  56. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  57. BANA EDD - Cloninger Hoyle Aoe ISO MteSource document
  58. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  59. 2 reason I did not focus on this in my report is that many 11:51AMSource document · Reports and audits
  60. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memoranda
  61. BANA EDD - Minnucci Hoyle Aoe ISO MteSource document
  62. BANA EDD - East Hoyle Aoe ISO MteSource document
  63. Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
  64. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memoranda
  65. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memoranda
  66. BANA EDD - Motion to Seal Reply ISO MSJSource document · Motions
  67. BANA EDD - Regan Daubert Motion to Seal ReplySource document · Motions
  68. BANA EDD - Levine Daubert Motion to Seal ReplySource document · Motions
  69. BANA EDD - East Daubert Motion to Seal ReplySource document · Motions
  70. BANA EDD - Minnucci Daubert Motion to Seal ReplySource document · Motions
  71. BANA EDD - Cloninger Daubert Motion to Seal ReplySource document · Motions
  72. Recovery Rebate Credit Payments Were Issued to 300,000 Ineligible TaxpayersSource document · Reports and audits
  73. Dieffenbach TestimonySource document · Testimony and hearings · Dieffenbach Testimony
  74. Kirk TestimonySource document · Testimony and hearings · Kirk Testimony
  75. Testimony of Inspector General William W. Kirk before the U.S. Senate, Committee on Small Business & Entrepreneurship, "From Fraud to Recovery: Restoring…Source document · Testimony and hearings
  76. Ernst Calls for Accountability for COVID FraudstersSource document · Press releases
  77. Ranking Member Markey Slams Trump Administration’s Hypocrisy on Partisan Fraud EnforcementSource document · Press releases
  78. BANA EDD - Ntc of Withdrawal Austin CollierSource document
  79. ComplaintSource document · Complaints and indictments
  80. 2026 03 04 Markey Renews Call To Sba Ranking Member Markey Renews Call For Tariff Refund P - 2026 03 04 Markey Renews Call To Sba Ranking.Source document · 2026 03 04 Markey Renews Call To Sba Ranking Member Markey Renews Call For Tariff Refund Pro
  81. Rodgers TestimonySource document · Testimony and hearings · Rodgers Testimony
  82. Memorandum Opinion — Concert Investor, LLC v. SBA, No. 1:21-cv-03150 (CJN), D.D.C., decided March 13, 2026 by Judge Carl J. NicholsSource document · Briefs and memoranda · Plaintiff, v. Civil Action No. 1
  83. Order (2026-03-13, 1)Source document · Orders and opinions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  84. Order (2026-03-13, 2)Source document · Notices
  85. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  86. Goodman TestimonySource document · Testimony and hearings · Goodman Testimony
  87. Miller TestimonySource document · Testimony and hearings · Miller Testimony
  88. 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
  89. Program Fraud Civil Remedies Act Regulations Statutory UpdatesSource document
  90. Subject Appeal your SVOG Decision Status CompletedSource document · Transcripts · Concert Investor Sba
  91. Factual Proffer — United States v. Patrick Marquis Ayton Jr.Source document
  92. Warner TestimonySource document · Testimony and hearings · Warner Testimony
  93. Creation of the National Fraud Enforcement DivisionSource document · Briefs and memoranda
  94. SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial InstitutionsSource document · Press releases
  95. Opposition to Def’s Motion to Exclude Opinions of Jane CloningerSource document · Orders and opinions
  96. 2026-01-08 Opp to Mtn to Exclude Minnucci [Redacted]Source document
  97. 2026-01-08 Opp to Mtn to Exclude Levine [Redacted]Source document
  98. 2026-01-08 Opp to Mtn to Exclude East [Redacted]Source document
  99. Motion - Ayers v. Robinson, (2026-04-17)Source document · Motions
  100. Plaintiffs’ Daubert Motion to Exclude Testimony of Carl PrySource document · Motions
  101. Daubert Motion to Exclude Carl Pry — In re BofA Unemployment Benefits LitigationSource document · Motions
  102. Mpa Iso Plaintiffs’ Daubert Motion to ExclSource document · Motions
  103. Stango Daubert notice of motion vFINALSource document · Motions
  104. BANA (EDD) - MSJ - Brys DeclSource document
  105. Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  106. 2026-01-08 RRW Decl ISO Opp to Exclude EastSource document
  107. Danitz Declaration ISO Daubert re Carl Pry — In re BofA Unemployment Benefits LitigationSource document · Exhibits and declarations
  108. Bana_edd -Notice of Motion for Partial SJSource document · Motions
  109. Response to Statement of Undisputed Facts — In re Bank of America California Unemployment Benefits LitigationSource document · Briefs and memoranda
  110. Chan Declaration ISO Opp to Summary Judgment — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  111. BANA EDD - Rjn Brys DecSource document
  112. 2026-01-08 RRW Decl ISO Opp to Exclude MinnucciSource document
  113. BANA EDD - RJN AOE to Brys DeclSource document
  114. Decl. Of James Baltzer In Support Of Opposition To The Bank’S Daubert Motion ReSource document · Motions
  115. Final Regan Daubert Opp motion to seal v1Source document · Motions
  116. 2026-01-8 VSM Decl ISO Opp to Exclude LevineSource document
  117. 2026-01-09 Opp to MSJ [Redacted]Source document
  118. Amended Motion to Seal Opp to Summary Judgment — In re BofA Unemployment LitigationSource document · Orders and opinions
  119. N.A.’s Motion for PartialSource document · Motions
  120. SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 BillionSource document · Press releases
  121. Ernst-Led Bill to Send Scammers to the Slammer Passes SenateSource document · Press releases
  122. Complaint (2026-04-30)Source document · Complaints and indictments
  123. Notice - Kyc Company Litigation (2026-05-11)Source document · Notices
  124. Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)Source document · Judgments · United States v. David T. Hines
  125. Kansas City Man Sentenced to 36 Months for Covid-19 FraudSource document · Press releases
  126. Lancaster Medical LLC agrees to pay $500,000 to resolve allegations related to Paycheck Protection Program eligibilitySource document · Press releases
  127. Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement ActionsSource document · Press releases
  128. Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief FundsSource document · Press releases
  129. Northern Virginia duo pleads guilty to defrauding pandemic relief programsSource document · Press releases
  130. AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
  131. Memorandum For: Henry MackSource document
  132. Memorandum For: Brent PartonSource document
  133. Declaration Of JenniferSource document · Exhibits and declarations
  134. BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofSource document · Motions
  135. Tolland Strip Club Owner Pleads GuiltySource document · Press releases
  136. 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
  137. Delco Woman Pleads Guilty to Money Laundering ConspiracySource document · Press releases
  138. Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud SchemesSource document · Press releases
  139. Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax ReturnsSource document · Press releases
  140. Nevada Trusts Ordered to Return Approximately $30 Million Transferred by Convicted FraudstersSource document · Press releases
  141. Testimony of Luke Rosiak, The Daily Wire, on Medicaid Home Health Waiver Programs — May 20, 2026Source document · Testimony and hearings · Rosiak Testimony
  142. Sherman TestimonySource document · Testimony and hearings · Sherman Testimony
  143. Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related FraudSource document · Press releases
  144. Dual U.S.-Nigerian citizen sentenced to over six years in prison for his role in a money laundering conspiracySource document · Press releases
  145. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinions
  146. Motion For SummarySource document · Motions
  147. Manufacturing Companies Agree to Pay $2.5 Million to Resolve Improper Paycheck Protection Program LoansSource document · Press releases
  148. Former CEO of Non-Profit Nursing Home Sentenced for Misapplication of PropertySource document · Press releases
  149. Bozeman woman sentenced to prison for bank fraud and money launderingSource document · Press releases
  150. Regions Bank to Pay $4. 9 Million to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program LoanSource document · Press releases
  151. This Week in Fraud: The Fraud Division Announced Expansion of Midwest Task Force and Authorization to Hire 15 New Medicaid Prosecutors, an Unprecedented…Source document · Press releases
  152. Former Senior Vice President of Atlanta Housing Authority Sentenced to Prison for Housing Assistance Fraud and Pandemic Relief FraudSource document · Press releases
  153. United States’ Response To Defendant’S Motion ForSource document · Motions · United States v. David T. Hines
  154. Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic ProgramsSource document · Press releases
  155. Cape Girardeau Man Sentenced to Prison for Identity Theft, Pandemic FraudSource document · Press releases
  156. Peabody Man Pleads Guilty to Theft of Government MoneySource document · Press releases
  157. Casino Owner Andy Sanborn Charged with Misusing Over $250,000 of CARES Act FundsSource document · Press releases
  158. Trump Administration’s Full-Scale War on FraudSource document · Press releases
  159. SBA Disaster Loan Credit Standards, Collateral Requirements, and Debt CollectionSource document · Reports and audits
  160. Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program LoansSource document · Press releases
  161. Federal Jury Convicts Two Out-of-State Residents in Pandemic Relief Fraud SchemeSource document · Press releases
  162. SBA COVID-19 EIDL Financial Relief: Policy Options and ConsiderationsSource document · Reports and audits
  163. 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
  164. Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business LoansSource document · Press releases
  165. Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan FraudSource document · Press releases
  166. Omaha Man and Woman Sentenced for Conspiracy to Commit Wire FraudSource document · Press releases
  167. Father and Son Contractors Admit Tax Evasion, Payroll Tax Fraud, and Fraudulently Obtaining a Loan Meant to Help Small Businesses During COVID-19 Pandemic and…Source document · Press releases
  168. Sussex County Man Convicted for $2.1 Million COVID-19 Fraud SchemeSource document · Press releases
  169. U.S. Attorney’s Office Reaches $7.9M in Settlements Connected to PPP Fraud Enforcement InitiativeSource document · Press releases
  170. Kanawha County Woman Pleads Guilty to $83,332 COVID-19 Fraud SchemeSource document · Press releases
  171. v. ) COMPLAINTSource document · Complaints and indictments
  172. Laplace Woman Guilty of Covid-19 Relief FraudSource document · Press releases
  173. Large-Scale Counterfeit Pill Manufacturer Sentenced to 13 Years in Federal PrisonSource document · Press releases
  174. Louisiana Woman Pleads Guilty to Pandemic Relief SchemeSource document · Press releases
  175. Florida Resident Sentenced To 5 Years For Obtaining Fraudulent COVID Loans, Scams Targeting Investors, And Stealing Government PropertySource document · Press releases
  176. Maryland Man Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy CaseSource document · Press releases
  177. 2026 06 03 Markey To Sba White House Ranking Member Markey Committee Democrats Call For Sb - 2026 06 03 Markey To Sba White House Ranking.Source document · 2026 06 03 Markey To Sba White House Ranking Member Markey Committee Democrats Call For Sba
  178. COVID Fraud Transparency Act of 2026Source document · Reports and audits
  179. New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionSource document · Press releases
  180. Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud SchemeSource document · Press releases
  181. Former USAID Employee Pleads Guilty to CARES Act FraudSource document · Press releases
  182. SBA Suspends 27,486 Ohio Borrowers Connected to $1.1 Billion in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  183. USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2Source document · Pleas and sentencing
  184. Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarations
  185. AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
  186. AOE to Brys DeclarationSource document · Exhibits and declarations
  187. BANA EDD - Brys Decl. ISO Class DecertSource document
  188. Memorandum For: Brent PartonSource document
  189. Memorandum For: Suzan G. LevineSource document
  190. Memorandum For: Henry MackSource document
  191. BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOSource document · Motions
  192. Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from TaxpayersSource document · Press releases
  193. Orlando Resident Charged with Mortgage and COVID Relief FraudSource document · Press releases
  194. Columbia, Missouri Woman Pleads Guilty to Wire FraudSource document · Press releases
  195. Chickaloon man sentenced to prison for COVID-19 fraud conspiracySource document · Press releases
  196. New York Educational Technology Company Agrees to Settle Federal Grant Fraud Claims for $274,634Source document · Press releases
  197. United States’ Sentencing MemorandumSource document · Pleas and sentencing
  198. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  199. Texas Man Sentenced for Pandemic Fraud ConspiracySource document · Press releases
  200. Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan ApplicationsSource document · Press releases
  201. Columbus man pleads guilty to defrauding COVID-19 relief programsSource document · Press releases
  202. Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy FraudSource document · Press releases
  203. Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  204. Plymouth Man Convicted of PPP FraudSource document · Press releases
  205. IT Group Agrees to Repay $7 Million in CARES Act FundingSource document · Press releases
  206. 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 Att2
  207. 407464 2026 06 23 Committee On Small Business Celebrates Seven Commi Att5Source document · 407464 2026 06 23 Committee On Small Business Celebrates Seven Commi Att5
  208. Womply Government Data Sharing Fact SheetSource document · Womply Government Data Sharing Fact Sheet
  209. Womply Government Investigation SupportSource document · Womply Government Investigation Support
  210. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource document
  211. MOTION TO DISMISS THE PAYCHECK PROTECTION PROGRAM APPEALSource document
  212. Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead GuiltySource document · Press releases
  213. 2026 07 01 Markey Fights To Sba Ranking Member Markey Fights To Restore Access To EssenSource document · 2026 07 01 Markey Fights To Sba Ranking Member Markey Fights To Restore Access To Essen
  214. Criminal Complaint — United States v. Damion Mckenzie (S.D. Fla.)Source document · Complaints and indictments · Crim Flsd Unknown Us V Damion Mckenzie Docx Complaint
  215. Justice Cisternino Indictment Doc1Source document · Complaints and indictments · Justice Cisternino Indictment Doc1
  216. United States' Complaint in Intervention — United States ex rel. Pietschner v. Petralia (E.D. Tex.)Source document · Complaints and indictments · Justice Kabbage Edtx Complaint Doc40
  217. Andy Sanborn Pleads Guilty to Misusing Over $250,000 of CARES Act FundsSource document · Press releases
  218. SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent Pandemic-Era LoansSource document · Press releases
  219. Sudbury CPA Sentenced for Conspiracy to Defraud the IRS and Pandemic Relief FraudSource document · Press releases
  220. Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief FraudSource document · Press releases
  221. United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic LoansSource document · Press releases
  222. Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegationsSource document · Press releases
  223. Ohio Woman and Two Sons Charged with Conspiracy to Defraud the IRS and Pandemic-era Programs of More Than $5MSource document · Press releases
  224. Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related LoansSource document · Press releases
  225. SBA Expands Use of Palantir Software to Accelerate Pandemic Fraud CrackdownSource document · Press releases
  226. Rockland Congruity LLC Agrees to Pay $2.6 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  227. Former Department of Education Employee Agrees to Pay More Than $160,000 to Resolve False Claims Act AllegationsSource document · Press releases
  228. LS Cable and System USA Inc. Agrees to Pay $4 Million to Resolve Allegedly False PPP Loan and Forgiveness ClaimsSource document · Press releases
  229. Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 BenefitsSource document · Press releases
  230. Fashion House Enters Settlement for Receipt of Improper Paycheck Protection Program LoanSource document · Press releases
  231. Louisiana Company Settles Matter Alleging Receipt of Improper CARES Act Loans for Over $2.9 MillionSource document · Press releases
  232. Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program LoanSource document · Press releases
  233. Baltimore County Man Sentenced for Bribing Former Baltimore City Finance OfficialSource document · Press releases
  234. Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act CaseSource document · Press releases
  235. Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program LoanSource document · Press releases
  236. Fundraiser Connected to Assassination of Haitian President Sentenced to 20 Years for Money Laundering SchemeSource document · Press releases
  237. Stainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegationsSource document · Press releases
  238. Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million SchemeSource document · Press releases
  239. Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million SchemeSource document · Press releases
  240. Retired Massachusetts State Police Sergeant Sentenced for PPP FraudSource document · Press releases
  241. Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan ApplicationsSource document · Press releases
  242. German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 MillionSource document · Press releases
  243. $3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) LoansSource document · Press releases
  244. Phoenix Family Pleads Guilty to Role in $2.2 Million Covid-19 Fraud Scheme and Firearms ChargesSource document · Press releases
  245. Crips Leader, Music Label Owner and Purported Anti-Gang Activist Hit with More Federal Charges, Including Soliciting Witness MurderSource document · Press releases
  246. Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State PartnershipsSource document · Press releases
  247. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases
  248. LOUISIANA U.S. ATTORNEYS HIGHLIGHT NINE RECENT FRAUD PROSECUTIONS ACROSS THE STATESource document · Press releases
  249. Unprecedented Fraud Enforcement Actions Across the Southeast Resulting from Federal-State PartnershipsSource document · Press releases
  250. Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateSource document · Press releases

Sources: the 340 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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