Year
2026 page 2 of 2
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
| Records | 355 (284 source documents and 71 court filings) |
|---|---|
| Dated | 2026-01-02 – 2026-09-18 |
| Courts | U.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 types | press releases (227), motions (24), testimony and hearings (12), reports and audits (7), notices (7) |
| Listed under programs | PPP (194), Unemployment insurance (117), EIDL (99), Other pandemic litigation (55) |
Records
284 source documents and 71 court filings, in date order across 2 pages.
- California Country Club Agrees to Pay $850,000 to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program LoanSource document · Press releases
- Foreign-Owned Industrial Lubricant Company To Pay $1.8 Million To Settle False Claims Act Allegations Related To Paycheck Protection Program LoanSource document · Press releases
- Fayetteville Resident Charged in Nearly $1 Million Pandemic Relief ScamSource document · Press releases
- Raleigh Business Owner Sentenced to Prison for Bankruptcy FraudSource document · Press releases
- Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud SchemeSource document · Press releases
- Air Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government LoanSource document · Press releases
- Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
- Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 MillionSource document · Press releases
- Nigerian Citizen and Three Other Individuals Sentenced in Connection with a $1.7 Million Money Laundering OperationSource document · Press releases
- Pflugerville Woman Sentenced to Federal Prison for Defrauding PPP Loan ProgramSource document · Press releases
- D.C. Business Owner Pleads Guilty to Stealing More than $1 Million in COVID-19 Relief FundsSource document · Press releases
- Illinois Man Sentenced to 15 Months in Prison for Failing to Pay Employment TaxesSource document · Press releases
- Fraud.gov: Track the Trump Administration’s Relentless War on FraudSource document · Press releases
- Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money launderingSource document · Press releases
- Griffin Grifter Sentenced to Federal Prison for DogfightingSource document · Press releases
- Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
- Georgia Man Admits to Conspiring to Distribute Fentanyl and to Bank Fraud CrimesSource document · Press releases
- Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan (U.S. Attorney’s Office…Source document · Press releases
- Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 MillionSource document · Press releases
- Dallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loansSource document · Press releases
- Bergen County Man Sentenced to 24 Months’ Imprisonment for Covid-19 Relief Program FraudSource document · Press releases
- Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibilitySource document · Press releases
- Massachusetts Mayor Charged with Pandemic Loan Fraud and Money LaunderingSource document · Press releases
- Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP LoansSource document · Press releases
- Louisville Woman Pleads Guilty to Federal Charges for CARES Act FraudSource document · Press releases
- Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan FraudSource document · Press releases
- ID Logistics US, Inc. Agrees To Pay $2.36 Million to Resolve False Claims Act Allegations Relating to a Paycheck Protection Program LoanSource document · Press releases
- Home Healthcare Company and its Owner Pay $1.2M to Resolve False Claims Act Allegations Related to COVID-19 Pandemic Relief LoansSource document · Press releases
- Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP LoansSource document · Press releases
- Hyattsville Resident Pleads Guilty to Participating in COVID-Relief Fraud SchemeSource document · Press releases
- SBA Refers $34 Million in Past-Due SVOG Debt to U.S. Treasury for CollectionSource document · Press releases
- Country Club Agrees to Pay Over $1 Million to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program LoanSource document · Press releases
- Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax FraudsSource document · Press releases
- Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud SchemesSource document · Press releases
- Grand jury indicts pair in $11 million pandemic relief fraud schemeSource document · Press releases
- Jacksonville Man Sentenced to Prison for Tax and Fraud CrimesSource document · Press releases
- Virginia Company to Pay $2.5 Million In Anti-Fraud CaseSource document · Press releases
- Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded ProgramsSource document · Press releases
- Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gainSource document · Press releases
- Oregon Man Sentenced to Prison for Tax Crimes and Other FraudSource document · Press releases
- U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief MoneySource document · Press releases
- Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan FraudSource document · Press releases
- Massachusetts Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money LaunderingSource document · Press releases
- Massachusetts State Representative Charged With Pandemic Loan Fraud and Money LaunderingSource document · Press releases
- Defendant’S MemorandumSource documentBank of America memorandum for class decertification, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), June 8, 2026.
- EDD Decertification Notice of MotionSource document · MotionsBank of America moves to decertify the classes in the California unemployment benefits litigation, hearing August 28, 2026, Doc 733.
- Federal Jury Finds Jefferson County Business Owner Guilty of Large-Scale Pandemic Relief Loan FraudSource document · Press releases
- Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief FundsSource document · Press releases
- Seattle data analytics company to pay more than $1 million to resolve claims that it improperly received a COVID Paycheck Protection Program (PPP) loanSource document · Press releases
- Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program LoanSource document · Press releases
- New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire FraudSource document · Press releases
- California Man Indicted and Detained for Multi-Million Dollar Covid-19 Loan and Commercial Loan Fraud SchemeSource document · Press releases
- Privacy Act Notice: New Routine Use for SBA 20 Records, 2026Source document · Notices
- Privacy Act Notice: SBA 21 Loan System Routine Uses, 2026Source document · Notices
- Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeSource document · Press releases
- New Jersey Man Pleads Guilty to Bank Fraud Conspiracy Involving More Than $1 Million in Fraudulent Pandemic Relief LoansSource document · Press releases
- Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of AliensSource document · Press releases
- New Jersey Woman Who Defrauded Pandemic Relief Program of More Than Half a Million Dollars Sentenced to a Year and a Day in PrisonSource document · Press releases
- Jonathan Andrew Jones, of Lafayette, has petitioned to plead guilty to two counts of wire fraudSource document · Press releases
- Privacy Act of 1974; Matching Program (FR Doc. 2026-18527)Source document · Notices
- Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
- Portland Man Found Guilty of Stealing Pandemic Relief FundsSource document · Press releases
- DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
- D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking BustSource document · Press releases
- New Jersey Woman Sentenced to 24 Months in Prison for Role in $9.1 Million COVID-19 Relief Fraud SchemeSource document · Press releases
- Two Companies Agree to Pay $3.9 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
- Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan FraudSource document · Press releases
- United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in…Source document · Press releases
- Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in FraudSource document · Press releases
- Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraudSource document · Press releases
- The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
- U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown…Source document · Press releases
- Winter Garden Woman Sentenced to 30 Months for COVID Relief Fraud and Failure to File Tax ReturnsSource document · Press releases
- Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
- U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That…Source document · Press releases
- U.S. Attorney’s Office for the Northern District of Indiana Joins DOJ Fraud Division, SBA, and SBA OIG in Surge…Source document · Press releases
- District of New Mexico Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
- DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding (U.S. Attorney’s Office…Source document · Press releases
- United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG…Source document · Press releases
- WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
- The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in…Source document · Press releases
- U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in Surge…Source document · Press releases
- Western District of Oklahoma Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-Era Loan FraudSource document · Press releases
- U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge…Source document · Press releases
- DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding (U.S. Attorney’s Office…Source document · Press releases
- Washington County Man Pleads Guilty in CARES Act FraudSource document · Press releases
- Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan FraudSource document · Press releases
- SBA Announces Suspensions for 870,000 U.S. Borrowers Tied to $39 Billion In Suspected Pandemic FraudSource document · Press releases
- MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
- U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In COVID-Era Loan FraudSource document · Press releases
- U.S. Attorney’s Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 MillionSource document · Press releases
- The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245…Source document · Press releases
- Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraudSource document · Press releases
- The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in…Source document · Press releases
- WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
- Western District of Texas U.S. Attorney’s Office Joins DOJ Fraud Division in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
- District of Connecticut Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud OffensesSource document · Press releases
- U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA-OIG in Surge Takedown Exceeding $245M in COVID-era Loan FraudSource document · Press releases
- One Woman Sentenced and Another Pleads Guilty in COVID-19 Fraud SchemesSource document · Press releases
- SBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL FraudSource document · Press releases
- District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement SurgeSource document · Press releases
- Trax Retail, Inc. Agrees to Pay $3 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
- U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud (U.S. Attorney’s Office…Source document · Press releases
- Two women from the Kansas City metropolitan area indicted for fraudulent Paycheck Protection Program loansSource document · Press releases
- Two Defendants Indicted for COVID-19 Fraud — SBA OIGSource document · Press releases
- Georgia Man Sentenced for Using Defunct Trucking Company to Steal More Than $170,000 in COVID-19 Relief FundsSource document · Press releases
- Former banker sentenced for defrauding bank through PPP loan schemeSource document · Press releases
Sources: the 284 record pages listed; court, dates and document types are as recorded on those pages.