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Year

2026 page 2 of 2

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. 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
  2. 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
  3. Fayetteville Resident Charged in Nearly $1 Million Pandemic Relief ScamSource document · Press releases
  4. Raleigh Business Owner Sentenced to Prison for Bankruptcy FraudSource document · Press releases
  5. Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud SchemeSource document · Press releases
  6. Air Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government LoanSource document · Press releases
  7. Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  8. Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 MillionSource document · Press releases
  9. Nigerian Citizen and Three Other Individuals Sentenced in Connection with a $1.7 Million Money Laundering OperationSource document · Press releases
  10. Pflugerville Woman Sentenced to Federal Prison for Defrauding PPP Loan ProgramSource document · Press releases
  11. D.C. Business Owner Pleads Guilty to Stealing More than $1 Million in COVID-19 Relief FundsSource document · Press releases
  12. Illinois Man Sentenced to 15 Months in Prison for Failing to Pay Employment TaxesSource document · Press releases
  13. Fraud.gov: Track the Trump Administration’s Relentless War on FraudSource document · Press releases
  14. Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money launderingSource document · Press releases
  15. Griffin Grifter Sentenced to Federal Prison for DogfightingSource document · Press releases
  16. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
  17. Georgia Man Admits to Conspiring to Distribute Fentanyl and to Bank Fraud CrimesSource document · Press releases
  18. Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoanSource document · Press releases
  19. Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 MillionSource document · Press releases
  20. 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
  21. Bergen County Man Sentenced to 24 Months’ Imprisonment for Covid-19 Relief Program FraudSource document · Press releases
  22. Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibilitySource document · Press releases
  23. Massachusetts Mayor Charged with Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  24. Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP LoansSource document · Press releases
  25. Louisville Woman Pleads Guilty to Federal Charges for CARES Act FraudSource document · Press releases
  26. Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan FraudSource document · Press releases
  27. 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
  28. 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
  29. Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP LoansSource document · Press releases
  30. Hyattsville Resident Pleads Guilty to Participating in COVID-Relief Fraud SchemeSource document · Press releases
  31. SBA Refers $34 Million in Past-Due SVOG Debt to U.S. Treasury for CollectionSource document · Press releases
  32. 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
  33. Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax FraudsSource document · Press releases
  34. Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud SchemesSource document · Press releases
  35. Grand jury indicts pair in $11 million pandemic relief fraud schemeSource document · Press releases
  36. Jacksonville Man Sentenced to Prison for Tax and Fraud CrimesSource document · Press releases
  37. Virginia Company to Pay $2.5 Million In Anti-Fraud CaseSource document · Press releases
  38. Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded ProgramsSource document · Press releases
  39. Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gainSource document · Press releases
  40. Oregon Man Sentenced to Prison for Tax Crimes and Other FraudSource document · Press releases
  41. U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief MoneySource document · Press releases
  42. Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan FraudSource document · Press releases
  43. Massachusetts Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  44. Massachusetts State Representative Charged With Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  45. Defendant’S MemorandumSource document
  46. EDD Decertification Notice of MotionSource document · Motions
  47. Federal Jury Finds Jefferson County Business Owner Guilty of Large-Scale Pandemic Relief Loan FraudSource document · Press releases
  48. Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief FundsSource document · Press releases
  49. 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
  50. Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program LoanSource document · Press releases
  51. New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire FraudSource document · Press releases
  52. California Man Indicted and Detained for Multi-Million Dollar Covid-19 Loan and Commercial Loan Fraud SchemeSource document · Press releases
  53. Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeSource document · Press releases
  54. Privacy Act of 1974; System of RecordsSource document · Notices
  55. Privacy Act of 1974; System of RecordsSource document · Notices
  56. Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud SchemeSource document · Press releases
  57. New Jersey Man Pleads Guilty to Bank Fraud Conspiracy Involving More Than $1 Million in Fraudulent Pandemic Relief LoansSource document · Press releases
  58. Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of AliensSource document · Press releases
  59. 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
  60. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  61. Privacy Act of 1974; Matching ProgramSource document · Notices
  62. Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud SchemeSource document · Press releases
  63. Portland Man Found Guilty of Stealing Pandemic Relief FundsSource document · Press releases
  64. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  65. D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking BustSource document · Press releases
  66. New Jersey Woman Sentenced to 24 Months in Prison for Role in $9.1 Million COVID-19 Relief Fraud SchemeSource document · Press releases
  67. Two Companies Agree to Pay $3.9 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document · Press releases
  68. 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
  69. 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
  70. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  71. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  72. 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
  73. 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
  74. 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
  75. 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
  76. The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
  77. The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudSource document · Press releases
  78. U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Source document · Press releases
  79. U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Source document · Press releases
  80. Winter Garden Woman Sentenced to 30 Months for COVID Relief Fraud and Failure to File Tax ReturnsSource document · Press releases
  81. 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
  82. 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
  83. U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan…Source document · Press releases
  84. U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan…Source document · Press releases
  85. U.S. Attorney’s Office for the Northern District of Indiana Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  86. 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
  87. 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
  88. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  89. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  90. United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million…Source document · Press releases
  91. United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million…Source document · Press releases
  92. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  93. WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  94. The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million…Source document · Press releases
  95. The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million…Source document · Press releases
  96. U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  97. U.S. Attorney’s Office for the Western District of North Carolina Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  98. 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
  99. 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
  100. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  101. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  102. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  103. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  104. Washington County Man Pleads Guilty in CARES Act FraudSource document · Press releases
  105. 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
  106. 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
  107. SBA Announces Suspensions for 870,000 U.S. Borrowers Tied to $39 Billion In Suspected Pandemic FraudSource document · Press releases
  108. DOJ's Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  109. 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
  110. 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
  111. 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
  112. 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
  113. U.S. Attorney’s Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 MillionSource document · Press releases
  114. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  115. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  116. 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
  117. 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
  118. The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245…Source document · Press releases
  119. The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245…Source document · Press releases
  120. WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
  121. WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
  122. 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
  123. 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
  124. 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
  125. One Woman Sentenced and Another Pleads Guilty in COVID-19 Fraud SchemesSource document · Press releases
  126. SBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL FraudSource document · Press releases
  127. District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement SurgeSource document · Press releases
  128. Trax Retail, Inc. Agrees to Pay $3 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  129. 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
  130. Two Defendants Indicted for COVID-19 FraudSource document · Press releases
  131. Two Defendants Indicted for COVID-19 FraudSource document · Press releases
  132. Georgia Man Sentenced for Using Defunct Trucking Company to Steal More Than $170,000 in COVID-19 Relief FundsSource document · Press releases
  133. Former banker sentenced for defrauding bank through PPP loan schemeSource document · Press releases

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

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