Ppp loan frauds list by name
Website. (714) 276-1680. Message View Profile. Posted on Jul 26, 2021. If you suspect that a federal crime has been committed, and you feel the need to report it, then you can notify the local FBI field office in your area. Keep in mind that if you choose to involve yourself in somebody else's business, you will be expected to provide evidence ...PPP Loan Recipient List By State —. Texas. 938,535 TOTAL PPP LOANS. $62.7B TOTAL LOAN AMOUNT. $66,858 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Texas has a total of 938,535 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Texas …The hunt for PPP fraud is driven by a public — but incomplete — database of PPP loan data, posted by the U.S. Small Business Administration. ... The most "frequent" name on Chicago loans ...
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PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Powell applied for a PPP loan on February 22, 2021. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. He was approved for a $20,000 PPP loan.Anthony Golden, 67, is accused of fraudulently obtaining nearly $41,000 in PPP funds. According to Attorney General Dana Nessel's Office, he took out two loans by claiming he had payroll income ...August 9, 2023 — A Central Florida resident has been sentenced in federal district court for wire fraud as part of a scheme to defraud the Paycheck Protection Program (PPP) out of loan proceeds. These loans are guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act. Kerryanne Purkiss was sentenced this week to 12 months in prison ...Sep 13, 2023 · The watchdog for state agencies under Illinois Gov. J.B. Pritzker’s control says she’s “disappointed but not surprised” that her investigators have found at least 177 state employees who appear to have defrauded the federal Paycheck Protection Program. “It’s especially disappointing that these individuals had full-time employment,” Susan …Aug 10, 2022 · The indictment alleges that the defendants defrauded lenders of approximately $2.49 million in PPP loans and defrauded the SBA of approximately $256,500 in EIDL funds. Much of the money was allegedly used for the defendants’ personal benefit, including the purchase of real estate and the lease and purchase of …Our Jackson, TN PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Home; ... Business Name: Loy LLC: Loan Amount: $150,000-350,000: Business Address: 1377 US-45 BYP: Jobs Retained: 24: City, State Zip: JACKSON, TN 38305: Date Approved: 2020-04-14:Oct 18, 2022 · The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the …As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. | <a href ...August 02, 2023 06:26 PM. Dozens of state employees across multiple agencies are under investigation by a state watchdog for claims they fraudulently obtained payments from a federal pandemic-era ...Jan 13, 2023 · It was Geronimo’s PPP loan on the liquor store that tipped law enforcement off and led to the broader investigation into Dorlus’ fraudulent PPP loan scheme and recruitment structure. In addition to prison time, Dorlus will have two years of supervised release and must pay $5.6 million in restitution. Marc will have two years of supervised ...PPP Loan Recipient List By State —. North Carolina. 258,991 TOTAL PPP LOANS. $17.7B TOTAL LOAN AMOUNT. $68,195 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. North Carolina has a total of 258,991 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in North ...Paycheck Protection Program (PPP) fraud: Prominent among the department’s efforts have been cases brought by the Criminal Division’s Fraud Section involving at least 120 defendants charged with PPP fraud. The cases involve a range of conduct, from individual business owners who have inflated their payroll expenses to …A New York woman was sentenced today to 45 months in prison for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ALAMO DRAFTHOUSE CINEMAS HOLDINGS, LLC: 500: 10,000,000: April 11, 2020: ... That's why we published PPP loan data. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Walker says. ...Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; AMERICAN FURNITURE RENTALS, INC. 264: 10,000,000: April 15, 2020: 10,164,658: ... That's why we published PPP loan data. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. …PPP Loan Recipient List By State —. California. 1,270,599 TOTAL PPP LOANS. $103B TOTAL LOAN AMOUNT. $81,188 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. California has a total of 1,270,599 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …
Illinois watchdog has referred 177 cases of alleged PPP loan fraud by state workers to law enforcement. A woman walks into the Illinois Department of Children and Family Services office in Joliet ...PPP loans and fraud scrutiny: What financial advisors and small businesses need to know. Nearly 1 in 4 SEC-registered investment advisory firms tapped the multibillion dollar federal aid program as a financial lifeline during the pandemic. With most tax returns now across the filing deadline, some investors and their wealth advisors are ...Her Office of Executive Inspector General has launched 438 investigations into possible PPP fraud and concluded 204. The Paycheck Protection Program provided loans for struggling businesses to ...On January 10, 2024, a Paycheck Protection Program (PPP) loan recipient pleaded guilty to one count of Bank Fraud. Marco Schiavenin, owner of Sterling Flooring in Fairfax, Virginia, pleaded guilty in the Eastern District of Virginia. According to the factual statement in support of the guilty plea, on or about May 20, 2020, Schiavenin, acting on behalf of …
The program ended on May 31, 2021, but not before giving out over $800 billion in PPP loans. The U.S. Small Business Administration was tasked with administering the PPP program. Even though the program has been closed, more details continue to emerge about the vast amounts of funds improperly distributed through alleged fraud.Bellamy admitted he provided false information in his personal tax return, fraudulently obtained a PPP loan, and conspired with others to fraudulently obtain PPP loans for them. ... Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster ...She’s expected to serve a year in prison and pay $250,000 in restitution. The U.S. attorney for the Western District of Louisiana continues to crack down on these fraudsters. In July, U.S. Attorney for the Western District of Louisiana Brandon Brown announced 24 people were indicted on CARES Act fraud. In a interview with KSLA, he promised he ...…
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Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Ms.The charging documents allege that from April 2020 through July 2023, the defendants and their co-conspirators caused the submission of at least 23 Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications seeking the illegal disbursement of at least $458,923 in federal recovery funds from the U.S. Small ...
Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; 99 RESTAURANTS HOLDINGS, LLC: 56: 10,000,000: April 4, 2020: 10,131,781: ... That's why we published PPP loan data. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Walker says. ...The two attempted to get a $500,000 PPP loan, but were caught before the loan was paid out. Key Background As of August 13 there have been 36 cases of fraud involving PPP loans.
Number of Loans Approved. Sum of Initial Approval Amount The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes ...As part of his plea, Thomas admitted that he obtained fraudulent Economic Injury Disaster loans of more than $1 million and car loans of nearly $2.5 million, in addition to the $11.1 million PPP ... We also note that SBA made approximately 1How much federal aid did Arizona businesses receive fro The indictment further alleges that, as part of the fraud scheme, Johnson sought forgiveness of the fraudulent PPP loans she received. Additionally, Johnson allegedly applied for a loan through the EIDL program for her company, G.I.G Productions LLC, based upon materially false information about the borrower's annual gross revenue in 2019. Paycheck Protection Program (PPP) fraud: Prominent among the Kanye West, Planned Parenthood, others received PPP loans Across the country, more than 660,000 businesses received $150,000 or up to the $10 million maximum from the small-business lending ... Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) DThe owner and operator of several information technology companiBank Fraud (18 U.S.C. § 1344) – Along with 18 U.S.C. & If you are contacted by someone promising to get approval of an SBA loan, but requiring any payment up front or offering a high-interest bridge loan in the interim, suspect fraud. SBA limits the fees a broker can charge a borrower to 3% for loans $50,000 or less and 2% for loans $50,000 to $1,000,000 with an additional ¼% on amounts over ... Date: December 16, 2021 Contact: [email protected] T May 12, 2021 · And it would be wise for all of you to make sure no one is using your name and address. The list is public for good reason, nothing wrong with looking at PUBLIC INFORMATION. ... 177,526 May 12, 2021 #27 People did a lot of erratic shit during the pandemic and scamming PPP loans is at the top of that list. People don't think before … PPP loans and fraud scrutiny: What financial advisors and s[The state IG, which found allegedly fraudulent loans totaling $4.5 Duo is convicted in a $11M PPP fraud scheme submittin PPP loan and government benefit fraud hurts us all. If someone takes out fraudulent loans in your name, it makes it much more difficult to get the financial help you truly need. If you’ve been the target of identity theft that led to PPP fraud or know someone who abused the program, you can contact the SBA by calling the Office of the ...Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; POTBELLY SANDWICH WORKS, LLC: 500: 10,000,000: Aug. 7, 2020: 10,190,959: ... That's why we published PPP loan data. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Walker says. ...
