Ppp loan frauds list by zip code. Search for pandemic-relief spending in your area, right down to y...

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A company can be accused of PPP fraud if: It made a false statement on the application; It applied for PPP loans from multiple lenders (known as "loan stacking") It used PPP loan money for an unapproved purpose; It submitted a false certification for PPP loan forgiveness; Over the past year, businesses were able to apply for PPP loans ...The Inspector General may be reached at: 111 Executive Center Drive, Suite 204 Synergy Business Park, Enoree Building Columbia, SC 29210-8416. Hotline: 1-855-723-7283 Office: 803-896-4729 Fax: 803-896-4309Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to. COVID-19 • Get the latest information from the CDC about COVID-19. Watch on. The suspects ...in COVID-19 EIDL loans and COVID-19 EIDL advances (grants). The program closed to new applications on January 1, 2022. PPP provided SBA-backed loans to businesses to keep their . workforce employed during the COVID-19 crisis. The program ended . on May 31, 2021, after more than 11 million PPP loans were approved totaling about $800 billion.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. Mar 28, 2022 · And you go and apply for a PPP loan. It was a piece of cake.” ... Across the country, only 178 people have been convicted so far in PPP fraud cases, according to the Justice Department. Many ... PPP Loan Recipient List By State —. Mississippi. 138,393 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $39,229 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Mississippi has a total of 138,393 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.There are a total of 128430 businesses in Kentucky that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation FederalPay ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: ... City State ZIP PPP Loan Jobs Industry ; Cumberland Contura LLC: LOUISVILLE : KY: 40207 : $10,000,000 : 500 ...Even if the Justice Department decides against filing criminal charges in a PPP loan fraud case (or even if it does pursue criminal charges), it can seek up to $2 million in penalties per fraud violation (after adjusting for inflation) or up to $10 million in penalties for a continuing fraud violation under FIRREA. ...Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Based on the data, between $5,589,989,154 and $10,528,439,154 have been loaned through the Payroll Protection Program to businesses in Louisiana. A federal jury convicted a Florida woman on Nov. 24 for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Bostic was convicted of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud.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 ...Mar. 26, 2021 DOJ Press Release. The Fraud Section leads investigations and prosecutions of fraud, false statements, and money laundering related to the CARES Act passed by Congress in the wake of the COVID-19 pandemic. Working alongside law enforcement partners and U.S. Attorneys' Offices, the Fraud Section has charged over a hundred ...The SBA released the raw PPP loan data in massive CSV files and we heard from many of you that you were looking for an easier way to lookup business names or locations. As part of this we released our own PPP loan data lookup tool, called the PPP Loan Data Search tool. We've included details about this below.Authorities say Torjagbo requested a loan on Feb. 16, 2021 of more than $9.5 million on behalf of Kremkov Industries LLC. Business owners are eligible for PPP loans if a business is in operation ...Over the last year, IRS-CI has been combatting COVID-19 fraud related to the Economic Impact Payments, Paycheck Protection Program (PPP) and Employee Retention Credit. The agency has investigated more than 350 tax and money laundering cases nationwide totaling $440 million.Any loan exceeding $2 million was automatically flagged for review under a Department of Treasury policy adopted in 2020 to apply stricter scrutiny to the largest PPP loans. But the POGO report ...We offer information and services related to small businesses. Loan Amount. $8,600. Business Name. NEST MENDERS. Location. PERRYSBURG, OH 43551. NAICS Code [Industry] 999990 [Unclassified Establishments]065-53-1460 NGUYEN 1st Round 2nd Round. #1 NAILS BEAUTY BAR 1st Round. #4429, INC. 1st Round. 065-53-1460 PHAM 1st Round. #MEWE INTERNATIONAL INC 1st Round. 070696 HOMES, INC. 1st Round. #XE1 LA COUTURE 1st Round. 1 ACCORD TECHNOLOGIES, LLC 1st Round. -ATLANTA CAFE INC DBA HAAGEN DAZS 1st Round.As of July 4, 2022, the Small Business Administration provided 11.47M loans totaling $792.6B. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. ... We're focused on rooting out unemployment insurance fraud and improving how the program is managed. ... right down to your zip code ...Heatmap of PPP Loans by Zip Code in Ohio. Number of Loans Issued by Date in Ohio . LIST OF ALL PPP LOANS IN Ohio. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr... Business Name: 50 X 20 Holding Company:Heatmap of PPP Loans by Zip Code in Arizona. Number of Loans Issued by Date in Arizona . LIST OF ALL PPP LOANS IN Arizona. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Akdhc LLC: Phoenix, AZ 85018: 438: 2020-04-27:The SBA guarantees the loans for COVID-19 relief through the PPP under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The CARES Act also authorizes the SBA to provide an EIDL of up to $2 million to eligible small businesses experiencing financial disruption due to the COVID-19 pandemic.If you have a question regarding an SBA loan or any SBA program, please contact your local SBA District Office or the SBA Answer Desk at [email protected], 1-800-827-5722, or speak with an American Sign Language (ASL) interpreter via videophone at 855-440-4960. Report Fraud, Waste, or Abuse onlinePPP Loan Recipient List By State —. Nebraska. 114,180 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $47,120 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Nebraska has a total of 114,180 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Nebraska by number of ...EIDL. If you're looking to check who's received EIDL grants, EIDL loans, or PPP loans, the SBA has made recipient data publicly available. This has become important of late as the SBA has developed protocols for individuals or businesses who may have had their information used for an SBA grant or loan without their permission. CARES Act Fraud Tracker. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The Act originally authorized up to $349 billion in forgivable loans to small ... The United States alleged that after applying for a PPP loan on May 20, 2020, Pan African Interchange LLC, through Stanley Damas, applied for a second PPP loan on May 21, 2020, and having received a PPP loan on May 22, 2020 from its first application, falsely certified that Pan African Interchange had not and would not receive more than one ...In her quarterly report released this past spring, Richards determined there was "a significant indicator" of such potential fraud, finding CHA participants had received $135 million in PPP loans.PPP Loan Recipient List By State —. Kentucky. 128,429 TOTAL PPP LOANS. $7.8B TOTAL LOAN AMOUNT. $60,726 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Kentucky has a total of 128,429 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Kentucky by number of ...PPP Loan Search › Location Lookup. State Loan Count; AK - Alaska: 1652: AL - Alabama: 7872: AR - ArkansasThe SBA OIG maintains an active caseload of approximately 240 investigations of potential loan fraud, contracting fraud and other wrongdoing—many of which may result in administrative sanctions ...The following data was provided by the SBA & US Treasury Department showing a breakdown of all the name of companies who received PPP loans over $150,000. There is further data we're working on for the loans under $150k however so check back in the future for that. The PPP / Cares Act that was put in place to help business affected by Covid-19.COVID-19 loan fraud in South Florida. South Florida, long known as the nation's capital of fraud schemes, has incurred more than 140 PPP criminal cases over the past three years, according to ...View loan balance and make payments. Create an account in the MySBA Loan Portal (lending.sba.gov) to monitor your PPP loan status. Payments can only be made using the MySBA Loan Portal for SBA-purchased PPP loans. All others can continue to set up and manage online payments at Pay.gov.When it comes to marketing, having the right tools and strategies in place is essential for success. One of the most effective and efficient ways to reach your target audience is by utilizing a zip code mailing list.In May 2020, Prosperity Bank approved and processed a $213,400 PPP loan for Woodlands Pain Institute PLLC. However, a question on the PPP loan application asking whether the applicant was subject to an indictment, criminal information, arraignment or other means by which formal criminal charges were brought was answered incorrectly.Oct 6, 2022 · Any loan exceeding $2 million was automatically flagged for review under a Department of Treasury policy adopted in 2020 to apply stricter scrutiny to the largest PPP loans. But the POGO report ... Heatmap of PPP Loans by Zip Code in Louisiana. Number of Loans Issued by Date in Louisiana . LIST OF ALL PPP LOANS IN Louisiana. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Abbeville General Hospital, Inc: Abbeville, LA 70510: 478: 2020-04-08: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 ...Dec 2, 2020. HARRISBURG – Data released by the Small Business Administration Tuesday reveal which Pennsylvania businesses and groups shared $5 billion in loans of under $150,000, provided ...PPP Loan Recipient List By State —. Louisiana. 217,324 TOTAL PPP LOANS. $12.2B TOTAL LOAN AMOUNT. $56,096 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Louisiana has a total of 217,324 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Louisiana by number ...Businesses applying for a PPP loan must provide documentation to confirm that they have previously paid employees the compensation represented in the loan application. From at least in or about April 2020 through at least in or about July 2020, KUKAJ, working with others, submitted applications for PPP loans to multiple banks on behalf of ...There are a total of 291527 businesses in Michigan that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... State ZIP PPP Loan Jobs Industry ; Advantage Consulting And Educational Services, Inc: SOUTHFIELD : MI: 48075 : $10,000,000 : 500 ...Sep 19, 2022 · In May 2020, Prosperity Bank approved and processed a $213,400 PPP loan for Woodlands Pain Institute PLLC. However, a question on the PPP loan application asking whether the applicant was subject to an indictment, criminal information, arraignment or other means by which formal criminal charges were brought was answered incorrectly. The United States Department of Agriculture, or USDA, provides loans to homeowners and business owners in rural areas. Eligibility is based on the property address. To determine eligibility, enter the property address on the Rural Housing E...May 11, 2023 — Shakeerah Kaneisha Yvette Vinson pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck Protection Act ("PPP") COVID-19 loan for her real estate broker business. She faces up to 20 years in prison. ... ("PPP") COVID-19 loan for her real estate broker business. She faces up to 20 years in ...MBE earned about $71 million in fees from originating $823 million in PPP loans to roughly 36,000 businesses. Federal prosecutors have charged Martinez with bank and wire fraud and with making false statements to a bank. Earlier this year, his lawyer, Telemachus Kasulis from Morvillo Abramowitz Grand Iason & Anello said the "charges are false."PPP Loan Recipient List By State —. Illinois. 620,045 TOTAL PPP LOANS. $37.3B TOTAL LOAN AMOUNT. $60,159 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 620,045 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Illinois by number of ...The COVID-19 Fraud Strike Force Team, created by the U.S. Attorney's Office to investigate fraud, is based out of Miami. Christensen said high-ranking BSO employees may be involved.This table shows the top 5 industries in Florida by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search all …Another 972 loans were approved in the $2 million to $5 million range, and 2,028 for $1 million to $2 million. Search the database below to find loan recipients of at least $150,000 by city, ZIP ...If you are one of the thousands of people who fraudulently filed for a Paycheck Protection Program or PPP Loan under the CARES Act, pay attention! This blog post is going to explain why you should return the money and turn yourself in. The CARES Act provided $349 Billion in forgivable loans that a business could use to cover payroll, mortgage interest, rent, lease, or utilities during the ...PPP Loan Recipient List By State —. Tennessee. 229,730 TOTAL PPP LOANS. $13.4B TOTAL LOAN AMOUNT. $58,194 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. Tennessee has a total of 229,730 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Tennessee by number ...PPP Loan Recipient List By State —. Missouri. 233,142 TOTAL PPP LOANS. $13.7B TOTAL LOAN AMOUNT. $58,825 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. Missouri has a total of 233,142 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Our searchable database allows users to look up dollar allotments by industry, and lenders. You can also check to see …Another employee from the county public defender's office had submitted "false and misleading" information to receive a $20,000 PPP loan and "fraudulently obtained" a $10,000 economic ...Heatmap of PPP Loans by Zip Code in Pennsylvania. ... LIST OF ALL PPP LOANS IN Pennsylvania. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 1125 Sir Francis Drake Boulevard Operating Company, LLC: Mechanicsburg, PA 17055: 500: 2020-04-15:PPP Loan Recipient List By State —. Virginia. 221,085 TOTAL PPP LOANS. $18.0B TOTAL LOAN AMOUNT. $81,289 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Virginia has a total of 221,085 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Virginia by number of ... PPP Loan Search › Location Lookup. State Loan Count; AK - Alaska: 1652: AL - Alabama: 7872: AR - Arkansas SBA Paycheck Protection Program Data Lookup - FederalPay. 11,468,298 TOTAL PPP LOANS. 4,318 TOTAL LENDERS. $69,113 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Under open government transparency guidelines, information on recipients of the $793B in forgivable government loans issued through the 2020 Paycheck Protection Program by the US Small Business ...Heatmap of PPP Loans by Zip Code in Greenville, MS. ... LIST OF ALL PPP LOANS IN Greenville, MS. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: The Retzer Group Inc: Greenville, MS 38701: 500: 2020-04-07: Limited-Service Restaurants: Business Name: The Retzer Group Inc:13 thg 8, 2021 ... Matching between the loan-level data and the CBP data is based the business's zip code and the first four digits of its NAICS code. 1.2 Summary ...Any loan exceeding $2 million was automatically flagged for review under a Department of Treasury policy adopted in 2020 to apply stricter scrutiny to the largest PPP loans. But the POGO report ...Aug 8, 2020 · A list of PPP data reports from April 16th to August 8th, 2020. Download .pdf.Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Individuals and companies prosecuted for fraud under the Paycheck Protection Program (PPP) can face various penalties. These penalties can be either civil or criminal in nature, and they can range from fines to decades behind bars.The company only spent $8.6 million, or less than 1% of the fees, received on fraud prevention. The company owners also collected $300,000 in PPP loans that were in part facilitated by their own ...Summary of PPP Loans in Mississippi A total of 45,812 loans were distributed to Mississippi leading to a reported 412,461 jobs being retained. Based on the data, between $2,511,750,192 and $4,436,550,192 have been loaned through the Payroll Protection Program to businesses in Mississippi.Another 972 loans were approved in the $2 million to $5 million range, and 2,028 for $1 million to $2 million. Search the database below to find loan recipients of at least $150,000 by city, ZIP ...According to court documents, the following people were charged with conspiracy to commit wire fraud and wire fraud by fraudulently applying for PPP loans along with participating in wire ...Search for PPP loan applications by organization, lender, zip code and business type. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship....PPP Loan Recipient List By State —. Kentucky. 128,429 TOTAL PPP LOANS. $7.8B TOTAL LOAN AMOUNT. $60,726 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Kentucky has a total of 128,429 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Kentucky by number of ...The Paycheck Protection Program (PPP) was created to financially assist small businesses impacted by the COVID-19 pandemic. The program, like most governmental benefit programs, has been tainted with fraud, and the Department of Justice has been cracking down on those who have committed PPP loan fraud. You could face serious consequences if you are charged with PPP loan fraud.All PPP lenders have an obligation to mitigate fraud, waste, and abuse in SBA programs. If a lender receives a complaint about suspected SBA identity theft, they must send the loan file to SBA, collect and submit required documents, conduct a review, and make a determination. 1. Send the loan file to SBAWhy the high forgiveness rate of PPP loans is troubling to many people The majority of Paycheck ... He estimates that $64 billion of the nearly $800 billion in loans show signs of fraud. ...PPP Loan Recipient List By State — Florida. PPP Loan Recipient List By State —. Florida. 983,334 TOTAL PPP LOANS. $50.1B TOTAL LOAN AMOUNT. $50,905 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Florida has a total of 983,334 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.Heatmap of PPP Loans by Zip Code in Louisiana. Number of Loans Issued by Date in Louisiana . LIST OF ALL PPP LOANS IN Louisiana. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Abbeville General Hospital, Inc: Abbeville, LA 70510: 478: 2020-04-08:The average sale price per square foot for homes in zip code 29708 is $424. This figure represents home sales between May 2014 and August 2014. The average listing price for homes in Fort Mill, S.C. is $354,301 as of August 2014.PPP Loan Recipient List By State —. Washington. 194,968 TOTAL PPP LOANS. $18.2B TOTAL LOAN AMOUNT. $93,137 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Washington has a total of 194,968 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Washington by ... Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. Enjoy!So here are the links and resources I mentioned in this video:👇https://teachingm...The PPP program gave out hundreds of billions of dollars in forgivable loans to be used to keep businesses afloat during the early months of the COVID-19 pandemic, but it has been rife with fraud ...During the investigation, the government seized more than $11.8 million from bank accounts containing PPP loan fraud proceeds controlled by the conspirators. In addition, Havana surrendered cashier's checks worth approximately $5.6 million, representing a portion of the fees charged to professional athletes for the preparation of their false ...There are a total of 187817 businesses in Wisconsin that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation Federal ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: ... City State ZIP PPP Loan Jobs Industry ; Tomah Memorial Hospital, Inc: TOMAH : WI: 54660 : $5,037,500 : 402 .... Loan Amount. Business Name. Address. City. ZIP CodeMassachusetts. Select a City for all PPP loans filed within that jouri It points to "1,011 indictments, 803 arrests, and 529 convictions related to COVID-19 EIDL and PPP fraud as of May 2023." All told, the report says "nearly $30 billion" in aid has been seized or ...The United States Department of Agriculture, or USDA, provides loans to homeowners and business owners in rural areas. Eligibility is based on the property address. To determine eligibility, enter the property address on the Rural Housing E... Heatmap of PPP Loans by Zip Code in Chicago Oct 25, 2022 · SAVANNAH, GA: Eight more people have been charged in federal court with participating in COVID-19 relief fraud schemes, with two of them pleading guilty. Each defendant is charged via an Information as the result of ongoing investigations into misuse of the U.S. government’s COVID-19 financial relief programs, said David H. Estes, U.S. …An easy way to find a nine-digit ZIP code is to go to USPS.com and search for the desired address in the Look Up a ZIP Code tool. The link for this tool can be found in the Quick Tools menu on the left. Heatmap of PPP Loans by Zip Code in Missouri. ... L...

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