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Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; NEEL SCHAFFER, INC: 354: 6,897,100: ... That's why we published PPP loan data.The Paycheck Protection Program brought the promise of funds and forgiveness. That was too tempting to pass up for some businesses that really should've passed on it. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something […]Upchurch obtained over $400,000 as a result of the wire fraud in which he provided false information and concealed some material facts for PPP loan applications, the U.S. Attorney’s Office ...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.Since May 2020, when the government approved COVID-19 economic relief programs for small businesses, the Payment Protection Program ("PPP") and the Economic ...Summary: The government sued Rice for FCA violations on June 14, 2022, in which it alleged that Rice applied for and received two PPP loans of $20,733 each in early 2021 while claiming to operate a self-employed jewelry and clothing store, that Rice misrepresented her payroll costs and annual income to obtain higher loan amounts, that Rice used ...Aug 9, 2023 · 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 —. 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 ...If you’ve been (or know) the victim of PPP fraud or SBA loan fraud, you can report it through the SBA’s website. 📚 Related: The 17 Latest Covid Scams To Watch Out For-> 7. Payday Loan Fraud. Of all the loan fraud options available to scammers, a payday loan could be the simplest.We assume the 53,000 residents of Normal, Ill., agree, but the city politely declined to speak with us, presumably because they're super duper tired of dorky columnists making fun of their name ...The government forgave both loans for a combined $2.6 million. KTAK Corp., a restaurant management company co-owned by Rep. Kevin Hern, R-Okla., had a $1.07 million loan forgiven by the government ...Nov 6, 2023 · PPP Borrower Search. Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. Borrower Name: Filter Views. Borrower in. Choose Date. Location. Location. Loan Amount.The OIG said it ran its investigation by cross-referencing loan recipient data published by the Small Business Administration and internal CPS personnel records. The investigation revealed that 780 full-time salaried CPS employees had received PPP loans, and while some of those were legitimate, others may have been the victims of identity theft.We assume the 53,000 residents of Normal, Ill., agree, but the city politely declined to speak with us, presumably because they're super duper tired of dorky columnists making fun of their name ...PPP Loan Recipient List By State —. Ohio. 351,991 TOTAL PPP LOANS. $27.2B TOTAL LOAN AMOUNT. $77,250 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Ohio has a total of 351,991 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Ohio by number of loans awarded ...PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …Of course, this is the best-case scenario for the whistleblower (and the worst for the fraudster). The whistleblower's maximum possible award of 30% would then be $9 million. A relator's award of 30% is not common, but even the lowest possible award (15%, if the government did intervene) would still result in a sizable $4.5 million to the ...A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.The most "frequent" name on Chicago loans was Michael Williams — there are 29 of them — and 14 of those Michael Williams gave addresses which, in turn, were …PPP Loan Recipient List By State —. South Carolina. 150,217 TOTAL PPP LOANS. $8.7B TOTAL LOAN AMOUNT. $57,758 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. South Carolina has a total of 150,217 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in South ...A PPP loan allowed the interest and principal to be forgiven if businesses spent a certain amount of the loan proceeds on essential expenses, such as payroll and rent. ... The indictment charges 13 counts of wire fraud against Shreiteh, 43, of Crete, Ill., and ten counts against Mitchell, 49, of Plainfield, Ill. Mitchell pleaded not guilty ...Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. ... Loan Amount Business Name Address City ZIP Code Industry (NAICS Code) Business Type Race/Ethnicity Gender Veteran Nonprofit Jobs Reported Date Approved Lender House District;Organizations nationwide applied for Paycheck Protection Program (PPP) loans to ease the pains; these loans saved an estimated 2 to 3 million job-years worth of employment and mitigated some of the financial damage caused by COVID-19. Although PPP loans and stimulus checks were financial relief alternatives during the latter portion of COVID-19 ...Francis J. Battista, 37, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries.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 …The Department of Justice is currently conducting a criminal "review" of loan applications under the Paycheck Protection Program (PPP), an emergency small business loan program established under the CARES Act, looking for evidence of fraud in borrowers' applications. The component of DOJ conducting the review, the Fraud Section's Market Integrity and Major Fraud Unit, has been involved ...KEITH MCNEILL PLUMBING CONTRACTOR INC. FLORIDA DEMOCRATIC PARTY BUILDING FUND, INC. DIVERSE COMPUTING, INC. DATAMAXX APPLIED TECHNOLOGIES, INC. M OF TALLAHASSEE, INC. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Florida received funds.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 ...2259 Businesses with PPP Loan Data in HOLLY SPRINGS, Mississippi. Home Location / State ... Business Name Amount Lender Contract Fabricators Inc. $ 1,807,300Kabbage processed 378 loans to bogus businesses under the Paycheck Protection Program (PPP) in the scheme's first round of funding from March to August last year, the investigation found. Non ...The Small Business Administration provided $1 trillion to help small businesses during the pandemic. But in some instances funds went to fraudsters—the Department of Justice charged hundreds of individuals and is investigating many more. We flagged 3.7 million recipients of SBA funds as having warning signs consistent with potential fraud.Charged: PPP scammers. 09/16/2020. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other ...Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. The government alleged that the business owner falsely certified to the Small Business Administration (SBA) that he would not receive more than one PPP loan in 2020 when in fact he received two PPP ...The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Mississippi received funds. Search Paycheck Protection Program LoansFormer Congressional candidate Nicholas Jones has pleaded guilty to charges of using Covid-19 relief funds for personal expenditures and falsifying records. * Required Field Your N...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 ...Feds begin prosecuting coronavirus PPP loan fraud. Some companies may fight back — and win. Treasury Secretary Steven T. Mnuchin warned companies to return government loans if they could not ...Data on achieving equity. SBA is working to ensure fair and equitable access to its programs and will soon provide additional reporting on how the Agency is working to meet these goals. Demographic information is provided voluntarily by borrowers to their lenders. SBA COVID-19 Relief Programs Report. Fact Sheet: Changes to Paycheck Protection ...Jun 22, 2022 · Francis J. Battista, 37, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries.TPG explains what can happen if you apply for a credit card with a credit freeze or fraud alert on your accounts. We do a lot of things in the name of security. We lock our doors, ...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 Economic Injury Disaster Loan (EIDL) program, as well as other crimes ......