Ppp loan frauds list by zip code. 6 thg 9, 2023 ... That hunt has been driven by a very public...

Jun 23, 2023 · PPP Loan Frauds List by

Also not surprisingly, since the beginning of the COVID-19 pandemic the government has been actively investigating and prosecuting PPP fraud. The first year of the pandemic largely saw the government targeting the low-hanging fruit through criminal cases.November 22, 2022 — A Somerset County, New Jersey, man admitted fraudulently obtaining over $850,000 in federal Paycheck Protection Program (PPP) loans U.S. Attorney Philip R. Sellinger, announced today.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 ...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 …Paycheck Protection Program. An SBA-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Existing borrowers may be eligible for PPP loan forgiveness. SBA also offers additional COVID-19 relief.The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. Designed to cover expenses such as payroll and rent, the loans do not have to ...Heatmap of PPP Loans by Zip Code in Fort Wayne, IN. Number of Loans Issued by Date in Fort Wayne, IN . LIST OF ALL PPP LOANS IN Fort Wayne, IN. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Ash Brokerage, LLC: Fort Wayne, IN 46802: 429: 2020-04-09:PPP 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 ... May 31, 2021 · 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. 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 today’s digital age, targeted marketing is more important than ever. One effective way to reach your desired audience is by creating a mailing list based on zip codes. Before you start creating your mailing list, it’s crucial to understa...PPP Loan vs EIDL loan. EIDL loans are under the Economic Injury Disaster Loans, and Paycheck Protection Program programs are PPP loans. EIDLs give advances of up to $10,000, whereas PPP loans provide small businesses with loans of up to $10 million, equal to 2.5 times their average monthly payroll. EIDLs are loans that cannot be forgiven and ...There are a total of 342421 businesses in Pennsylvania that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... City State ZIP PPP Loan Jobs Industry ; Alex E. Paris Contracting Company Inc: ATLASBURG : PA: 15004 : $5,245,402 : 420 ...PPP Loan Recipient List By State — Indiana. PPP Loan Recipient List By State —. Indiana. 186,165 TOTAL PPP LOANS. $13.8B TOTAL LOAN AMOUNT. $74,337 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Indiana has a total of 186,165 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.Don't hesitate to get in touch with one of the top federal criminal defense attorneys today. 24/7 Free Consultation. Call Now: 903.439.0000. 24-Hour Jail Release. (214) 520-7373. Heath Hyde - a former fed prosecutor & federal criminal defense attorney - is available 24/7 for a free consultation.So far, these audits and investigations focus only on businesses receiving more than $2 million in PPP Loans, but we hear that as SBA is able to focus more on these audits and investigations, it ...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: Search XThe 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 […]suspected PPP fraud. Role of DNP in SBA’s Initial COVID-19 PPP Response Querying PPP borrower identifiers to data maintained in the DNP portal can identify potentially ineligible loan applicants. SBA OIG provided PPP loan data to Treasury’s DNP team that used SBA business rules for PPP eligibility to analyze the data.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 938535 businesses in Texas 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: ... State ZIP PPP Loan Jobs Industry ; Abuelo's International, LP: LUBBOCK : TX: 79424 : $10,000,000 : 500 : Full-Service Restaurants ...A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans. Dinesh Sah, 55, of Coppell, pleaded guilty on March 24, 2021.18. 2020-05-01. $174,046. Page 1 of 65,105. Loading... The SBA previously released records related to loans of more than $150,000 but withheld specific amounts and reported the amounts in ranges ...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:Heatmap of PPP Loans by Zip Code in Virginia. Number of Loans Issued by Date in Virginia . LIST OF ALL PPP LOANS IN Virginia. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: ABC Imaging Of Washington, Inc. Alexandria, VA 22312: 463: 2020-04-06:PPP Loan Recipient List By State —. Illinois. 619,937 TOTAL PPP LOANS. $37.2B TOTAL LOAN AMOUNT. $60,076 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 619,937 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 ...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 ...PPP Loan Recipient List By State —. New York has a total of 734,808 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in New York by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search ...Area: Staunton city: Number of Loans Approved: 996: Sum of Initial Approval Amount: 63,987,435: Sum of Current Approval Amount: 64,045,808: Sum of Undisburse AmountPPP Loan Frauds List by State. Currently allow's take a better take a look at the PPP loan frauds list by state. The complying with table shows the variety of PPP car loan fraudulence instances by state, according to the Division of Justice since September 2020: ... PP Loan Frauds List by Zip Code: Protect Yourself from Scams Hello There Cash ...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.There are a total of 190721 businesses in Maryland 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: ... City State ZIP PPP Loan Jobs Industry ; GMS Mine Repair And Maintenance, Inc: OAKLAND : MD: 21550 : $10,000,000 : 500 ...Heatmap of PPP Loans by Zip Code in Arkansas. Number of Loans Issued by Date in Arkansas . LIST OF ALL PPP LOANS IN Arkansas. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Arkansas Hospice Inc: North Little Rock, AR 72116: 441: 2020-06-15: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 ... 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."There are a total of 186165 businesses in Indiana 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: ... ZIP PPP Loan Jobs Industry ; CA. Advanced Inc: WAKARUSA : IN: 46573 : $10,000,000 : 438 : Power and …Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Home; ... Summary of PPP Loans by Zip Code in the United States. County No. of Loans Jobs Retained Amount Loaned; 08701: 2,852: 33,881: $235.1M - $454.5M: 10001: 4,894: 64,983: $717.8M - $1.5B: 10003: 2,532:In recent years, the DOJ has expanded the application of the FCA to help account for PPP loan fraud. Last year, the DOJ nearly doubled the amount of FCA cases prosecuted in connection with the PPP compared to 2020 and 2021, according to the Arnold & Porter data. FCA violations typically come with associated charges including wire fraud, illegal ...As an individual subject to federal indictment, Geronimo was prohibited from applying for a PPP loan on behalf of any entities he controlled. Despite that, he applied for and received a fraudulent PPP loan for approximately $250,000 for a liquor store business under his control based on falsified payroll tax documentation submitted by Dorlus.Beware of Scams and Fraud Schemes. This one-page flyer provides insights and tips on what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic stimulus programs. For more information see the Office of Inspector General's page on protecting yourself from scams and fraud. Download .pdf.Kruger and his colleagues reported in a study they published last year that 1.4 million PPP loans show signs of fraud. That amounts to $64 billion in potentially wasted taxpayer money. This week's ...New York PPP Loans. PPP Loan Recipient List By State —. New York has a total of 734,808 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in New York by number of loans awarded, with average loan amounts and number of jobs reported.Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Researchers estimate that $76 billion in PPP loan money was taken illicitly. That’s almost 10% …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.PPP Loan Recipient List By State — South Carolina. 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 ...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.The new data includes the name of every company that received a PPP loan, regardless of its size, and also exact amounts for each company. Among the loans to companies headquartered in Arizona, there were 11 that borrowed the maximum $10 millio ... The 85260 ZIP code in north Scottsdale received more loans than any other in the state: 2,578 ...The Huntington National Bank. Fruit Cove Baptist Church Of Jacksonville Fl Inc. $ 289,765. XXX State Road XXX. Saint Johns. N/A. 32259-2832. 89.This table shows the top 5 industries in Illinois by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search all …Tracking Bailout Fraud. The Paycheck Protection Program (PPP) was rife with fraud. Its poor design and even poorer implementation—due to a lack of transparency and administrative oversight—allowed fraudsters to access millions of taxpayer dollars meant to assist workers at the small businesses hit hardest by the COVID-19 pandemic.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.Jun 27, 2023 · Investigations into COVID-19 EIDL and PPP fraud have resulted in 1,011 indictments, 803 arrests, and 529 convictions as of May, officials said. Nearly $30 billion in funds have been seized or ...Houston hair extension entrepreneur convicted on $1.9 million in PPP loan fraud. The Paycheck Protection Program is part of the CARES Act COVID-19 funding package that aids small businesses ...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 industries in California by ...Search location by ZIP code ZIP. Advertisement Former Massachusetts resident to plead guilty to $2.5 million in PPP loan fraud. Share Copy Link. Copy {copyShortcut} to copy Link copied! Updated: 7 ...GAO analyzed 330 PPP and COVID-19 EIDL fraud cases. Federal prosecutors across the United States filed bank fraud, wire fraud, money laundering, identity theft, and other charges against 524 …As of August 4, 2020, in Frequently Asked Questions (FAQs) on PPP Loan Forgiveness, the SBA stated, no. Payments of interest on business mortgages on real or personal property (such as an auto loan) are eligible for loan forgiveness. Interest on unsecured credit is not eligible for loan forgiveness because the loan is not secured by real or ...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. …By: Jamie Satterfield - June 20, 2022 7:00 am. (Getty Images) An East Tennessee woman who was already on probation in a federal fraud case is now accused of duping the Small Business Administration into awarding her a Paycheck Protection Program loan for a fake business and using the money to get plastic surgery in Florida and spend …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 ...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 ...VENEGAS ENGINEERING MANAGEMENT AND CONSTRUCTION, INC. ALIVIANE, INC. PROJECT AMISTAD, INC. TABET ENTERPRISES, INC. ENRIQUE MATA SR DRYWALL. LLC. MAINTENANCE UNLIMITED, INC. LA FAMILIA HEALTH INC. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.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 ...A Mississippi businessman was sentenced to more than six years in prison for misusing over $6 million in business loans through a pandemic relief program. ... Lick pleaded guilty to wire fraud ...PPP Loan Recipient List By State —. Missouri. 233,128 TOTAL PPP LOANS. $13.7B TOTAL LOAN AMOUNT. $58,794 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. Missouri has a total of 233,128 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Missouri by number of ...caught; and swift investigations could disrupt the funding of PPP loans procured through fraud, or freeze fraudulently obtained PPP loan proceeds before they could be dissipated. 5 12 CFR § 1266.7(a)(2)(ii) (defining "collateral" in the context of FHLBank advances). 6 FHFA established a series of conditions under which the FHLBanks may ...Searchable Paycheck Protection Program Loan (PPP Loan) data with amount, business name, address, business type and Lender information. Home Location / State Blog ... Zip Jon Reported Approved Date Lender Sumter Coatings, Inc. $ 769,359 XXX Highway XXX South Sumter N/A 29150-9662 62 05/01/2020 Synovus Bank Pleasant Places, Inc.In one case out of Texas, Dinesh Sah applied for 15 PPP loans using 11 different companies and received more than $17 million in loans. Sah, who has pleaded guilty, used the money to buy homes ...There are a total of 229730 businesses in Tennessee 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: ... State ZIP PPP Loan Jobs Industry ; 99 Restaurants Holdings, LLC: NASHVILLE : TN: 37204 : $10,000,000 : 56 : Full-Service ...In addition, on Feb. 1, Luke Pierre Jr. was sentenced to two years in prison for obtaining a fraudulent PPP loan of $414,675 as part of this criminal scheme. According to court documents, Pierre, 36, of Port St. Lucie, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 1, 2021.Search one of the largest marketplaces for grants, loans, and financing options in the US — your #1 place for funding Apply faster with funding insights Learn which opportunities are best for you, get insider tips on applying, complete applications faster The Federal Reserve fined New York-based Popular Bank $2.3 million for failing to detect "significant indications of potential fraud" in six Paycheck Protection Program loans the bank processed in 2020, the regulator announced Wednesday. The bank, a subsidiary of Puerto Rico-based Popular Inc., also failed to report the potential fraud in a ...Garcia also admitted that he wrote himself a check for $100,000 using the PPP loan proceeds, and further admitted that he paid more than $71,000 to an alleged co-conspirator, James Stote, as a kickback for his assistance in preparing and submitting the fraudulent loan application.In today’s digital age, targeted marketing is more important than ever. One effective way to reach your desired audience is by creating a mailing list based on zip codes. Before you start creating your mailing list, it’s crucial to understa...business rules for PPP eligibility to analyze the data. As of August 8, 2020, after cancellations, SBA had approved 5.2 million PPP loans totaling $525 billion. To be eligible to receive federal assistance such as a PPP loan, a business must not have any current federal debarments or suspensions. Additionally,PPP Loan Company Lookup Search Tool. Search our entire database for publicly released Paycheck Protection Program (PPP) information by location, company name, industry (based on NAICS code), company type, or loan amount. Max 50 results provided for each query. Information available through this dataset may include name, address, owner ... There are a total of 114180 businesses in Nebraska 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 ; Security Equipment Inc: OMAHA : NE: 68130 : $2,845,600 : 190 : Security ...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.PPP Loan Recipient List By State —. Arkansas. 102,040 TOTAL PPP LOANS. $5.0B TOTAL LOAN AMOUNT. $48,967 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Arkansas has a total of 102,040 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Arkansas by number of ...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.6 thg 7, 2020 ... This searchable list shows information for businesses that received loans of more than $150,000, as reported by the SBA with data through June ...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.May 4, 2022 · 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 ... Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm. Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100's of tough and hard to win trials.In one case out of Texas, Dinesh Sah applied for 15 PPP loans using 11 different companies and received more than $17 million in loans. Sah, who has pleaded guilty, used the money to buy homes ...Heatmap of PPP Loans by Zip Code in Kendall County, IL. Number of Loans Issued by Date in Kendall County, IL . LIST OF ALL PPP LOANS IN Kendall County, IL. Loan Business Location Jobs Retained Loan Approved NAICS Description; $1-2 million: Boombah, Inc. Yorkville, IL 60560: 109: 2020-04-13: Sporting Goods Stores: Business Name:. FLORENCE, S.C. —. Three women, who were employees of U.S. Postal fraudulent PPP and COVID-19 EIDL loans to the PPP Loan Recipient List By State — South Carolina. 150,217 TOTAL PPP LOANS ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: Search Loaded ... Company Name City State ZIP PPP Loan Jobs Industry ; Cantina 76-Consolidated LLC: COLUMBIA : SC: 29205 : $1,658,400 : 256 : Full-Service Restaurants : The fraud scheme resulted in at least 241 PPP Loans Issued in AL. A searchable database of federal 2020 Paycheck Protection Program loans. Heatmap of PPP Loans by Zip Code in Springfield, OH. ... LIST OF ...

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