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PPP Detective. 2,479 likes. PPP Detective was created to crowdsource fraud detection for the SBA's Paycheck Protection Program. Search for the loans in your city and see what you find!Get the free www.pppdetective.compppnySciarabba Walker & Co., LLP of Ithaca, NY's PPP Loa... Description . SCARAB WALKER & CO., LLP 410 EAST UPLAND ROAD ITHACA, NY 14850737 COMSTOCK AVENUE, INC. C/O SCARAB WALKER 410 E UPLAND ITHACA, NY 14850!148502!526340 040115Caution: Forms printed from within AdobeWhat is PPPDetective.com? What is the site’s contribution against fraud detection in PPP loan data? After the Small Business Administration in the United States revealed the list of PPP loan recipients; since that time, internet sleuths and fraud fighters have poured through the detailed data to find out if any fake companies.Val Kilmer Health: Overcoming Throat Cancer and Finding Hope. January 31, 2024Quartz is a guide to the new global economy for people in business who are excited by change. We cover business, economics, markets, finance, technology, science, design, and fashi...Sponsored Content. Seventeen deputies at the Broward Sheriff's Office are accused of falsifying paperwork to collect money under government programs meant to help keep small businesses alive ...Montgomery's Hood News · September 13, 2021 · September 13, 2021 ·Ashbrook Ventures LLC is a limited liability company (LLC) located at 20065 Ashbrook Commons Plaza in Herndon, Virginia that received a Coronavirus-related PPP loan from the SBA of $100,500.00 in January, 2021.. The company has reported itself as a male owned business, and employed at least ten people during the applicable loan loan period.Are you the kind of pilot who'll be pulling off all kinds of risky stunts, or are you more likely to avoid risks at every turn? If you buzz the tower during our test run, that will...Date: October 24, 2023. Contact: [email protected]. Kansas City, MO — Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.Andy Steven Johnson, a correctional officer at the United States Penitentiary in Atlanta, has pleaded guilty to charges of stealing money from an inmate's CashApp account and fraudulently applying...PPP Detective · October 26 · · October 26 ·The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn.The Dirigo Safety, LLC Story. Dirigo Safety, LLC was founded in 2016 as a two-person consulting company providing traffic safety expertise to the Maine Bureau of Highway Safety. Since then, it has expanded its services to include a range of agencies, including the Maine Department of Health and Human Services, the Maine Criminal Justice Academy ...Joseph Harding, a 36-year-old resident of Williston, Florida, has been handed a four-month prison sentence for committing wire fraud, money laundering, and making false statements related to COVID-19...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.The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn. Alongside over a million other business owners, I sought aid through the PPP.Our Tellus review shares how this app can pay you interest rates that average 17X what the typical bank will pay you on your savings balance. Home Investing Real Estate If you wa...I filled out an "anonymous" suThe idea for PPP Detective came to me in 2020, duri The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn. Alongside over a million other business owners, I sought aid through the PPP. Mar 7, 2024 · A cross functional team of expert SBA personnel The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn. A total of 1,618 loans were distributed to Youngstown, OH leadi

The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn. Alongside over a million other business owners, I sought aid through the PPP.The data in this database was published by the Small Business Administration (SBA) on July 6, 2020 and includes all approved, active Paycheck Protection Program (PPP) loans worth $150,000 or more ...Your credit report, history and score all wield a huge amount of power over your finances — so you want them to be in tip-top shape. By clicking "TRY IT", I agree to receive newsle...LAS VEGAS - A Las Vegas man was sentenced yesterday by U.S. District Judge Gloria M. Navarro to 30 months in prison followed by one year of supervised release for submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Relief Loan (EIDL) loan applications seeking more than $1 million under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.I created a simple tool to crowdsource the detection of this fraud. It combines the officia SBA loan data with other data such as Google Street View. You can flag a loan as suspect and then others can dig deeper. Let me know your thoughts and feedback on it. The site is pppdetective.com. Thanks. It is indeed functional.

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Reader Q&A - also see RECOMMENDED ARTICLES & FAQs. Cindi Denton was charged with conspiracy to commit . Possible cause: A 62-year-old man from Redmond applied for loans via the COVID Paycheck P.