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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.According to federal agents, the cost of illegal firearms in Chicago has significantly increased during the COVID-19 pandemic. However, gangs have managed to afford these weapons by using...The seventh employee obtained a $10,000 EIDL loan and two PPP loans totaling $40,050 while claiming she was sole proprietor of a "'business consulting' business," according to the report ...The data also includes the names of entities receiving less than $150,000, which represents over three-quarters of the total number of loans. This searchable list shows information for businesses ...Nov 20, 2023 · In conclusion, the objectives of the PPP Detective website have largely been realized. Law enforcement at all levels has taken on the task of investigating PPP fraud. Numerous convictions have been secured, crime rings exposed, and the SBA has acknowledged the extent of fraud that occurred. With the pandemic behind us and no future PPP loans ... Montgomery's Hood News · September 13, 2021 · September 13, 2021 ·Three more business owners in the Triangle have submitted guilty pleas linked to a sprawling scheme to defraud the federal Paycheck Protection Program. Isaac Lamont Dawson, Jackson Kyalo Ndoyo and ...Caverject (Injectable) received an overall rating of 7 out of 10 stars from 15 reviews. See what others have said about Caverject (Injectable), including the effectiveness, ease of...Location: Houma, LA. Howard Smith Jr is a self-employed individual located in Houma, Louisiana that received a Coronavirus-related PPP loan from the SBA of $12,000.00 in April, 2021. The company has reported itself as a Black or african american male owned business, and employed at least one person during the applicable loan loan period.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.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.Many single-person LLCs that received loans of about 20k, which is the maximum allowed under the rule of 2.5 months pay at $100k per year (thanks …The US Justice Department has charged a New Hampshire man for allegedly defrauding the government of over $1.2m in COVID-19 relief funds. The man is accused of filing fraudulent applications for...Number of Loans Approved. Sum of Initial Approval Amount. Sum of Current Approval Amount. Sum of Undisburse Amount. Number of Loans Forgiven. Sum of Forgiven Amount. Agriculture, Forestry, Fishing and Hunting. 43. $1,659,747.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 ... ‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - Mar 29, 2022 A former bank manager in Kansas City has been sentenced to up to 70 years in prison after being found guilty of engaging in various fraudulent schemes during the COVID-19 pandemic. The individual...The data also includes the names of entities receiving less than $150,000, which represents over three-quarters of the total number of loans. This searchable list shows information for businesses ...The feds are cracking down on PPP fraud. Do you see anyone you know on the flagged loan list?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.I filled out an "anonymous" survey at work once then got an email from HR the next day because I vented about how crappy, inconsiderate and disrespectful and fucking stupid one of our department managers was for trying to force us back into the office a month or two into COVID when everyone was showing they could work just fine from home. ‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - Mar 29, 2022 In all, the SBA flagged nearly 2.3 million PPP loans worth at least $189 billion, according to the report published Thursday by the Project on Government Oversight (POGO), a watchdog group that ...pppdetective.com. Former KC Businessman Admits Guilt in Orchestrating COVID-19 Fraud Schemes, Faces Justice. A former bank manager in Kansas City has been sentenced to up to 70 years in prison for engaging in various fraudulent schemes during the COVID-19 pandemic. The individual was found guilty of accepting Chiefs tickets, a car, and ...B. PPP Detective. We utilize data from the PPThe PPP loan program is a major government spending initiative, laun Rucker alleged Great Dane violated the anti-retaliation provision of the False Claims Act (31 U.S.C. § 3730 (h)) in addition to Florida’s whistleblower protection statutes after Great Dane fired her in retaliation for reporting Great Dane’s alleged violations of PPP loan program. Rucker’s Complaint alleged that while she worked for Great ...19/X FOR THE SAKE OF THE SAFETY OF RETAILERS JOINING CRYPTO, REPORT ALONZO TO THE AUTHORITIES #SCAM #RUG @cz_binance @zachxbt @NFTherder @safemoon https ... The man, who stole from the SBA's Paychec A total of 1,654 loans were distributed to Monroe, LA leading to a reported 21,926 jobs being retained. Based on the data, between $121,678,263 and $222,528,263 have been loaned through the Payroll Protection Program to businesses in Monroe, LA. We would like to show you a description here but the

Denis Casseus, a resident of Cape Coral, Florida, has been sentenced to two years in federal prison by U.S. District Judge Thomas P. Barber for charges of bank fraud and an illegal monetary...pppdetective.com. Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million. Letter to a person's local newspaper Description Newspaper letters are a popular way to express an opinion on a current issue. Write a letter to your local newspaper arguing that a new shopping centre should be built in ...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.How do hybrids utilize eco-plastics? Find out how hybrids utilize eco-plastics at HowStuffWorks. Advertisement With about 250 pounds (113 kilograms) of plastic in the average car, ...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 ...

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.BRYAN, Texas - A 46-year-old man has been sentenced to 14 months in prison after being convicted of wire fraud, announced U.S. Attorney Jennifer B. Lowery.. Keith Anton Johnson pleaded guilty on ...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.…

Reader Q&A - also see RECOMMENDED ARTICLES & FAQs. Here's a breakdown of the PPP Loan Fraud webs. Possible cause: PPP Detective. · September 2, 2021 ·. Law enforcement is cracking down .