Pppdetective

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.

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 ...Joliet police and federal authorities announced that 25 people have been indicted for allegedly defrauding the federal Paycheck Protection Program. 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 ... 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!Loan #4641558305. Dirigo Safety LLC in Auburn, ME received a Paycheck Protection Loan of $72,300 through Maine Community Bank, which was approved in January, 2021. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines.Mar 16, 2022 · Here's a breakdown of the PPP Loan Fraud website called PPP Detective, including who's PPP Loan got flagged for fraud. Enjoy! Join "Millionaire Movement” Dis... F/V Susan Marie Inc is a corporation located at 4200 Park Blvd in Wildwood, New Jersey that received a Coronavirus-related PPP loan from the SBA of $124,086.00 in February, 2021.. The company has reported itself as a male owned business, and employed at least ten people during the applicable loan loan period.

Our board is dedicated to ensuring the quality of the care and early education we provide and the responsible management and sound fiscal practices of our organization. Courtney Spinelli, President. Jay Stith, Vice President. Andrea Hughes, Secretary. Katie Armijo, Treasurer.Nov 16, 2021. Updated Nov 19, 2021 9:26am EST. The owners of the former Holiday Inn Strongsville Cleveland hotel have rebranded the Royalton Road hotel with the Best Western Plus brand name. The ...Nov 14, 2023 · 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. There is a website called pppdetective.com PPP Loans List :: PPP Detective . They provide info about all the PPP Loans that have been distributed to every company/entity …PPP LOAN FRAUD charges are rampant! The DOJ is going after people who used fraudulent or fake information in their loan documents to get PPP or EIDL loans. ...Get ratings and reviews for the top 10 lawn companies in Muskogee, OK. Helping you find the best lawn companies for the job. Expert Advice On Improving Your Home All Projects Featu...pppdetective.com. Frankenmuth Resident Faces Trial for Alleged PPP Loan Fraud: Uncovering the Truth Behind the Scandal. A Frankenmuth man from Michigan has been ordered to stand trial in circuit court for five felony charges related to the alleged fraudulent acquisition of two Paycheck Protection Program (PPP) loans. The charges stem from his ...

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.They came into their riches by participating in what experts say is the theft of as much as $80 billion — or about 10 percent — of the $800 billion handed out in a Covid relief plan known as ...Get ratings and reviews for the top 10 lawn companies in Muskogee, OK. Helping you find the best lawn companies for the job. Expert Advice On Improving Your Home All Projects Featu...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 industries in Missouri by number of ...The software engineer feels as if citizens should step up to 'expose' anyone who took advantage of PPP loans. Fox News reporter Douglas Kennedy on the website created by software engineer Brian ...

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Dirigo Safety is not a law firm and does not provide legal advice or consultation on private individual cases.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.Business Name: Agb Investigative Services, Incorporated: Loan Amount: $2-5 million: Business Address: 7545 S. Western Ave: Jobs Retained: 500: City, State Zip ...PPP template is very simple, consisting of 3 categories: Progress. Employee's accomplishments, finished items and closed tasks for the period ending. Plans. Goals and objectives for the next reporting period. These should become Progress next week. Problems. Challenges. Items that are stuck and can't be finished.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.

ALERT: There are 2 PPP loans for a total of $3,520 in our database for businesses with the name "Israele Bonsignore" in Desert Hot Springs, CA. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or potential fraud.PPP LOAN FRAUD charges are rampant! The DOJ is going after people who used fraudulent or fake information in their loan documents to get PPP or EIDL loans. ...How to fill out if i logout of. 01. Step 1: Open the application or website where you need to fill out the form. 02. Step 2: Locate the login/logout button or link and click on it. 03. Step 3: If you are already logged in, you should see an option to log out. Click on the log out option. 04.Yosemite Farm Credit, Aca. Chad W. Crivelli in Dos Palos, CA received a Paycheck Protection Loan of $20,833 through Yosemite Farm Credit, Aca, which was approved in February, 2021. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. ‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - Mar 29, 2022 First, be sure to contact the lender who issued the loan to report the PPP identity fraud. Second, go to the FTC's identity theft website to report the identity theft and follow the recommended ...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.PPP Loan Recipient List By State —. Kentucky. 128,430 TOTAL PPP LOANS. $7.8B TOTAL LOAN AMOUNT. $60,726 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Kentucky has a total of 128,430 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 ...Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Six individuals, including the scheme's ...

Investigators said they used the money to build the Wing Strip restaurant in Florissant and make improvements to a condominium in the area.

Te Dora Brown and Christopher Scott were charged with wire fraud.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 ...PUBLISHED 3:05 PM ET Aug. 05, 2022. President Joe Biden signed a pair of bills Friday that will give the Justice Department more time to investigate and prosecute people accused of fraudulently ...In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. She’s accused of making up fake businesses to collect more than $20,000 ...Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; BRPH ARCHITECTS ENGINEERS INC: 328: 6,185,400: April 9, 2020: 6,258,766PPP Detective. 2,482 likes · 1 talking about this. PPP Detective was created to crowdsource fraud detection for the SBA's Paycheck Protection Program. SA 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 ...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 woman has been sentenced to 6.5 years in federal prison after being convicted for submitting fraudulent claims for Paycheck Protection Program benefits. The woman had submitted fake applications...A total of 58,477 loans were distributed to Iowa leading to a reported 523,322 jobs being retained. Based on the data, between $3,896,822,657 and $7,333,972,657 have been loaned through the Payroll Protection Program to businesses in Iowa.

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Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.A few months ago, I made a video about Paycheck Protection Program PPP loan fraud. At first, no one watched the video. However, I've noticed tens of thousands of people have recently been watching that older video on PPP loan fraud.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 ... PPP loan fraud investigations are on the rise across the country. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. The US Department of Justice has charged a New Hampshire man with fraudulently obtaining over $1.2m in COVID-19 relief funds. The man allegedly submitted...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 US Department of Justice has charged a New Hampshire man with fraudulently obtaining over $1.2m in COVID-19 relief funds. The man allegedly submitted false loan applications to the Small Business...Home. 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: Page last modified: 11/06/2023. Glossary.A federal grand jury has indicted five individuals, including a woman from Maryland, for their involvement in a fraud scheme aimed at defrauding financial institutions of over $35 million. The...‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - 29 Mar 2022The 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. ….

lol look up all the flagged ppp loans in your City https://www.pppdetective.com/flagged. 14 Sep 20211744 Businesses with PPP Loan Data in MINDEN, LouisianaThe software engineer feels as if citizens should step up to 'expose' anyone who took advantage of PPP loans. Fox News reporter Douglas Kennedy on the website …Parents and teachers might often wonder how to teach children caring toward others–more so when the world feels full of disagreement, conflict, and aggression. Parents and teachers...On April 5, 2021, Rachelle Merle was engaged in shopping in the Co-op, where she is a member and co-owner, and was told by management to put on a mask or leave. She went about her business without a mask. The Co-op called in Port Townsend police who arrested, handcuffed and charged her with trespassing. See, " The Arrest of Rachelle Merle ...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 sources, the alleged fraud committed by the company seems to have expanded beyond the initial amount of over $5 million that it took for itself. The exact details of the extended fraud...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. Pppdetective, [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1]