Pppdetective.

Business Profile for www.pppdetective.com. Mortgage Lenders. At-a-glance. Contact Information. 152 Melville Ave. Palo Alto, CA 94301. Get Directions (650) 556-4141. Customer Reviews. This business ...Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.The owner of an oil and gas services company successfully persuaded a federal judge to reduce fraud charges in a criminal indictment against him. The indictment accused him of using hundreds of...1 2 3 KNOCKOUT LLC 1st Round. #1 AUTOMOTIVE LLC 1st Round 2nd Round. 03312018 1st Round. .30-06 OUTDOORS, LLC 1st Round. #WHATTHESLUSH LLC 1st Round. #STACKLIFE 1st Round. #HASHTAG COMEDY, LLC 1st Round. #5293 HURON LLC 1st Round. #4658 MONROEVILLE LLC 1st Round.14932 Businesses with PPP Loan Data in MONROE, Louisiana

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.

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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 …Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.1823 Businesses with PPP Loan Data in UNIONTOWN, AlabamaMacaro Iron Works, LLC is a limited liability company (LLC) located at 205 Brooks Blvd in Manville, New Jersey that received a Coronavirus-related PPP loan from the SBA of $406,178.00 in April, 2020. $ PPP Loan Information

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pppdetective.com is a domain having .com extension. pppdetective.com is a law and government/legal website. pppdetective.com gets 66,083 traffic per month, the site is estimated to be worth $27,903.00.

The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Georgia received funds.The Paycheck Protection Program Flexibility Act of 2020, which became law on June 5, 2020, extended the covered period for loan forgiveness from eight weeks after the date of loan disbursement to 24 weeks after the date of loan disbursement, providing substantially greater flexibility for borrowers to qualify for loan forgiveness.Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Ms.When You See Your Name On The PPP Detective List! #ImaRealJackBoi #ppp #ppploanfraud. Video. Home. Live. Reels. Shows. Explore. More. Home. Live. Reels. Shows. Explore. When You See Your Name On The PPP Detective List. Like. Comment. Share. 5.1K · 490 comments · 156K views. Erealist · September 14 ...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.

We would like to show you a description here but the site won’t allow us. PPP Detective is a United States based website which crowdsourced the detection of fraudulent loans within the United States government's Paycheck Protection Program COVID-19 relief program. [1]. The site was launched on April 1, 2021 by a software engineer named Brian Hamachek and a UX designer named Megan Drescher [2]. A1: The CARES Act, officially known as the Coronavirus Aid, Relief, and Economic Security Act, is a federal law passed in March 2020 to provide economic relief to individuals, businesses, and healthcare providers affected by the COVID-19 pandemic.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...The Small Business Administration released a list of the businesses borrowing between $150,000 and $10 million under the loan program after members of Congress and media organizations pressured it ...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 ...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 ...

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What is the PPP Detective? Features; PPP Fraud Loan; PPP Fraud Loan Investigation; Why Do We Need the PPP Detective? Penalties Wire Fraud (18 U.S.C. …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 PPP loan program is a major government spending initiative, launched in response to the economic disruption caused by the coronavirus pandemic. It represents hundreds of billions of public funds, an enormous sum that deserves careful and informed scrutiny. There are important questions about the effectiveness of the program and the equity ... The automated tool compared First Draw PPP Loan data against publicly available information and applied eligibility and fraud detection rules to identify anomalies and attributes that may indicate noncompliance with eligibility requirements, fraud, or abuse. Business Profile for www.pppdetective.com. Mortgage Lenders. At-a-glance. Contact Information. 152 Melville Ave. Palo Alto, CA 94301. Get Directions (650) 556-4141. Customer Reviews. This business ...Reporting COVID-19 Fraud. If you are a victim of a scam or attempted fraud involving COVID-19, you can: Contact the National Center for Disaster Fraud hotline at 866-720-5721 or online at justice ...Medicaid Eligibility Policy Manual. The Indiana Health Coverage Program Policy Manual is an integrated eligibility manual that contains information about health coverage under Medicaid, Hoosier Healthwise, Hoosier Care Connect, and the Healthy Indiana Plan. The requirements for State Burial Assistance under the Medicaid program are also included.

PPP Enforcement: It's Not Funny [1] While many who have accepted PPP loans now consider the forgiveness aspects and process, be mindful of federal enforcement. To date, the Justice Department has filed 36 PPP fraud cases, charging about 51 defendants. Defendants are charged with bilking taxpayers out of tens of millions of dollars.

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...

Oak Lawn Chef Tony Selvaggio Dies At 76. Vistation for retired chef Tony Selvaggio will take place Sunday, April 28, with a Mass set for Monday, April 29. Lorraine Swanson, Patch Staff.Borrower Name Address City ZIP Current Approval AmountServicing Lender Jobs Reported WSB REHABILITATION SERVICES 510 W Main St Canfield 44406-1454 $2,000,000.00Mid Penn Bank 239The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the U.S. Small Business Administration's (SBA) pandemic assistance loan programs. Over the course of the Coronavirus Disease 2019 (COVID-19) pandemic, SBA disbursed approximately $1.2 trillion of COVID-19 Economic Injury Disaster ...ALERT: There are 3 PPP loans for a total of $62,496 in our database for businesses with the name "Cassandra Leyanna" in Dallas, TX. 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.2012 Chevrolet Caprice PPV Sedan 4-Door 2012 Chevrolet Caprice 9C1 Police Highway Patrol Unit! Crown Victoria Charger. $14,500. Phoenix, Arizona. Year 2012. Make Chevrolet. Model Caprice. Category Sedan. Mileage 87400.CONTACT INFORMATION. Major Patrick Young 706-821-1020 Send Email. CONTACT CID. Office: 706-821-1020 Fax: 706-821-1021Six individuals have been charged with participating in a scheme that led to the issuance of over $240,000 in fraudulent Paycheck Protection Program...Time: 45 minutes. Skill: Grammar (The Past Continuous Tense) Class: Normal class. Objectives: By the end of the lesson, students will have. been familiar with the uses of past continuous tense. been familiar with the form of past continuous tense. asked and answered questions in past continuous tense orally. Sub-Skills: Listening and Speaking.Object Moved This document may be found hereUltimate Class Limousine Inc is a corporation located at 40 Willis Ave in Syosset, New York that received a Coronavirus-related PPP loan from the SBA of $312,500.00 in February, 2021.. The company has reported itself as a male owned business, and employed at least 30 people during the applicable loan loan period.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 ...

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