Ppp loan frauds list by zip code

Two California men have been sentenced to prison in a conspiracy to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. Thanh Ngoc Rudin of Rosemead, 58, was sentenced to 34 months in prison on Feb. 10, 2023, and his coconspirator, Seir Havana of North Hollywood, 46 ...

Heatmap of PPP Loans by Zip Code in Greenville, MS. ... LIST OF ALL PPP LOANS IN Greenville, MS. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: The Retzer Group Inc: Greenville, MS 38701: 500: 2020-04-07: Limited-Service Restaurants: Business Name: The Retzer Group Inc: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.fraudulent PPP loans. These control gaps weakened SBA’s ability to actively prevent and reduce fraud and increased the risk of fraudulent and ineligible applicants receiving PPP loans and loan forgiveness. During our review, SBA established a Fraud Risk Management Board . As a result , we are not making a recommendationPPP 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. This table shows the top 5 industries in Florida by number of ...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.While hundreds of thousands of farms legitimately received aid through PPP loans in 2020 and 2021, there was also a lot of fraud. ... Other Fraud Scams for Billions in PPP Loans; ... Postal Code ...

Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Download .pdf. File size: 258KB.ALERT: There are 3 PPP loans for a total of $7,787 in our database for businesses with the name "Valerie Williams" in Columbia, SC. 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 Recipient List By State —. Iowa. 171,715 TOTAL PPP LOANS. $8.1B TOTAL LOAN AMOUNT. $47,082 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Iowa has a total of 171,715 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Iowa by number …Ohio. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Search OH Businesses. Localities. City. Loan Count. 44202. 1.loan-scam--James Heritage 4/9/2021 USDOJ PPP fraud; Unemployment fraud James Heritage pleaded guilty to making a false statement on a loan application to obtain money through the Paycheck Protection Program (PPP) and mail fraud, in connection with a scheme to collect Pandemic Unemployment Assistance (PUA), a form of supplementalOn average, it took 31 days for small businesses with paid employees in majority-Black ZIP codes to receive PPP loans—seven days longer than those in majority-white communities (Chart 1).PPP Loan Recipient List By State —. Tennessee. 229,730 TOTAL PPP LOANS. $13.4B TOTAL LOAN AMOUNT. $58,194 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. Tennessee has a total of 229,730 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Tennessee by number ...

Apr 15, 2020 · Loan Amount: $5-10 million: Business Address: 3700 Cahaba Beach Road: Jobs Retained: 500: City, State Zip: BIRMINGHAM, AL 35242: Date Approved: 2020-05-06: Business Type: Subchapter S Corporation: NAICS Code: 621111: Race or Ethnicity: White: NAICS Description: Offices of Physicians (except Mental Health Specialists) Gender: Male Owned: NAICS ... PPP Loan Recipient List By State — West Virginia. 33,317 TOTAL PPP LOANS ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: Search Loaded ... City State ZIP PPP Loan Jobs Industry ; Greenbriar Hotel Corporation: WHITE SULPHUR SPRINGS : WV: 24986 : $8,912,202 : 500 : Hotels (except Casino Hotels) and Motels :Apr 15, 2020 · Loan Amount: $5-10 million: Business Address: 3700 Cahaba Beach Road: Jobs Retained: 500: City, State Zip: BIRMINGHAM, AL 35242: Date Approved: 2020-05-06: Business Type: Subchapter S Corporation: NAICS Code: 621111: Race or Ethnicity: White: NAICS Description: Offices of Physicians (except Mental Health Specialists) Gender: Male Owned: NAICS ... PPP Loan Recipient List By State —. Rhode Island. 33,797 TOTAL PPP LOANS. $2.9B TOTAL LOAN AMOUNT. $85,017 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Rhode Island has a total of 33,797 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Rhode Island by ...February 3, 2023 / 4:41 PM / CBS Texas. SHERMAN, Texas (CBSDFW.COM) — Nearly two dozen Texans were slapped with federal charges related to an alleged fraud scheme that involved funds from the ...

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PPP Loan Recipient List By State —. Maine. 47,407 TOTAL PPP LOANS. $3.3B TOTAL LOAN AMOUNT. $68,630 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Maine has a total of 47,407 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Maine by number of loans awarded ...Jan 9, 2023 · "The PPP program seems to have resulted in billions of dollars of fraudulent loans that have ultimately turned into grants," said Samuel Kruger, an assistant professor of finance at the University ... Are you looking for the best internet provider in your area? With so many options available, it can be overwhelming to choose the right one. But don’t worry. In this step-by-step guide, we will walk you through the process of checking and c...Building a mailing list is an essential part of any successful marketing strategy. A zip code mailing list can be particularly useful for businesses that want to target customers in specific geographic areas. Here’s how you can build a zip ...

The PPP program gave out hundreds of billions of dollars in forgivable loans to be used to keep businesses afloat during the early months of the COVID-19 pandemic, but it has been rife with fraud ...fraudulent PPP loans. These control gaps weakened SBA’s ability to actively prevent and reduce fraud and increased the risk of fraudulent and ineligible applicants receiving PPP loans and loan forgiveness. During our review, SBA established a Fraud Risk Management Board . As a result , we are not making a recommendationApr 6, 2020 · Summary of PPP Loans for all Nearby Cities County No. of Loans Jobs Retained Amount Loaned Alcolu, SC 17 116 $894.7k - $1.7M Coward, SC 16 67 $326.6k …PPP Loan Recipient List By State —. Mississippi. 138,393 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $39,229 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Mississippi has a total of 138,393 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HKA ENTERPRISES LLC: 500: 10,000,000: April 15, 2020: 10,225,278: July 22 ...In April 2020, Congress authorized over $300 billion in additional PPP funding. The counts of conspiracy to commit bank fraud and bank fraud each carry a maximum penalty of 30 years in prison and a $1 million fine.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.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.Loans. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; ... A list of PPP data reports from April 16th to August 8th, 2020. About this document and download. ... Fraud …The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping.

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 ...

There are a total of 217324 businesses in Louisiana 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 ; The Blood Center For Southeast Louisiana: NEW ORLEANS : LA: 70119 : $2,011,300 : 198 ...The types of businesses and industries that are eligible for PPP loans have been expanded under the new bill. Additionally, businesses that can demonstrate at least 25% reduction in gross receipts year over year and meet other requirements may be eligible for a second PPP loan. How to Avoid PPP Loan FraudCNBC reported that the funds were siphoned away from the PPP program and the Economic Injury Disaster Loan program, among others. Of that $100 billion tally, about $2.3 billion has been recovered ...The Paycheck Protection Program (PPP) provides forgivable loans that have helped millions of businesses survive the economic fallout caused by the COVID-19 pandemic. For many small businesses owners, the PPP program has provided a financial...A News 5 investigation found only 15.5% of Ohio businesses approved for a Paycheck Protection Program loan received the majority of the money from the $525 billion coronavirus bailout program.PPP Loan Recipient List By State —. Wisconsin. 187,817 TOTAL PPP LOANS. $14.2B TOTAL LOAN AMOUNT. $75,710 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Wisconsin has a total of 187,817 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Wisconsin by number ...On Thursday, federal prosecutors charged M.A. Yah, who runs The Heartland News, with bank fraud. According to the indictment, prosecutors accuse Yah of submitting a fake PPP loan application on ...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.

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Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. Search the PPP Loan Database See the data on which …Search for pandemic-relief spending in your area, right down to your zip code Funding Overview See pandemic total funding by categories, like Health Care & Small BusinessesHeath Hyde, one of the top federal criminal defense attorneys, has a proven track record of securing favorable results for our clients. He has tried over 350 State & Federal Jury Trials and enjoys a 90% success rate. 24/7 Free Consultation. Call Now: 903.439.0000.PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of ...Police say that Jennifer and Joseph Wirtz used $653,000 of PPP loans to purchase this home in Mokena in 2021. (Google Maps) Police said that the investigation showed that the couple used $653,500 ...There are a total of 126400 businesses in Kansas 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 ; Bickford Senior Living Group LLC: OLATHE : KS: 66062 : $10,000,000 : 500 : Assisted ...PPP Loan Recipient List By State —. North Carolina. 258,991 TOTAL PPP LOANS. $17.7B TOTAL LOAN AMOUNT. $68,195 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. North Carolina has a total of 258,991 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. ZIP CODES INC - Tracking PPP - ProPublica Home › ZIP CODES INC Why is my loan information here? Loan Amount $21,400 Amount Forgiven $17,509 Includes any accrued interest Where applicants...Nov 24, 2021 · If there is evidence of fraud, people can go to jail for a $20,000 PPP loan, just like someone whose PPP loan was $100,000 or $1 million. We have not conducted an exhaustive review of every sentence that federal courts have already imposed in PPP loan fraud cases as of November 15, 2021. Anecdotally, however, courts are routinely …In addition to the PPP fraud, Fernandez is accused of cashing over $900,000 in fake checks and obtaining more than $2 million in fraudulent tax refunds from 2016 to 2019, in part by stealing the ...U.S. Supreme Court May Blow Up Our Tax Code. Oct 10, 2023, 09:50pm EDT. ... The first federal accusation of PPP loan fraud was announced by the US Department of Justice (DOJ) on May 5. Two men ... ….

Bridgitte Keim, of Tampa, Florida, recently pleaded guilty to bank fraud for submitting false and fraudulent loan applications and supporting documents for PPP loans. Keim faces up to 30 years in prison. According to the plea agreement, between April and May 2021, Keim executed a scheme to defraud a federally insured financial institution (a ...Tolliver was initially charged with two counts of wire fraud and three counts of money laundering. In December 2022, Tolliver pleaded guilty to one count of money laundering. On May 2, 2023 ...May 6, 2021 · The PPP loans were made to be forgivable and converted into grants, as long as the borrower meets all the program's requirements. Loan data was hard to come by for journalists — despite providing information on who got the loans in the past, the U.S. Small Business Adminstration did not make the information accessible in several FOIA requests.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 ...Jul 8, 2020 · 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.Search for PPP loan applications by organization, lender, zip code and business type. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship....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 …Heatmap of PPP Loans by Zip Code in Springfield, OH. ... LIST OF ALL PPP LOANS IN Springfield, OH. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Arc Staffing Solutions, LLC: Springfield, OH 45503: 249: 2020-04-15: Employment Placement Agencies: Business Name: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 ... Ppp loan frauds list by zip code, [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]