Pppdetective.

Subscribe For More Videos!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 pastor is facing accusations of fraud after allegedly obtaining personal information from a woman and using it to accumulate over $51,000 in credit...https://www.pppdetective.com/ Check to see if your loan has been forgiven if someone has flagged your loan as fraud. All the information you need and...Sep 2, 2021 · PPP Detective. · September 2, 2021 ·. Law enforcement is cracking down on PPP Fraud. Hundreds of loans in Atlanta, GA have already been flagged as potentially fraudulent! pppdetective.com.

PPP Detective. April 17 · A county worker has been accused of fraudulently obtaining loans and using the money for personal expenses, according to a report. The worker allegedly spent the money on travel, home improvement, fine dining, and Amazon purchases. The report did not specify the amount of money involved or the consequences the worker ...PPP Detective has a total of 43 competitors and it ranks 43 rd among them. 11 of its competitors are funded while 2 have exited. Overall, PPP Detective and its competitors have raised over $92.7M in funding across 33 funding rounds involving 65 investors. There are 2 acquired companies in the entire competition set.Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled.

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!14932 Businesses with PPP Loan Data in MONROE, Louisiana

Here are 10 red flags for PPP loan fraud: 1. No Documentation to Substantiate Representations in the Company's PPP Loan Application. Companies are required to make a number of affirmative representations during the PPP loan application process. Under the terms of the program, for example, companies must represent that: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 U.S. Attorney's Office, together with federal and local law enforcement partners, announced today federal criminal charges as part of the Department of Justice's ongoing initiative to prosecute fraud in connection with COVID-19 pandemic relief programs that offered assistance under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program ...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 ...A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to 51 months in federal prison...

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.

Christensen said dozens of indictments are imminent. "What I was told is there are 15 to 20 law enforcement officers, meaning street deputies and their supervisors, and the rest being detention ...

This portal is made available by the US Small Business Administration to streamline forgiveness processing for PPP Borrowers. After registration, you may use this streamlined process to automatically submit your forgiveness request to your lender. The SBA also offers live customer service to borrowers at 877-552-2692.A 32-year-old man from Fairfax County, Virginia, pleaded guilty to defrauding the government of over $1.4 million in pandemic-related Paycheck Protection...Star Detective & Security Agency, Inc is a corporation located at 813 E 75th St in Chicago, Illinois that received a Coronavirus-related PPP loan from the SBA of $336,178.00 in April, 2021.. The company has reported itself as a Black or african american female owned business, and employed at least 59 people during the applicable loan loan period.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 …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. 2,360 likes. PPP Detective was created to crowdsource fraud detection for the SBA's Paycheck Protection Program. SHome. 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.Two men have been sentenced for their involvement in a $1.6 million COVID-19 fraud scheme. The men were found guilty of submitting fraudulent Paycheck...T. ROWE PRICE TARGET 2060 TRUST B- Performance charts including intraday, historical charts and prices and keydata. Indices Commodities Currencies StocksTransform your boring backyard into a relaxing retreat with these 10 patio design ideas. We’ll give you tips for decorating and extending your outdoor space. Expert Advice On Impro...The Skaneateles Early Childhood Center is a non-profit, NYS-licensed center that has been serving the community since 1978. We offer care for children between 8 weeks and 10 years old and are committed to providing families with the highest standard of play-based, professionally nurtured care and educational opportunities. learning experience.

Object Moved This document may be found herePPP Detective. 2,366 likes · 2 talking about this. PPP Detective was created to crowdsource fraud detection for the SBA's Paycheck Protection Program. S

Sheldon Winfrey in Chandler, AZ received a Paycheck Protection Loan of $18,750 through Prestamos CDFI, LLC, which was approved in May, 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. The loan's status was last updated by the SBA in ...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.Dr. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws. and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Attorney Nick Oberheiden Federal Agencies Investigate PPP Loan Fraud. Team Lead.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.Forgiveness Facts. In a 41-page affidavit, FBI agent Ferron M. Yi identified 11 Paycheck Protection loans totaling $925,000 that were approved for Lentine and his co-defendants before the FBI ...Loans with no PPP Detective reports have a flag rate of 12.0%, compared to 33.1% for loans with at least one PPP Detective Report and 40.7% for loans with two or more PPP Detective reports. The plot also repeats the same comparison separately for FinTech and traditional loans. In both cases, flag rates are considerably higher for loans …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.Banks are flagging certain things as suspicious and handing those cases over to the government. Let's say your business is only a couple of weeks old when you applied for the loan—automatic red flag.

Dr. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws. and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Attorney Nick Oberheiden Federal Agencies Investigate PPP Loan Fraud. Team Lead.

A&A CUSTOM AUTOMATION INC. 41. 855,625. Jan. 22, 2021. 865,119. March 8, 2022. Source: U.S. Small Business Administration (SBA) The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Indiana received funds.

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 …Sep 16, 2020 · 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 ... Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.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...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.24 HOURS A DAY, 365 DAYS A YEAR. NEED HELP NOW? Call: 340.773.9272. How do we help people impacted by violence? We are working with and for the community, providing supportive services for survivors, surviving loved ones of crime victims and families in need. Our 24-hour crisis intervention hotline, 340.773.9272, is always answered by a person ...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.Smith Bros. Meats, Inc is a subchapter s corporation located at 822 S Division St in Colby, Wisconsin that received a Coronavirus-related PPP loan from the SBA of $120,100.00 in April, 2020. $ PPP Loan InformationPPP 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 …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.

About PPP Loans. The main objective behind PPP loans is to provide small businesses with the resources they need to maintain their employees' payroll and rehire employees who were laid off because of the pandemic. Since the government cannot entirely process all this aid and assistance by itself, they tapped into private lenders and credit ...We are a 501 (c) (3) nonprofit organization of volunteers, members, staff and board of directors. Our mission, updated in 2016, is to support and empower people impacted by violence. All WCSC's services are free, confidential and available in English and Spanish. We offer assistance to people of all gender identities, sexual orientations and ...According to a criminal information filing filed Feb. 2, Vinson's gross proceeds were "at least" $145,832.50. Vinson applied for PPP funds in the name of her Wilson business, Xorjas Properties.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.Instagram:https://instagram. etowah county detention center mugshotsgrandview mo police deptfrost line in cincinnati ohiofortiva bank Denis Casseus, a 44-year-old resident of Cape Coral, has been handed a two-year prison sentence by federal authorities for his involvement in a bank fraud and illegal monetary transaction related to... harris family murders nyrosenthal china patterns 1950s The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are ... Tommy Louisville, a 71-year-old resident of Pembroke Pines, pleaded guilty to charges of unlawful drug distribution, making false statements related to health care matters, and wire fraud. If... how to scan starbucks receipt 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.PHILADELPHIA - United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic.Mar 13, 2024 · How to apply for forgiveness. Each forgiveness form has unique instructions for documentation that must be submitted with your loan forgiveness application. For detailed instructions, refer to your chosen forgiveness form for clear guidance. For loans of $150,000 and below: SBA form 3508S PPP Loan Forgiveness Application + Instructions.