Pppdetective.

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 funny thing isn't an entirely a job exclusive experience. Like when I'm discussing America and someone says " if you don't like it then leave " it's like yeah, right and are you going to Pay for the plane ticket out of here??PPP Detective · November 14 at 12:46 AM · · November 14 at 12:46 AM ·Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.

Rich Smith of TeachingMillionaires.com created a very informative video about how to use PPPDetective.com to uncover fraudulent loans in your city. Check it out!

The Indictment charges Carter with one count of wire fraud. If convicted, he faces up to 20 years in prison and a fine of up to $250,000. Carter made his initial appearance today before U.S ...

Tesla stock has been "way oversold" but now's the time for Musk to outline a path for growth as the company faces more competition, said Ives. Jump to Tesla's stock has been hammer...Idaho has a total of 52,388 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Idaho by number of loans awarded, with average loan amounts and number of jobs reported.NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced today that SHARNAE EVERY ("EVERY"), age 27, of Houston, Texas, pled guilty on March 2, 2023 to Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349.. The case against EVERY began as a a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding ...Searchable Paycheck Protection Program Loan (PPP Loan) data with amount, business name, address, business type and Lender information.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.

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Ppp Detective Legit- Introduction: Have you ever heard concerning the Pppdetective.com site? Otherwise, then determine the objective of this website. Based on the website's data, John Hamachek may be the sole creator and operator from the site. It had been reported he made the decision to produce this website after examining the entire PPP ...

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 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.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 Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program.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 …‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - 29 Mar 2022The Atlanta Bureau of the US Secret Service pulling out the stops, capturing fraudsters and recovering millions in PPP loan theft and employment benefit mone...

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]. 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 …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 ...Below you'll see thumbnail sized previews of the title slides of a few of our 128 best detective templates for PowerPoint and Google Slides. The text you'll see in in those slides is just example text. The detective-related image or video you'll see in the background of each title slide is designed to help you set the stage for your ... 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. Investigators said they used the money to build the Wing Strip restaurant in Florissant and make improvements to a condominium in the area.

During a recent webinar hosted by FloQast, veteran consultant Chris Doxey — whose extensive resume includes being recruited to help MCI (formerly WorldCom) recover from their legendary internal control woes — detailed 20 internal controls vital for detecting and preventing fraud. Give this list a read and ask yourself if your own firm's ...Description Business Name Business Type Industry + Sector Employees Date Approved Loan Amount Lender; $350K-$1M loan to MACARO IRON WORKS, LLC MACARO IRON WORKS, LLC

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 ...1823 Businesses with PPP Loan Data in UNIONTOWN, Alabamapppdetective.com receives about 4,259 unique visitors per day, and it is ranked 965,669 in the world. pppdetective.com uses Bootstrap, Facebook, Facebook Pixel ...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.Nancy Barton in Wabash, IN received a Paycheck Protection Loan of $20,832 through Prestamos CDFI, LLC, which was approved in April, 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 ...Below you’ll see thumbnail sized previews of the title slides of a few of our 128 best detective templates for PowerPoint and Google Slides. The text you’ll see in in those slides is just example text. The detective-related image or video you’ll see in the background of each title slide is designed to help you set the stage for your ...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.

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The data in this database was published by the Small Business Administration (SBA) on July 6, 2020 and includes all approved, active Paycheck Protection Program (PPP) loans worth $150,000 or more ...

A cross functional team of expert SBA personnel to assist the FRMB design and implement policies and strategies to prevent, detect and address fraud risks enterprise- wide. A framework to formally assess fraud risks, in SBA programs as well as in SBA operations. An early-stage data analytics program to evaluate fraud risks across SBA programs.Mar 7, 2024 · A cross functional team of expert SBA personnel to assist the FRMB design and implement policies and strategies to prevent, detect and address fraud risks enterprise- wide. A framework to formally assess fraud risks, in SBA programs as well as in SBA operations. An early-stage data analytics program to evaluate fraud risks across SBA programs. 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. pppdetective.com. Peoria Man's PPP Fraud Scheme Ends in 3 Years Probation: Justice Served. A 25-year-old man from Peoria, Illinois, has been sentenced to three years of probation after being found guilty of making false statements in relation to the Paycheck Protection Program (PPP). The man had fraudulently obtained funds from the program ...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.Here's a PPP fraud alert based on the PPP and Bank Fraud Enforcement Harmonization Act and the COVID-19 EIDL Fraud Statute of Limitations Act. Enjoy!So here ...A total of 112 loans were distributed to Weston County, WY leading to a reported 1,131 jobs being retained. Based on the data, between $8,467,168 and $16,467,168 have been loaned through the Payroll Protection Program to businesses in Weston County, WY.Below you’ll see thumbnail sized previews of the title slides of a few of our 128 best detective templates for PowerPoint and Google Slides. The text you’ll see in in those slides is just example text. The detective-related image or video you’ll see in the background of each title slide is designed to help you set the stage for your ...If you're want to know whether one of both of your PPP loan were flagged, then you need to check the list PPP loan frauds! I'll show you in the video how to ...

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. The $349 billion in funding designated for the PPP was allocated in less than two weeks, and the SBA stopped accepting applications on April 16, 2020. In response to the continuing economic impact of the pandemic, Congress passed the Paycheck Protection Program and Health Care Enhancement Act, signed into law on April 27, 2020.The Paycheck Protection Program ( PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self-employed workers, sole proprietors, certain nonprofit …Instagram:https://instagram. richmond indiana police scanner 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. 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 … traditional hawaiian dance crossword clue More than 1,000 federal COVID-19 relief loans for struggling businesses went to city of Chicago employees — including cops — and City Hall's watchdog believes many were obtained fraudulently.A total of 551 loans were distributed to Mississippi County, AR leading to a reported 3,466 jobs being retained. Based on the data, between $26,620,687 and $44,220,687 have been loaned through the Payroll Protection Program to businesses in Mississippi County, AR. delta 1244 flight status The new law does change some of the terms of the program. To ensure that New York's small businesses and non-profits gain access to these funds and avoid fraud in the process, the New York State Attorney General (NYAG) developed this bulletin summarizing the program and highlighting some risks for small businesses to keep in mind. In addition ... janet reyes fox 5 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... how to open camino gummies can 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 ...Searchable PPP Loan Data. Data for the 2020 Paycheck Protection Program has been made available. For all loans over $150,000 the details of the company recieving the loan are searchable here. the keaton at brier creek PPP Detective · November 3 at 12:28 PM · · November 3 at 12:28 PM · tinseltown in salisbury north carolina 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.Howard Koplowitz | [email protected]. A Montgomery woman was convicted by a federal jury Wednesday of defrauding the Paycheck Protection Program of nearly $610,000, prosecutors said. Zsa Zsa ...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. arizona phone book white pages Tommy Louisville, a 71-year-old resident of Pembroke Pines, pleaded guilty to charges of unlawful drug distribution, making false statements related to...Investigators said they used the money to build the Wing Strip restaurant in Florissant and make improvements to a condominium in the area. how much is an 8 ball of crack A New Hampshire man has been charged with fraudulently obtaining $1.2 million in COVID-19 relief funds. The man allegedly used the money to purchase a vacation home, luxury cars, and other personal...The tipster, digging through that public data, was intrigued by a $20,000 PPP loan for an unnamed catering business, which was taken out by someone sharing the name of the elected official in ... liberty university stadium seating chart 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.Dirigo Safety is not a law firm and does not provide legal advice or consultation on private individual cases. inst xfer on bank statement ZAREMBA HARDWARE, LLC is a California Limited-Liability Company - Ca filed on May 18, 2016. The company's filing status is listed as Active and its File Number is 201614510333. The Registered Agent on file for this company is Jason Zaremba and is located at 14325 Highway 9, Boulder Creek, CA 95006. The company's principal address is 14325 ...Investigators said they used the money to build the Wing Strip restaurant in Florissant and make improvements to a condominium in the area.