Pppdetective
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 ...The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are ...
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A searchable database that's not going away. One institution trying to untangle these patterns is the Chicago Housing Authority, whose Office of Inspector General ran the public PPP list against...Now Available – Crowd Sourced Fraud Detection To Root Out PPP Fraud. One guy – Brian Hamachek – decided to take matters into his own hands and use his coding skills to create a website called PPP Detective to help the public root out fraud against the PPP loan program.Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; BRPH ARCHITECTS ENGINEERS INC: 328: 6,185,400: April 9, 2020: 6,258,766
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... 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. …PHILADELPHIA - Acting United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was arrested and charged by Indictment with two counts of bank fraud and nine counts of money laundering in connection with an alleged scheme to unlawfully obtain and misuse loan proceeds offered through the federal Paycheck Protection Program ("PPP").A total of 2,483 loans were distributed to Peoria County, IL leading to a reported 35,039 jobs being retained. Based on the data, between $226,201,739 and $449,751,739 have been loaned through the Payroll Protection Program to businesses in Peoria County, IL.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.
Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.It takes the "walled garden" approach so that users—all 938 million of them—never have to leave the app. China’s already-big WeChat is searching for how to get even bigger. The ans... ….
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New Hampshire's largest COVID-19 relief-related fraud case has been detected, according to the state's Justice Department. The fraud involved a man who... Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 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.
What is PPPDetective.com? What is the site's contribution against fraud detection in PPP loan data? After the Small Business Administration in the United States revealed the list of PPP loan recipients; since that time, internet sleuths and fraud fighters have poured through the detailed data to find out if any fake companies.. Pppdetective.com is an initiative to detect fraudulent ...A New Hampshire woman has been charged with fraudulently obtaining nearly $1 million in COVID-19 relief funds. The woman, who allegedly used the money to buy a luxury car and other personal expenses,...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.
geisinger bloomsburg hospital emergency department Carter's Machine Co., Inc is a subchapter s corporation located at 540 Lake Lynn Rd. in Concord, North Carolina that received a Coronavirus-related PPP loan from the SBA of $105,502.00 in May, 2020. $ PPP Loan Information amanda martin iron resurrection cancerknoxville rural king This is pretty interesting… https://www.pppdetective.com. 15 Feb 2022PUBLISHED 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 ... 6 gallon western stoneware crock 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 searchable database that's not going away. One institution trying to untangle these patterns is the Chicago Housing Authority, whose Office of Inspector General ran the public PPP list against... keurig k express descale light resetemilie ikeda photoscraigslist paramount ca 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! PPP Detective. 2,479 likes. PPP Detective was created to crowdsource fraud detection for the SBA's Paycheck Protection Program. free printable coordinate grid worksheets pppdetective.com. Bloomington Man Faces Justice: Sentenced to Over Three Years in Prison for $669,000 Theft from Businesses and COVID-19 Relief Programs. According to a new study published in the journal Nature Communications, the world's oceans are warming at an alarming rate due to climate change. The research found that over the past 25 ... golden china menu rocky mount ncnanda diagnosis for electrolyte imbalanceportland in tractor show Oct 14, 2021 · pppdetective.com. PPP Loans List :: PPP Detective. PPP Loans flagged for potential fraudulent activity. Learn more. 22. 7 comments. 22 shares. The feds are cracking down on PPP fraud. Do you see anyone you know on the flagged loan list?