Pppdetective.

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.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.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...Andrew Ivchenko PLLC is a self-employed individual located in Chandler, Arizona that received a Coronavirus-related PPP loan from the SBA of $11,753.00 in June, 2020.. The company has reported itself as a male owned business, and employed at least one person during the applicable loan loan period.RICHMOND - A Richmond man convicted of dozens of felony charges related to a fraudulent business scheme was sentenced to 17 years in prison Wednesday. Attila Colar, 51, was convicted by a U.S ...

While the news reports of the sheriff's office scam didn't detail how much the cyber thieves were asking for, police/FBI/police scams cost consumers a median $2,700 according to the Federal Trade ...Pppdetective.com has an estimated worth of US$ 153,027, based on its estimated Ads revenue. Pppdetective.com receives approximately 7,166 unique visitors each day. Its web server is located in Montreal, Quebec, Canada, with IP address 149.56.19.66. According to SiteAdvisor, pppdetective.com is safe to visit.A federal grand jury has indicted five individuals, including a woman from Maryland, for their involvement in a fraud scheme aimed at defrauding financial institutions of over $35 million. The...

Subscribe For More Videos!Joseph Harding, a 36-year-old resident of Williston, Florida, has been handed a four-month prison sentence for committing wire fraud, money laundering,...

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...Disclaimer: The comments in this blog are my personal opinion and may or may not reflect an adopted position of the city of Glendale and its city council. When I post a blog on a topic, I often get readers who send me material related to the blog topic. Most of it cannot be verified.In fact, the results on PPP Detective paint the same picture for Barnaby's company: there's only two employees, the company was given a PPP loan worth over $33,000, and that loan was forgiven. A financial disclosure form from Barnaby filed June 2021 with the Florida Commission on Ethics says he made $139,452 off of Selling Connections ...Object Moved This document may be found here

Overall, the report identified more than 1.8 million loans with indications of potential fraud by borrowers, representing about $76 billion - nearly 10% of the total loaned in the COVID-19 ...

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 ...

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.A total of 964 loans were distributed to Covington, GA leading to a reported 6,751 jobs being retained. Based on the data, between $49,716,986 and $86,116,986 have been loaned through the Payroll Protection Program to businesses in Covington, GA.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 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.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. 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. 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 with 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. Alongside over a million other business owners, I sought aid through the PPP.Brandon Block. / May 3, 2023. Federal prosecutors in Spokane launched a COVID-19 Fraud Strike Force in 2022 to pursue cases against people and companies that allegedly abused pandemic relief ...On 01/13/2022 Israele Davide Orlando Bonsignore and Alice Tricia Gilmer filed a Bankruptcy - Chapter 7 court case in U.S. Bankruptcy Courts. Court records for this case are available from California Central Bankruptcy Court.Lenders typically decide when to submit individual PPP loan applications to SBA. Therefore, any questions or concerns regarding individual PPP loan applications must be directed to your lender. If you are unsure about your PPP loan status, or if your PPP loan application has been flagged due to data anomalies, please contact your lender to get ...One guy – Brian Hamachek – decided to take matters into his own hands and use his coding skills to create a website called PPP Detectiveto help the public root out fraud against the PPP loan program. He created the website after browsing through PPP loans through his own city and finding some obvious fraud … See moreA 32-year-old man from Fairfax County, Virginia, pleaded guilty to defrauding the government of over $1.4 million in pandemic-related Paycheck Protection...

The Department of Justice recently announced a settlement agreement with a prominent automotive management company based in Florida. The settlement stems...

WASHINGTON - The U.S. Small Business Administration (SBA) is launching a streamlined application portal to allow borrowers with Paycheck Protection Program (PPP) loans $150,000 or less through participating lenders to apply for forgiveness directly through the SBA. "The SBA's new streamlined application portal will simplify forgiveness for millions of our smallest businesses -- including ...A former Mississippi prison guard has been sentenced to three years of probation for COVID relief fraud. The woman submitted two fraudulent Paycheck Protection Program (PPP) loan applications.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. Alongside over a million other business owners, I sought aid through the PPP.Get more information for Teg Holdings, Inc in Lewisville, TX. See reviews, map, get the address, and find directions.Download the "Peptic Ulcer Diagnosis and Detection Breakthrough" presentation for PowerPoint or Google Slides.Treating diseases involves a lot of prior research and clinical trials. But whenever there’s a new discovery, a revolutionary finding that opens the door to new treatments, vaccines or ways to prevent illnesses, it’s great news.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 ...Nov 16, 2021 · In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. She’s accused of making up fake businesses to collect more than $20,000 ... 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.

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 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.

PPP Detective · September 2, 2021 · · September 2, 2021 ·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.Introduction: Are you familiar with Pppdetective.com, the online platform that claims to help people uncover the truth about their partners, friends, or Digital Marketing Technologyhttps://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...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.How do hybrids utilize eco-plastics? Find out how hybrids utilize eco-plastics at HowStuffWorks. Advertisement With about 250 pounds (113 kilograms) of plastic in the average car, ...Austin's mayor declares a "local disaster." Prompted by international concerns about the spread of the novel coronovirus, Austin Mayor Steve Adler canceled this year's South by Sou...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. 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. Alongside over a million other business owners, I sought aid through the PPP. 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.

Denis Casseus, a resident of Cape Coral, Florida, has been sentenced to two years in federal prison by U.S. District Judge Thomas P. Barber for charges of bank fraud and an illegal monetary...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 ...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. spectrum outage map el pasowhiteland farmers marketflorida dmv miami dademike roman net worth pppdetective.com Reality TV Star Brittish Williams Faces 4-Year Prison Sentence for Fraud, Shocking 'Basketball Wives' Fans A former reality TV star has allegedly requested the judge to show mercy during her sentencing in order to avoid being separated from her daughter.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. fedex gulf shores alabamaanna griffin pretty purse die set Disclaimer: The comments in this blog are my personal opinion and may or may not reflect an adopted position of the city of Glendale and its city council. When I post a blog on a topic, I often get readers who send me material related to the blog topic. Most of it cannot be verified. mi ranchito menu overland park ks Parents and teachers might often wonder how to teach children caring toward others–more so when the world feels full of disagreement, conflict, and aggression. Parents and teachers...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 239 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.