Ppp loan frauds list by zip code

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..

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 ...About the PPP Loan Search. The U.S. SBA regularly publishes PPP loan data for all past PPP loan recipients. All data in this search comes directly from the publicly available PPP data on the SBA website. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only.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 ...

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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.Heatmap of PPP Loans by Zip Code in Ohio. Number of Loans Issued by Date in Ohio . LIST OF ALL PPP LOANS IN Ohio. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr... Business Name: 50 X 20 Holding Company:Mar 28, 2022 · And you go and apply for a PPP loan. It was a piece of cake.” ... Across the country, only 178 people have been convicted so far in PPP fraud cases, according to the Justice Department. Many ...

business rules for PPP eligibility to analyze the data. As of August 8, 2020, after cancellations, SBA had approved 5.2 million PPP loans totaling $525 billion. To be eligible to receive federal assistance such as a PPP loan, a business must not have any current federal debarments or suspensions. Additionally,According to court documents, the following people were charged with conspiracy to commit wire fraud and wire fraud by fraudulently applying for PPP loans along with participating in wire ...Round one of PPP lending closed on August 8, 2020 with 5.2 million PPP loans approved, totaling $525 billion. On December 27, 2020, the Economic Aid to Hard-Hit Small Businesses, Nonprofits, andSummary of PPP Loans in Mississippi A total of 45,812 loans were distributed to Mississippi leading to a reported 412,461 jobs being retained. Based on the data, between $2,511,750,192 and $4,436,550,192 have been loaned through the Payroll Protection Program to businesses in Mississippi.Heatmap of PPP Loans by Zip Code in Chicago, IL. Number of Loans Issued by Date in Chicago, IL . LIST OF ALL PPP LOANS IN Chicago, IL. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Aarete, Inc. Chicago, IL 60601: 270: 2020-04-08:

Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Based on the data, between $5,589,989,154 and $10,528,439,154 have been loaned through the Payroll Protection Program to businesses in Louisiana.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. ….

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$35,000,000 Abdul Fatani conspired with others to submit fraudulent PPP loan applications by falsifying the number of employees and the average monthly payroll expenses of the …Area: Staunton city: Number of Loans Approved: 996: Sum of Initial Approval Amount: 63,987,435: Sum of Current Approval Amount: 64,045,808: Sum of Undisburse Amount

Oct 10, 2023 · Search for PPP loan applications by organization, lender, zip code and business type.PPP Loan Recipient List By State —. North Carolina. 258,925 TOTAL PPP LOANS. $17.6B TOTAL LOAN AMOUNT. $68,101 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. North Carolina has a total of 258,925 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.PPP Loan Recipient List By State — Ohio. 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.

i pass unpaid tolls 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 ... mlifeinsider workdaycheap newports near me In Brownstown, the West End and the whole of the 15906 ZIP code, 62 businesses received loans. ... Nanty Glo and the rest of the 15909 postal area had 38 small businesses receive PPP loans. ... magic valley death notices Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; 99 RESTAURANTS HOLDINGS, LLC: 56: 10,000,000: April 4, 2020: 10,131,781PPP Loan Recipient List By State —. Arizona. 169,243 TOTAL PPP LOANS. $12.4B TOTAL LOAN AMOUNT. $73,193 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Arizona has a total of 169,243 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Arizona by number of ... 10 day forecast for murphy ncleggett and platt adjustable bed partswww.craigslist.com delaware Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. Enjoy!So here are the links and resources I mentioned in this video:👇https://teachingm...PPP Loan Recipient List By State —. Kansas. 126,400 TOTAL PPP LOANS. $7.4B TOTAL LOAN AMOUNT. $58,394 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. Kansas has a total of 126,400 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Kansas by … commercial appeal obituary archives SBA-approved banks have processed well over $500 billion in PPP loans, suggesting that the total amount of fraud could be higher. Faulty data collections raises questions about Trump ...The following data was provided by the SBA & US Treasury Department showing a breakdown of all the name of companies who received PPP loans over $150,000. There is further data we're working on for the loans under $150k however so check back in the future for that. The PPP / Cares Act that was put in place to help business affected by Covid-19. how many teaspoons in 25 gtides north topsail beachwhat is the biolife returning donor bonus for 2023 PPP Loan Recipient List By State —. Texas. 938,535 TOTAL PPP LOANS. $62.7B TOTAL LOAN AMOUNT. $66,858 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Texas has a total of 938,535 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Texas by number of loans ...24 thg 1, 2022 ... Utah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) Loan ... listed as the registered agent. The false statements ...