Pppdetective.

PPP Loan Recipient List By State —. Kentucky. 128,430 TOTAL PPP LOANS. $7.8B TOTAL LOAN AMOUNT. $60,726 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Kentucky has a total of 128,430 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Kentucky by number of ...The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in California received funds.A Wenham man pleaded guilty last week in connection with a scheme to obtain Paycheck Protection Program funds by submitting false applications. James Joseph Cohen, 59, pleaded guilty in Boston federal court to one count of bank fraud, according to a statement from the U.S. attorney's office. Cohen had been charged on June 29.Get ratings and reviews for the top 10 lawn companies in Muskogee, OK. Helping you find the best lawn companies for the job. Expert Advice On Improving Your Home All Projects Featu...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.Home. 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.

The PPP has become a target for fraudsters through (1) fraud in the attainment of funds; (2) fraud due to the misuse of proceeds; and (3) fraud in the forgiveness application.

The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. And these cases are just the beginning. 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. Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.PPP template is very simple, consisting of 3 categories: Progress. Employee's accomplishments, finished items and closed tasks for the period ending. Plans. Goals and objectives for the next reporting period. These should become Progress next week. Problems. Challenges. Items that are stuck and can't be finished.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 total of 373 loans were distributed to Selma, AL leading to a reported 4,078 jobs being retained. Based on the data, between $25,253,132 and $46,603,132 have been loaned through the Payroll Protection Program to businesses in Selma, AL.

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.

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 to fill out if i logout of. 01. Step 1: Open the application or website where you need to fill out the form. 02. Step 2: Locate the login/logout button or link and click on it. 03. Step 3: If you are already logged in, you should see an option to log out. Click on the log out option. 04.pppdetective.com Justice Served: Serial Fraudster Faces 25-Year Sentence for Masterminding $10 Million COVID-19 Loan Fraud ADEDAYO ILORI has been sentenced to 25 years in prison by U.S. District Judge Mary Kay Vyskocil for his involvement in a complex identity theft and COVID-19 loan fraud scheme.Productivity Tools. Headquarters Regions Western US. Founded Date 2004. Founders Dave Stewart. Operating Status Active. Company Type For Profit. Phone Number (775) 586-8670. Decision Detective Corporation is a technology company that offers computer programming services. Decision Detective Corporation was founded on 2004 and is headquartered in ...pppdetective.com top 10 competitors & alternatives. Analyze sites like pppdetective.com ranked by keyword and audience similarity for free with one click herewww.pppdetective.compppinThe Christian And Missionary Alliance Church . April 2019The Presbyterian Church, 123 West Hill Street, Wabash, IN 469923049 www.wabashpresb yterian.com office wabashpresbyter ian.com 2605638881Prepa re. Fill Now. 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 domain PPPdetective.com was registered 2 years ago. The website is ranked #1,643,053 in the world . Here are more than 3,500 visitors and the pages are viewed up to n/a times for every day. Usually, it takes n/a seconds for the visitors to open the website. Based on current visitor traffic, you will know that the advertising revenue on the ...What is the Paycheck Protection Program (PPP)? Who is eligible for PPP loans? How much could a business receive through PPP? Are PPP loans forgivable? How do I apply for a PPP loan? What documents are needed for a PPP loan application? What are the key deadlines for PPP loan applications? Can I apply for a second PPP loan (PPP2)?PPP Detective uses a third-party database to screen fraudulent loans. Once fraud is detected, it triggers a series of notifications to other users and flags the loan. Unless a thorough verification is confirmed, the flagged loan remains a constraint. Features. The PPP Detective easily tracks down illegitimate loans using the SBA's data.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.PPP loans and fraud – the red flags that could have been spotted. Approximately $800 billion went out in the CARES Act’s Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. These loans are all potentially fully “forgivable,” so calling them loans is not exactly accurate.Search Paycheck Protection Program Loan (PPP Loan) data with amount, business name, address, business type and Lender information by State / Location.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...

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Nov 16, 2021. Updated Nov 19, 2021 9:26am EST. The owners of the former Holiday Inn Strongsville Cleveland hotel have rebranded the Royalton Road hotel with the Best Western Plus brand name. The ...The original CARES Act created a refundable payroll tax credit for employers that retained their employees during the period March 12, 2020 through the end of the year despite the economic impact of the pandemic on their business. For 2020, the ERC was capped at $5K per eligible employee, which is based on 50% of the first $10K of qualified wages.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.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 …Six individuals have been charged with participating in a scheme that led to the issuance of over $240,000 in fraudulent Paycheck Protection 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 … 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. 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...

To detect the fraudulent activity related to PPP loans a program named PPPdetective.com was discovered. But after the news of fraudulent PPP loans, people were confused if the program was launched to detect the fraudulent or if the website itself was a scam. So many people are interested to know whether a PPP detective is legit or …

Te Dora Brown and Christopher Scott were charged with wire fraud.

Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Six individuals, including the scheme's ...PPP Loan Fraud Investigated by These Federal Agencies. In March 2020, Congress approved a $2.2 trillion COVID-19 economic relief bill. CARES, or the Coronavirus Aid, Relief, and Economic Security Act, was enacted to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic Social Distancing Law which resulted in ...‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - 29 Mar 2022PPP Detective · November 14 at 12:46 AM · · November 14 at 12:46 AM ·Mr Kleen Kar Wash And Auto Sales Inc - pppdetective.com. Mr Kleen Kar Wash And Auto Sales Inc. Car Washes . PPP Loan Number 4305367203. Report Fraud. This loan was approved on 4/27/2020, and has been fully repaid. Company Overview Mr Kleen Kar Wash And Auto Sales Inc. 1000 Wyoming Ave Exeter, PA 18643-1124.The Small Business Administration released a list of the businesses borrowing between $150,000 and $10 million under the loan program after members of Congress and media organizations pressured it ...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 30,165 loans were distributed to Idaho leading to a reported 305,390 jobs being retained. Based on the data, between $2,023,126,786 and $3,664,576,786 have been loaned through the Payroll Protection Program to businesses in Idaho.ALERT: There are 2 PPP loans for a total of $38,750 in our database for businesses with the name "Curtis Jones" in Youngstown, OH. 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. Alongside over a million other business owners, I sought aid through the PPP.

The Department of Justice recently announced a settlement agreement with a prominent automotive management company based in Florida. The settlement stems from allegations of fraudulent practices 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.According to sources, the alleged fraud committed by the company seems to have expanded beyond the initial amount of over $5 million that it took for itself. The exact details of the extended fraud...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...Instagram:https://instagram. mavis tires and brakes tucker reviewscraigslist oc personal missed connectionsgulf temp clearwaterminot nd gun show 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 ... fat harold's closingno stone unturned wylde flowers 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. cooter memes 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!PPP 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 industries in Missouri by number of ...