Roundup of different opinions on “Ppp Loan Warrant List” …
CARES Act Fraud Tracker – Arnold & Porter
The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), …
PPP Loans List. You can search the SBA’s entire PPP loan data below. Click on a company’s name to see additional loan details. Does something look fishy to …
FederalPay.org SBA Paycheck Protection Program Data Lookup
Search all publicly available data on companies who received a Paycheck Protection Program (PPP) loan from the US Small Business Administration (SBA). …
FederalPay.org PPP Loan Recipient List By State — Georgia
There are a total of 553828 businesses in Georgia that have received at least $150k in forgivable PPP loans from the SBA in 2020. …
22 people charged in connection with a multi-million dollar …
For their work on the PPP loan applications, Mason and Mahee allegedly received with Mason about the loan amount they wanted to receive, …
What are the Possible Charges for PPP Loan Fraud? · False Claims Act Violations (31 U.S.C. · Making False Statements to the Small Business …
How to Check Who’s Received EIDL Grants or Loans or PPP …
If you’re looking for PPP loan recipient info, you can check for your business or name here. You’ll see results that include the type of …
Instead of a $149000 Paycheck Protection Program loan going to a small business in need, federal investigators said the PPP loan ended up in …
$341 Million in PPP Fraud So Far, and Counting – Small …
Lauren Marcel Duhart, Joshua Bernard Smith, Steve Ronald Lewis, Christopher J. Agard, Henry Duffield, Jeremy Brandon Latourneau, Derick Keane …
The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) …
ACCESS SEARCH, INC. – Illinois COVID-19 Paycheck …
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
Search the list: PPP loans to Indiana organizations ; Loan Range. a $5-10 million. Business Name. ALBANESE CONFECTIONERY GROUP, INC. Address. 5441 East Lincoln …
Pennsylvania Paycheck Protection Program (PPP) Loans
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
Documents for PPP loans are generally submitted to financial institutions, i.e. banks. If a person submits documents that contain any false …
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
Warrants | Port Arthur, TX
Outstanding Warrant List The Port Arthur Municipal Court is considered a ‘Safe Harbor’, and no defendant will be arrested due to outstanding local warrants …
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
Warrants – News Flash • City of Danville • CivicEngage
If you know the location of any of the individuals on this list, please call 9-1-1 immediately or contact the Danville Police Department at (434) 799-5111. …
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
Florida Paycheck Protection Program (PPP) Loans
NameJobs ReportedAmount ($)Date ApprovedAmount ($)CITRUS WORLD INC.50010,000,000Feb. 3, 202110,058,889HARRELL’S, LLC3627,120,700April 27, 2020INDIAN RIVER TRANSPORT CO4795,500,000May 18, 2021View 98 more rows …
That company got more than $17,000 in PPP funds, but its loan information Click here to see the full list of lawmakers and the PPP loans …
Below is a list of scenarios in which a business owner might be charged with crimes. This is not an exclusive list. A person could face PPP fraud charges for …
Alabama Paycheck Protection Program (PPP) Loans – Data …
NameJobs ReportedAmount ($)Date ApprovedAmouTURENNE & ASSOCIATES, LLC5005,553,700April 15, 20205,615CAPITOL BUSINESS EQUIPMENT, INC.4385,254,049April 7, 20205,315PREMIER KINGS, INC.5004,649,000April 14, 20204,701View 98 more rows …
Home · Departments · Law Enforcement & Public Safety · Sheriff’s Office · Wanted Persons; Active Bench Warrants. Active Bench Warrants …
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
PPP Fraud: Government Loans and Federal Arrests Based on …
Additionally, a Check Register Report generated by payroll system Paycom was provided for The Concession Stand that showed 153 employees. The …
FederalPay.org PPP Loan Recipient List By State — Louisiana. Company NameCityStateZIPPPP LoanJobsRonpak, IncSHREVEPORTLA71115$4,554,835500NIS Holding, …
Special inspector general to COVID con artists: ‘We will catch …
The I-TEAM has identified $3.8 billion of PPP loans linked to For a full list of local businesses that received PPP money and how much …
If you are facing PPP loan fraud charges, the team at The Wiseman Law Firm can provide the legal help you need. …
Michigan Paycheck Protection Program (PPP) Loans
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
NameJobs ReportedAmount ($)Date ApprovedAmount ($)STEIN MART, INC.50010,000,000June 18, 202010,142,740NEXTRAN CORPORATION50010,000,000April 14, 202010,127,123DREAM FINDERS HOLDINGS LLC4588,760,500April 14, 20207,302,871View 98 more rows …
The seizure warrant alleges probable cause for wire fraud and/or bank fraud related to a PPP loan taken out by a Triad general contractor in …
Louisiana Paycheck Protection Program (PPP) Loans
The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in …
The Online Wanted and Delinquent Offender Lookup Service will allow 24 hour access to information on individuals owing traffic, criminal or civil fines and …
The CARES Act also requires that the Treasury Department receive a warrant or equity instrument in the borrower if the borrower is a public company (unless …
Update: The Growing Wave of PPP Loan Prosecutions
The defendant allegedly submitted eight fraudulent PPP loan U.S. Treasury check, as well as fraudulently receiving PPP loan funds. …
ABDUL‑QAHAR, UTHMAN ALI (B/M/23)ABDUL‑QAHARUTHMANBlackMale23CONTABDUR‑ALI, MUSTAFA (B/M/53)ABDUR‑ALIMUSTAFABlackMale54FALSIABDUR‑ALI, MUSTAFA (B/M/53)ABDUR‑ALIMUSTAFABlackMale54FALSIABDUR‑ALI, MUSTAFA (B/M/53)ABDUR‑ALIMUSTAFABlackMale54OBTAIView 11 more rows …
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