Pppdetective.

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 you find!PPP Detective · November 3 · · November 3 ·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 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.Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to. COVID-19 • Get the latest information from the CDC about COVID-19. Watch on. The suspects ...

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.

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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.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.Six defendants, four of whom are from the Kansas City metro area, have been indicted for their involvement in a conspiracy that led to over $240,000 in...The feds are cracking down on PPP fraud. Do you see anyone you know on the flagged loan list?This portal is made available by the US Small Business Administration to streamline forgiveness processing for PPP Borrowers. After registration, you may use this streamlined process to automatically submit your forgiveness request to your lender. The SBA also offers live customer service to borrowers at 877-552-2692.

Rucker alleged Great Dane violated the anti-retaliation provision of the False Claims Act (31 U.S.C. § 3730 (h)) in addition to Florida’s whistleblower protection statutes after Great Dane fired her in retaliation for reporting Great Dane’s alleged violations of PPP loan program. Rucker’s Complaint alleged that while she worked for Great ...

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 …

Martin Kaste / NPR. An anonymous tipster reached out to NPR a few months ago with an intriguing allegation: A high-ranking elected official in Chicago took out a suspicious pandemic loan back in ...Below you’ll see thumbnail sized previews of the title slides of a few of our 128 best detective templates for PowerPoint and Google Slides. The text you’ll see in in those slides is just example text. The detective-related image or video you’ll see in the background of each title slide is designed to help you set the stage for your ...lol look up all the flagged ppp loans in your City https://www.pppdetective.com/flagged. 14 Sep 2021In conclusion, the objectives of the PPP Detective website have largely been realized. Law enforcement at all levels has taken on the task of investigating PPP fraud. Numerous convictions have been secured, crime rings exposed, and the SBA has acknowledged the extent of fraud that occurred. With the pandemic behind us and no future PPP loans ...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 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.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.Three more business owners in the Triangle have submitted guilty pleas linked to a sprawling scheme to defraud the federal Paycheck Protection Program. Isaac Lamont Dawson, Jackson Kyalo Ndoyo and ...Read the latest breaking news from pppdetective.com. Find out if pppdetective.com is biased and reliable and if their media bias is left, center, or right. Get access to our best features. Get Started. Enable Notifications Browser Extension Show Grayscale Images. Thursday, March 7, 2024 Set Location. US Edition. Home. For You. Local. Blindspot.

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.

Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.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.ALERT: There are 2 PPP loans for a total of $2.23M in our database for businesses with the name "Schaad Detective Agency Inc" in York, PA. 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.A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to 51 months in federal prison...When you're facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.January 19, 2023 — The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Paycheck Protection Program ("PPP") loans.The US Justice Department has charged a New Hampshire man for allegedly defrauding the government of over $1.2m in COVID-19 relief funds. The man is accused of filing fraudulent applications for...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...CONTACT INFORMATION. Major Patrick Young 706-821-1020 Send Email. CONTACT CID. Office: 706-821-1020 Fax: 706-821-1021

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 a scam.

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.

Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled.In all, the SBA flagged nearly 2.3 million PPP loans worth at least $189 billion, according to the report published Thursday by the Project on Government Oversight …The U.S. Senate confirmed Brian Miller, a former White House lawyer, to the post in June. Until recently, it was widely assumed that Miller and his office would play a central role in investigating potential fraud on the PPP, which has proved to be the CARES Act's most controversial program. Indeed, as the PPP came under intense scrutiny last ...October 6, 2020 · 5 minute read. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The good news? Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020.Three individuals from Tulsa have been sentenced in federal court for their involvement in fraudulent applications for Paycheck Protection Program (PPP)...Forgiveness Facts. In a 41-page affidavit, FBI agent Ferron M. Yi identified 11 Paycheck Protection loans totaling $925,000 that were approved for Lentine and his co-defendants before the FBI ...Denis Casseus, a 44-year-old resident of Cape Coral, has been handed a two-year prison sentence by federal authorities for his involvement in a bank...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.

Tommy Louisville, a 71-year-old resident of Pembroke Pines, pleaded guilty to charges of unlawful drug distribution, making false statements related 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. Alongside over a million other business owners, I sought aid through the PPP.Search Paycheck Protection Program Loan (PPP Loan) data with amount, business name, address, business type and Lender information by State / Location.While not quite as easy as writing a signature on a paper contract, Microsoft Word allows you to graphically sign above lines with its the built-in drawing tools. This can save you...Instagram:https://instagram. base south park character creatornorristown pa shootingone happy dude svgcarmine agnello 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.Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to. COVID-19 • Get the latest information from the CDC about COVID-19. Watch on. The suspects ... moanable boy nameshusch blackwell partner salary 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 you find! help desk client crossword We would like to show you a description here but the site won’t allow us.When You See Your Name On The PPP Detective List! #ImaRealJackBoi #ppp #ppploanfraud. Video. Home. Live. Reels. Shows. Explore. More. Home. Live. Reels. Shows. Explore. When You See Your Name On The PPP Detective List. Like. Comment. Share. 5.1K · 490 comments · 156K views. Erealist · September 14 ...This organization is not BBB accredited. Aluminum Products in Manville, NJ. See BBB rating, reviews, complaints, & more.