Ppp loan warrant list Apr 30, 2021 · Disclosure: In 2020, Mississippi Today sought a Paycheck Protection Program loan, which was approved and disbursed. Jun 16, 2023 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ANDY FRAIN SERVICES, INC. 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. Even if your loan is marked as forgiven, a… Data for the 2020 Paycheck Protection Program has been made available. Sellinger announced today. DOJ doesn't release warrant lists and doesn't conduct enforcement via TikTok. It is not a list of fraudsters, but a public database of businesses that received PPP loans. Jul 8, 2020 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; BERGANKDV LTD: 468: 7,793,400: April 13, 2020: 7,886,280: July 2, 2021 Apr 5, 2020 · Summary of PPP Loans in Montgomery, AL A total of 3,123 loans were distributed to Montgomery, AL leading to a reported 41,016 jobs being retained. This list includes details about companies that received loans under the Paycheck Protection Program (PPP), which was designed to help businesses maintain their workforce and cover essential expenses. Oct 23, 2024 · The PPP loan warrant list is a growing repository of individuals and businesses under investigation or prosecution for alleged misuse of PPP funds. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; Download all PPP loan data in CSV format. What is the PPP Loan Warrant List? The PPP loan warrant list is a compilation of businesses that have received funding through the Paycheck Protection Program and, in. While fraud is the primary focus, the government has also begun scrutinizing cases of technical noncompliance, leading to widespread concern among loan recipients. Click on any company name for details of the loan and any other loans by the company. Jul 8, 2020 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; COIL TUBING PARTNERS LLC: 250: 10,000,000: April 14, 2020: 5,955,751 Summary of PPP Loans in Arkansas A total of 42,823 loans were distributed to Arkansas leading to a reported 379,074 jobs being retained. Earlier this month, Raoul charged a former employee with the Illinois Department of Revenue for fraudulently receiving two Paycheck Protection Program (PPP) loans for over $41,000. 3 million in PPP loan funds and approximately $450,000 in EIDL funds. Search data from Google FederalPay. Review the 3508S. . - Ten defendants, who operated as part of a larger group, have been indicted for participating in a wide ranging, multi-state scheme to submit fraudulent loan applications on behalf of non-existent businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). All data in this search comes directly from the publicly available PPP data on the SBA website. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Agri Power, Inc: Hopkinsville, KY 42241: 450: A searchable database of federal 2020 Paycheck Protection Program loans. A total of 323,923 loans were distributed to New York leading to a reported 3,163,690 jobs being retained. Is the PPP loan warrant list publicly accessible? No, the list is typically not available to the public, as it is used by federal authorities for investigative purposes. Based on the data, between $101,319,980 and $185,119,980 have been loaned through the Payroll Protection Program to businesses in Rock Hill, SC. Attorney Philip R. It includes names, loan amounts, and other pertinent information that can help authorities track down suspicious activities. Even if your loan is marked as forgiven, a… The Paycheck Protection Program (PPP) is a part of the CARES Act designed to provide forgivable loans to small businesses to help cover payroll costs, rent, and other eligible expenses during the COVID-19 pandemic. com - Debt management - Debt consolidation - Financial control - Financial goals - Expert solutions - Debt relief - Financial management Jul 10, 2020 · The federal government withheld the names of the businesses that received these smaller loans, and for loans over $150,000, published amount ranges rather than specific values. 47M loans totaling $792. May 18, 2022 · In April 2020, Congress authorized over $300 billion in additional PPP funding. Every PPP loan is currently undergoing a manual audit, and arrest warrants are being issued daily. Based on the fraudulent applications, Aguilar received approximately $3. This list. Louis County woman has been sentenced to probation and ordered to pay back over $100,000 after being convicted of pandemic loan fraud, according to an announcement from the U. The thesis of this investigation is that the lack of transparency surrounding the PPP loan forgiveness process, specifically the absence of a publicly accessible, easily understandable warrant list (a detailed list of eligibility criteria and approved applications), has fostered inequities and fueled public distrust. Sep 28, 2020 · Instead of a $149,000 Paycheck Protection Program loan going to a small business in need, federal investigators said the PPP loan ended up in a teen's bank account. PPP Loan Search › Connecticut. Oct 18, 2024 · A St. 8, 2020, ranging from as little as $5 to the maximum loan amount of $10 million. Find out which businesses in Alaska received PPP loans and how much they got. November 3, 2024 · PPP Loan warrants list Minnesota Cc. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: LIST OF ALL PPP LOANS IN Michigan. The loans between $150,000 and $10 million supported more than 711,000 jobs in Minnesota, according to the PPP data. \ Search PPP Loan List in CAMILLA, Georgia Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Social media videos claim there is a list of active warrants for PPP loan fraud, but this is not true. The PPP loan warrant list is a compilation of businesses that have received funding through the Paycheck Protection Program and, in. Based on the data, between $31,081,076,660 and $58,893,676,660 have been loaned through the Payroll Protection Program to businesses in Texas. ". Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; IDEAL CONTRACTING L. Last updated Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HKA ENTERPRISES LLC: 500: 10,000,000: April 15, 2020: 10,225,278: July 22 Apr 14, 2020 · Summary of PPP Loans in Maryland A total of 81,313 loans were distributed to Maryland leading to a reported 938,534 jobs being retained. Oct 24, 2024 · Search for a borrower of Paycheck Protection Program (PPP) loans by name or state. Oct 11, 2023 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The PPP loan warrant list serves as a crucial tool for identifying businesses that may be under investigation for misuse of funds. The list not only impacts those named but also reflects the government’s ongoing efforts to combat fraud and ensure that aid reaches those who genuinely need it. For example: trucking, hospice, television, Kasowitz Benson Torres, 90210, Sole Proprietorship. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; OSS ORTHOPAEDIC HOSPITAL, LLC: 500: 10,000,000: April 14, 2020: 10,115,833 Oct 21, 2024 · CAMDEN, N. The ppp loan warrant list provides transparency and accountability for the PPP program by making information about the loans public. Dec 4, 2020 · The records show nearly 118,000 businesses in the Bay State were approved for SBA loans between April 3, 2020, and Aug. 61: 950,400: April 6, 2020: 955,759: Nov. All reactions: 27. Based on the data, between $7,545,025,338 and $14,730,325,338 have been loaned through the Payroll Protection Program to businesses in Maryland. Warrants are typically issued by a judge or magistrate and require probable cause, meaning there must be reasonable grounds to believe that the action being authorized is justified. Summary of PPP Loans in Oklahoma A total of 64,265 loans were distributed to Oklahoma leading to a reported 619,647 jobs being retained. Jan 1, 2025 · In the case of the PPP loan warrant list California, it refers to warrants that are issued in connection with suspected fraud or misuse of PPP funds. Filter by state, industry, race, gender, jobs and more. Search for PPP loan applications by organization, lender, zip code and business type. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CLAY LACY AVIATION INC: 500: 10,000,000: April 15, 2020: 10,194,795 Summary of PPP Loans in Philadelphia, PA A total of 16,428 loans were distributed to Philadelphia, PA leading to a reported 166,511 jobs being retained. Based on the data, between $355,442,038 and $677,242,038 have been loaned through the Payroll Protection Program to businesses in Mobile, AL. A PPP loan arrest warrants list allegedly exists, and multiple fraudulent businesses are involved. Jul 7, 2020 · Related: Kanye West, law firms, hedge funds all got PPP loans. Based on the data, between $15,468,817,653 and $30,175,667,653 have been loaned through the Payroll Protection Program to businesses in Pennsylvania. This simplified loan forgiveness process is retroactive and will apply to PPP loans of $150,000 or less, including loans from the first round of funding. Jul 9, 2020 · Results show the range of the loan received, jobs retained, date approved, and other details released by the federal government Monday, July 6. Based on the data, between $9,511,088,749 and $17,779,738,749 have been loaned through the Payroll Protection Program to businesses in North Carolina. SBA records show 15 businesses in Massachusetts were approved for that sum, though it's unclear whether all borrowed or kept the full amount. The screen recording he posted is of Pro Publica’s PPP Tracker, which simply lists all businesses that were approved for the loan. Aug 28, 2024 · In June 2024, Raoul’s office announced charges related to PPP loan fraud against 15 government employees and a former Cook County Sheriff’s Office employee in July. The PPP Loan Warrant List is a critical resource for anyone involved in the Paycheck Protection Program (PPP) initiated during the COVID-19 pandemic. 417: 10,000,000: April 6, 2020: 10,110,959 Jun 8, 2023 · Date: June 8, 2023 Contact: newsroom@ci. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. LIST OF ALL PPP LOANS IN New Jersey. This article delves into the intricacies of the PPP Loan Warrant List, exploring its purpose, implementation, and impact on businesses and the broader economy. Find information on over 11 million loans approved by lenders and disclosed by the SBA under the Paycheck Protection Program. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ARKANSAS FOUNDATION FOR MEDICAL CARE, INC. 6B. Based on the data, between $1,556,117,303 and $3,094,267,303 have been loaned through the Payroll Protection Program to businesses in Philadelphia, PA. According to the SBA, the Paycheck Protection Program ended on Feb 13, 2024 · Feb. Learn the purpose, process and importance of PPP loans and forgiveness. Oct 23, 2024 · While it’s true that numerous people have been investigated, charged, and convicted for PPP loan fraud, the idea that there is a publicly available “active warrant list” is entirely fabricated. Jan 6, 2025 · The PPP loan warrant list has become a focal point of discussion and concern among small business owners and financial institutions alike. 255: 3,630,230: April 27, 2020 Area: Escambia County: Number of Loans Approved: 9,033: Sum of Initial Approval Amount: 602,061,060: Sum of Current Approval Amount: 597,538,223: Sum of Undisburse Amount Feb 3, 2023 · These included business email compromises, romance scams, unemployment insurance fraud, and PPP fraud. Are you being targeted? Call 888-680-1745. Mar 18, 2024 · A business owner was contacted via phone by a purported deputy, claiming to have an active arrest warrant against them due to a missed court date related to the investigation of their PPP loan. 500: 10,000,000: April 15, 2020: 10,130,278 May 1, 2021 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ALAMO DRAFTHOUSE CINEMAS HOLDINGS, LLC: 500: 10,000,000: April 11, 2020 A total of 63,172 loans were distributed to South Carolina leading to a reported 658,121 jobs being retained. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; NEXTRAN CORPORATION: 500: 10,000,000: April 14, 2020: 10,127,123: Aug. The PPP allows qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. May 31, 2021 · Loans. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Learn how to Handle investigations, ensure compliance, and protect your business from penalties According to the SBA Inspector General’s 2022 report, at PPP 2. This allows the public to see which. Our strategy involves carefully reviewing all […] Oct 7, 2024 · Companies applying for PPP loans had to certify in good faith that “[c]urrent economic uncertainty makes this loan request necessary to support the ongoing operations of the Applicant. This list is maintained by authorities to ensure that funds are used appropriately and to hold accountable those who attempt to exploit the program. Dec 11, 2024 · As the government continues to scrutinize PPP loans, understanding the implications of the PPP loan warrant list is essential for borrowers and lenders alike. A follow up video from GrindFace showed a screen recording of a list where the creator claimed you can check the PPP warrant list from. Based on the data, between $2,619,032,470 and $4,718,232,470 have been loaned through the Payroll Protection Program to businesses in Arkansas. Summary of PPP Loans in Rockford, IL A total of 2,162 loans were distributed to Rockford, IL leading to a reported 32,244 jobs being retained. As the COVID-19 pandemic triggered an unprecedented economic crisis, the Paycheck Protection Program (PPP) was introduced to provide financial relief to struggling businesses. This web page does not provide a list of warranted or non-warranted loans, but a dashboard of PPP data and facts. To check if your name or business is on the PPP loan recipient list, follow this link and enter your ZIP code. SBA regularly publishes PPP loan data for all past PPP loan recipients. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: A-V Services Inc: Fairfiled, NJ 07004: 0: Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; TEE OFF TEMPS, INC. gov Phoenix, AZ — Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Jan 22, 2025 · Understanding the nature and purpose of PPP loans is critical, as it sets the context for why warrants might be issued in relation to these funds. 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. S. A total of 165,911 loans were distributed to Pennsylvania leading to a reported 1,821,124 jobs being retained. Based on the data, between $28,691,578,726 and $55,417,828,726 have been loaned through the Payroll Protection Program to businesses in New York. "Most of those What is the PPP Loan Warrant List? The PPP loan warrant list is a compilation of businesses that have received funding through the Paycheck Protection Program and, in. J. Area: Ingham County: Number of Loans Approved: 7,787: Sum of Initial Approval Amount: 659,748,167: Sum of Current Approval Amount: 657,196,147: Sum of Undisburse Amount Jan 28, 2025 · What is the PPP Warrant List? The PPP warrant list is essentially a compilation of businesses and individuals who are suspected of fraudulent activities related to their Paycheck Protection Program loans. Business names and full addresses are disclosed Jul 8, 2020 · Results show the range of the loan received, jobs retained, date approved, and other details released by the federal government Monday, July 6. C. \ Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; TURENNE & ASSOCIATES, LLC: 500: 5,553,700: April 15, 2020: 5,615,932 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; YORKTOWN SYSTEMS GROUP INC: 300: 10,000,000: March 12, 2021: 10,074,722 Dec 14, 2024 · The PPP loan warrant list in California is a compilation of individuals and businesses that have been flagged for potential fraud or misuse of Paycheck Protection Program funds. Oct 24, 2024 · 161 likes, 24 comments - pooney111 on October 24, 2024: "PPP Loans warrants List. Search by organization, lender, zip code, business type and more. Attorney's Sep 6, 2023 · The loan came from a Florida-based lender which processed a similar PPP loan on the same date for someone else — who happened to have a name very similar to that of someone close to the elected . Based on the data, between $4,193,135,251 and $7,804,285,251 have been loaned through the Payroll Protection Program to businesses in Oklahoma. Jul 7, 2020 · Find out which organizations received Paycheck Protection Program loans from the federal government during the coronavirus pandemic. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only. irs. During the height of the COVID-19 pandemic in 2020, PPP loans proved to be a saving grace for Oct 23, 2024 · Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. 0 – New Round & Second-Draw Details; PPP – How It Works; PPP - Funded Companies; PPP – Loans Fact Sheet; PPP – 1099; PPP – Loan Calculator; PPP – FAQ; SBA. Learn how to find publicly available information about PPP loans, who received them and who was prosecuted for fraud. This list is maintained to ensure transparency and accountability, allowing the public to see which businesses have benefited from this federal aid. Clarification: The story has been edited to clarify that franchisees of national chains applied and received PPP loans rather than the chains’ corporate bodies. Schaumburg, IL 60193: 187: To check if your name or business is on the PPP loan recipient list, follow this link and enter your ZIP code. ” Payroll Costs. Summary of PPP Loans in Rock Hill, SC A total of 1,363 loans were distributed to Rock Hill, SC leading to a reported 13,884 jobs being retained. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 3D Exhibits Inc. 49 Area: Hinds County: Number of Loans Approved: 12,819: Sum of Initial Approval Amount: 570,040,366: Sum of Current Approval Amount: 567,318,920: Sum of Undisburse Amount Jun 15, 2021 · A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. Skip Navigation Share on Facebook LIST OF ALL PPP LOANS IN Illinois. Jul 9, 2020 · Area: Brevard County: Number of Loans Approved: 15,709: Sum of Initial Approval Amount: 973,048,715: Sum of Current Approval Amount: 959,717,175: Sum of Undisburse Amount Oct 23, 2024 · As far as we know, social media has a right to be skeptical of the warrant list’s validity. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. He also received more than $50,000 in kickbacks for helping co-conspirators fraudulently obtain COVID-19 relief funding. Based on the data, between $4,459,531,111 and $8,139,931,111 have been loaned through the Payroll Protection Program to businesses in South Carolina. ppp-paycheck protection program eidl-economic injury disaster loan wire fraud money laundering Mar 03, 2025 Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds The PPP loan warrant list is a compilation of businesses that have received funding through the Paycheck Protection Program and, in. If your business' name is on this social media list, don't panic May 13, 2021 · Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Summary of PPP Loans in Warner Robins, GA A total of 828 loans were distributed to Warner Robins, GA leading to a reported 10,323 jobs being retained. LIST OF ALL PPP LOANS IN Kentucky. Based on the data, between $274,802,095 and $539,502,095 have been loaned through the Payroll Protection Program to businesses in Montgomery, AL. The PPP loan warrant list is essentially a compilation of businesses and entities that have received loans under the Paycheck Protection Program. 5, 2021 Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. A total of 121,909 loans were distributed to North Carolina leading to a reported 1,246,719 jobs being retained. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: A-Line Staffing Solutions LLC: Utica, MI 48317 Feb 22, 2024 · Feb. Summary of PPP Loans in Mobile, AL A total of 4,584 loans were distributed to Mobile, AL leading to a reported 49,326 jobs being retained. Aug 31, 2022 · Bellamy admitted he provided false information in his personal tax return, fraudulently obtained a PPP loan, and conspired with others to fraudulently obtain PPP loans for them. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; TAFT ELECTRIC COMPANY: 470: 8,762,899: April 11, 2020: 8,863,492: June 9, 2021 Sep 26, 2024 · The PPP Loan Warrant List has emerged as a crucial tool in ensuring transparency and compliance among loan recipients. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. 264: 10,000,000: April 15, 2020 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CONNECTIONS COMMUNITY: 500: 10,000,000: July 19, 2020: IRON HILL BREWERY, LLC The U. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; O'CHARLEY'S HOLDINGS LLC: 62: 10,000,000: April 4, 2020: 10,132,329 Jan 6, 2025 · The PPP Loan Warrant List is an essential tool for understanding the landscape of loans provided under the Paycheck Protection Program (PPP). All are being charged with wire fraud and bank fraud in a Treasury check washing conspiracy, while three are being charged with defrauding the Paycheck Protection Program (PPP). No, it isn't, but that doesn't mean small businesses who got PPP loans are in the clear. See loan amount, forgiveness status, location, industry, and more for each organization. This government initiative was designed to assist small businesses during the COVID-19 pandemic by offering forgivable loans to help keep employees on the payroll. Importance of the PPP Loan Warrant List. Nov 16, 2024 · The Paycheck Protection Program (PPP) was established to provide financial relief to businesses during challenging economic times, particularly during the COVID-19 pandemic. Based on the data, between $4,766,880,704 and $8,851,430,704 have been loaned through the Payroll Protection Program to businesses in Alabama. 137 comments. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. Explore this essential guide for accurate and trusted information. Law enforcement agencies do not typically release detailed warrant information to the general public, and no such website has been authorized or Jun 22, 2022 · Francis J. 500: 9,347,100: April 29, 2020: 9,460,290: July 29, 2021 PPP Loans Issued in CT. Jan 17, 2025 · What is the PPP Loan Warrant List? The PPP loan warrant list is a compilation of individuals and businesses that are under investigation for potential fraud related to the Paycheck Protection Program. This list is maintained by various government agencies, including the Small Business Administration (SBA) and the Department of Justice (DOJ). 13 and arraigned in federal court in Brooklyn. Multiple federal agencies are investigating companies and individuals for Paycheck Protection Program (PPP) loan fraud. The PPP warrant list is a critical resource that sheds light on the ongoing investigations related to the Paycheck Protection Program (PPP). 13, 2024 — Five people were indicted on multiple charges Feb. Summary of PPP Loans in Jackson, TN A total of 1,498 loans were distributed to Jackson, TN leading to a reported 15,469 jobs being retained. Dajair Mason. A total of 45,812 loans were distributed to Mississippi leading to a reported 412,461 jobs being retained. Mar 24, 2021 · NEWNAN, Ga. Summary of PPP Loans in Alabama A total of 65,792 loans were distributed to Alabama leading to a reported 672,747 jobs being retained. This initiative was launched. Based on the data, between $109,663,414 and $205,413,414 have been loaned through the Payroll Protection Program to businesses in Jackson, TN. Nov 7, 2024 · The PPP Warrant List is a myth created by misinformation on social media. The information from the Treasury Department also shows that more than 100,000 Michigan businesses received loans of under $150,000. Jun 15, 2021 · A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Summary of PPP Loans in Texas A total of 389,354 loans were distributed to Texas leading to a reported 4,517,216 jobs being retained. Based on the data, between $220,595,362 and $447,345,362 have been loaned through the Payroll Protection Program to businesses in Rockford, IL. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP loan and has tracked the list since 2020, per its website. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. A random set of 50 of the largest loans are displayed by default [of the 4840 loans over $5 Area: New London County: Number of Loans Approved: 6,812: Sum of Initial Approval Amount: 513,786,958: Sum of Current Approval Amount: 513,182,837: Sum of Undisburse Search PPP Loan List in CAMILLA, Georgia Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. If convicted, each alleged conspirator faces up to 20 years in prison. If you’re Jan 9, 2025 · The PPP loan warrant list is a record of individuals or entities under investigation for potential fraud related to PPP loans. Search data from Google Jan 3, 2025 · Is the PPP Arrest Warrant List Real? However, the real question users want answered is whether the list is real. Nov 3, 2024 · PPP Loan warrants list 藍 臘 ‍♀️ Minnesota Cc. Dec 23, 2024 · Learn about the PPP Loan Warrant List, how it works, and its impact on small businesses. However, with the influx of funds, there have been instances of misuse and fraud, leading to the creation of the PPP loan warrant list. Search data from Google Trends showed breakout queries for people looking for the list, including the phrases "ppp loan warrant list 2024 website" and "ppp loan website lookup. 3 Area: Buncombe County: Number of Loans Approved: 8,882: Sum of Initial Approval Amount: 669,650,847: Sum of Current Approval Amount: 656,421,012: Sum of Undisburse Amount Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; AMERICAN FURNITURE RENTALS, INC. | <a href Jun 15, 2021 · Area: Clarke County: Number of Loans Approved: 4,896: Sum of Initial Approval Amount: 281,525,404: Sum of Current Approval Amount: 280,094,046: Sum of Undisburse Amount Oct 30, 2024 · That list, however, does not exist. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U. Understanding the PPP Warrant List not only helps in identifying eligible businesses but also plays a crucial role in ensuring compliance with federal regulations. Jul 7, 2020 · The SBA released detailed information about businesses that received PPP loans including loan amounts and the city where each business is located. Growing risks of appearing on the PPP loan warrant list. L. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HILLCREST TRANSPORTATION INC. com® Loan Forgiveness Center; COVID-19 EIDL; COVID-19 Emergency Bridge Loans; COVID-19 Debt Relief; Main Street Lending; View All Oct 24, 2024 · As of July 4, 2022, the Small Business Administration provided 11. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. For all loans over $150,000 the details of the company recieving the loan are searchable here. Based on the data, between $58,259,199 and $104,009,199 have been loaned through the Payroll Protection Program to businesses in Warner Robins, GA. Oct 17, 2024 · From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four businesses. The PPP Warrant List helps track these warrants, ensuring transparency and accountability in the disbursement of funds. The loans were earmarked to cover payroll costs, including salaries, wages, commissions, tips (capped at $100,000 annually for each employee Oct 23, 2024 · Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. Jul 7, 2020 · Search for PPP loan applications by organization, lender, zip code and business type. The list does not reference any arrest Debtoday. Nov 30, 2024 · The PPP loan warrant list is a crucial aspect of understanding the financial aid provided during the COVID-19 pandemic. jorx kyavyko xdtblf yhtve tpbv kqeojsbry vaiaedx wybuw nscvk jmqvc ojik ohrib lvybvk mgzxnk svnd