Pppdetective.

Location: Houma, LA. Howard Smith Jr is a self-employed individual located in Houma, Louisiana that received a Coronavirus-related PPP loan from the SBA of $12,000.00 in April, 2021. The company has reported itself as a Black or african american male owned business, and employed at least one person during the applicable loan loan period.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 (POGO), a watchdog group that ...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 ...A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. According to the SBA, the Paycheck Protection Program ended on ...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.

CONTACT INFORMATION. Major Patrick Young 706-821-1020 Send Email. CONTACT CID. Office: 706-821-1020 Fax: 706-821-1021Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.

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 …

"Today, there’s a general sense that while we’ve grown fast, we’ve slowed down." Uber laid off more than 400 marketing employees today (July 29), a week before the ride-hail compan...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 ...A California woman, who fled to Montenegro to avoid a lengthy prison sentence, has been returned to the United States after spending one year as a fugitive.

Harvest Small Business Finance, LLC. James Jackson in Puyallup, WA received a Paycheck Protection Loan of $20,833 through Harvest Small Business Finance, LLC, which was approved in April, 2021. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. The exact status of ongoing loans is not released by the SBA.

Star Detective & Security Agency, Inc is a corporation located at 813 E 75th St in Chicago, Illinois that received a Coronavirus-related PPP loan from the SBA of $336,178.00 in April, 2021.. The company has reported itself as a Black or african american female owned business, and employed at least 59 people during the applicable loan loan period.

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.ST E-COMMERCE ECOSYSTEM 10 F RE- Performance charts including intraday, historical charts and prices and keydata. Indices Commodities Currencies Stocks 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. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. | <a href ... PPP Loan Recipient List By State —. Illinois. 620,045 TOTAL PPP LOANS. $37.3B TOTAL LOAN AMOUNT. $60,159 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 620,045 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Illinois by number of ...PPP Detective · November 3 · · November 3 ·May 03, 2024. LANSING – Earlier this week, Tiesha Johnson, 56, formerly of Farmington Hills, waived her right to a preliminary examination and was bound over to …

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 ...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...If you're want to know whether one of both of your PPP loan were flagged, then you need to check the list PPP loan frauds! I'll show you in the video how to ...pppdetective.com. Bloomington Man Faces Justice: Sentenced to Over Three Years in Prison for $669,000 Theft from Businesses and COVID-19 Relief Programs. According to a new study published in the journal Nature Communications, the world's oceans are warming at an alarming rate due to climate change. The research found that over the past 25 ...1823 Businesses with PPP Loan Data in UNIONTOWN, AlabamaPPP Detective. 2.480 Me gusta. 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!

Page ii GAO-23-105331 COVID Relief . Tables Table 1: Characteristics of Small Business Administration's (SBA) Pandemic Relief Programs 9 Table 2: Financial Losses (in Millions of Dollars) in PaycheckIn Illinois 27,412 recipients received loans of $150,000 or more.

LAS VEGAS – A Las Vegas man was sentenced yesterday by U.S. District Judge Gloria M. Navarro to 30 months in prison followed by one year of supervised release for submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Relief Loan (EIDL) loan applications seeking more than $1 million under the Coronavirus …Opt-Out Guides. At DeleteMe, we're here to help you protect and regain your online privacy. We've compiled a list of data brokers, along with an opt-out guide for each data broker website. Doing this yourself won't cost you anything. However, it can take hours to go through each website and remove the personal information for just one ...PPP Detective All Loans (current) Loans By States; Flagged Loans; News; About Site; The Lynn Corporation. Specialized Freight (except Used Goods) Trucking, Local . $15,785.00. PPS Loan Number 2782078406. Report Fraud. This loan was approved on 2/4/2021 and has been fully disbursed. ...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 …In Illinois 27,412 recipients received loans of $150,000 or more.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. This table shows the top 5 industries in Ohio by number of loans awarded ...Nov 20, 2023 · In 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 ... A New Hampshire woman has been charged with fraudulently obtaining nearly $1 million in COVID-19 relief funds. The woman, who allegedly used the money to buy a luxury car and other personal expenses,...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.Te Dora Brown and Christopher Scott were charged with wire fraud.

PPP Detective. 2,482 likes · 1 talking about this. 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...

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A&A CUSTOM AUTOMATION INC. 41. 855,625. Jan. 22, 2021. 865,119. March 8, 2022. Source: U.S. Small Business Administration (SBA) The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Indiana received funds.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.2012 Chevrolet Caprice PPV Sedan 4-Door 2012 Chevrolet Caprice 9C1 Police Highway Patrol Unit! Crown Victoria Charger. $14,500. Phoenix, Arizona. Year 2012. Make Chevrolet. Model Caprice. Category Sedan. Mileage 87400.Get more information for Teg Holdings, Inc in Lewisville, TX. See reviews, map, get the address, and find directions.RICHMOND - A Richmond man convicted of dozens of felony charges related to a fraudulent business scheme was sentenced to 17 years in prison Wednesday. Attila Colar, 51, was convicted by a U.S ...The two measures have a highly significant correlation coefficient of 0.9275, and the same cluster of FinTech lenders who have high flag rates also have high PPP Detective report rates, again providing strong validation for our suspicious loan flags.39 A potential concern with this validation is that PPP Detective users could flag loans based ...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.The $349 billion in funding designated for the PPP was allocated in less than two weeks, and the SBA stopped accepting applications on April 16, 2020. In response to the continuing economic impact of the pandemic, Congress passed the Paycheck Protection Program and Health Care Enhancement Act, signed into law on April 27, 2020.Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; BRPH ARCHITECTS ENGINEERS INC: 328: 6,185,400: April 9, 2020: 6,258,766 PPP Detective is a United States based website which crowdsourced the detection of fraudulent loans within the United States government's Paycheck Protection Program COVID-19 relief program. [1]. The site was launched on April 1, 2021 by a software engineer named Brian Hamachek and a UX designer named Megan Drescher [2]. We would like to show you a description here but the site won't allow us.A searchable database that's not going away. One institution trying to untangle these patterns is the Chicago Housing Authority, whose Office of Inspector General ran the public PPP list against...

A total of 551 loans were distributed to Mississippi County, AR leading to a reported 3,466 jobs being retained. Based on the data, between $26,620,687 and $44,220,687 have been loaned through the Payroll Protection Program to businesses in Mississippi County, AR.AppDetectivePRO Trial – Limited-Time Full License. Trustwave AppDetectivePRO is a database security audit and assessment scanner that identifies vulnerabilities, configuration mistakes, identification and access control issues, missing patches, and any toxic combination of settings that could lead to escalation of privilege attacks, data ...1 View in discussion. PSMOOTH 🌈 💅💃💇🏻‍♀️ YAAAAAAAASSS 2 years ago. "Last Live Video Of Kevin Samuels Alive Shows Him Irritated With Woman Who Eventually Called Police When He Collapsed On Her That Nights!" ghost only gotta write titles 3 times a day and still fails almost every time. 1 View in discussion.Instagram:https://instagram. map of rest stops on i 95red lobster 4010 maple rd amherst ny 14226reynolds razorback stadium seatingarmy navy store columbus 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 ... obituaries caribou mainejohn meyer ankeny Need a lead generation service in Boston? Read reviews & compare projects by leading B2B lead generation companies. Find a company today! Development Most Popular Emerging Tech Dev...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 ... cost of lvl per foot 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. Search more than 11 million loans approved by lenders and …978 Businesses with PPP Loan Data in BARTLESVILLE, Oklahoma