Ppp loan frauds list by zip code

PPP Loan Recipient List By State —. Minnesota. 225,358 TOTAL PPP LOANS. $16.6B TOTAL LOAN AMOUNT. $73,552 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Minnesota has a total of 225,358 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …

The PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of ...Jun 27, 2023 · Investigations into COVID-19 EIDL and PPP fraud have resulted in 1,011 indictments, 803 arrests, and 529 convictions as of May, officials said. Nearly $30 billion in funds have been seized or ...PPP Loan Recipient List By State —. Maryland. 190,721 TOTAL PPP LOANS. $15.0B TOTAL LOAN AMOUNT. $78,493 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Maryland has a total of 190,721 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Maryland by number of ...PPP Loan Recipient List By State —. Pennsylvania. 342,421 TOTAL PPP LOANS. $30.5B TOTAL LOAN AMOUNT. $88,977 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Pennsylvania has a total of 342,421 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …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 ...There are a total of 128430 businesses in Kentucky that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation FederalPay ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: ... City State ZIP PPP Loan Jobs Industry ; Cumberland Contura LLC: LOUISVILLE : KY: 40207 : $10,000,000 : 500 ...Heatmap of PPP Loans by Zip Code in Ohio. Number of Loans Issued by Date in Ohio . LIST OF ALL PPP LOANS IN Ohio. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr... Business Name: 50 X 20 Holding Company:

Sep 16, 2020 · Charged: PPP scammers. 09/16/2020. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other ... Kruger and his colleagues reported in a study they published last year that 1.4 million PPP loans show signs of fraud. That amounts to $64 billion in potentially wasted taxpayer money. This week's ...Are you looking for the best internet provider in your area? With so many options available, it can be overwhelming to choose the right one. But don’t worry. In this step-by-step guide, we will walk you through the process of checking and c...Non-mandatory ZIP codes were introduced to the United States in 1963. Robert Moon, a postal inspector with the United States Postal Service, proposed the ZIP code system as early as 1944.PPP Loan Recipient List By State — Florida. PPP Loan Recipient List By State —. Florida. 983,334 TOTAL PPP LOANS. $50.1B TOTAL LOAN AMOUNT. $50,905 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Florida has a total of 983,334 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.There are a total of 126400 businesses in Kansas that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation Federal ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... City State ZIP PPP Loan Jobs Industry ; Bickford Senior Living Group LLC: OLATHE : KS: 66062 : $10,000,000 : 500 : Assisted ...PPP Loan Recipient List By State —. Minnesota. 225,358 TOTAL PPP LOANS. $16.6B TOTAL LOAN AMOUNT. $73,552 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Minnesota has a total of 225,358 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Minnesota by number ...

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 …Oct 6, 2022 · Any loan exceeding $2 million was automatically flagged for review under a Department of Treasury policy adopted in 2020 to apply stricter scrutiny to the largest PPP loans. But the POGO report ...Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries.PPP Loan Recipient List By State —. Virginia. 221,085 TOTAL PPP LOANS. $18.0B TOTAL LOAN AMOUNT. $81,289 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Virginia has a total of 221,085 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Virginia by …Any loan exceeding $2 million was automatically flagged for review under a Department of Treasury policy adopted in 2020 to apply stricter scrutiny to the largest PPP loans. But the POGO report ...

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There are a total of 1270599 businesses in California that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation Federal ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... City State ZIP PPP Loan Jobs Industry ; Accurate Background, LLC: IRVINE : CA: 92618 : $10,000,000 : 500 : Investigation ...PPP Loan Recipient List By State —. Nebraska. 114,179 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $47,120 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Nebraska has a total of 114,179 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Nebraska by number of ...PPP Loan Recipient List By State —. Washington. 194,968 TOTAL PPP LOANS. $18.2B TOTAL LOAN AMOUNT. $93,137 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Washington has a total of 194,968 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …Two California men have been sentenced to prison in a conspiracy to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. Thanh Ngoc Rudin of Rosemead, 58, was sentenced to 34 months in prison on Feb. 10, …The new data includes the name of every company that received a PPP loan, regardless of its size, and also exact amounts for each company. Among the loans to companies headquartered in Arizona, there were 11 that borrowed the maximum $10 millio ... The 85260 ZIP code in north Scottsdale received more loans than any other in the state: 2,578 ...PPP Loan Recipient List By State —. Mississippi. 138,393 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $39,229 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Mississippi has a total of 138,393 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …

There are a total of 229730 businesses in Tennessee that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation Federal ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... State ZIP PPP Loan Jobs Industry ; 99 Restaurants Holdings, LLC: NASHVILLE : TN: 37204 : $10,000,000 : 56 : Full-Service ...The maximum that one person can get for a PPP loan is $20,833. The maximum PPP loan is based on 20.83% of your Schedule C income. The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. Both are fraud.In addition, on Feb. 1, Luke Pierre Jr. was sentenced to two years in prison for obtaining a fraudulent PPP loan of $414,675 as part of this criminal scheme. According to court documents, Pierre, 36, of Port St. Lucie, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 1, 2021.U.S. Supreme Court May Blow Up Our Tax Code. Oct 10, 2023, 09:50pm EDT. ... The first federal accusation of PPP loan fraud was announced by the US Department of Justice (DOJ) on May 5. Two men ...PPP Loan Recipient List By State —. Nebraska. 114,180 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $47,120 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Nebraska has a total of 114,180 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Nebraska by number of ...Search for pandemic-relief spending in your area, right down to your zip code Funding Overview See pandemic total funding by categories, like Health Care & Small BusinessesPPP Loan Recipient List By State — South Carolina. 150,217 TOTAL PPP LOANS ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: Search Loaded ... Company Name City State ZIP PPP Loan Jobs Industry ; Cantina 76-Consolidated LLC: COLUMBIA : SC: 29205 : $1,658,400 : 256 : Full-Service Restaurants :PPP Loan Recipient List By State —. California. 1,270,599 TOTAL PPP LOANS. $103B TOTAL LOAN AMOUNT. $81,188 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. California has a total of 1,270,599 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in California by ... Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Our firm has helped dozens of people resolve PPP fraud ...Sep 10, 2020 · Correction: An earlier version of this story said Josh Bellamy and ten associates had been charged with fraudulently applying for for PPP loans worth $2.24 million. The correct amount is $24 million. The SBA released the raw PPP loan data in massive CSV files and we heard from many of you that you were looking for an easier way to lookup business names or locations. As part of this we released our own PPP loan data lookup tool, called the PPP Loan Data Search tool. We've included details about this below.

The PPP program gave out hundreds of billions of dollars in forgivable loans to be used to keep businesses afloat during the early months of the COVID-19 pandemic, but it has been rife with fraud ...

ZIP codes with a high rate of suspicious lending per capita experienced a home price growth that was 5.7% higher compared to ZIP codes with lower levels of fraud within the same county. This ...Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries.Heatmap of PPP Loans by Zip Code in Dayton, OH. Number of Loans Issued by Date in Dayton, OH . LIST OF ALL PPP LOANS IN Dayton, OH. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Dayton Physicians, LLC: Dayton, OH 45414: 356: 2020-04-14: Offices of Physicians (except Me... Business Name:PPP Loan Recipient List By State —. Illinois. 619,937 TOTAL PPP LOANS. $37.2B TOTAL LOAN AMOUNT. $60,076 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 619,937 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 Loan Recipient List By State —. Louisiana. 217,324 TOTAL PPP LOANS. $12.2B TOTAL LOAN AMOUNT. $56,096 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Louisiana has a total of 217,324 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …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 May 31, 2021. Our searchable database allows users to look up dollar allotments by industry, and lenders. You can also check to see how many workers ...Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Researchers estimate that $76 billion in PPP loan money was taken illicitly. That’s almost 10% …

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Heatmap of PPP Loans by Zip Code in Arizona. Number of Loans Issued by Date in Arizona . LIST OF ALL PPP LOANS IN Arizona. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Akdhc LLC: Phoenix, AZ 85018: 438: 2020-04-27:The SBA's inspector general said this week the agency faced big challenges ferreting out PPP fraud within the Economic Injury Disaster Loan program. By late December, a total of 366 indictments ...get Up To $1000 In Fast Time instant Aprpoval As Soon As 1 Hour Ppp Loan Frauds List By Zip Code no Lines & No Hassle 24/7 Instant Approval bad Credit Is No Problem get Loan Now ,paperless Online Application fastest Approval Ppp Loan Frauds List By Zip Code no Lines & No Hassle 24/7 Instant Approval withdraw Your Cash Get Fast NowApr 25, 2023 · As of July 4, 2022, the Small Business Administration provided 11.47M loans totaling $792.6B. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9.5 million Paycheck Protection Program ("PPP") loan in the name of a fictitious company and then allegedly using the loan proceeds to upgrade his personal lifestyle. The PPP is a federal loan program intended to help ...In addition, on Feb. 1, Luke Pierre Jr. was sentenced to two years in prison for obtaining a fraudulent PPP loan of $414,675 as part of this criminal scheme. According to court documents, Pierre, 36, of Port St. Lucie, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 1, 2021.PPP Loan Recipient List By State —. Arizona. 169,243 TOTAL PPP LOANS. $12.4B TOTAL LOAN AMOUNT. $73,193 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Arizona has a total of 169,243 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Arizona by number of ...One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain approved expenses, through the PPP. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. ... the Attorney General established the COVID-19 Fraud Enforcement ... ….

A PPP loan was approved based on Bethea's fraudulent application, and Bethea received $20,805 on April 15, 2021. Bethea used a portion of the fraudulent loan proceeds to pay for a five-day junket at a resort in Sunny Isles Beach, Florida.Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Download .pdf. File size: 258KB.8-Year Prison Sentence for Recipient of $7.2 Million in Fraudulent PPP Loans - On January 12, 2023, IRS CI announced the conviction of an individual who fraudulently secured more than $72 million in PPP loans by submitting false W-2 forms and other fraudulent documents. According to IRS CI, the individual falsely claimed to own a business ...In today’s digital age, targeted marketing has become essential for businesses looking to reach their ideal customers. One effective way to achieve this is by creating a mailing list based on zip codes.The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. Designed to cover expenses such as payroll and rent, the loans do not have to ...Sum of Initial Approval Amount. Sum of Current Approval Amount. Sum of Undisburse Amount. Number of Loans Forgiven. Sum of Forgiven Amount. Agriculture, Forestry, Fishing and Hunting. 27. $773,057. $737,793.Finding a dentist can be a daunting task, especially if you’re new to an area or haven’t been to the dentist in a while. Luckily, technology has made it easier than ever to find a top-rated dentist near you using your zip code.There are a total of 190721 businesses in Maryland that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation Federal ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... City State ZIP PPP Loan Jobs Industry ; GMS Mine Repair And Maintenance, Inc: OAKLAND : MD: 21550 : $10,000,000 : 500 ...In addition, on Feb. 1, Luke Pierre Jr. was sentenced to two years in prison for obtaining a fraudulent PPP loan of $414,675 as part of this criminal scheme. According to court documents, Pierre, 36, of Port St. Lucie, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 1, 2021.Update: New details released showing who got PPP loans in Philly ... In Philadelphia, most of the loans greater than $150k were concentrated in Center City's 19103 ZIP code. Check out the map below. Ppp loan frauds list by zip code, Loan Amount. Business Name. Address. City. ZIP Code. Industry (NAICS Code) 111110: Soybean Farming 111120: Oilseed (except Soybean) Farming 111130: Dry Pea and Bean Farming 111140: Wheat Farming 111150: Corn Farming 111160: Rice Farming 111191: Oilseed and Grain Combination Farming 111199: All Other Grain Farming 111211: Potato Farming 111219 ... , Internal Revenue Code (IRC), tax-exempt veterans organization described in section 501(c)(19) of the IRC, and Tribal business concerns described in section 31(b)(2)(C) of ... employees will be considered acceptable PPP loan payroll documentation. Relevant information from a Schedule R (Form 941), Allocation Schedule for Aggregate Form 941 ..., The Paycheck Protection Program (PPP) provides forgivable loans that have helped millions of businesses survive the economic fallout caused by the COVID-19 pandemic. For many small businesses owners, the PPP program has provided a financial..., Also not surprisingly, since the beginning of the COVID-19 pandemic the government has been actively investigating and prosecuting PPP fraud. The first year of the pandemic largely saw the government targeting the low-hanging fruit through criminal cases., There are a total of 64078 businesses in South Dakota that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... State ZIP PPP Loan Jobs Industry ; Empirical Foods, Inc: DAKOTA DUNES : SD: 57049 : $9,158,800 : 500 : Meat Processed from ..., 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..., On February 3, 2022, Keyaira Bostic, who was found guilty of conspiracy and wire fraud on November 24, 2021 by a federal jury in Fort Lauderdale, was sentenced to 44 months in prison. Bostic ..., About the PPP Loan Search. The U.S. SBA regularly publishes PPP loan data for all past PPP loan recipients. All data in this search comes directly from the publicly available PPP data on the SBA website. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only., 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 , There are a total of 217324 businesses in Louisiana that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation FederalPay.org Payscales ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: ... Company Name City State ZIP PPP Loan Jobs Industry ; DWL Holdings, LLC: RESERVE : LA: 70084 ..., GAO analyzed 330 PPP and COVID-19 EIDL fraud cases. Federal prosecutors across the United States filed bank fraud, wire fraud, money laundering, identity theft, and other charges against 524 individuals associated with these cases. This analysis is based on fraud cases publicly announced by the Department of Justice (DOJ) as of December 2021., Are you looking for the best internet provider in your area? With so many options available, it can be overwhelming to choose the right one. But don’t worry. In this step-by-step guide, we will walk you through the process of checking and c..., PPP Loan Recipient List By State —. Nebraska. 114,179 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $47,120 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Nebraska has a total of 114,179 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Nebraska by number of ..., In April 2020, Congress authorized over $300 billion in additional PPP funding. The counts of conspiracy to commit bank fraud and bank fraud each carry a maximum penalty of 30 years in prison and a $1 million fine., business rules for PPP eligibility to analyze the data. As of August 8, 2020, after cancellations, SBA had approved 5.2 million PPP loans totaling $525 billion. To be eligible to receive federal assistance such as a PPP loan, a business must not have any current federal debarments or suspensions. Additionally,, Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Researchers estimate that $76 billion in PPP loan money was taken illicitly. That's almost 10% of the program's nearly $800 billion budget., The SBA has a public database available on their website where you can find records of the PPP loan. See all PPP data here. However, there is a limit to the information that the SBA shares, and the information is even more limited if your PPP loan is less than $150,000. For businesses that took (or will take out) a PPP loan of less than ..., Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; RUSSELL CELLULAR INC: 500: 10,000,000: April 13, 2020: 10,140,000: Sept ..., Jul 7, 2020 · 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 …, PPP Loan Recipient List By State — Arizona. PPP Loan Recipient List By State —. Arizona. 169,243 TOTAL PPP LOANS. $12.4B TOTAL LOAN AMOUNT. $73,193 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Arizona has a total of 169,243 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. , Loans. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; ... A list of PPP data reports from April 16th to August 8th, 2020. About this document and download. ... Fraud …, The SBA states that the PPP program is designed to help small businesses keep workers on payroll. In Mississippi, nearly all — 96% — of loans were directed towards payrolls. On average, businesses in the state received about $7,000 per employee. Yet that rate varies greatly; J&W Transport LLC, a trucking company in Jackson, received a loan ..., PPP Loan Recipient List By State —. South Carolina. 150,217 TOTAL PPP LOANS. $8.7B TOTAL LOAN AMOUNT. $57,758 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. South Carolina has a total of 150,217 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …, There are a total of 1270599 businesses in California that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation Federal ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... City State ZIP PPP Loan Jobs Industry ; Accurate Background, LLC: IRVINE : CA: 92618 : $10,000,000 : 500 : Investigation ..., Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Researchers estimate that $76 billion in PPP loan money was taken illicitly. That's almost 10% of the program's nearly $800 billion budget., PPP Loan Recipient List By State —. Virginia. 221,085 TOTAL PPP LOANS. $18.0B TOTAL LOAN AMOUNT. $81,289 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Virginia has a total of 221,085 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Virginia by …, The fraud estimate for the EIDL program is more than $136 billion, while the PPP fraud estimate is $64 billion. In earlier estimates, the SBA inspector general said about $86 billion in fraudulent ..., As of March 23, the IRS had brought 975 fraud cases totaling $3.2 billion against firms and individuals that improperly received Paycheck Protection Program loans in 2020 and 2021., Summary of PPP Loans in Mississippi A total of 45,812 loans were distributed to Mississippi leading to a reported 412,461 jobs being retained. 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., The DOJ is currently dealing with at least 120 defendants. There's no shortage of fraud cases for PPP loans, and there will surely be more to come to light. The current PPP loan application round ..., PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of ..., Discover Zillow Home Loans; See how much you qualify for; Estimate your monthly payment; Just getting started. Calculate your budget; Learn about the mortgage process; Explore more options. ... Home Values by ZIP CODE. 43551 Homes for Sale $315,722; 43615 Homes for Sale $157,834; 43402 Homes for Sale $244,558; 43537 Homes for Sale $257,754 ..., SAMUEL W. JACKSON, DAVID L. SULLIVAN II, and ELIZABETH A. CHERVINKO engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan Program (EIDL) - two sources of relief under the CARES Act, according to an indictment unsealed Tuesday in the Northern District of Illinois. The indictment charges Jackson ...