Ppp loan warrant list These violations range from fraudulent applications to technical breaches of the program’s rules, such as failure to properly document the economic necessity for the loan 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. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ARKANSAS FOUNDATION FOR MEDICAL CARE, INC. Find out which businesses in Alaska received PPP loans and how much they got. 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. Are you being targeted? Call 888-680-1745. LIST OF ALL PPP LOANS IN Michigan. Sep 26, 2024 · The PPP Loan Warrant List has emerged as a crucial tool in ensuring transparency and compliance among loan recipients. Dec 23, 2024 · Learn about the PPP Loan Warrant List, how it works, and its impact on small businesses. If convicted, each alleged conspirator faces up to 20 years in prison. In this guide, we will explore the details of the PPP. "Most of those 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 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. 5 times their average monthly payroll costs, up to a maximum loan amount. 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. 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. . 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. Feb 3, 2023 · These included business email compromises, romance scams, unemployment insurance fraud, and PPP fraud. – 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. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. Jul 7, 2020 · Find out which organizations received Paycheck Protection Program loans from the federal government during the coronavirus pandemic. It includes names, loan amounts, and other pertinent information that can help authorities track down suspicious activities. 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 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. Growing risks of appearing on the PPP loan warrant list. Oct 24, 2024 · Search for a borrower of Paycheck Protection Program (PPP) loans by name or state. Nov 7, 2024 · The PPP Warrant List is a myth created by misinformation on social media. 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. Based on the data, between $5,589,989,154 and $10,528,439,154 have been loaned through the Payroll Protection Program to businesses in Louisiana. This web page does not provide a list of warranted or non-warranted loans, but a dashboard of PPP data and facts. Even if your loan is marked as forgiven, a… Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HILLCREST TRANSPORTATION INC. Search for PPP loan applications by organization, lender, zip code and business type. 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. Jun 22, 2022 · Francis J. Apr 30, 2021 · Disclosure: In 2020, Mississippi Today sought a Paycheck Protection Program loan, which was approved and disbursed. 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. 3 #ppploan #warrants #list #fraudloanapplication 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 $4,459,531,111 and $8,139,931,111 have been loaned through the Payroll Protection Program to businesses in South Carolina. Mar 12, 2025 The PPP Loan Warrant List is a critical resource for anyone involved in the Paycheck Protection Program (PPP) initiated during the COVID-19 pandemic. LIST OF ALL PPP LOANS IN New Jersey. L. 47M loans totaling $792. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: A-V Services Inc: Fairfiled, NJ 07004: 0: Mar 7, 2025 · Loans. J. 13 and arraigned in federal court in Brooklyn. The information from the Treasury Department also shows that more than 100,000 Michigan businesses received loans of under $150,000. SBA records show 15 businesses in Massachusetts were approved for that sum, though it's unclear whether all borrowed or kept the full amount. 255: 3,630,230: April 27, 2020 The PPP loan warrant list is a compilation of businesses that have received funding through the Paycheck Protection Program and, in. 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. ppp-paycheck protection program. Based on the data, between $9,511,088,749 and $17,779,738,749 have been loaned through the Payroll Protection Program to businesses in North Carolina. S. Even if your loan is marked as forgiven, a… Jul 8, 2020 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; BERGANKDV LTD: 468: 7,793,400: April 13, 2020: 7,886,280: July 2, 2021 The PPP loan warrant list is a compilation of businesses that have received funding through the Paycheck Protection Program and, in. Oct 24, 2024 · As of July 4, 2022, the Small Business Administration provided 11. 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. 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. Explore this essential guide for accurate and trusted information. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Find out if the list is real and how to check your status on ProPublica's public list of PPP loans. 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 $220,595,362 and $447,345,362 have been loaned through the Payroll Protection Program to businesses in Rockford, IL. 500: 9,347,100: April 29, 2020: 9,460,290: July 29, 2021 A searchable database of federal 2020 Paycheck Protection Program loans. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; O'CHARLEY'S HOLDINGS LLC: 62: 10,000,000: April 4, 2020: 10,132,329 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 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 million in PPP loan funds and approximately $450,000 in EIDL funds. 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. 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. | <a href Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Attorney Philip R. 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. He also received more than $50,000 in kickbacks for helping co-conspirators fraudulently obtain COVID-19 relief funding. 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. 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. 500: 10,000,000: April 15, 2020: 10,130,278 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. A total of 121,909 loans were distributed to North Carolina leading to a reported 1,246,719 jobs being retained. 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; CLAY LACY AVIATION INC: 500: 10,000,000: April 15, 2020: 10,194,795 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. Learn the purpose, process and importance of PPP loans and forgiveness. irs. Search by organization, lender, zip code, business type and more. 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. This list is maintained by various government agencies, including the Small Business Administration (SBA) and the Department of Justice (DOJ). 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 The PPP Warrant List helps track these warrants, ensuring transparency and accountability in the disbursement of funds. 6B. Learn how to Handle investigations, ensure compliance, and protect your business from penalties According to the SBA Inspector General’s 2022 report, at 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. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: A-Line Staffing Solutions LLC: Utica, MI 48317 Summary of PPP Loans in Jackson, TN A total of 1,498 loans were distributed to Jackson, TN leading to a reported 15,469 jobs being retained. Last updated Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; IDEAL CONTRACTING L. Apr 6, 2020 · 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. 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. 417: 10,000,000: April 6, 2020: 10,110,959 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. If your business' name is on this social media list, don't panic 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. The loans were earmarked to cover payroll costs, including salaries, wages, commissions, tips (capped at $100,000 annually for each employee Jul 9, 2020 · Area: Brevard County: Number of Loans Approved: 15,709: Sum of Initial Approval Amount: 973,048,715: Sum of Current Approval Amount: 959,717,175: Sum of Undisburse Amount My thesis is that while public access to a comprehensive PPP loan warrant list serves a crucial role in ensuring accountability and preventing fraud, the current limitations on such access represent a failure to adequately balance the public's right to know with legitimate concerns for individual privacy. Business names and full addresses are disclosed LIST OF ALL PPP LOANS IN Kentucky. Jul 7, 2020 · Related: Kanye West, law firms, hedge funds all got PPP loans. Learn how to find publicly available information about PPP loans, who received them and who was prosecuted for fraud. Oct 23, 2024 · As far as we know, social media has a right to be skeptical of the warrant list’s validity. This list. Filter by state, industry, race, gender, jobs and more. It is not a list of fraudsters, but a public database of businesses that received PPP loans. May 1, 2021 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ALAMO DRAFTHOUSE CINEMAS HOLDINGS, LLC: 500: 10,000,000: April 11, 2020 A total of 63,172 loans were distributed to South Carolina leading to a reported 658,121 jobs being retained. PPP loans were generally calculated based on a business's average monthly payroll costs. According to the SBA, the Paycheck Protection Program ended on Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; TAFT ELECTRIC COMPANY: 470: 8,762,899: April 11, 2020: 8,863,492: June 9, 2021 Oct 21, 2024 · CAMDEN, N. Jan 17, 2025 · What is the PPP Loan Warrant List? The PPP loan warrant list is a compilation of individuals and businesses that are under investigation for potential fraud related to the Paycheck Protection Program. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. To check if your name or business is on the PPP loan recipient list, follow this link and enter your ZIP code. 61: 950,400: April 6, 2020: 955,759: Nov. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; OSS ORTHOPAEDIC HOSPITAL, LLC: 500: 10,000,000: April 14, 2020: 10,115,833 Oct 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. 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. C. 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. 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. Understanding the PPP Warrant List not only helps in identifying eligible businesses but also plays a crucial role in ensuring compliance with federal regulations. No, it isn't, but that doesn't mean small businesses who got PPP loans are in the clear. Search data from Google 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. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. | <a href FederalPay. Feb 13, 2024 · Feb. Every PPP loan is currently undergoing a manual audit, and arrest warrants are being issued daily. | <a href Jun 8, 2023 · Date: June 8, 2023 Contact: newsroom@ci. Our strategy involves carefully reviewing all […] Jan 3, 2025 · Is the PPP Arrest Warrant List Real? However, the real question users want answered is whether the list is real. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Oct 23, 2024 · Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; TEE OFF TEMPS, INC. Jun 16, 2023 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ANDY FRAIN SERVICES, INC. In most cases, businesses could receive up to 2. 8, 2020, ranging from as little as $5 to the maximum loan amount of $10 million. 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 Multiple federal agencies are investigating companies and individuals for Paycheck Protection Program (PPP) loan fraud. This initiative was launched. Law enforcement agencies do not typically release detailed warrant information to the general public, and no such website has been authorized or Oct 23, 2024 · The PPP loan warrant list refers to a collection of businesses and individuals under investigation or facing legal action for alleged violations related to their PPP loans. The PPP warrant list is a critical resource that sheds light on the ongoing investigations related to the Paycheck Protection Program (PPP). Social media users claim the government is sending out arrest warrants to anyone who received a PPP loan fraudulently. ” Payroll Costs. 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. 13, 2024 — Five people were indicted on multiple charges Feb. Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic. Based on the fraudulent applications, Aguilar received approximately $3. DOJ doesn't release warrant lists and doesn't conduct enforcement via TikTok. Jan 9, 2025 · The PPP loan warrant list is a record of individuals or entities under investigation for potential fraud related to PPP loans. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CONNECTIONS COMMUNITY: 500: 10,000,000: July 19, 2020: IRON HILL BREWERY, LLC Feb 22, 2024 · Feb. | <a href Jul 8, 2020 · Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; COIL TUBING PARTNERS LLC: 250: 10,000,000: April 14, 2020: 5,955,751 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. 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. 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. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. 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). Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Agri Power, Inc: Hopkinsville, KY 42241: 450: 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. Sellinger announced today. Clarification: The story has been edited to clarify that franchisees of national chains applied and received PPP loans rather than the chains’ corporate bodies. Social media videos claim there is a list of active warrants for PPP loan fraud, but this is not true. 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. 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. Based on the data, between $109,663,414 and $205,413,414 have been loaned through the Payroll Protection Program to businesses in Jackson, TN. Search data from Google Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. This article delves into the intricacies of the PPP Loan Warrant List, exploring its purpose, implementation, and impact on businesses and the broader economy. Oct 29, 2024 · To check if your name or business is on the PPP loan recipient list, follow this link and enter your ZIP code. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; WENDELTA, INC: 500: 10,000,000: April 8, 2020: 10,113,889: June 11, 2021 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. cityrdyflgdlbnvkvnkcdcpnlmmfbckdkfiibeazjgyjgkstlxpfrjtmabxwxribrhknh
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