Pppdetective.

Here's a PPP fraud alert based on the PPP and Bank Fraud Enforcement Harmonization Act and the COVID-19 EIDL Fraud Statute of Limitations Act. Enjoy!So here ...Tell us a little about yourself. What's your background? How did you start the business?The International Association of Jewish Free Loans (IAJFL) is a membership organization dedicated to building, strengthening and promoting an international network of interest-free lending institutions. We provide mentorship, networking, and educational opportunities to existing free loan agencies and support new and developing programs to ...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 ...Unless you are a SlidesManiac and therefore you are authorized! This free template for Google Slides or PowerPoint is perfect for school activities such us digital breakouts, a history lesson, to investigate a past event or to solve a "Cold Case". It features and old classified file, 35mm film strips and some old pieces of paper. - On the ...

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. Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.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.

New Hampshire's largest COVID-19 relief-related fraud case has been uncovered by authorities. A couple from New Hampshire has been charged with defrauding the Paycheck Protection Program (PPP) and...

PUBLISHED 3:05 PM ET Aug. 05, 2022. President Joe Biden signed a pair of bills Friday that will give the Justice Department more time to investigate and prosecute people accused of fraudulently ...A former Mississippi prison guard has been sentenced to three years of probation for COVID relief fraud. The woman submitted two fraudulent Paycheck Protection Program (PPP) loan applications.According to police, a man and his accomplices managed to secure a $20,000 loan through the Paycheck Protection Program (PPP) despite being accused of submitting false information to the Small...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 …

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A woman from Texas admitted to making false claims in connection with a Paycheck Protection Program loan, according to her guilty plea on October 18. The...

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.Six defendants, four of whom are from the Kansas City metro area, have been indicted for their involvement in a conspiracy that led to over $240,000 in... 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]. 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 …PPP Detective. 2,415 likes · 430 talking about this. PPP Detective was created to crowdsource fraud detection for the SBA's Paycheck Protection Program. S‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - 29 Mar 2022

Nov 16, 2021. Updated Nov 19, 2021 9:26am EST. The owners of the former Holiday Inn Strongsville Cleveland hotel have rebranded the Royalton Road hotel with the Best Western Plus brand name. The ...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 ...New Hampshire's largest COVID-19 relief-related fraud case has been uncovered by authorities. A couple from New Hampshire has been charged with defrauding the Paycheck Protection Program (PPP) and...Raymond Allen Davis is a former United States Army soldier, private security firm employee, and contractor with the Central Intelligence Agency (CIA). On January 27, 2011, Davis shot two men in the back, killing both, in Lahore, Pakistan.At least one of the men was armed. Immediately after the shooting, a car coming to aid Davis killed a third Pakistani man, Ibadur Rahman, in a hit and run ...CrystalGraphics creates templates designed to make even average presentations look incredible. 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.Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Ms.

PPP Detective uses a third-party database to screen fraudulent loans. Once fraud is detected, it triggers a series of notifications to other users and flags the loan. Unless a thorough verification is confirmed, the flagged loan remains a constraint. Features. The PPP Detective easily tracks down illegitimate loans using the SBA’s data.Description Business Name Business Type Industry + Sector Employees Date Approved Loan Amount Lender; $350K-$1M loan to MACARO IRON WORKS, LLC MACARO IRON WORKS, LLC

Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.pppdetective.com receives about 4,259 unique visitors per day, and it is ranked 965,669 in the world. pppdetective.com uses Bootstrap, Facebook, Facebook Pixel ...The seventh employee obtained a $10,000 EIDL loan and two PPP loans totaling $40,050 while claiming she was sole proprietor of a "'business consulting' business," according to the report ...Now Available - Crowd Sourced Fraud Detection To Root Out PPP Fraud. One guy - Brian Hamachek - decided to take matters into his own hands and use his coding skills to create a website called PPP Detective to help the public root out fraud against the PPP loan program. He created the website after browsing through PPP loans through his ...Our Tellus review shares how this app can pay you interest rates that average 17X what the typical bank will pay you on your savings balance. Home Investing Real Estate If you wa...The Firearm Control Card (FCC) Renewal Application referenced in the link is a fillable form to be completed by the licensed agency on behalf of the armed employee. Carefully complete the form then mail with a $45 fee payable to IDFPR to the address so referenced. Firearm Control Card Registration. Firearm Control Card Termination.Paycheck Protection Program. An SBA-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Existing borrowers may be eligible for PPP loan forgiveness.Varsity Tutors, the edtech company looking to connect students with tutors live and on-demand, is today releasing a free product called Virtual School Day for students and parents,...I’ve been writing an advice column for years. Lately, I’ve been receiving more and more letters from boys I’ve been writing an advice column for years. Lately, I’ve been receiving ...

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.

Joseph Harding, a 36-year-old resident of Williston, Florida, has been handed a four-month prison sentence for committing wire fraud, money laundering, and making false statements related to COVID-19...

The seventh employee obtained a $10,000 EIDL loan and two PPP loans totaling $40,050 while claiming she was sole proprietor of a "'business consulting' business," according to the report ...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.Under open government transparency guidelines, information on recipients of the $793B in forgivable government loans issued through the 2020 Paycheck Protection Program by the US Small Business Administration (SBA) are a matter of public record. FederalPay.org has created a powerful search tool that allows public access to the PPP loan database.How do hybrids utilize eco-plastics? Find out how hybrids utilize eco-plastics at HowStuffWorks. Advertisement With about 250 pounds (113 kilograms) of plastic in the average car, ...Business Profile for www.pppdetective.com. Mortgage Lenders. At-a-glance. Contact Information. 152 Melville Ave. Palo Alto, CA 94301. Get Directions (650) 556-4141. Customer Reviews. This business ...Tommy Louisville, a 71-year-old resident of Pembroke Pines, pleaded guilty to charges of unlawful drug distribution, making false statements related to health care matters, and wire fraud. If...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.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.Ultimate Class Limousine Inc is a corporation located at 40 Willis Ave in Syosset, New York that received a Coronavirus-related PPP loan from the SBA of $312,500.00 in February, 2021.. The company has reported itself as a male owned business, and employed at least 30 people during the applicable loan loan period.ALERT: There are 2 PPP loans for a total of $3,520 in our database for businesses with the name "Israele Bonsignore" in Desert Hot Springs, CA. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or potential fraud.

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.pppdetective.com Norwegian Man's Plea Deal in PPP Loan and FHA Mortgage Fraud Case Could Land Him Behind Bars for Up to 20 Years A man from Norway has pleaded guilty to wire fraud charges in the U.S. District Court in Portland after being accused of filing multiple fraudulent loan applications to obtain more than $240,000 from a pandemic-era ... 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. Instagram:https://instagram. amc star clinton townshipendicott summer classesgrizzly man coroner picturesproxibid.com login The office of Inspector General Deborah Witzburg is currently conducting an investigation into allegations of fraudulent acquisition of federal loans by city workers during the pandemic. The probe... bay city mi garage salessq tippy charge RT @JtCopperline: @MichaelArt123 @st_p2020 Visit to see who received how much in your community, in other states, and see who is being investigated for fraud. https://www.pppdetective.com. 22 Dec 2021 food city pharmacy cartersville 17 Fla. officers accused of stealing nearly $500K in covid-relief funds. By Daniel Wu. and. Kyle Melnick. October 13, 2023 at 11:51 a.m. EDT. Broward County Sheriff Gregory Tony, U.S. Attorney ...Mr Kleen Kar Wash And Auto Sales Inc - pppdetective.com. Mr Kleen Kar Wash And Auto Sales Inc. Car Washes . PPP Loan Number 4305367203. Report Fraud. This loan was approved on 4/27/2020, and has been fully repaid. Company Overview Mr Kleen Kar Wash And Auto Sales Inc. 1000 Wyoming Ave Exeter, PA 18643-1124.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...