Pppdetective.

We offer a variety of training programs tailored to the specific needs of police officers and emergency responders. From basic training and required courses to advanced tactics and field training, our courses cover a wide range of topics designed to enhance skills and knowledge. Our instructors are all subject matter experts who are passionate ...Tai Brown, of Collingdale, Pennsylvania, was charged with theft of public money and the government is seeking forfeiture of $44,238 in PUA funds that are proceeds of the offense. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals ...Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.WEST POINT, Miss. (WTVA) - A former West Point police officer and investigator for the district attorney's office is facing federal charges. Ramirez Ivy was charged with conspiracy to commit wire fraud and wire fraud. Ten others are also facing the same charges in the federal investigation. District Attorney Scott Colom tells WTVA that 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. Alongside over a million other business owners, I sought aid through the PPP.

A total of 30,165 loans were distributed to Idaho leading to a reported 305,390 jobs being retained. Based on the data, between $2,023,126,786 and $3,664,576,786 have been loaned through the Payroll Protection Program to businesses in Idaho.

Borrower Name Address City ZIP Current Approval AmountServicing Lender Jobs Reported WSB REHABILITATION SERVICES 510 W Main St Canfield 44406-1454 $2,000,000.00Mid Penn Bank 239

‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - Mar 29, 2022What is PPPDetective.com? What is the site’s contribution against fraud detection in PPP loan data? After the Small Business Administration in the United States revealed the list of PPP loan recipients; since that time, internet sleuths and fraud fighters have poured through the detailed data to find out if any fake companies.. …Federal law enforcement authorities have charged 57 people with stealing $175 million from an aid program meant to help small businesses weather pandemic lockdowns, officials said on Thursday ...The Indictment charges Carter with one count of wire fraud. If convicted, he faces up to 20 years in prison and a fine of up to $250,000. Carter made his initial appearance today before U.S ...Role Purpose. The PIP 2 Investigator utilises a range of appropriate investigative approaches to gather material, placing the victim at the centre of all actions and decisions, to safely and effectively investigate serious and complex crimes with a view to achieving an appropriate outcome for that investigation.

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 ...

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The tipster, digging through that public data, was intrigued by a $20,000 PPP loan for an unnamed catering business, which was taken out by someone sharing 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. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program.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...Te Dora Brown and Christopher Scott were charged with wire fraud.Object Moved This document may be found here

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.PPP 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!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.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 Aid, Relief, and Economic Security (CARES) Act.ALERT: There are 3 PPP loans for a total of $62,496 in our database for businesses with the name "Cassandra Leyanna" in Dallas, TX. 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.Here are 10 red flags for PPP loan fraud: 1. No Documentation to Substantiate Representations in the Company's PPP Loan Application. Companies are required to make a number of affirmative representations during the PPP loan application process. Under the terms of the program, for example, companies must represent that:

About PPP Loans. The main objective behind PPP loans is to provide small businesses with the resources they need to maintain their employees' payroll and rehire employees who were laid off because of the pandemic. Since the government cannot entirely process all this aid and assistance by itself, they tapped into private lenders and credit ...

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 U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the U.S. Small Business Administration's (SBA) pandemic assistance loan programs. Over the course of the Coronavirus Disease 2019 (COVID-19) pandemic, SBA disbursed approximately $1.2 trillion of COVID-19 Economic Injury Disaster ...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.First, be sure to contact the lender who issued the loan to report the PPP identity fraud. Second, go to the FTC's identity theft website to report the identity theft and follow the recommended ...A man from Norway has pleaded guilty to wire fraud charges after being accused of submitting numerous fraudulent loan applications to obtain over $240,000 from a pandemic-related loan program. The...Martin Kaste / NPR. An anonymous tipster reached out to NPR a few months ago with an intriguing allegation: A high-ranking elected official in Chicago took out a suspicious pandemic loan back in ...According to federal agents, the cost of illegal firearms in Chicago has significantly increased during the COVID-19 pandemic. However, gangs have managed to afford these weapons by using...

The rest — 66% to 77% — "accrued to owners of business and corporate stakeholders.". About three-quarters of PPP funds went to the richest 20% of households by income. While the PPP did likely help boost employment in 2020, it did so "at a substantial cost of $169,000 to $258,000 per job-year saved," the paper states.

For each individual employee, the total amount of cash compensation eligible for forgiveness may not exceed an annual salary of $100,000, as prorated for the Covered Period. For example, for an 8-week Covered Period, the maximum is $15,385; for a 24-week Covered Period, the maximum is $46,154.

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. Dawn Wheaten is a sole proprietorship located in Raceland, Louisiana that received a Coronavirus-related PPP loan from the SBA of $19,375.00 in March, 2021.. The company has reported itself as a Black or african american female owned business, and employed at least one person during the applicable loan loan period.New Hampshire's largest COVID-19 relief-related fraud case has been detected, according to the state's Justice Department. The fraud involved a man who...by Moiz Syed and Derek Willis, July 7, 2020. Updated Dec. 22, 2023. Search for PPP loan applications by organization, lender, zip code and business type. For example: trucking , hospice ,...‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - Mar 29, 2022Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.Get more information for James Farrell & Associates in Ballwin, MO. See reviews, map, get the address, and find directions.Despite the potential decline of the pandemic, there is an ongoing prevalence of widespread fraud across all sectors in the affected area.Hacker NewsALERT: There are 3 PPP loans for a total of $62,496 in our database for businesses with the name "Cassandra Leyanna" in Dallas, TX. 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 following data was provided by the SBA & US Treasury Department showing a breakdown of all the name of companies who received PPP loans over $150,000. There is further data we're working on for the loans under $150k however so check back in the future for that. The PPP / Cares Act that was put in place to help business affected by Covid-19.

pppdetective.com. Chula Vista Councilwoman and Brother Accused of Fraud: $176K PPP Loan Scandal Unveiled by DA. Chula Vista City Councilmember Andrea Cardenas and her brother Jesus Cardenas are facing charges of conspiracy to commit a crime, money laundering, and other related offenses. The charges are in connection with an alleged fraudulent ...Martin Kaste / NPR. An anonymous tipster reached out to NPR a few months ago with an intriguing allegation: A high-ranking elected official in Chicago took out a suspicious pandemic loan back in ...by Moiz Syed and Derek Willis, July 7, 2020. Updated Dec. 22, 2023. Search for PPP loan applications by organization, lender, zip code and business type. For example: trucking , hospice ,...Or is it *possible* pppdetective.com or the bank or the government in between, fat finger "5" to "50"? I know I trust pppdetective.com fully and I'm sure this is accurate (that's a big /s in case anybody isn't sure). Reply reply More replies. Gaping_Uncle ...Instagram:https://instagram. brooklyn chase bank routing numberdnd god symbolsdtw security wait timepeptic ulcer disease system disorder template 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 ... mariposa ellensburgtony evans israel 2023 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.The Illinois Office of Executive Inspector General has taken action against 177 state employees by referring them to law enforcement agencies for... student portal herzing university Transform your boring backyard into a relaxing retreat with these 10 patio design ideas. We’ll give you tips for decorating and extending your outdoor space. Expert Advice On Impro...A man from Richmond has been sentenced to 17 years in prison after being found guilty of multiple felony charges linked to a fraudulent business scheme. The individual faced numerous charges and was...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 …