Pppdetective.

A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to 51 months in federal prison for fraudulently obtaining more than $1...They came into their riches by participating in what experts say is the theft of as much as $80 billion — or about 10 percent — of the $800 billion handed out in a Covid relief plan known as ...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.Rucker alleged Great Dane violated the anti-retaliation provision of the False Claims Act (31 U.S.C. § 3730 (h)) in addition to Florida’s whistleblower protection statutes after Great Dane fired her in retaliation for reporting Great Dane’s alleged violations of PPP loan program. Rucker’s Complaint alleged that while she worked for Great ...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 ...

Rich Smith of TeachingMillionaires.com created a very informative video about how to use PPPDetective.com to uncover fraudulent loans in your city. Check it out!Do whatever you want with a www.pppdetective.commycometricsllcMycometrics LLC of Monmouth Junction, NJ's PPP Loan Details: fill, sign, print and send online instantly. Securely download your document with other editable templates, any time, with PDFfiller. No paper. No software installation. On any device & OS. Complete a blank sample

Date: July 29, 2022. Contact: [email protected]. Peoria, IL — A Peoria, Illinois man, Samuel M. Powell II, of the 1000 block of West Butler Street, has been sentenced to 12 months in prison for theft of government money. Powell admitted to stealing government money through the federal Paycheck Protection Program (PPP) which was established ...

Get ratings and reviews for the top 10 lawn companies in Muskogee, OK. Helping you find the best lawn companies for the job. Expert Advice On Improving Your Home All Projects Featu...In fact, the results on PPP Detective paint the same picture for Barnaby's company: there's only two employees, the company was given a PPP loan worth over $33,000, and that loan was forgiven. A financial disclosure form from Barnaby filed June 2021 with the Florida Commission on Ethics says he made $139,452 off of Selling Connections ...Date: October 24, 2023. Contact: [email protected]. Kansas City, MO — Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.A total of 372 loans were distributed to Gadsden County, FL leading to a reported 3,827 jobs being retained. Based on the data, between $26,345,621 and $50,495,621 have been loaned through the Payroll Protection Program to businesses in Gadsden County, FL.EIDL. If you're looking to check who's received EIDL grants, EIDL loans, or PPP loans, the SBA has made recipient data publicly available. This has become important of late as the SBA has developed protocols for individuals or businesses who may have had their information used for an SBA grant or loan without their permission.

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.

CLEVELAND - The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, Jan. 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Paycheck Protection Program ("PPP") loans.

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.Banks are flagging certain things as suspicious and handing those cases over to the government. Let’s say your business is only a couple of weeks old when you applied for the loan—automatic red flag.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.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 ...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.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. 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 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 …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.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 Huntington National Bank. Fruit Cove Baptist Church Of Jacksonville Fl Inc. $ 289,765. XXX State Road XXX. Saint Johns. N/A. 32259-2832. 89.The latest research on Waist circumference Outcomes. Expert analysis on potential benefits, dosage, side effects, and more. Waist circumference is a common anthropometric measure o...

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 ...One guy – Brian Hamachek – decided to take matters into his own hands and use his coding skills to create a website called PPP Detectiveto help the public root out fraud against the PPP loan program. He created the website after browsing through PPP loans through his own city and finding some obvious fraud … See more

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. Below is a comparison of top competitors of PPP DetectiveThe 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.The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in California received funds.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 ...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 Portal is really a novel method to report and identify fraud among PPP loan recipients. But, the web site will be a little new and hasn't had the ability to catch to the hype yet. Based on the reports on Ppp and users' comments on Reddit the website received mixed comments regarding Ppp Detective being legitimate too.

Loans with no PPP Detective reports have a flag rate of 12.0%, compared to 33.1% for loans with at least one PPP Detective Report and 40.7% for loans with two or more PPP Detective reports. The plot also repeats the same comparison separately for FinTech and traditional loans. In both cases, flag rates are considerably higher for loans with PPP ...

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. Alongside over a million other business owners, I sought aid through the PPP.LOS ANGELES - A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were returned to the United States last night after more than a year as fugitives.. Richard Ayvazyan, 44, and his wife, Marietta Terabelian, 38, both former residents of Encino, were extradited by Montenegro and arrived at Los Angeles International ...When You See Your Name On The PPP Detective List! #ImaRealJackBoi #ppp #ppploanfraudThe 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.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 ...Read the latest breaking news from pppdetective.com. Find out if pppdetective.com is biased and reliable and if their media bias is left, center, or right. Get access to our best features. Get Started. Enable Notifications Browser Extension Show Grayscale Images. Thursday, March 7, 2024 Set Location. US Edition. Home. For You. Local. Blindspot.Skaneatles Early Childhood Center, Inc is a corporation located at 1574 Cherry Valley Turnpike in Skaneateles, New York that received a Coronavirus-related PPP loan from the SBA of $131,500.00 in April, 2020.. The company has reported itself as a female owned business, and employed at least nine people during the applicable loan loan period.BANGOR, Maine: A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N. McElwee announced. According to court records Nathan Reardon, 44, formerly of Brewer, Maine, owned and controlled Global Disruptive Technologies Inc., a Bangor-based business.The data in this database was published by the Small Business Administration (SBA) on July 6, 2020 and includes all approved, active Paycheck Protection Program (PPP) loans worth $150,000 or more ...

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 nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. These loans are all potentially fully "forgivable," so calling them loans is not exactly accurate.PPP Detective. · September 2, 2021 ·. Law enforcement is cracking down on PPP Fraud. Hundreds of loans in Atlanta, GA have already been flagged as potentially fraudulent! pppdetective.com.Christensen said dozens of indictments are imminent. "What I was told is there are 15 to 20 law enforcement officers, meaning street deputies and their supervisors, and the rest being detention ...Instagram:https://instagram. truist auto loan payofftropical wood disney dreamlight valleynotti osama stabbinghenrico power school Karl Morgenthau, aka Flag-Smasher, debuted in Captain America (Vol. 1) #312 as a crazy person bent on world peace. Flag-Smasher's backward philosophy of creating global peace via global hate was motivated by the loss of his father, a diplomat who's peaceful approach Flag-Smasher deemed to be ineffective. marathon franklin ky1650 47th st san diego ca In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. She’s accused of making up fake businesses to collect more than $20,000 ...Originally created in 1988 as the National Committee on Planned Giving (NCPG), the Partnership for Philanthropic Planning (the Partnership) is a 501 (c) (3) public charity whose mission is to help people and organizations create charitable giving experiences that are the most meaningful in achieving both charitable mission and the philanthropic ... charlottesville garage sales Date: October 24, 2023. Contact: [email protected]. Kansas City, MO — Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.Beginning with a 1941 cover of Headquarters Detective: True Cases from the Police Blotter, which features a beautiful redhead, ravaged and roped, and ending with the April 1976 cover of Front Page Detective, on which a halter-topped and bell-bottomed brunette struggles to escape from a shadowy man with a loaded gun, Cyanide and Sin offers a broad history of the true-crime magazine in America ...The software engineer feels as if citizens should step up to 'expose' anyone who took advantage of PPP loans. Fox News reporter Douglas Kennedy on the website …