The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping.There are a total of 221085 businesses in Virginia 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 ; New Age Protection, Inc: SPRINGFIELD : VA: 22150 : $3,269,760 : 500 ...Get Paid for Reporting PPP Loan Fraud. Legal Assistant October 28, 2021 Administrative Law, Business Law, Criminal Law, Tax Law. In July 2021, 22 people were arraigned in court on charges of engaging in fraudulent schemes to acquire more than $11 million in loans from the Paycheck Protection Program (PPP). The individuals used the loan proceeds ...The Department of Justice says it has charged dozens of people who allegedly tried to steal more than $175 million in federal aid meant to help small businesses during the COVID-19 pandemic.So far, these audits and investigations focus only on businesses receiving more than $2 million in PPP Loans, but we hear that as SBA is able to focus more on these audits and investigations, it ...Jul 8, 2020 · Kanye West, Planned Parenthood, others received PPP loans Across the country, more than 660,000 businesses received $150,000 or up to the $10 million maximum from the small-business lending ...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.Heatmap of PPP Loans by Zip Code in Pennsylvania. ... LIST OF ALL PPP LOANS IN Pennsylvania. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 1125 Sir Francis Drake Boulevard Operating Company, LLC: Mechanicsburg, PA 17055: 500: 2020-04-15:Florida prosecutors say 27-year-old Valesky Barosy fraudulently obtained $2.1 million in PPP loans, using the money to buy a Lamborghini and other luxury goods. ... As the nation's No. 1 fraud ...The indictment alleges that the defendants were part of a national scheme, led by Liticker, that attempted to fraudulently acquire $2 million in PPP loans, and that did fraudulently acquire nearly $1 million in PPP loans. The PPP loan program was administered by the Small Business Administration (SBA) and provided forgivable loans to small ...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 ... PPP loan fraud investigations are on the rise across the country. 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.Heatmap of PPP Loans by Zip Code in Clarksville, TN. ... LIST OF ALL PPP LOANS IN Clarksville, TN. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Facility Services Management, Inc. Clarksville, TN 37040: 386: 2020-04-07: Facilities Support Services: Business Name:COVID-19 Scams. If you receive calls, emails, or other communications claiming to be from the Treasury Department and offering COVID-19 related grants or stimulus payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, please do not respond. These are scams. Please ...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. 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.6 AVG COMPANY SIZE Arkansas has a total of 102,039 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Arkansas by number of loans awarded, with average loan amounts and number of jobs reported.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. This table shows the top 5 industries in Florida by number of ...There are a total of 150217 businesses in South Carolina 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: Company Name: ... ZIP PPP Loan Jobs Industry ; HKA Enterprises LLC: DUNCAN : SC: 29334 : $10,000,000 : 500 : Engineering ...PPP Loan Recipient List By State — Rhode Island. 33,797 TOTAL PPP LOANS. $2.9B TOTAL LOAN AMOUNT. $85,017 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Rhode Island has a total of 33,797 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Rhode Island by ...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 vs EIDL loan. EIDL loans are under the Economic Injury Disaster Loans, and Paycheck Protection Program programs are PPP loans. EIDLs give advances of up to $10,000, whereas PPP loans provide small businesses with loans of up to $10 million, equal to 2.5 times their average monthly payroll. EIDLs are loans that cannot be forgiven and ...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 ...Get Paid for Reporting PPP Loan Fraud. Legal Assistant October 28, 2021 Administrative Law, Business Law, Criminal Law, Tax Law. In July 2021, 22 people were arraigned in court on charges of engaging in fraudulent schemes to acquire more than $11 million in loans from the Paycheck Protection Program (PPP). The individuals used the loan proceeds ...The two utilized victims' personal information to create falsified documents and applied for a PPP loan on their behalf. The fraud scheme resulted in at least 241 fraudulent PPP loans which led to the distribution of more than $1 million Kinlock received at least $709,665 in fee income from individuals he assisted in securing the fraudulent ...This data comes from the Small Business Administration, and includes lender-approved loans under the Paycheck Protection Program as of June 1, 2021. Other loan programs, such as Economic Injury Disaster Loans, are not included in this database. The data includes the congressional district of each organization, but for Pennsylvania and North ...So far, these audits and investigations focus only on businesses receiving more than $2 million in PPP Loans, but we hear that as SBA is able to focus more on these audits and investigations, it ...There are a total of 195232 businesses in Washington 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 ; Alliance Building Services, LLC: RENTON : WA: 98058 : $5,487,097 : 500 : Janitorial ...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 ...All PPP lenders have an obligation to mitigate fraud, waste, and abuse in SBA programs. If a lender receives a complaint about suspected SBA identity theft, they must send the loan file to SBA, collect and submit required documents, conduct a review, and make a determination. 1. Send the loan file to SBAThis information was outlined recently in the SBA Inspector General Identity Theft and Fraud Report. In response, we've built to search tools to help you look up EIDL Advances and EIDL grant recipients as well as for PPP recipients. 📌 EIDL Grant and EIDL Loan Lookup. 📌 PPP Loan Lookup. 📌 Ultimate Guide to Small Business Grants for 2022PPP Loan Recipient List By State —. Louisiana. 217,330 TOTAL PPP LOANS. $12.2B TOTAL LOAN AMOUNT. $56,095 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Louisiana has a total of 217,330 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Louisiana by number ...In Brownstown, the West End and the whole of the 15906 ZIP code, 62 businesses received loans. ... Nanty Glo and the rest of the 15909 postal area had 38 small businesses receive PPP loans. ...There are a total of 150217 businesses in South Carolina that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... Company Name City State ZIP PPP Loan Jobs Industry ; Hudson Charleston Acquisition, LLC: NORTH CHARLESTON : SC: 29406 ...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 pair were specifically charged with conspiracy to make a false statement to influence the SBA to obtain a loan (in violation of 18 USC § 371) and conspiracy to commit bank fraud (in violation ...Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Download .pdf. File size: 258KB.PPP Loans Issued in SC. MT. PLEASANT. A searchable database of federal 2020 Paycheck Protection Program loans.Alanis King. David Hines of Miami pleaded guilty to wire fraud after receiving $3.9 million in fraudulent PPP loans, according to the Justice Department. He was sentenced in May 2021 to more than ...VENEGAS ENGINEERING MANAGEMENT AND CONSTRUCTION, INC. ALIVIANE, INC. PROJECT AMISTAD, INC. TABET ENTERPRISES, INC. ENRIQUE MATA SR DRYWALL. LLC. MAINTENANCE UNLIMITED, INC. LA FAMILIA HEALTH INC. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.Albany Man Sentenced to 41 Months for Pandemic Loan Fraud. ... Chad Thomas Sentenced For Fraudulent PPP Loans. GREENEVILLE, TN - On August 21, 2023, Chad B. Thomas, 41, of Blountville, Tennessee, was sentenced to 40 months imprisonment by the Honorable J. Ronnie Greer, United States District Judge, in the United States District Court for the ...The owner of a Florida talent management company, two Northeast Ohio men, and six others have been charged via criminal complaint in federal court for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid ...Mar. 26, 2021 DOJ Press Release. The Fraud Section leads investigations and prosecutions of fraud, false statements, and money laundering related to the CARES Act passed by Congress in the wake of the COVID-19 pandemic. Working alongside law enforcement partners and U.S. Attorneys’ Offices, the Fraud Section has charged over a hundred ...PPP Loan Recipient List By State — Florida. PPP Loan Recipient List By State —. Florida. 983,259 TOTAL PPP LOANS. $50.0B TOTAL LOAN AMOUNT. $50,870 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Florida has a total of 983,259 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.The Department of Justice says it has charged dozens of people who allegedly tried to steal more than $175 million in federal aid meant to help small businesses during the COVID-19 pandemic.Our Iowa PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. ... Heatmap of PPP Loans by Zip Code in Iowa. Number of Loans Issued by Date in Iowa . LIST OF ALL PPP LOANS IN Iowa. Loan Business ... State Zip: WINTERSET, IA 50273: Date Approved: 2020-04-13: Business Type ...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. SBA also offers additional COVID-19 relief.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 ...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 ...PPP Loan Recipient List By State —. South Carolina. 150,208 TOTAL PPP LOANS. $8.7B TOTAL LOAN AMOUNT. $57,742 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. South Carolina has a total of 150,208 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top …There are a total of 938535 businesses in Texas 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 ; Abuelo's International, LP: LUBBOCK : TX: 79424 : $10,000,000 : 500 : Full-Service Restaurants ...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.ALEXANDRIA, Va. - Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied for and received two Paycheck Protection Program (PPP) loans and subsequently fraudulently obtained forgiveness on both loans. On March 31, 2022, the United States filed a Complaint against ...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.PPP Loan Recipient List By State —. Louisiana. 217,330 TOTAL PPP LOANS. $12.2B TOTAL LOAN AMOUNT. $56,095 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Louisiana has a total of 217,330 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Louisiana by number ...PPP Loan Recipient List By State —. Texas. 938,535 TOTAL PPP LOANS. $62.7B TOTAL LOAN AMOUNT. $66,858 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Texas has a total of 938,535 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Texas by number of loans ...fraudulent PPP loans. These control gaps weakened SBA’s ability to actively prevent and reduce fraud and increased the risk of fraudulent and ineligible applicants receiving PPP loans and loan forgiveness. During our review, SBA established a Fraud Risk Management Board . As a result , we are not making a recommendationThere are a total of 291527 businesses in Michigan 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 ; Advantage Consulting And Educational Services, Inc: SOUTHFIELD : MI: 48075 : $10,000,000 : 500 ...Dec 2, 2020. HARRISBURG – Data released by the Small Business Administration Tuesday reveal which Pennsylvania businesses and groups shared $5 billion in loans of under $150,000, provided ...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 ...Heatmap of PPP Loans by Zip Code in Bolivar County, MS. Number of Loans Issued by Date in Bolivar County, MS . LIST OF ALL PPP LOANS IN Bolivar County, MS. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Jantran Inc: Rosedale, MS 38769: 0: 2020-04-28:Get $100 when you sign up and run your first payroll!So far, these audits and investigations focus only on businesses receiving more than $2 million in PPP Loans, but we hear that as SBA is able to focus more on these audits and investigations, it ...Oct 17, 2022 · Forgiveness Facts. In a 41-page affidavit, FBI agent Ferron M. Yi identified 11 Paycheck Protection loans totaling $925,000 that were approved for Lentine and his co-defendants before the FBI ...Heatmap of PPP Loans by Zip Code in Missouri. ... LIST OF ALL PPP LOANS IN Missouri. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 4M Building Solutions, Inc. Saint Louis, MO 63103: 0: 2020-06-24: Janitorial Services: Business Name: 4M Building Solutions, Inc.Heatmap of PPP Loans by Zip Code in Bolivar County, MS. Number of Loans Issued by Date in Bolivar County, MS . LIST OF ALL PPP LOANS IN Bolivar County, MS. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Jantran Inc: Rosedale, MS 38769: 0: 2020-04-28: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. 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,Dec 2, 2020. HARRISBURG – Data released by the Small Business Administration Tuesday reveal which Pennsylvania businesses and groups shared $5 billion in loans of under $150,000, provided ...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...Acting U.S. Attorney Kurt Erskine issued an update on his office's efforts to combat fraud related to schemes targeting the Paycheck Protection Program (PPP), a loan program created by Congress to help small businesses pay payroll, interest on mortgages, rent, and utilities during the COVID-19 pandemic. "Along with our federal, state and local law enforcement […]In total, IDHS confirmed that, as of early August, 47 of its workers had been fired, resigned or face pending discipline related to PPP loan fraud. The other 10 employees - five each - were employed at Kiley Developmental Center in Waukegan on the Wisconsin border and Shapiro Developmental Center in Kankakee, in north-central Illinois.NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced today that SHARNAE EVERY ("EVERY"), age 27, of Houston, Texas, pled guilty on March 2, 2023 to Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349.. The case against EVERY began as a a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding ...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...May 13, 2021 · 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 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.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...The report highlighted one fraudster who scammed SBA's loan programs more than 150 times to obtain more than $3 million. To date, at least $30 billion has been recovered, seized or returned to ...There are a total of 118229 businesses in Nevada 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: Company Name: ... City State ZIP PPP Loan Jobs Industry ; Nevada Restaurant Services: NORTH LAS VEGAS : NV: 89030 : $10,000,000 : ...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 ...Belone allegedly obtained $22,000 in PPP loans after submitting false information on behalf of a pharmacy he owned. Elijah Buoi of Winchester, Massachusetts, was charged wire fraud in June after ...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 …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 …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 ...Massachusetts. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Search MA Businesses. Localities. City. Loan Count. 02155. 1.Jun 26, 2023 · ZIP codes with "high suspicious lending per capita" had home price growth that was 5.7% higher than ZIP codes in the same county with lower levels of fraud, the paper found. 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; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr... Business Name: 50 X 20 Holding Company:Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HKA ENTERPRISES LLC: 500: 10,000,000: April 15, 2020: 10,225,278: July 22 ...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 ...Related Programs: Related programs: PPP Variations of this document Version 19 | Effective: May 31, 2021 | File size: 400KB | Download .pdf for 19 / May 31, 2021Heatmap of PPP Loans by Zip Code in South Carolina. Number of Loans Issued by Date in South Carolina . LIST OF ALL, Download the Skip App. Download on the. App Store. Get it, PPP Loan Recipient List By State —. California. 1,270,599 TOTAL PPP LOANS. $103B TOTAL LOAN AMOUNT. $81,188 AVERAGE PPP , PPP Loan Recipient List By State —. Arizona. 169,243 TOTAL PPP LOA, $35,000,000 Abdul Fatani conspired with others to submit fraudulent PPP loan applications by falsifying th, The United States Department of Agriculture, or USDA, provides loans to homeowners and b, U.S. Supreme Court May Blow Up Our Tax Code. Oct 10, 2023, 09:50pm EDT. ... Federal Charges Of PPP Loan Fraud Are Here , H.R. 7352, the "PPP and Bank Fraud Enforcement Harmonization Act , On Thursday, federal prosecutors charged M.A. Yah, who runs T, Giving False Info to Police (CA Vehicle Code 31) Mail Theft (PC-530.5(, The U.S. Department of Justice says it has prosecuted more than 100 , PPP Loan Recipient List By State — Arizona. PPP Loan Recipien, The federal government has allocated hundreds of billions, There are a total of 225358 businesses in Minnesota that have r, There are a total of 342421 businesses in Pennsylvania that have r, So far, these audits and investigations focus only on busi, Heatmap of PPP Loans by Zip Code in Louisiana. Number of Loans Is, There are a total of 302440 businesses in New Jers.