Pppdetective.

You've reached this page because I've made the decision to close down the PPP Detective website. . Menu. Home. Login; Logout. Submit a link. Please enter url. PPP Detective Epilogue. submited by. Style Pass. 2023-11-21 01:30:03. You've reached this page because I've made the decision to close down the PPP Detective website. ...A total of 964 loans were distributed to Covington, GA leading to a reported 6,751 jobs being retained. Based on the data, between $49,716,986 and $86,116,986 have been loaned through the Payroll Protection Program to businesses in Covington, GA.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.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].

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...

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.Manhattan District Attorney Alvin L. Bragg, Jr., today announced the sentencing of New York City-based investment manager GREGORY BLOTNICK, 35, for fraudulently obtaining over $4.6 million from the United Stated government and multiple investors.

A correctional officer at the U.S. Penitentiary in Atlanta has been indicted on wire fraud charges after federal officials accused her of taking out fraudulent loans from the Paycheck Protection ...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.Pegasus Elite Aviation Inc is a subchapter s corporation located at 7943 Woodley Ave in Van Nuys, California that received a Coronavirus-related PPP loan from the SBA of $2,000,000.00 in February, 2021. The company has reported itself as a White male veteran owned business, and employed at least 85 people during the applicable loan loan period.What is the PPP Detective? Features; PPP Fraud Loan; PPP Fraud Loan Investigation; Why Do We Need the PPP Detective? Penalties Wire Fraud (18 U.S.C. …

Pegasus Elite Aviation Inc is a subchapter s corporation located at 7943 Woodley Ave in Van Nuys, California that received a Coronavirus-related PPP loan from the SBA of $2,000,000.00 in February, 2021. The company has reported itself as a White male veteran owned business, and employed at least 85 people during the applicable loan loan period.

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.

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 created by software engineer Brian ...The U.S. Senate confirmed Brian Miller, a former White House lawyer, to the post in June. Until recently, it was widely assumed that Miller and his office would play a central role in investigating potential fraud on the PPP, which has proved to be the CARES Act's most controversial program. Indeed, as the PPP came under intense scrutiny last ...PPP Loan Recipient List By State —. Kentucky. 128,430 TOTAL PPP LOANS. $7.8B TOTAL LOAN AMOUNT. $60,726 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Kentucky has a total of 128,430 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Kentucky by number of ...We would like to show you a description here but the site won’t allow us. 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.

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.AppDetectivePRO Trial - Limited-Time Full License. Trustwave AppDetectivePRO is a database security audit and assessment scanner that identifies vulnerabilities, configuration mistakes, identification and access control issues, missing patches, and any toxic combination of settings that could lead to escalation of privilege attacks, data ...A woman has been sentenced to 6.5 years in federal prison after being convicted for submitting fraudulent claims for Paycheck Protection Program benefits. The woman had submitted fake applications...pppdetective.com Breaking: Six Defendants Face Indictment for Massive $240,000 Covid Fraud Conspiracy Six individuals have been charged in an indictment for their involvement in a scheme that led to over $240,000 in fraudulent loans being obtained through the Paycheck Protection Program (PPP) under the CARES Act.Discover the full list of pppdetective.com competitors and alternatives. Analyze websites like pppdetective.com for free in terms of their online performance: traffic sources, organic keywords, search rankings, authority, and much more.

(Heartland MLS as Distributed by MLS Grid) 4 beds, 3.5 baths, 3306 sq. ft. house located at 2588 W 162nd Ter, Overland Park, KS 66085 sold on May 19, 2017 after being listed at $619,615. MLS# 2002504. Gorgeous model home is now for sale! A ...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.

A total of 140,261 loans were distributed to Ohio leading to a reported 1,880,852 jobs being retained. Based on the data, between $13,622,737,921 and $26,754,087,921 have been loaned through the Payroll Protection Program to businesses in Ohio.1 View in discussion. PSMOOTH 🌈 💅💃💇🏻‍♀️ YAAAAAAAASSS 2 years ago. "Last Live Video Of Kevin Samuels Alive Shows Him Irritated With Woman Who Eventually Called Police When He Collapsed On Her That Nights!" ghost only gotta write titles 3 times a day and still fails almost every time. 1 View in discussion.Half-Human and half-Atlantean, Arthur Curry is Aquaman, the King of Atlantis and defender of Earth's vast oceans. As a founding member of the Justice League, he also protects the surface world from the forces of evil.Or is it *possible* pppdetective.com or the bank or the government in between, fat finger "5" to "50"? I know I trust pppdetective.com fully and I'm sure this is accurate (that's a big /s in case anybody isn't sure). Reply reply More replies. Gaping_Uncle ...Object Moved This document may be found herePaycheck Protection Program. An SBA-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Existing borrowers may be eligible for PPP loan forgiveness.The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn. Alongside over a million other business owners, I sought aid through the PPP.If you're want to know whether one of both of your PPP loan were flagged, then you need to check the list PPP loan frauds! I'll show you in the video how to ...Pppdetective.com has an estimated worth of US$ 153,027, based on its estimated Ads revenue. Pppdetective.com receives approximately 7,166 unique visitors each day. Its web server is located in Montreal, Quebec, Canada, with IP address 149.56.19.66. According to SiteAdvisor, pppdetective.com is safe to visit.

Watson Amelia Personality. Amelia is a very energetic and mischievous girl that likes teasing her viewers and her fellow peers. She particularly likes messing with Gawr Gura (Gauru Gura), though ...

These training hours can be obtained by attending conferences such as IADLEST, ILEETA, and IALEFI, as well as other POST/State training related to instructional development. Our team of subject matter experts, retired and active law enforcement, administrators, and other professionals make Dirigo Safety's mission a reality.

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.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.A California woman, who fled to Montenegro to avoid a lengthy prison sentence, has been returned to the United States after spending one year as a fugitive.https://www.pppdetective.com/ Check to see if your loan has been forgiven if someone has flagged your loan as fraud. All the information you need and...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.On 01/13/2022 Israele Davide Orlando Bonsignore and Alice Tricia Gilmer filed a Bankruptcy - Chapter 7 court case in U.S. Bankruptcy Courts. Court records for this case are available from California Central Bankruptcy Court.When You See Your Name On The PPP Detective List! #ImaRealJackBoi #ppp #ppploanfraud. Video. Home. Live. Reels. Shows. Explore. More. Home. Live. Reels. Shows. Explore. When You See Your Name On The PPP Detective List. Like. Comment. Share. 5.1K · 490 comments · 156K views. Erealist · September 14 ...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.Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; BRPH ARCHITECTS ENGINEERS INC: 328: 6,185,400: April 9, 2020: 6,258,766pppdetective.com 'Explosive COVID Fraud Conspiracy Revealed: Six Indicted in Groundbreaking Investigation' 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 fraudulent Paycheck Protection Program (PPP) loans being issued under the CARES Act ...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.

Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.Searchable PPP Loan Data. Data for the 2020 Paycheck Protection Program has been made available. For all loans over $150,000 the details of the company recieving the loan are searchable here.The US Justice Department has charged a New Hampshire man for allegedly defrauding the government of over $1.2m in COVID-19 relief funds. The man is accused of filing fraudulent applications for...Instagram:https://instagram. kyle.rittenhouse the viewprime leaf photosgrocery stores in minot north dakotadancing feet jinx charm 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! oppenheimer movie in denverkohler courage oil capacity ‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - 29 Mar 2022 joann fabrics coupons to print 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 ...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: