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What to watch for today What to watch for today Ben Bernanke will deliver his semiannual monetary policy report to Congress. Investors are awaiting any word about when the Federal ...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 ...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:Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration.

ALERT: There are 2 PPP loans for a total of $2.23M in our database for businesses with the name "Schaad Detective Agency Inc" in York, PA. 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 …pppdetective.com. Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million. Letter to a person's local newspaper Description Newspaper letters are a popular way to express an opinion on a current issue. Write a letter to your local newspaper arguing that a new shopping centre should be built in ...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 ...Free Google Slides theme, PowerPoint template, and Canva presentation template. Looking for a slideshow where you talk a bit about detectives and the services they offer? The topic might sound serious, so we've opted for a more casual look in this template. The different hand-drawn illustrations of clouds and cities, and the fonts might remind ...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 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. ….

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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 …"Today, there’s a general sense that while we’ve grown fast, we’ve slowed down." Uber laid off more than 400 marketing employees today (July 29), a week before the ride-hail compan...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.

We would like to show you a description here but the site won’t allow us.B. PPP Detective. We utilize data from the PPP Detective, a crowd-sourced platform that allows users to report loans as “potentially being fraudulent.” In total, …The Dirigo Safety, LLC Story. Dirigo Safety, LLC was founded in 2016 as a two-person consulting company providing traffic safety expertise to the Maine Bureau of Highway Safety. Since then, it has expanded its services to include a range of agencies, including the Maine Department of Health and Human Services, the Maine Criminal Justice Academy ...

mastiff and chihuahua mix A 62-year-old man from Redmond applied for loans via the COVID Paycheck Protection Program, claiming to need money to pay fake employees. heisted accelerant shotgun locationsweat tires bay minette al 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 ... mugshots clovis nm Sheldon Winfrey in Chandler, AZ received a Paycheck Protection Loan of $18,750 through Prestamos CDFI, LLC, which was approved in May, 2021. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. The loan's status was last updated by the SBA in ... la pulga felizhow old is frank marzullodistance from flagstaff to amarillo 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.As of July 4, 2022, the Small Business Administration provided 11.47M loans totaling $792.6B. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. texas roadhouse promo codes 2023 "Today, there’s a general sense that while we’ve grown fast, we’ve slowed down." Uber laid off more than 400 marketing employees today (July 29), a week before the ride-hail compan...Glossary. As of July 4, 2022, the Small Business Administration provided 11.47M loans totaling $792.6B. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. craigslist greenville spartanburg scconsumer cellular tv commercial actorshappy ending massage atlantic city 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.PPP Load Fraud is facing a MAJOR Crack from the current administration in 2022. And this is seriously getting out of control. Thousand of people applied for ...