Ppp loan frauds list by zip code

Jon Clay has worked in the cybersecurity space for over 25 years and currently publicizes threat research and intelligence at Trend Micro. He says this PPP scam would likely seek money and ...

The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Florida received funds. Tweet; Share. ... That's why we published PPP loan data. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor …If you are one of the thousands of people who fraudulently filed for a Paycheck Protection Program or PPP Loan under the CARES Act, pay attention! This blog post is going to explain why you should return the money and turn yourself in. The CARES Act provided $349 Billion in forgivable loans that a business could use to cover payroll, mortgage interest, rent, lease, or utilities during the ...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 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 ...PPP Loan Recipient List By State —. Mississippi. 138,393 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $39,229 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Mississippi has a total of 138,393 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. > } v Z v P µ ] v E u ] Ç ] E / ^ } µ ] v d Ç Z Z v ] ] Ç' v s vE } vW } ( ] : } Z ] v } À

Kruger and his colleagues reported in a study they published last year that 1.4 million PPP loans show signs of fraud. That amounts to $64 billion in potentially wasted taxpayer money. This week's ...A list of PPP fraud cases under the Paycheck Protection Program. PPP loans under the CARES Act aided 5 million small businesses, but there is fraud. Paycheck Protection Program (PPP) loans have aided more than 5.2 million small business owners, providing a much-needed lifeline during the Coronavirus outbreak crisis.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 ...May 6, 2021 · The PPP loans were made to be forgivable and converted into grants, as long as the borrower meets all the program's requirements. Loan data was hard to come by for journalists — despite providing information on who got the loans in the past, the U.S. Small Business Adminstration did not make the information accessible in several FOIA requests.There are a total of 128430 businesses in Kentucky 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 ; Cumberland Contura LLC: LOUISVILLE : KY: 40207 : $10,000,000 : 500 ...On August 5, 2022, President Biden signed the PPP and Bank Fraud Enforcement Harmonization Act of 2022 (HR7352) that establishes a 10-year statute of limitations for criminal charges and civil enforcement against a borrower who engages in fraud with respect to a Paycheck Protection Program loan. Background. The CARES Act established the Paycheck Protection Program (PPP) which permitted the SBA ...Code State Loan Count; AL: Alabama, AL: 176005: AK: Alaska, AK: 25344: AS: American samoa, AS: 343: AZ: Arizona, AZ: 180506: AR: Arkansas ... PPP loans were generally calculated based on a business's average monthly payroll costs. In most cases, businesses could receive up to 2.5 times their average monthly payroll costs, up to a maximum loan ...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 ...

Jon Clay has worked in the cybersecurity space for over 25 years and currently publicizes threat research and intelligence at Trend Micro. He says this PPP scam would likely seek money and ...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,PPP Loan Recipient List By State —. Mississippi. 138,393 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $39,229 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Mississippi has a total of 138,393 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.Kruger and his colleagues reported in a study they published last year that 1.4 million PPP loans show signs of fraud. That amounts to $64 billion in potentially wasted taxpayer money. This week's ...

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There are a total of 190721 businesses in Maryland 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 ; GMS Mine Repair And Maintenance, Inc: OAKLAND : MD: 21550 : $10,000,000 : 500 ...The maximum that one person can get for a PPP loan is $20,833. The maximum PPP loan is based on 20.83% of your Schedule C income. The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. Both are fraud.Finding the right internet provider can be a daunting task, especially when you have multiple options available in your zip code. With so many providers vying for your attention, it’s important to know what factors to consider before making...The Small Business Administration has released a list of businesses that have received emergency pandemic loans. ... FL PPP Loan Summary. ... CODE RED ROOFERS, INC ...PPP Loan Recipient List By State —. Alabama. 169,557 TOTAL PPP LOANS. $9.4B TOTAL LOAN AMOUNT. $55,524 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. Alabama has a total of 169,557 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …

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.134 fraud-related cases associated with PPP loans. In January 2021, the SBA OIG reported that nearly 55,000 PPP loans worth $7 billion went to potentially ineligible businesses or fraudulent recipients. 3 See Appendix C for more information on the PPP criminal cases that PRAC analyzed. The PRAC analyzed 66 PPP fraud-related . criminal cases ...Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Home; ... Summary of PPP Loans by Zip Code in the United States. County No. of Loans Jobs Retained Amount Loaned; 08701: 2,852: 33,881: $235.1M - $454.5M: 10001: 4,894: 64,983: $717.8M - $1.5B: 10003: 2,532:PPP Loan Recipient List By State —. Washington. 194,968 TOTAL PPP LOANS. $18.2B TOTAL LOAN AMOUNT. $93,137 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Washington has a total of 194,968 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Washington by ...“The sentencings are examples of what happens to those who think obtaining fraudulent PPP loans or getting kickbacks for helping others fraudulently obtain COVID-19 relief funding comes without consequences,” said James E. Dorsey, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. ...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 ...Separately, a Brockton man agreed to plead guilty in connection with a scheme to use false applications to obtain PPP and Economic Injury Disaster Loan Program loans. Joao Mendes, 59, was charged in Boston federal court and has agreed to plead guilty to one count of wire fraud, the U.S. attorney's office said in a statement last week.2 days ago · Loan Count; AK - Alaska: 1652: AL - Alabama: 7872: AR - Arkansas: 4256: AS - 19: AZ - Arizona: 11326: CA - California: 87689: CO - Colorado: 13385: CT - …There are a total of 64078 businesses in South Dakota 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 ; Empirical Foods, Inc: DAKOTA DUNES : SD: 57049 : $9,158,800 : 500 : Meat Processed from ...ZIP code 67226 — with rough boundaries of Woodlawn, 21st Street, 127th Street East and 45th Street North — is home to many high-end businesses, shopping areas, medical offices and tech companies.

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 ...

Jul 8, 2020 · Number of Loans Approved. 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. 363. $167,076,163.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 ...Updated List of PPP and EIDL Loan Fraud Criminal Cases By Page Pate | May 13, 2021 Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act.By Henri Hollis. Jan 13, 2022. X. Celebrities, entertainers and business leaders are among 19 people recently indicted in Georgia on charges that they defrauded the Paycheck Protection Program for ...PPP Loan Recipient List By State — West Virginia. 33,317 TOTAL PPP LOANS ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: Search Loaded ... City State ZIP PPP Loan Jobs Industry ; Greenbriar Hotel Corporation: WHITE SULPHUR SPRINGS : WV: 24986 : $8,912,202 : 500 : Hotels (except Casino Hotels) and Motels :PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of ...Apr 11, 2020 · Heatmap of PPP Loans by Zip Code in McComb, MS. Number of Loans Issued by Date in McComb, MS . LIST OF ALL PPP LOANS IN McComb, MS. Loan Business Location Jobs Retained ... Summary of PPP Loans for all Nearby Cities. County No. of Loans Jobs Retained Amount Loaned; Bogue Chitto, MS: 62: 353: $2.7M - $4.2M: …loan-scam--James Heritage 4/9/2021 USDOJ PPP fraud; Unemployment fraud James Heritage pleaded guilty to making a false statement on a loan application to obtain money through the Paycheck Protection Program (PPP) and mail fraud, in connection with a scheme to collect Pandemic Unemployment Assistance (PUA), a form of supplemental

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In addition to allowing the government to recover treble damages or triple the amount of the PPP loan, the False Claims Act also allows the United States to recover up to $27,018 in penalties for each PPP loan, bank processing fees, and a $402 court filing fee. ... The investigations into PPP fraud by the U.S. Attorney's Office for the ...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.Apr 25, 2023 · 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.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 …Search location by ZIP code ZIP. Advertisement 3 SC women, U.S. Postal Service employees, charged in multi-million-dollar COVID-19 PPP fraud ring ... the scheme involved as many as 400 fraudulent ...PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of ...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 ...In its first enforcement action related to COVID-19 government aid programs, the Federal Reserve Board recently announced that it has fined New York-based Popular Bank $2.3 million for processing Paycheck Protection Program (PPP) loans that had significant indications of potential fraud and failing to report the potential fraud in a timely manner.The United States alleged that after applying for a PPP loan on May 20, 2020, Pan African Interchange LLC, through Stanley Damas, applied for a second PPP loan on May 21, 2020, and having received a PPP loan on May 22, 2020 from its first application, falsely certified that Pan African Interchange had not and would not receive more than one ...6 thg 7, 2020 ... This searchable list shows information for businesses that received loans of more than $150,000, as reported by the SBA with data through June ... ….

Search for PPP loan applications by organization, lender, zip code and business type. Loans. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; ... A list of PPP data reports from April 16th to August 8th, 2020. About this document and download. ... Fraud …Apr 30, 2021 · 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 ... 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:PPP Loan Recipient List By State —. Alabama. 169,557 TOTAL PPP LOANS. $9.4B TOTAL LOAN AMOUNT. $55,524 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. Alabama has a total of 169,557 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …The federal government has allocated hundreds of billions of dollars over the past six months via the Coronavirus Aid, Relief, and Economic Security (CARES) Act's Paycheck Protection Program (PPP) to bring financial relief to small businesses affected by the COVID-19 pandemic. Qualifying companies that met the Small Business Administration's (SBA) requirements were eligible to apply for ...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:Sep 22, 2023 · PPP loan fraud is a violation of the False Claims Act. Under the False Claims Act, individuals with knowledge of PPP loan fraud may file a qui tam whistleblower lawsuit against the fraudster on behalf of the U.S. government. In successful qui tam suits, PPP loan fraud whistleblowers are entitled to 15-30% of the funds recovered by government.Heatmap of PPP Loans by Zip Code in Louisiana. Number of Loans Issued by Date in Louisiana . LIST OF ALL PPP LOANS IN Louisiana. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Abbeville General Hospital, Inc: Abbeville, LA 70510: 478: 2020-04-08:PPP Loan Recipient List By State — Indiana. PPP Loan Recipient List By State —. Indiana. 186,165 TOTAL PPP LOANS. $13.8B TOTAL LOAN AMOUNT. $74,337 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Indiana has a total of 186,165 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Ppp loan frauds list by zip code, Mar 28, 2022 · And you go and apply for a PPP loan. It was a piece of cake.” ... Across the country, only 178 people have been convicted so far in PPP fraud cases, according to the Justice Department. Many ... , The Impact of PPP Loan Fraud. The impact of loan fraud is far-reaching and can have serious consequences for businesses and individuals. For businesses, PPP loan fraud can result in a loss of funds as well as reputational damage. It can also lead to an investigation by the Small Business Administration (SBA) and criminal charges., Search one of the largest marketplaces for grants, loans, and financing options in the US — your #1 place for funding Apply faster with funding insights Learn which opportunities are best for you, get insider tips on applying, complete applications faster , Searchable Paycheck Protection Program Loan (PPP Loan) data with amount, business name, address, business type and Lender information. Home Location / State Blog ... Zip Jon Reported Approved Date Lender Sumter Coatings, Inc. $ 769,359 XXX Highway XXX South Sumter N/A 29150-9662 62 05/01/2020 Synovus Bank Pleasant Places, Inc., According to data from the Small Business Administration, those smaller loans helped retain more than 264,000 jobs in Alabama. Of the 7,872 loans between $150,000 and $10 million in Alabama, more ..., The SBA disputes those findings, but its own inspector general has estimated that at least 70,000 loans are potentially fraudulent. An unknown additional number of loans went to companies that..., Aug 8, 2020 · A list of PPP data reports from April 16th to August 8th, 2020. Download .pdf., PPP Loan Recipient List By State —. South Carolina. 150,217 TOTAL PPP LOANS. $8.7B TOTAL LOAN AMOUNT. $57,758 AVERAGE PPP LOAN. 7 AVG COMPANY SIZE. South Carolina has a total of 150,217 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …, PPP Loan Recipient List By State — District of Columbia. 29,520 TOTAL PPP LOANS $3.3B TOTAL LOAN AMOUNT $111,730 AVERAGE PPP LOAN 10 AVG COMPANY SIZE ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: Search Loaded shared search - Fetched ..., PPP Loan Recipient List By State —. Illinois. 620,045 TOTAL PPP LOANS. $37.3B TOTAL LOAN AMOUNT. $60,159 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 620,045 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Illinois by number of ... , 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:, PPP Loan Recipient List By State —. Maine. 47,407 TOTAL PPP LOANS. $3.3B TOTAL LOAN AMOUNT. $68,630 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Maine has a total of 47,407 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Maine by number of loans awarded ..., On February 22, 2021, President Biden announced the following changes to SBA's COVID-19 relief programs to ensure equity: Specifically, from February 24 to March 9, 2021, SBA had a 14-day, exclusive PPP loan application period for businesses and nonprofits with fewer than 20 employees.This gave lenders and community partners more time to work with the smallest businesses to submit their ..., 18 thg 8, 2021 ... Tragically, there is nothing novel about this kind of fraud.” Lenders were allowed to charge fees to process PPP loans, with the U.S. Treasury ..., 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 ..., 616-336-6731. Bio and Articles. DOJ Aggressively Targeting PPP Loan Recipients for Fraud: What Businesses Need to Know. by: Ronald G. DeWaard , Gary J. Mouw , Gage M. Selvius of Varnum LLP ..., PPP Loan Recipient List By State —. New York has a total of 734,808 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in New York by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search ..., Speak with an SBA Fraud Defense Lawyer at Oberheiden P.C. Do you need to speak with a federal defense attorney about Paycheck Protection Program (PPP) loan fraud defense? For a free and confidential consultation with a senior attorney at Oberheiden P.C., call 888-680-1745 or inquire online now., 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., 134 fraud-related cases associated with PPP loans. In January 2021, the SBA OIG reported that nearly 55,000 PPP loans worth $7 billion went to potentially ineligible businesses or fraudulent recipients. 3 See Appendix C for more information on the PPP criminal cases that PRAC analyzed. The PRAC analyzed 66 PPP fraud-related . criminal cases ..., The United States alleged that after applying for a PPP loan on May 20, 2020, Pan African Interchange LLC, through Stanley Damas, applied for a second PPP loan on May 21, 2020, and having received a PPP loan on May 22, 2020 from its first application, falsely certified that Pan African Interchange had not and would not receive more than one ..., 6 thg 7, 2020 ... This searchable list shows information for businesses that received loans of more than $150,000, as reported by the SBA with data through June ..., Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Attorney Nick Oberheiden Banks Reporting PPP Loan Fraud. Team Lead. Contact Nick directly. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP)., The average sale price per square foot for homes in zip code 29708 is $424. This figure represents home sales between May 2014 and August 2014. The average listing price for homes in Fort Mill, S.C. is $354,301 as of August 2014., Heatmap of PPP Loans by Zip Code in Wisconsin. Number of Loans Issued by Date in Wisconsin . LIST OF ALL PPP LOANS IN Wisconsin. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: A Life Style Service, Inc. Madison, WI 53703: 500: 2020-04-28: Temporary Help Services: Business Name:, 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 ..., Enter City and State or Zip Code. ... N.J. man who got $5.6M COVID loan for phony company sentenced to prison. Updated: Dec. 15, 2021, 7:14 ... PPP loans are part of the CARES Act (Coronavirus Aid ..., Businesses applying for a PPP loan must provide documentation to confirm that they have previously paid employees the compensation represented in the loan application. From at least in or about April 2020 through at least in or about July 2020, KUKAJ, working with others, submitted applications for PPP loans to multiple banks on behalf of ..., PPP Loan Recipient List By State —. North Carolina. 258,991 TOTAL PPP LOANS. $17.7B TOTAL LOAN AMOUNT. $68,195 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. North Carolina has a total of 258,991 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration., Jacob Liticker, 25, was charged by the U.S. Attorney's Office in Columbia, S.C., along with three other individuals, including a member of the U.S. Air Force. The indictment claims that ..., PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of ..., PPP Loan Recipient List By State —. Washington. 194,968 TOTAL PPP LOANS. $18.2B TOTAL LOAN AMOUNT. $93,137 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Washington has a total of 194,968 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Washington by ..., The maximum that one person can get for a PPP loan is $20,833. The maximum PPP loan is based on 20.83% of your Schedule C income. The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. Both are fraud.