WitrynaPPP Loans in Raleigh, NC - Page 11. You can search the SBA's entire PPP loan data below. Click on a company's name to see additional loan details. Does something look fishy to you? Report it to the Small Business Administrations with just a few clicks. Help us crowdsource fraud detection in the PPP program! Witryna28 mar 2024 · Congressional officials say they are investigating a half-dozen lenders and service providers, including Bluevine, which processed loan applications for $4.5 billion and touted …
Feds begin prosecuting coronavirus PPP loan fraud. Some …
Witryna8 lip 2024 · PPP loans help businesses keep their workforce employed during the pandemic. ... We will relentlessly pursue those who exploit government relief funds and use them for personal gain at the ... Witryna1 kwi 2024 · As of September 2024, Congress had already identified billions of dollars in suspect loans issued under the PPP; and, in the months since, the U.S. Department of Justice (DOJ) has continued to... praise and worship powerpoint template
SBA-OIG Investigations Relating to PPP Loan Fraud
Witryna24 gru 2024 · Combined, the two entities received $2,874,000 in PPP and EIDL loans. This article has been updated to add that Nita Lowey’s husband is chairman emeritus at Lowey Dannenberg P.C. This report and database were produced with support from the Fund for Investigative Journalism. Disclosure: Both authors of this story received … WitrynaGuidance on Repeal of EIDL Advance Deduction Requirement for SBA Loan Forgiveness Remittances to PPP Lenders. Guidance on Modifications to SBA Forms … Witryna11 kwi 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6.14 million and received … schwinn blue paint