Is SAN JUAN HILLS GOLF CLUB LP a Scam?
PPP Loan #5007618307 SAN JUAN HILLS GOLF CLUB LP is a Limited Liability Partnership located at San Juan Capistrano, CA with 81 employees. During round… Read more
Is ANDYTOWN LLC a Scam?
PPP Loan #9450237002 ANDYTOWN LLC is a Limited Liability Company(LLC) located at SAN FRANCISCO, CA with 50 employees. During round 1 of the paycheck protection… Read more
Is DODSON BOAT YARD LLC a Scam?
PPP Loan #3830888500 DODSON BOAT YARD LLC is a Partnership located at Stonington, CT with 44 employees. During round 1 of the paycheck protection program,… Read more
Is CHOICE HOME HEALTH CARE, INC. a Scam?
PPP Loan #3099127205 CHOICE HOME HEALTH CARE, INC. is a Subchapter S Corporation located at MANSFIELD, TX with 44 employees. During round 1 of the… Read more
Is BONTRAGER EXCAVATING, LTD. a Scam?
PPP Loan #8802717200 BONTRAGER EXCAVATING, LTD. is a Limited Liability Company(LLC) located at Uniontown, OH with 33 employees. During round 1 of the paycheck protection… Read more
Is HERKER BUILDING AND LAWN MAINTENANCE INC a Scam?
PPP Loan #3260098507 HERKER BUILDING AND LAWN MAINTENANCE INC is a Corporation located at Glen Mills, PA with 39 employees. During round 1 of the… Read more
Is FRONTIER FEEDLOT DUBLIN LLC a Scam?
PPP Loan #8999087204 FRONTIER FEEDLOT DUBLIN LLC is a Limited Liability Company(LLC) located at Dublin, TX with 75 employees. During round 1 of the paycheck… Read more
The US Department of Justice Expands Payroll Protection Program Fraud Prosecutions Against People and Businesses- 2022
In May 2022, the US Department of Justice (US DOJ) filed its first civil action under the federal False Claims Act (FCA) for Payroll Protection… Read more
(POGO) Project on Government Oversight: The Feds messed up their review of billions of dollars in questionable PPP loans- 2020
Between August 2020 and September 2021, the Small Business Administration (SBA) flagged for further review nearly 2.3 million Paycheck Protection Program (PPP) loans worth at… Read more
Gloria Agrees to $43.8 Million Guilty plea and fraudulent COVID-19 relief program
A woman has agreed to a guilty plea in a fraud case worth $43.8 million. COVID-19 Relief Program A woman from Oklahoma pled guilty to… Read more