Category: Consumers

PPP Loan #7081267005 PISCO Y NAZCA KENDALL is a Limited Liability Company(LLC) located at MIAMI, FL with 66 employees. During round 1 of the paycheck… Read more

PPP Loan #9826238400 RCP RANCHO CORDOVA HOTEL is a Limited Liability Company(LLC) located at Fairfield, CA with 108 employees. During round 1 of the paycheck… Read more

PPP Loan #7706497005 ANDERSON ANIMAL SHELTER is a Non-Profit Organization located at SOUTH ELGIN, IL with 69 employees. During round 1 of the paycheck protection… Read more

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #5306177005 BARDOLI INC is a Corporation located at CLOVIS, CA with 6 employees. During… Read more

PPP Loan #1967507203 STRAUSS & STRAUSS, D.M.D.S., P.A is a Corporation located at STUART, FL with 30 employees. During round 1 of the paycheck protection… Read more

PPP Loan #7340087103 DIMONTE & LIZAK, LLC is a Limited Liability Company(LLC) located at PARK RIDGE, IL with 33 employees. During round 1 of the… Read more

PPP Loan #2939218301 GENERAL CAPITAL MANAGEMENT INC. is a Corporation located at Fox Point, WI with 21 employees. During round 1 of the paycheck protection… Read more

PPP Loan #1594557105 COURIER EXPRESS, INC. is a Corporation located at SPRINGFIELD, MA with 64 employees. During round 1 of the paycheck protection program, COURIER… Read more

A chiropractor from Davenport, Iowa has been charged in a federal court for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications. The charges state… Read more

PPP Loan #9681097005 ALL STATES CONSTRUCTION CO INC is a Corporation located at Bishopville, MD with 55 employees. During round 1 of the paycheck protection… Read more