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
Is WITS END PRODUCTION INC a Scam?
PPP Loan #9061627008 WITS END PRODUCTION INC is a Subchapter S Corporation located at ROSWELL, GA with 20 employees. During round 1 of the paycheck… 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
Ford charged in a $7.5 million statewide payroll protection program scheme
The Paycheck Protection Program (PPP) has arrested seven people, including three from Massachusetts, for allegedly participating in a multi-state plan to fraudulently receive millions of… Read more
Is TRS RESTAURANTS, INC. a Scam?
PPP Loan #7479077007 TRS RESTAURANTS, INC. is a Corporation located at CHULA VISTA, CA with 105 employees. During round 1 of the paycheck protection program,… Read more
Is TMCD CORPORATION a Scam?
PPP Loan #2334168307 TMCD CORPORATION is a Corporation located at Dallas, TX with 45 employees. During round 1 of the paycheck protection program, TMCD CORPORATION… Read more