Is ABBY’S CHILD ENRICHMENT CENTERS INC. a Scam?
PPP Loan #6536147007 ABBY’S CHILD ENRICHMENT CENTERS INC. is a Corporation located at FORT THOMAS, KY with 85 employees. During round 1 of the paycheck… Read more
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts
Washington D.C., Aug. 15, 2022 — The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent… Read more
Is FARMERS RESTAURANT & BAKERY, INC. a Scam?
PPP Loan #4845817001 FARMERS RESTAURANT & BAKERY, INC. is a Corporation located at HIGHLAND, IL with 95 employees. During round 1 of the paycheck protection… Read more
Is STAENBERG GROUP INC. a Scam?
PPP Loan #3655938406 STAENBERG GROUP INC. is a Corporation located at Saint Louis, MO with 26 employees. During round 1 of the paycheck protection program,… Read more
Is SAEED FAMILY CORPORATION a Scam?
PPP Loan #3741548305 SAEED FAMILY CORPORATION is a Corporation located at Wilkes Barre, PA with 67 employees. During round 1 of the paycheck protection program,… Read more
Is ORTHOPEDIC & SPORTS MEDICINE CENTER LLC a Scam?
PPP Loan #4409607001 ORTHOPEDIC & SPORTS MEDICINE CENTER LLC is a Limited Liability Company(LLC) located at SAINT JOSEPH, MO with 49 employees. During round 1… Read more
Is STANTS CAPITAL COMBUSTION LLC a Scam?
PPP Loan #1662768500 STANTS CAPITAL COMBUSTION LLC is a Limited Liability Company(LLC) located at Latham, NY with 13 employees. During round 1 of the paycheck… Read more
Is CONNECTICUT VALLEY ORAL SURGERY ASSOCIATES, PC a Scam?
PPP Loan #5295777001 CONNECTICUT VALLEY ORAL SURGERY ASSOCIATES, PC is a Professional Association located at GREENFIELD, MA with 39 employees. During round 1 of the… Read more
Is EXCEL INDUSTRIES, INC. a Scam?
PPP Loan #5057677207 EXCEL INDUSTRIES, INC. is a Corporation located at Springfield, TN with 27 employees. During round 1 of the paycheck protection program, EXCEL… Read more
Is BARDI-NUGENT DENTAL CORPORATION a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #7547357000 BARDI-NUGENT DENTAL CORPORATION is a Corporation located at TORRANCE, CA with 26 employees…. Read more