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Know About Paycheck Protection Program Loan Forgiveness” – This list may seem perfunctory, . . Ppp loan list flagged

The $800 billion PPP loan initiative has seen. The fact that a borrower is listed in the data as having a PPP loan does not mean that SBA has determined that the borrower complied with program rules or is eligible to receive a PPP loan and loan forgiveness. Find Latest SBA PPP Loan Details Search by Business name, city, state, loan amount etc Search Loan Details. 10 thg 9, 2020. Classic rock band Pearl Jam also received a loan of somewhere between $350,000 to $1 million in order to help pay its touring company employees. You can request an SBA loan review: If your lender decides that 100% of your PPP loan is not forgivable, they must issue their decision to you and the SBA within five business days, along with an explanation. Jeff Koons LLC, the art studio of high-profile modernist sculptor Jeff Koons, received a PPP loan between $1 million and $2 million, according to SBA data. Web. Newly-Formed Business Entities, New Debt Obligations, and Other Atypical Business Activities. Find earlier reporting from FLAG on the Paycheck Protection Program (PPP) on their website, and find NSAC's initial reporting on PPP on our . A Georgia woman pleaded guilty today in the Northern District of Georgia for perpetrating a scheme to fraudulently obtain more than $7. If you have not received your welcome email from Scratch or have general questions about PPP loan servicing, please reach out to their support team directly for assistance at support@scratch. Update on PPP Loans, You Can Still Apply May 5, 2020 - 11 Iyyar 5780 The SBA-PPP loan program round 2 of funding has been overwhelmingly successful. Under Add Windows Autopilot devices, click the folder icon and browse to the AutopilotHWID. Web. PPP Detective. Use our searchable database to see who in Texas received funds. Air Force flagged it as a “significant threat. PPP Loan Recipient List By State — Mississippi. The average company had a total of 10 employees and the average loan amount is $83,156. 90832 30 minutes of psychotherapy. 4m Covid-19 Relief Fraud Two Camden County residents have been charged for their role in a $1. Here's a breakdown of the PPP Loan Fraud website called PPP Detective, including who's PPP Loan got flagged for fraud. Following criticism from the first round that. As long as the businesses receiving loans spend at least 60 percent of the loan amount on payroll expenses and the remainder on qualified business operations. Jeff Koons LLC, the art studio of high-profile modernist sculptor Jeff Koons, received a PPP loan between $1 million and $2 million, according to SBA data. Tweet; Share. Existing borrowers may be eligible for PPP loan forgiveness. The $800 billion PPP loan initiative has seen. You can navigate into the list of results by using the arrow keys. Web. *ppp loan fraud arrests. About the PPP Loan Search. PPP Loan Request -First Draw Loans First Draw PPP Loans can be used to help fund payroll costs, including benefits. The U. Hines bought when he got $4 million in COVID-19 relief loans from the feds for his supposedly ailing South Florida moving business was a. Researchers estimate that $76 billion in PPP loan money was taken illicitly. 5 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Paycheck Protection Program (PPP), announced William T. PPP Loan Fraud can also be prosecuted under the Wire Fraud Statute, which is codified in 18 U. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. If a company does not meet these guidelines, however, they still might be able to qualify. There are four status categories you may see: Eligibility in Progress - Your application is being processed by the PPP-Apply Team. Yet there are more funds appropriated for the PPP program if you have not applied you can still apply. Congress has flagged billions of dollars in PPP loans as suspicious. Student loans vs PPP loans (Boston) QR Code Link to This Post. Search Paycheck. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. In Mississippi, nearly all — 96% — of loans were directed towards payrolls. Code Title 18 U. Sum of Undisburse Amount. international market mesa 2022. PPP Loans flagged for potential fraudulent activity. Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Use our searchable database to see who in . On the Windows Autopilot devices page, choose Import. An SBA-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Another loan with nine flags, worth over $5 million, appears to belong to a Kentucky hospitality corporation whose annual revenue of $850 million would likely make it too large to receive a PPP loan. The Paycheck Protection Program (PPP) loans came to save the day for many business owners struggling financially due to the COVID-19 pandemic. If a company does not meet these guidelines, however, they still might be able to qualify. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Web. com PPP Loans List (17). Jul 07, 2020 · The post was flagged as part of Facebook’s efforts to combat false news and misinformation on its News Feed. PPP Loan Recipient List By State — Connecticut 117,892 TOTAL PPP LOANS $9. of PPP loans that were not forgiven due to various. PPP Loans List:: PPP Detective. PPP Loans List:: PPP Detective. By Andy Medici - Senior Staff Reporter, Washington Business Journal. Borrowers with loans greater than $2 million may still have made the certification in good faith. com is your online source for the latest world news stories and current events, ensuring our readers up to date with any breaking news developments. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Ambassador Jeff Edmondson flagged this page dedicated to COVID-19 (and the section about PPP), including an. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 9 AVG COMPANY SIZE. Learn how businesses can work together with SBA to prevent and report suspected fraud. what is casting lots in acts 1 » flagged ppp loan list 2021. This will show up as a “due within one year” line item on the PPP statement. Department of Justice (DOJ) is cracking down on PPP fraud by ramping up investigations into loan borrowers across the country. Some borrowers’ first-time PPP applications had been flagged for review, causing delays in second loans When the coronavirus tore through industry, commerce and society in March 2020, the U. A total of 4,318. Below is a list of the reason codes tied to flagged 2021 PPP loan submissions, covering everything from checks for fraud-based recent criminal records to no verification the business exists. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 5x monthly payroll costs for their initial PPP loan, as well as any second draw. Read more. 14 thg 9, 2021. PPP Loans List:: PPP Detective. Reason You Suspect PPP Fraud: Fill in below the reason (s) you suspect the individual (s) are involved in possible unemployment and PPP fraud. Tweet; Share. (WDRB) - Law firms, colleges, churches, craft brewers -. The Paycheck Protection Program is a loan designed to provide a direct incentive for small businesses to keep their workers on the payroll. Use our searchable database to see who in Florida received funds. We would like to show you a description here but the site won't allow us. Koons' business reported 53 employees to be retained using loan funds. 12 thg 10, 2022. The foundation stone ceremony was held on 14 September 2018 when Japanese Prime Minister Shinzō Abe and the Prime Minister of India, Narendra Modi, flagged off the construction work in Ahmedabad. The SBA states that the PPP program is designed to help small businesses keep workers on payroll. SMBs that used Sunwest to obtain PPP loans were also presented with an opportunity to digitally open an account at the same time, turning new, short-term customers into long-term clients. Loan Amount. Web. Stetzer, Acting U. You can search the list of fraudulent Paycheck Protection Program loans. A quick search shows the top. When the lender flags a loan, they’ll make the loan immediately due. PPP Loan Recipient List By State —. That's why we published PPP loan data. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. More than $4 billion in PPP loans have now made its way to Mississippi after Congress approved another round of federal support this year. For fiscal year 2021, the Criminal Investigation Division of the IRS identified $2. PPP1 vs. 621,411 TOTAL PPP LOANS. Number of Loans Approved. By Andy Medici - Senior Staff Reporter, Washington Business Journal. Learn the penalties for a PPP loan fraud conviction. Approximately 63% of the loans approved were between $150,000 and $350,000. Fifteen of the businesses. The $800 billion PPP loan initiative has seen. Koons' business reported 53 employees to be retained using loan funds. Web. If your business was just days or a week old when you applied for the PPP loan, this becomes a red flag automatically. PPP Loan Fraud can also be prosecuted under the Wire Fraud Statute, which is codified in 18 U. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Web. Our searchable database allows users to look up dollar allotments by industry, and lenders. 2 million small businesses between April and early August 2020. But as businesses used up all of their PPP funds, it became clear a new PPP loan was needed. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Web. PPP Loan Recipient List By State — Connecticut 117,912 TOTAL PPP LOANS $9. Please find your loan servicer information below. Find Latest SBA PPP Loan Details Search by Business name, city, state, loan amount etc Search Loan Details. Use our searchable database to see who in . The U. The tool below can be used to search all publicly released PPP recipients in NV. If you have been charged with fraud relating to PPP loans, the law office of Stechschulte Nell can advise you. The SBA states that individuals can contact the OIG (Office of the Inspector General) at 800-767-0385. 28, 2020. Fill the web complaint form on the DOJ website. On the Windows Autopilot devices page, choose Import. Illinois has a total of 621,411 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Over 5400 lenders processed these loans. The number of loans represents about 93 percent of all privately owned U. Search for PPP loan applications by organization, lender, zip code and business type. You will receive a subpoena or another type of civil investigative demand if your PPP loan is flagged. Search by Business name, city, state, loan amount etc. Bank fraud. Man Sentenced For Covid-19 Relief Fraud. If a PPP loan is flagged, it’s important to keep track of how quickly it is repaid. We're available 24/7 to take your call. More than 12,000 Connecticut PPP loans have been flagged (19). The $800 billion PPP loan initiative has seen. Criminal Record - fraud based in last 5 years. The Paycheck Protection Program (PPP) is a guaranteed loan program administered by the Small Business Administration (SBA). The sum total of loans amounts to in excess of $521 billion, and in a statement, Treasury Secretary Steve Mnuchin remarked, "The PPP is providing much-needed relief to millions of American. While these cases are significant and commendable, they are likely just the tip of the iceberg. In North Carolina, an analysis of PPP loan data from previous rounds shows more than 50% of the money doled out in the state went to just 4% of. Two Men, Identity Theft and a Conspiracy (Rhode Island – May 5, 2020) David Staveley, aka Kurt D. 9 million on FederalPay. All data in this search comes directly from the publicly available PPP data on the SBA website. Sep 13, 2022 · “Inaasahan namin na mapapabilis ang proyekto, dahil under the Asian Development Bank, loan agreement with the Philippine government, mayroong P3,000, P5,000 to as high as P10,000 na interim rental subsidy. Ppp loan list flagged. Here's a list of the PPP loan prosecutions to date: 1. Flagged PPP Loans list that you need to check to make sure you're in the SBA list of PPP frauds! Random 7. Inadequate or questionable documentation submitted in support of a request for PPP loan forgiveness is another huge red flag, and companies accused of submitting fraudulent forgiveness requests can face a variety of federal charges. A magnifying glass. 4B TOTAL LOAN AMOUNT. The questionable loans were flagged in a joint investigation by Miami. Tweet; Share. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. 9B TOTAL LOAN AMOUNT $84,002 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Connecticut has a total of 117,892 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Number of Loans Issued by Date in Mobile, AL. The government forgave both loans for a. Find data and reports related to the Paycheck Protection Program (PPP). 0-60 ENERGY CAFE, LLC 1st Round. In Mississippi, nearly all — 96% — of loans were directed towards payrolls. 15 thg 6, 2021. 65 million were given to businesses with addresses at Trump and Kushner real estate properties, paying rent to those owners. Web. Web. Web. Thomson Reuters reported in October 2020 that $4 billion worth of PPP loans had already been red-flagged. PPP Detective. Web. It has a maximum operational speed of 320 km/h and an average speed of 260. 9 million on FederalPay. Additionally, a borrower must not have delinquent federal loans or have defaulted on any federal loans to receive. According to the DOJ and as shown on the court documents, the woman conspired to submit at least 153 fraudulent PPP applications that amount to $43. SBA flagged 190,000 PPP loans with 'hold' codes — and is deploying new tech to address them. Funds can also be used to pay for mortgage interest, rent, utilities, worker protection costs related to COVID-19, uninsured property damage costs caused by looting or vandalism during 2020, and. PPP Loans flagged for potential fraudulent activity. Fill the web complaint form on the DOJ website. 9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Web. Web. Agriculture, Forestry, Fishing and Hunting. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. CALL US AND LET US HELP YOU!!! ASK ABOUT OUR OTHER DOCUMENT SERVICES! ASK FOR MRS SHANNON NEAL!!!! 4049671954. The $800 billion PPP loan initiative has seen. Web. mb br CNBC joined the analysis, providing a listof billionaires and country clubswhich received small business loansfrom government:. An FSA ID is combination of a username and password and is required in order to e-Sign your Federal Direct Loan MPN and other federal student aid documents. You can navigate into the list of results by using the arrow keys. Web. Under this auditing policy, fraud involving PPP loans of less than$2 million tends to slip under the radar. and submitted a similar application to U. Web. SBA counts tens of thousands of PPP loan applications held back by "hold codes," which occur over major or minor issues. They allegedly discussed their fraud in email and one assumed the identity of his own brother. The device will. There’s this case where banks flag some transactions as suspicious and hand such cases over to the government. If an SBA audit turns into a criminal investigation, the potential penalties become much . Manage Your Loans Online, Any Time With MyLoans. 2B TOTAL LOAN AMOUNT. Funds can also be used to pay interest on mortgages, rent, and utilities. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. SBA also offers additional COVID-19 relief. 65 million were given to businesses with addresses at Trump and Kushner real estate properties, paying rent to those owners. that loan was forgiven, the newspaper reported. 9 million on FederalPay. In Mississippi, nearly all — 96% — of loans were directed towards payrolls. The construction of a Chinese-owned corn mill in North Dakota will likely be halted after the U. Browse & Search data by state or company name. On the Windows Autopilot devices page, choose Import. The SBA released the raw PPP loan data in massive CSV files and we heard from many of you that you were looking for an easier way to lookup business names or locations. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. To be eligible to receive federal assistance such as a PPP loan, a business must not have any current federal debarments or suspensions. One of the first things David T. PPP loan list of names Search for information on PPP loan approvals using the database below. Congress has flagged billions of dollars in PPP loans as suspicious. Use the drop-down menu at the very top to filter by state, or click on any data category. Browse & Search data by state or company name. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The loan was worth $8. The device will. PPP Detective. Web. If you have been charged with fraud relating to PPP loans, the law office of Stechschulte Nell can advise you. Web. According to the DOJ and as shown on the court documents, the woman conspired to submit at least 153 fraudulent PPP applications that amount to $43. And for PPP loans, in most cases, no one will call you, experts say. 011 MARKETING LLC 1st Round 2nd Round. The Small Business Administration has continued to update the list of PPP recipients throughout the crisis. LOUISVILLE, Ky. Web. bn yq. Reuters. Hundreds of PPP loans went to fake farms in absurd places. Five examples of PPP loan fraudinclude: Falsely claiming the company has fewer than 500 employeesto qualify for the loan. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Funds can also be used to pay interest on mortgages, rent, and utilities. Accessibility Help. 5M Loans. Web. If you have been charged with fraud relating to PPP loans, the law office of Stechschulte Nell can advise you. apartments for rent syracuse ny

Second, go to the FTC’s identity theft website to report the identity theft and follow the recommended. . Ppp loan list flagged

Existing borrowers may be eligible for <b>PPP</b> <b>loan</b> forgiveness. . Ppp loan list flagged

When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Manage Your Loans Online, Any Time With MyLoans. 1 STOP RESTORATION LLC 1st Round 2nd Round. aw yd. Under Add Windows Autopilot devices, click the folder icon and browse to the AutopilotHWID. Ppp loan list flagged. All data in this search comes directly from the publicly available PPP data on the SBA website. Data source: SBA PPP Loan Database. More than $4 billion in PPP loans have now made its way to Mississippi after Congress approved another round of federal support this year. 09 CONSTRUCTION SERVICES LLC 1st Round. Reason You Suspect PPP Fraud: Fill in below the reason (s) you suspect the individual (s) are involved in possible unemployment and PPP fraud. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Number of Loans Forgiven. We have several updates for you and hope you are having a great Monday! The PPP has ben extended. Many nonprofits patiently (and doggedly) pursued PPP loans. If the government is able to prove that fraud occurred, individuals face the prospect of significant time behind bars, even if the PPP loans . 18-Jul-2022 05:00. You can, however. 621,411 TOTAL PPP LOANS. The U. PPP Loans List:: PPP Detective. Flagged PPP Loans list that you need to check to make sure you're in the SBA list of PPP frauds! Random 7. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. uu da iu pa. Welcome! Please select. Sum of Initial Approval Amount. The Select. Further, a small business's. Department of Justice (DOJ) is cracking down on PPP fraud by ramping up investigations into loan borrowers across the country. Flagged PPP loans are loans that have been marked or reported as fraudulent. The file should contain the serial number and 4K HH of your VM (or device). Jeff Koons LLC, the art studio of high-profile modernist sculptor Jeff Koons, received a PPP loan between $1 million and $2 million, according to SBA data. Dinesh Sah, in the Northern District of Texas, the defendant applied for 15 different PPP loans to eight different lenders, using 11 different companies, seeking a total of $24. PPP Detective. mb br CNBC joined the analysis, providing a listof billionaires and country clubswhich received small business loansfrom government:. Number of Loans Forgiven. PPP Detective. The Small Business Administration has continued to update the list of PPP recipients throughout the crisis. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. The good news? Through the Paycheck Protection Program (“PPP”), the federal government approved approximately $525 billion in loans to over 5. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Web. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Approximately 63% of the loans approved were between $150,000 and $350,000. It indicates, "Click to perform a search". Web. Agriculture, Forestry, Fishing and Hunting. A magnifying glass. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. Based on the data, between $27,308,701 and $41,258,701 have been loaned through the Payroll Protection Program to businesses in Starkville, MS. Web. 2,115 likes · 2 talking about this. Tweet; Share. The device will. Web. This program provides small businesses with funds to pay up to 8weeks of payroll costs including benefits. Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Search Latest PPP Loan List Searchable PPP Loans - Businesses with PPP Loan 2021 Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Ppp loan list flagged. Web. The PPP loan / Cares Act that was put in place to help business affected by Covid-19. Federal prosecutors have already filed indictments against borrowers in Texas, Georgia, and Massachusetts, and the number of prosecutions is expected to increase significantly in the coming months. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Use our searchable database to see who in Michigan received funds. posted: 16 days ago. Web. Small Business Administration (SBA) and Treasury released Monday the names of all organizations that received Paycheck Protection Program (PPP) forgivable loans of $150,000 or more. Sep 06, 2022 · Sarasota 500 LLC, which operates Sarasota Ford in Florida, received a $2. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. In Mississippi, nearly all — 96% — of loans were directed towards payrolls. Our strategy involves carefully reviewing all []. The foundation stone ceremony was held on 14 September 2018 when Japanese Prime Minister Shinzō Abe and the Prime Minister of India, Narendra Modi, flagged off the construction work in Ahmedabad. Business Name. CNBC joined the analysis, providing a list of billionaires and country clubs which received small business loans from government:. Fraudulent Loans List - Page 3 Camden County Residents Charged In $1. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. How to report suspected PPP fraud. The sum total of loans amounts to in excess of $521 billion, and in a statement, Treasury Secretary Steve Mnuchin remarked, "The PPP is providing much-needed relief to millions of American small. The defendant. Based on the data, between $27,308,701 and $41,258,701 have been loaned through the Payroll Protection Program to businesses in Starkville, MS. Reuters. But as businesses used up all of their PPP funds, it became clear a new PPP loan was needed. 32 million loan; Nissan of Elizabeth City in North Carolina got a $384,200 loan. This figure shows the relationship between Google searches for online PPP loans and our measure of actual PPP loans, with missing states located at zero. This will show up as a “due within one year” line item on the PPP statement. The borrower accounts shall be flagged as overdue by the banks as part of their day-end processes for the due date, irrespective of the time of running such processes. in confidence, call 888-680-1745 or request a free case assessment online now. It indicates, "Click to perform a search". Press alt + / to open this menu. Bank Fraud Involving PPP Loans Could Lead to Prison Time (20). Existing borrowers may be eligible for PPP loan forgiveness. Web. Code Title 18 U. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Web. Use our searchable database to see who in . 7 million loans made in the nearly $800 billion Covid. Flagged PPP loans - In this guide I will show you how to get a PPP loan forgiveness,. This will show up as a “due within one year” line item on the PPP statement. The $800 billion PPP loan initiative has seen. Sep 27, 2022 · Christian nationalism isn’t new. Download : Download high-res image (391KB) Download : Download full-size image; Fig. Web. PPP Loan Recipient List By State — Mississippi. Some borrowers' first-time PPP applications had been flagged for review, causing delays in second loans When the coronavirus tore through industry, commerce and society in March 2020, the U. But both companies list the same home address in Apopka, Florida, . The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the . Web. Autopilot Registration using Intune. May 28, 2008 · Attempt to help Afghan nationals who are inadmissible under the “terrorist activities” exclusion ground because they have provided support for a terrorist organization. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Tweet; Share. The SBA states that the PPP program is designed to help small businesses keep workers on payroll. Web. 09 CONSTRUCTION SERVICES LLC 1st Round. NBC 5's Lisa Parker reports. Web. More than 350 loans, worth nearly $200 million, went to government contractors flagged by the federal government for performance or integrity issues. Ppp loan list flagged zo ii ei 1344. SBA also offers additional COVID-19 relief. 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