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… encuentre eventos find out (v.) averiguar First Draw PPP Loan Primer préstamo PPP focus (v./n.) centrar (v.), enfocar (v.), centro de … legal) sociedad/colaboración Paycheck Protection Program (PPP) el Programa de protección de pago (PPP, por sus siglas …
… obtain over $63 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business … to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated …
… $628,307 from a COVID-19 Paycheck Protection Program (PPP) Loan in 2021 by submitting a fraudulent loan application in the name of his business. The COVID-19 PPP Loans were provided to small businesses for funding to … 27, 2021 to May 5, 2021, Torre fraudulently submitted a PPP Loan application through U.S. Bank for approximately …
… from Cuba obtained fraudulent Paycheck Protection Program (PPP) loans by falsely claiming that they were self-employed … Ciero was one of six “bundlers” in the fraudulent PPP loan scheme. Ciero’s role was to recruit individuals into … loan applications to lenders who were participating in the PPP. The evidence established that over $4 million in …
… the Paycheck Protection Program. Report 21-09 OIG reviewed PPP regulations and the Paycheck Protection Program and … Act, in addition to guidance published in SBA’s PPP Interim Final Rules and PPP Frequently Asked Questions. We determined SBA did not …
… guaranty purchase process for Paycheck Protection Program (PPP) loans. The Coronavirus Aid, Relief, and Economic Security (CARES) Act established the PPP to provide guaranteed SBA loans for eligible businesses, … We assessed whether SBA reported and referred charged-off PPP loans to commercial credit reporting agencies and the …
… (SBA) and $2,999,995 in Paycheck Protection Program (PPP) funds from an SBA-approved lender. The information … further alleges that Trenkle submitted two fraudulent PPP loan applications, and also submitted fraudulent applications for PPP loan forgiveness for each PPP loan. The Coronavirus Aid, Relief, …
… made several reforms to the Paycheck Protection Program (PPP) to further ensure small businesses get the help they … fewer than 20 employees could apply for relief through the PPP. This period was to give lenders time to focus on … loan debt, allowing them access to new PPP loans and forgiveness from the last round of PPP. Tens of thousands of …
… programs – including the Paycheck Protection Program (PPP) and COVID Economic Injury Disaster Loans (EIDL), as well … one of the four pandemic-era relief programs, most notably PPP, was associated with lower rates of job loss and business … resulted in increased participation, most significantly in PPP, by the smallest and youngest businesses – helping to …
… of Round 2 funding for the Paycheck Protection Program (PPP) to be lent exclusively by Community Development … These dedicated funds will further ensure that the PPP reaches all communities in need of relief during the … for President Trump. “The forgivable loan program, PPP, is dedicated to providing emergency capital to sustain …
… by the CARES Act, the Paycheck Protection Program (PPP) — administered through the Small Business Administration … for various COVID-19 relief benefits, including EIDL and PPP loans. Dotson, an accountant and tax preparer, served as … with preparing numerous false and fraudulent EIDL and PPP applications for purported businesses that did not exist …
… their staff concerning the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) application … processes. Once educated, the firm applied for PPP and EIDL loans themselves. TNR Accounting and Management … LLC was awarded $55k in COVID-19 EIDL and $20.8k in PPP funds; for their PPP loan application, they obtained …
… Eno’s Pizza Tavern received a Paycheck Protection Program (PPP) Loan which was a lifeline to keeping Eno’s Pizza Tavern … visit to Dallas, Administrator Carranza visited another PPP loan recipient. On-Target Supplies & Logistics employs … to be able to come to Dallas and see firsthand that the PPP is meeting its mission to keep employees on the payroll,” …
… by the Agency: In FY20, the Paycheck Protection Program (PPP) provided an additional 5.2 million loans worth more than … Administrator Jovita Carranza said. Highlights from the PPP include: 27% of the PPP loan dollars were made in low-and moderate-income …
… on the closure of the Paycheck Protection Program (PPP) to new loan guaranty applications, which has provided … from small business owners across the country about how PPP funds helped them keep the lights on, pay their employees … to begin to rectify these inequities -- in 2021, 96% of PPP loans went to small businesses with fewer than 20 …
… more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration … and fraudsters.” “The consequences of the defendant’s PPP loan fraud scheme have caught up with him and now he will … sentence shows how seriously the American government takes PPP loan fraud,” said Special Agent in Charge Carissa Messick …
… prison for defrauding the Paycheck Protection Program (PPP), a federal program intended to help small businesses and … information presented in court, Evans submitted fraudulent PPP loan applications for numerous individuals who were not entitled to PPP loans. The applications Evans submitted contained false …
… regarding the success of the Paycheck Protection Program (PPP): “The Treasury Department and SBA launched the … which will protect a vast number of American jobs. “The PPP enjoyed broad-based participation across the country from … of industries and businesses. From its start on April 3, PPP provided payroll assistance to more than 1.6 million …