Crowdsourcing Paycheck Protection Program Loan Fraud

Paycheck Protection Program Loan Search

You can search the SBA's entire PPP loan data below. Click on a company's name to see additional loan details. Does something look fishy to you? Report it to the Small Business Administrations with just a few clicks. Help us crowdsource fraud detection in the PPP program!

Borrower	City	Amount
$10,000,000.003 reports Birmingham, AL Action Enterprise Holdings Llc3 reports Specialized Freight (except Used Goods) Trucking, Local	Birmingham, AL	$10,000,000.00
$10,000,000.001 report Vestavia Hills, AL Naphcare Us Inc1 report Offices of All Other Miscellaneous Health Practitioners	Vestavia Hills, AL	$10,000,000.00
$10,000,000.002 reports Birmingham, AL American Family Care, Inc.2 reports Offices of Physicians (except Mental Health Specialists)	Birmingham, AL	$10,000,000.00
$10,000,000.002 reports Birmingham, AL Maynard Cooper & Gale, Pc.2 reports Offices of Lawyers	Birmingham, AL	$10,000,000.00
$10,000,000.00 Vestavia, AL Quality Restaurant Concepts, Llc Limited-Service Restaurants	Vestavia, AL	$10,000,000.00
$10,000,000.00 Dothan, AL Dothan Security Inc Security Guards and Patrol Services	Dothan, AL	$10,000,000.00
$10,000,000.00 Scottsboro, AL Maples Industries, Inc. Carpet and Rug Mills	Scottsboro, AL	$10,000,000.00
$10,000,000.00 Birmingham, AL Automation Personnel Services, Inc. All Other Business Support Services	Birmingham, AL	$10,000,000.00
$10,000,000.00 Birmingham, AL E.A. Renfroe & Company, Inc. All Other Personal Services	Birmingham, AL	$10,000,000.00
$10,000,000.00 Decatur, AL Encore Rehabilitation Inc Other Individual and Family Services	Decatur, AL	$10,000,000.00
$10,000,000.001 report Huntsville, AL Yorktown Systems Group Inc1 report Engineering Services	Huntsville, AL	$10,000,000.00
$10,000,000.001 report Springdale, AR Mcc Group Holdings, Inc.1 report Plumbing, Heating, and Air-Conditioning Contractors	Springdale, AR	$10,000,000.00
$10,000,000.001 report Scottsdale, AZ Sfe Holdings, Llc1 report Food Service Contractors	Scottsdale, AZ	$10,000,000.00
$10,000,000.001 report Fort Defiance, AZ Navajo Tribal Utility Authority1 report Electric Power Distribution	Fort Defiance, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Home Health Agency - Arizona, Llc Home Health Care Services	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Tucson, AZ Arizona Community Physicians, P.C. Offices of Physicians (except Mental Health Specialists)	Tucson, AZ	$10,000,000.00
$10,000,000.004 reports Scottsdale, AZ Nextiva, Inc.4 reports Wired Telecommunications Carriers	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Fpr-Ii Llc Temporary Help Services	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Health Services Holdings Inc Offices of Physicians (except Mental Health Specialists)	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Phoenix, AZ Evo Transportation & Energy Services, Inc. Freight Transportation Arrangemen	Phoenix, AZ	$10,000,000.00
$10,000,000.00 Scottsdale, AZ P.F. Chang's China Bistro, Inc. Full-Service Restaurants	Scottsdale, AZ	$10,000,000.00
$10,000,000.001 report Scottsdale, AZ Smi Imaging, Llc1 report Offices of Physicians (except Mental Health Specialists)	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Scottsdale, AZ Educational Services Inc Employment Placement Agencies	Scottsdale, AZ	$10,000,000.00
$10,000,000.00 Tempe, AZ On Q Financial, Inc. Other Activities Related to Credit Intermediation	Tempe, AZ	$10,000,000.00
$10,000,000.00 Inglewood, CA Ito Incorporated Food Service Contractors	Inglewood, CA	$10,000,000.00
$10,000,000.00 Laguna Beach, CA Haven Health Group, Llc Nursing Care Facilities (Skilled Nursing Facilities)	Laguna Beach, CA	$10,000,000.00
$10,000,000.00 Santa Monica, CA Edmunds Com, Inc Internet Publishing and Broadcasting and Web Search Portals	Santa Monica, CA	$10,000,000.00
$10,000,000.00 Roseville, CA Physicians Network Medical Group, Inc. Offices of Physicians (except Mental Health Specialists)	Roseville, CA	$10,000,000.00
$10,000,000.00 Van Nuys, CA Clay Lacy Aviation Inc Other Support Activities for Air Transportation	Van Nuys, CA	$10,000,000.00
$10,000,000.00 Richmond, CA C. Overaa & Co. All Other Professional, Scientific, and Technical Services	Richmond, CA	$10,000,000.00
$10,000,000.00 Santa Clara, CA Byton North America Corporation Automobile Manufacturing	Santa Clara, CA	$10,000,000.00
$10,000,000.001 report San Diego, CA Epsilon Systems Solutions Inc1 report Ship Building and Repairing	San Diego, CA	$10,000,000.00
$10,000,000.00 Sacramento, CA The Mcclatchy Co Llc Newspaper Publishers	Sacramento, CA	$10,000,000.00
$10,000,000.001 report Sherman Oaks, CA Black Angus Steakhouses Llc1 report Full-Service Restaurants	Sherman Oaks, CA	$10,000,000.00
$10,000,000.00 Inglewood, CA Marvin Engineering Co Inc. Other Aircraft Parts and Auxiliary Equipment Manufacturing	Inglewood, CA	$10,000,000.00
$10,000,000.00 Redondo Beach, CA California Pizza Kitchen Inc. Full-Service Restaurants	Redondo Beach, CA	$10,000,000.00
$10,000,000.00 San Francisco, CA Environmental Science Associates All Other Professional, Scientific, and Technical Services	San Francisco, CA	$10,000,000.00
$10,000,000.00 Concord, CA Patriot Contract Services, Llc Deep Sea Freight Transportation	Concord, CA	$10,000,000.00
$10,000,000.00 Los Angeles, CA California Food Management Llc Limited-Service Restaurants	Los Angeles, CA	$10,000,000.00
$10,000,000.00 Fresno, CA Producers Dairy Foods Inc. Dry, Condensed, and Evaporated Dairy Product Manufacturing	Fresno, CA	$10,000,000.00
$10,000,000.00 Los Angeles, CA Oasis West Realty Llc Hotels (except Casino Hotels) and Motels	Los Angeles, CA	$10,000,000.00
$10,000,000.00 Irvine, CA Accurate Background, Llc Investigation Services	Irvine, CA	$10,000,000.00
$10,000,000.00 Irvine, CA Kimco Staffing Services, Inc. Temporary Help Services	Irvine, CA	$10,000,000.00
$10,000,000.00 Los Angeles, CA Special Service For Groups, Inc. Outpatient Mental Health and Substance Abuse Centers	Los Angeles, CA	$10,000,000.00
$10,000,000.001 report Hayward, CA Keeco Llc1 report All Other Miscellaneous Textile Product Mills	Hayward, CA	$10,000,000.00
$10,000,000.00 Irvine, CA Silverado Senior Living Holdings, Inc. Nursing Care Facilities (Skilled Nursing Facilities)	Irvine, CA	$10,000,000.00
$10,000,000.00 San Francisco, CA Mcmillan Electric Electrical Contractors and Other Wiring Installation Contractors	San Francisco, CA	$10,000,000.00
$10,000,000.00 El Segundo, CA Los Angeles Times Communications Llc Newspaper Publishers	El Segundo, CA	$10,000,000.00
$10,000,000.00 Tustin, CA Geneva Staffing Inc Unknown Industry	Tustin, CA	$10,000,000.00
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Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme

The United States Attorney for the Southern District of New York, Audrey Strauss, announced today that MUGE MA, a Chinese national who lived in New York, New York, pled guilty in connection with a fraudulent scheme to obtain over $20 million in Government-guaranteed loans designed to help small businesses during the novel coronavirus/COVID-19 pandemic. MA falsely represented to the U.S. Small Business Administration (“SBA”) and at least five financial institutions that his companies, New York International Capital LLC (“NYIC”) and Hurley Human Resources LLC (“Hurley”), had hundreds of employees in connection with loan applications for relief available from the Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (“EIDL”) Program. MA was arrested on May 21, 2020, and has been jailed since that time. He plead guilty today in front of United States District Judge Richard M. Berman and is set to be sentenced on September 22, 2021, at 11:00 a.m.

Business Executive Charged With $1m PPP Fraud

According to the Philadelphia Business Journal, the owner of a Philadelphia construction company is facing fraud charges for allegedly falsifying information on a Paycheck Protection Program loan application in order to obtain nearly $1 million, which he used to purchase a variety of big-ticket items, including a new house in Florida.

New Yoker Confesses To PPP Fraud

According to court papers, a guy from Brooklyn acknowledged to collaborating with another individual from Saugerties to receive more than $5.6 million in false loans through the United States government's pandemic assistance program.