Flagged PPP Loans

These loans have been flagged by other users as potentially being fraudulent. You can search and filter the list, but only flagged loans will be shown.

Borrower	City	Amount
$8,876.00520 reports Winter Park, FL Passion Mccall520 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$8,876.00410 reports Winter Park, FL Passion Mccall410 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$49,394.00402 reports Maitland, FL La Miraj Llc402 reports Cosmetics, Beauty Supplies, and Perfume Stores	Maitland, FL	$49,394.00
$42,346.00284 reports Pembroke Pines, FL Priscilla Francis284 reports Insurance Agencies and Brokerages	Pembroke Pines, FL	$42,346.00
$10,000,000.00282 reports Birmingham, AL Action Enterprise Holdings Llc282 reports Specialized Freight (except Used Goods) Trucking, Local	Birmingham, AL	$10,000,000.00
$63,700.00256 reports Pembroke Pines, FL Priscilla Francis256 reports Family Clothing Stores	Pembroke Pines, FL	$63,700.00
$20,833.00242 reports Miami Gardens, FL Dontavia Callahan242 reports Beauty Salons	Miami Gardens, FL	$20,833.00
$10,505.00155 reports Fort Wayne, IN Shaholini Easley155 reports Beauty Salons	Fort Wayne, IN	$10,505.00
$20,207.00149 reports Fort Wayne, IN Sambria Graham149 reports Marketing Consulting Services	Fort Wayne, IN	$20,207.00
$20,833.00109 reports Richmond, VA Shamyia Holmes109 reports Fresh Fruit and Vegetable Merchant Wholesalers	Richmond, VA	$20,833.00
$276,300.00105 reports Fayetteville, NC Straight Drop Seafood Llc105 reports Snack and Nonalcoholic Beverage Bars	Fayetteville, NC	$276,300.00
$4,166.00104 reports Bessemer, AL Michael Adams104 reports Men’s and Boys’ Cut and Sew Apparel Manufacturing	Bessemer, AL	$4,166.00
$20,833.0099 reports North Charleston, SC Jaytee Bright99 reports Barber Shops	North Charleston, SC	$20,833.00
$20,833.0097 reports Augusta, GA Aulyisiana Manor97 reports Beauty Salons	Augusta, GA	$20,833.00
$20,832.0089 reports Nashville, TN Shatara Shaw89 reports Footwear Merchant Wholesalers	Nashville, TN	$20,832.00
$20,833.0085 reports Texarkana, TX Sharneece Keener85 reports Freight Transportation Arrangemen	Texarkana, TX	$20,833.00
$282,892.0076 reports Rockmart, GA Sherry Anderson76 reports Women's Clothing Stores	Rockmart, GA	$282,892.00
$16,992.0075 reports Ocala, FL Lacy Mccloud75 reports Beauty Salons	Ocala, FL	$16,992.00
$20,833.0074 reports Tallahassee, FL Takira Watson74 reports All Other Professional, Scientific, and Technical Services	Tallahassee, FL	$20,833.00
$104,065.0064 reports Davenport, IA Symmetry Beauty Lounge Llc64 reports Beauty Salons	Davenport, IA	$104,065.00
$26,195.0062 reports Roanoke, VA Mechelle's Boutique62 reports Women's Clothing Stores	Roanoke, VA	$26,195.00
$20,254.0059 reports Lakeland, FL Mariah Engram59 reports Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures	Lakeland, FL	$20,254.00
$12,500.0059 reports Montgomery, AL Magan Croskey59 reports Independent Artists, Writers, and Performers	Montgomery, AL	$12,500.00
$93,910.0054 reports Baton Rouge, LA Clarence Yarbrough54 reports Janitorial Services	Baton Rouge, LA	$93,910.00
$20,833.0053 reports Syracuse, NY Shantaneque Waller53 reports Caterers	Syracuse, NY	$20,833.00
$20,832.0053 reports Adrian, MI Skyshun Tindall53 reports Landscaping Services	Adrian, MI	$20,832.00
$20,830.0053 reports Augusta, GA Zaniyah Burton53 reports Beauty Salons	Augusta, GA	$20,830.00
$65,286.0052 reports Charlotte, NC Kenyotta Perry52 reports Caterers	Charlotte, NC	$65,286.00
$20,833.0052 reports Springfield, IL Kasheonia Commer52 reports Other Clothing Stores	Springfield, IL	$20,833.00
$284,035.0051 reports Mckinney, TX Scott H Smith51 reports All Other Professional, Scientific, and Technical Services	Mckinney, TX	$284,035.00
$20,000.0051 reports Piqua, OH Hailey Cook51 reports Cosmetics, Beauty Supplies, and Perfume Stores	Piqua, OH	$20,000.00
$16,250.0050 reports Greensboro, NC Naudiah Byers50 reports Caterers	Greensboro, NC	$16,250.00
$18,000.0049 reports Grain Valley, MO Michael J Hendricks49 reports Custom Computer Programming Services	Grain Valley, MO	$18,000.00
$20,832.0048 reports Muskegon, MI Tamikka Tatum48 reports Offices of Real Estate Agents and Brokers	Muskegon, MI	$20,832.00
$20,832.0048 reports Galesburg, IL Fawn Jacobs48 reports Taxi Service	Galesburg, IL	$20,832.00
$20,833.0046 reports Lakeland, FL Da'shinik Bryant46 reports All Other Miscellaneous Store Retailers (except Tobacco Stores)	Lakeland, FL	$20,833.00
$20,772.0046 reports Toledo, OH Jveyon Palmer46 reports All Other Personal Services	Toledo, OH	$20,772.00
$152,754.0045 reports Newnan, GA Kiosha Smith45 reports Beauty Salons	Newnan, GA	$152,754.00
$20,833.0045 reports Richmond, VA Khalier Patterson45 reports Meat and Meat Product Merchant Wholesalers	Richmond, VA	$20,833.00
$20,833.0045 reports Tupelo, MS Jaqaysha Clark45 reports All Other Support Services	Tupelo, MS	$20,833.00
$236,620.0044 reports Fayetteville, NC Straight Drop Seafood Llc44 reports Full-Service Restaurants	Fayetteville, NC	$236,620.00
$71,455.0044 reports Clarksdale, MS Whitney's Boutique44 reports Women's Clothing Stores	Clarksdale, MS	$71,455.00
$20,833.0044 reports Waco, TX Briesha Carr44 reports Beauty Salons	Waco, TX	$20,833.00
$18,750.0042 reports Dayton, OH Darnae Hill42 reports Landscaping Services	Dayton, OH	$18,750.00
$20,833.0041 reports Durham, NC Shatonia Spain41 reports Jewelry Stores	Durham, NC	$20,833.00
$20,833.0039 reports Camden, AR Mayorga Johnson39 reports Beauty Salons	Camden, AR	$20,833.00
$20,833.0039 reports Chattanooga, TN Jasmine Southers39 reports Beauty Salons	Chattanooga, TN	$20,833.00
$20,833.0039 reports Durham, NC Tieara Brewer39 reports Beauty Salons	Durham, NC	$20,833.00
$20,832.0039 reports Greensboro, NC Aniya Huntley39 reports All Other Miscellaneous Store Retailers (except Tobacco Stores)	Greensboro, NC	$20,832.00
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Couple Charged With $1 Million Dollar PPP Scam

A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes.

Washington Tech Executive Sentenced For Covid-19 Relief Fraud Scheme

A Washington state tech executive was sentenced today in the Western District of Washington to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.