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.


BorrowerCityAmount
$10,000,000.0011 reports Gillette, WY
Other Chemical and Fertilizer Mineral Mining
Gillette, WY $10,000,000.00
$20,833.0010 reports Bon Wier, TX
Jessica Rosemon10 reports
Child Day Care Services
Bon Wier, TX $20,833.00
$20,833.0010 reports The Colony, TX
Promoters of Performing Arts, Sports, and Similar Events without Facilities
The Colony, TX $20,833.00
$22,917.005 reports Gardena, CA
Kingdom Come5 reports
Other Activities Related to Credit Intermediation
Gardena, CA $22,917.00
$20,833.005 reports Houston, TX
Genelle Johnson5 reports
Janitorial Services
Houston, TX $20,833.00
$20,582.005 reports Sarasota, FL
Justin Austin5 reports
Landscaping Services
Sarasota, FL $20,582.00
$7,498.005 reports Tuscaloosa, AL
Jessi Jefferson5 reports
All Other Information Services
Tuscaloosa, AL $7,498.00
$2,083.005 reports Foley, AL
Janitorial Services
Foley, AL $2,083.00
$10,000,000.004 reports Scottsdale, AZ
Nextiva, Inc.4 reports
Wired Telecommunications Carriers
Scottsdale, AZ $10,000,000.00
$10,000,000.004 reports Houston, TX
Civic and Social Organizations
Houston, TX $10,000,000.00
$236,915.004 reports Stoneham, MA
Kts Inc.4 reports
All Other Specialty Trade Contractors
Stoneham, MA $236,915.00
$20,833.004 reports Humble, TX
Sharde Shaw4 reports
Beauty Salons
Humble, TX $20,833.00
$20,833.004 reports Sarasota, FL
Blanca Vazquez4 reports
All Other Traveler Accommodation
Sarasota, FL $20,833.00
$20,832.004 reports Sarasota, FL
Justin Austin4 reports
Landscape Architectural Services
Sarasota, FL $20,832.00
$20,546.004 reports Sarasota, FL
Blanca Vazquez4 reports
All Other Traveler Accommodation
Sarasota, FL $20,546.00
$18,000.004 reports Grain Valley, MO
Custom Computer Programming Services
Grain Valley, MO $18,000.00
$10,000,000.003 reports Birmingham, AL
Specialized Freight (except Used Goods) Trucking, Local
Birmingham, AL $10,000,000.00
$416,615.003 reports Cordele, GA
Ethyl Alcohol Manufacturing
Cordele, GA $416,615.00
$137,100.003 reports Johnson City, NY
Offices of Physicians (except Mental Health Specialists)
Johnson City, NY $137,100.00
$20,833.003 reports Jonesboro, AR
Farrah Allen3 reports
Beauty Salons
Jonesboro, AR $20,833.00
$20,525.003 reports Thomaston, AL
General Freight Trucking, Local
Thomaston, AL $20,525.00
$20,415.003 reports Milwaukee, WI
Eric Williams3 reports
Other Personal Care Services
Milwaukee, WI $20,415.00
$20,000.003 reports Bolingbrook, IL
Allyson Knight3 reports
Beauty Salons
Bolingbrook, IL $20,000.00
$6,247.003 reports Cantonment, FL
Kristen Mann3 reports
Beauty Salons
Cantonment, FL $6,247.00
$10,000,000.002 reports Birmingham, AL
Offices of Physicians (except Mental Health Specialists)
Birmingham, AL $10,000,000.00
$10,000,000.002 reports Birmingham, AL
Offices of Lawyers
Birmingham, AL $10,000,000.00
$5,000,000.002 reports Grafton, WI
Temporary Help Services
Grafton, WI $5,000,000.00
$1,750,000.002 reports Brooklyn, NY
Home Health Care Services
Brooklyn, NY $1,750,000.00
$262,300.002 reports Arlington, TX
Offices of Lawyers
Arlington, TX $262,300.00
$215,700.002 reports Cupertino, CA
Full-Service Restaurants
Cupertino, CA $215,700.00
$24,700.002 reports Thomaston, AL
Promoters of Performing Arts, Sports, and Similar Events without Facilities
Thomaston, AL $24,700.00
$20,833.002 reports Desoto, TX
Stephen Johnson2 reports
Promoters of Performing Arts, Sports, and Similar Events with Facilities
Desoto, TX $20,833.00
$20,833.002 reports Jonesboro, AR
Africa Wells2 reports
Automotive Body, Paint, and Interior Repair and Maintenance
Jonesboro, AR $20,833.00
$20,833.002 reports Gardena, CA
Wanda Maxwell2 reports
All Other Personal Services
Gardena, CA $20,833.00
$20,833.002 reports Gardena, CA
Dunta Hill2 reports
All Other Personal Services
Gardena, CA $20,833.00
$20,833.002 reports San Antonio, TX
Beauty Salons
San Antonio, TX $20,833.00
$20,833.002 reports Jonesboro, AR
Farrah Allen2 reports
Beauty Salons
Jonesboro, AR $20,833.00
$20,833.002 reports San Francisco, CA
Diana Peng2 reports
Offices of Lawyers
San Francisco, CA $20,833.00
$20,833.002 reports San Francisco, CA
Bekker Echauri2 reports
Other Services to Buildings and Dwellings
San Francisco, CA $20,833.00
$20,833.002 reports Thomaston, AL
Michael Croom2 reports
Janitorial Services
Thomaston, AL $20,833.00
$20,833.002 reports Thomaston, AL
Michael Croom2 reports
Janitorial Services
Thomaston, AL $20,833.00
$20,833.002 reports Houston, TX
Genelle Johnson2 reports
Janitorial Services
Houston, TX $20,833.00
$20,833.002 reports Thomaston, AL
Lv Barber Jr2 reports
General Freight Trucking, Long-Distance, Truckload
Thomaston, AL $20,833.00
$20,833.002 reports Houston, TX
Damaris Valero2 reports
Women's Clothing Stores
Houston, TX $20,833.00
$20,833.002 reports Jonesboro, AR
Afrika Wells2 reports
Clothing Accessories Stores
Jonesboro, AR $20,833.00
$20,832.002 reports Tempe, AZ
Jamiel Martin2 reports
All Other Transportation Equipment Manufacturing
Tempe, AZ $20,832.00
$20,832.002 reports Little Elm, TX
Landscaping Services
Little Elm, TX $20,832.00
$20,832.002 reports Victorville, CA
Landscaping Services
Victorville, CA $20,832.00
$20,832.002 reports Marion, AL
Serenia Moore2 reports
Beauty Salons
Marion, AL $20,832.00
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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.

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Department Of Justice Cracking Down On PPP Loan Fraud

Billions of dollars dispersed in the form of fraudulent PPP Loans have been identified since September 2020

Read more...
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.

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This site is not affiliated with the SBA or any other governmental body. The data shown has been made available to the public by the SBA. No guarantees are made as to the accuracy of the data. Just because a loan has been flagged by our community does not indicate that the loan is fraudulent or that the company has acted in an illegal or immoral manner. The number of flags a loan has received does not represent the views of the SBA or this website's owners in any way. Data last refreshed on 5/5/2021.