Fraudulent PPP Loans

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
$10,000,000.0011 reports Gillette, WY Eagle Specialty Materials Llc11 reports 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 Harrison Altraide10 reports 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 Christian Landon5 reports 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 Young Men's Christian Association Of The Greater Houston Are4 reports 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 Michael J Hendricks4 reports Custom Computer Programming Services	Grain Valley, MO	$18,000.00
$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
$416,615.003 reports Cordele, GA Synergy Solutions Crisp County Lp3 reports Ethyl Alcohol Manufacturing	Cordele, GA	$416,615.00
$137,100.003 reports Johnson City, NY Broome Pediatrics, P.C.3 reports 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 N & B Trucking Llc3 reports 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 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
$5,000,000.002 reports Grafton, WI Seek Careers/Staffing, Inc.2 reports Temporary Help Services	Grafton, WI	$5,000,000.00
$1,750,000.002 reports Brooklyn, NY All Care Home Health Services Llc2 reports Home Health Care Services	Brooklyn, NY	$1,750,000.00
$262,300.002 reports Arlington, TX Bush Rudnicki Shelton, P.C.2 reports Offices of Lawyers	Arlington, TX	$262,300.00
$215,700.002 reports Cupertino, CA Duke Of Edinburgh Inc2 reports Full-Service Restaurants	Cupertino, CA	$215,700.00
$24,700.002 reports Thomaston, AL Dorothy Creations2 reports 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 Olufeyisetan Lala2 reports 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 Chantztavious Chambers2 reports Landscaping Services	Little Elm, TX	$20,832.00
$20,832.002 reports Victorville, CA Francisco Rodriguez2 reports Landscaping Services	Victorville, CA	$20,832.00
$20,832.002 reports Marion, AL Serenia Moore2 reports Beauty Salons	Marion, AL	$20,832.00
Show More...

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.

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

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.