Fraudulent Loans List :: PPP Detective

Fraudulent Loans List

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
$8,876.00373 reports Winter Park, FL Passion Mccall373 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$8,876.00307 reports Winter Park, FL Passion Mccall307 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$20,807.00301 reports Stone Mountain, GA Tiffany Reed301 reports Nail Salons	Stone Mountain, GA	$20,807.00
$20,807.00288 reports Stone Mountain, GA Telauren Coutee Brooks288 reports Residential Remodelers	Stone Mountain, GA	$20,807.00
$42,346.00274 reports Pembroke Pines, FL Priscilla Francis274 reports Insurance Agencies and Brokerages	Pembroke Pines, FL	$42,346.00
$49,394.00262 reports Maitland, FL La Miraj Llc262 reports Cosmetics, Beauty Supplies, and Perfume Stores	Maitland, FL	$49,394.00
$63,700.00241 reports Pembroke Pines, FL Priscilla Francis241 reports Family Clothing Stores	Pembroke Pines, FL	$63,700.00
$10,000,000.00240 reports Birmingham, AL Action Enterprise Holdings Llc240 reports Specialized Freight (except Used Goods) Trucking, Local	Birmingham, AL	$10,000,000.00
$20,833.00237 reports Miami Gardens, FL Dontavia Callahan237 reports Beauty Salons	Miami Gardens, FL	$20,833.00
$20,207.00142 reports Fort Wayne, IN Sambria Graham142 reports Marketing Consulting Services	Fort Wayne, IN	$20,207.00
$10,505.00127 reports Fort Wayne, IN Shaholini Easley127 reports Beauty Salons	Fort Wayne, IN	$10,505.00
$20,833.00122 reports North Charleston, SC Jaytee Bright122 reports Barber Shops	North Charleston, SC	$20,833.00
$20,833.00115 reports Richmond, VA Shamyia Holmes115 reports Fresh Fruit and Vegetable Merchant Wholesalers	Richmond, VA	$20,833.00
$20,832.00111 reports Nashville, TN Shatara Shaw111 reports Footwear Merchant Wholesalers	Nashville, TN	$20,832.00
$20,833.00109 reports Augusta, GA Aulyisiana Manor109 reports Beauty Salons	Augusta, GA	$20,833.00
$20,833.00104 reports Texarkana, TX Sharneece Keener104 reports Freight Transportation Arrangemen	Texarkana, TX	$20,833.00
$4,166.0099 reports Bessemer, AL Michael Adams99 reports Men’s and Boys’ Cut and Sew Apparel Manufacturing	Bessemer, AL	$4,166.00
$276,300.0086 reports Fayetteville, NC Straight Drop Seafood Llc86 reports Snack and Nonalcoholic Beverage Bars	Fayetteville, NC	$276,300.00
$16,992.0083 reports Ocala, FL Lacy Mccloud83 reports Beauty Salons	Ocala, FL	$16,992.00
$282,892.0079 reports Rockmart, GA Sherry Anderson79 reports Women's Clothing Stores	Rockmart, GA	$282,892.00
$12,500.0079 reports Montgomery, AL Magan Croskey79 reports Independent Artists, Writers, and Performers	Montgomery, AL	$12,500.00
$20,254.0075 reports Lakeland, FL Mariah Engram75 reports Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures	Lakeland, FL	$20,254.00
$20,772.0062 reports Toledo, OH Jveyon Palmer62 reports All Other Personal Services	Toledo, OH	$20,772.00
$16,250.0062 reports Greensboro, NC Naudiah Byers62 reports Caterers	Greensboro, NC	$16,250.00
$26,195.0061 reports Roanoke, VA Mechelle's Boutique61 reports Women's Clothing Stores	Roanoke, VA	$26,195.00
$104,065.0057 reports Davenport, IA Symmetry Beauty Lounge Llc57 reports Beauty Salons	Davenport, IA	$104,065.00
$20,830.0055 reports Augusta, GA Zaniyah Burton55 reports Beauty Salons	Augusta, GA	$20,830.00
$20,545.0054 reports Birmingham, AL Deanna Turner54 reports Beauty Salons	Birmingham, AL	$20,545.00
$20,833.0052 reports Richmond, VA Khalier Patterson52 reports Meat and Meat Product Merchant Wholesalers	Richmond, VA	$20,833.00
$20,832.0052 reports Birmingham, AL Cartisha Hegler52 reports Home Health Care Services	Birmingham, AL	$20,832.00
$20,833.0051 reports Syracuse, NY Shantaneque Waller51 reports Caterers	Syracuse, NY	$20,833.00
$29,166.0049 reports Columbus, OH Taylor Mcgraw49 reports Caterers	Columbus, OH	$29,166.00
$20,833.0049 reports Lakeland, FL Da'shinik Bryant49 reports All Other Miscellaneous Store Retailers (except Tobacco Stores)	Lakeland, FL	$20,833.00
$20,832.0049 reports Galesburg, IL Fawn Jacobs49 reports Taxi Service	Galesburg, IL	$20,832.00
$18,000.0049 reports Grain Valley, MO Michael J Hendricks49 reports Custom Computer Programming Services	Grain Valley, MO	$18,000.00
$20,833.0047 reports Springfield, IL Kasheonia Commer47 reports Other Clothing Stores	Springfield, IL	$20,833.00
$20,832.0047 reports Indianapolis, IN Quiana Harlin47 reports Beauty Salons	Indianapolis, IN	$20,832.00
$20,833.0046 reports Racine, WI Takitta Oliver46 reports All Other Business Support Services	Racine, WI	$20,833.00
$20,833.0046 reports Camden, AR Mayorga Johnson46 reports Beauty Salons	Camden, AR	$20,833.00
$284,035.0045 reports Mckinney, TX Scott H Smith45 reports All Other Professional, Scientific, and Technical Services	Mckinney, TX	$284,035.00
$73,230.0045 reports Troy, AL Devon Tucker45 reports Carpet and Upholstery Cleaning Services	Troy, AL	$73,230.00
$20,146.0045 reports North Charleston, SC Shyniah Young45 reports Women's Clothing Stores	North Charleston, SC	$20,146.00
$71,455.0044 reports Clarksdale, MS Whitney's Boutique44 reports Women's Clothing Stores	Clarksdale, MS	$71,455.00
$20,832.0044 reports Macon, GA Tynisha Baxter44 reports All Other Miscellaneous Store Retailers (except Tobacco Stores)	Macon, GA	$20,832.00
$20,021.0043 reports Kankakee, IL Martesha Finch43 reports Other Personal Care Services	Kankakee, IL	$20,021.00
$20,833.0042 reports Toledo, OH Mariah Robinson42 reports All Other Miscellaneous Store Retailers (except Tobacco Stores)	Toledo, OH	$20,833.00
$20,001.0042 reports Cheraw, SC Anjelica Smith42 reports All Other Personal Services	Cheraw, SC	$20,001.00
$20,833.0041 reports Tupelo, MS Jaqaysha Clark41 reports All Other Support Services	Tupelo, MS	$20,833.00
$20,832.0041 reports Shreveport, LA Chiaramonte Wallace41 reports Drycleaning and Laundry Services (except Coin-Operated)	Shreveport, LA	$20,832.00
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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

Ca Man Sentenced For Using $5m In PPP Loans To Buy Luxury Sports Cars.

Mustafa Qadiri, 42, from Irvine, was sentenced to four and a half years in prison, fined $20,000 and ordered to pay $2,861,050 in restitution. Qadiri was convicted of fraud for submitting false disability claims on behalf of his clients and collecting $4.4 million for himself.