This loan was approved on 4/27/2020 and has been fully dispersed.
Health Services Holdings Inc
3133 East Camelback Road Phoenix, AZ 85016
Health Services Holdings Inc is a Offices of Physicians (except Mental Health Specialists) Corporation located at 3133 East Camelback Road Phoenix, AZ 85016 with 378 employees.
During round 1 of the paycheck protection program, Health Services Holdings Inc requested a PPP loan for $10,000,000.00. They were approved on 4/27/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by Bbva Usa. Of the approved amount, Health Services Holdings Inc has received 100% of the approved amount.
No related loans found.
A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes in connection with what federal prosecutors describe as an illegal scheme to obtain nearly $1 million through the federal government's Covid-19 relief Paycheck Protection Program.
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.
Billions of dollars dispersed in the form of fraudulent PPP Loans have been identified since September 2020