The Paycheck Protection Program SCAM
MAY WELL BE THE BIGGEST SCAM OF ALL TIME!
IS IT A SCAM - WE ARE ASKING ALL THE RIGHT QUESTIONS
View statistics, loan details,
and demand Accountability
and demand Accountability
Scammers commit “loan stacking” by applying for PPP loan money from multiple lenders. Using PPP loan proceeds for improper or unapproved purposes. Providing false statements during PPP loan audits or fraud investigations. Do you know anyone who committed PPP Loan Fraud?
$ 0 B
TOTAL LOAN AMOUNT
AVERAGE PPP LOAN
TOTAL PPP LOANS
Recently Added PPP Loan Profiles
Is RESTAURANT DEVELOPMENT COMPANY OF ALBANY LLC a Scam?
RESTAURANT DEVELOPMENT COMPANY OF ALBANY LLC took out a PPP loan worth $460492 for ...
Is STAUNTON FARMS LP a Scam?
STAUNTON FARMS LP took out a PPP loan worth $456562 for Payroll Processing for it's 14 ...
Is POSITIVE CIRCULARITY INC a Scam?
POSITIVE CIRCULARITY INC took out a PPP loan worth $452500 for Payroll Processing for ...
Is BCH A ORLANDO HOLDINGS LLC a Scam?
BCH A ORLANDO HOLDINGS LLC took out a PPP loan worth $459893 for Payroll Processing for ...
Is DAVID SPERLING ATTORNEY AT LAW PC a Scam?
DAVID SPERLING ATTORNEY AT LAW PC took out a PPP loan worth $455691.55 for Payroll ...
Is TAYLOR FENCE CO., INC. a Scam?
TAYLOR FENCE CO., INC. took out a PPP loan worth $454812 for Payroll Processing for it's ...
Is CRUSADERS INVESTMENTS, INC a Scam?
CRUSADERS INVESTMENTS, INC took out a PPP loan worth $459900 for Payroll Processing for ...
Is GIOVANNI P. IUCULANO D.D.S. P.C. a Scam?
GIOVANNI P. IUCULANO D.D.S. P.C. took out a PPP loan worth $454700 for Payroll Processing ...
Is CAMELOT METALS INC. a Scam?
CAMELOT METALS INC. took out a PPP loan worth $458200 for Payroll Processing for it's 31 ...
Is CARBONIC SERVICE INC. a Scam?
CARBONIC SERVICE INC. took out a PPP loan worth $453242.27 for Payroll Processing for ...
Is BLACK HAWK ELECTRICAL CO a Scam?
BLACK HAWK ELECTRICAL CO took out a PPP loan worth $454212 for Payroll Processing for ...
Is TOTAL CENTER MAINTENANCE INC a Scam?
TOTAL CENTER MAINTENANCE INC took out a PPP loan worth $460030 for Payroll Processing for ...
Latest News on PPP Loan Scams
That night, like most nights, Phillip J. Cannella 3rd warned that the financial world was at the brink of a massive meltdown, one that would wipe out ...
Florida Man Charged With PPP Loan Fraud After Allegedly Misusing Millions To Buy Luxury Goods
A Florida man has been accused of misusing millions of dollars in coronavirus relief funding. According to the Department of Justice, Valesky Barosy ...
PPP Scammer Bites The Dust After Flaunting Lamborghini
Valesky Barosy's public life - or at least what he claimed to lead on social media - was lavish: a new Lamborghini Huracán EVO, designer clothing from ...
A Washington tech exec who formerly worked at Amazon and Microsoft was sentenced to 2 years for $1.8 million PPP loan fraud
A Washington state tech executive has been sentenced to two years in prison after fraudulently obtaining nearly $1.8 million in federal COVID-19 disaster ...
JPMorgan Chase investigating customers and employees for possible fraud involving Paycheck loans
JPMorgan Chase has uncovered evidence that some of its customers and employees broke federal rules when obtaining and distributing billions of dollars in ...
Baby Blue from Pretty Ricky convicted for $24M PPP Loan Fraud
Florida rapper Diamond “Baby Blue” Smith has been sentenced over a year after being arrested in a COVID-19 loan scheme. ...
NFL Player Josh Bellamy charged for involvement in $24M PPP Loan Scam
The U.S. Department of Justice arrested and charged him Thursday morning alleging that he used funding for the coronavirus for his personal benefit. ...
Celebrities, CEOs among 19 indicted in Georgia on PPP fraud charges
Celebrities, entertainers and business leaders are among 19 people recently indicted in Georgia on charges that they defrauded the Paycheck Protection ...
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List a PPP Loan
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We are curating and publishing PPP Loan Data on this website at an exceedingly fast pace. Our data is the most recent version available online, and accurate to the last bit.
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If you believe that any company, individual, or group has abused the PPP Loan privilege or misrepresented the facts, you can share additional information or submit a tip.