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Currently, the total PPP loans approved is reported at nearly 8.9 million on FederalPay.org. The average company had a total of 10 employees and the average loan amount is $83,156. A total of ...May 19, 2022 — Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program ("PPP"). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme.PPP Loan Recipient List By State —. California. 1,270,599 TOTAL PPP LOANS. $103B TOTAL LOAN AMOUNT. $81,188 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. California has a total of 1,270,599 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in California by ... The Paycheck Protection Program ("PPP") authorizes up to $349 billion in forgivable loans to small businesses to pay their employees during the COVID-19 crisis. All loan terms will be the same for everyone. The loan amounts will be forgiven as long as: The loan proceeds are used to cover payroll costs, and most mortgage interest, rent, andEIDL, Targeted EIDL Advance, and Supplemental Targeted Advance. EIDL data (through December 2020 only) All EIDL data from March 2020 to current can be found on USASpending.gov. (link is external) EIDL Advance. All EIDL Advance data (through December 2020 only) Last updated October 19, 2022.PPP Loan Recipient List By State —. California. 1,270,599 TOTAL PPP LOANS. $103B TOTAL LOAN AMOUNT. $81,188 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. California has a total of 1,270,599 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in California by ...PPP Loan Recipient List By State —. New Jersey. 302,440 TOTAL PPP LOANS. $25.6B TOTAL LOAN AMOUNT. $84,615 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. New Jersey has a total of 302,440 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in New Jersey by ...PPP loan fraud is a violation of the False Claims Act. Under the False Claims Act, individuals with knowledge of PPP loan fraud may file a qui tam whistleblower lawsuit against the fraudster on behalf of the U.S. government. In successful qui tam suits, PPP loan fraud whistleblowers are entitled to 15-30% of the funds recovered by government.Look up loans of more than $150,000. Filter by industry group ... The agency also withheld the identities of borrowers receiving PPP loans of less than $150,000 and records related to a separate ...A Georgia resident allegedly used fraudulent documents to obtain a PPP loan for more than $350,000. By Grace Donnelly – Reporter, Atlanta Business Chronicle. Feb 22, 2021. Another Georgian is ...PPP Loan Recipient List By State —. Mississippi. 138,393 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $39,229 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Mississippi has a total of 138,393 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Mississippi by ...065-53-1460 NGUYEN 1st Round 2nd Round. #1 NAILS BEAUTY BAR 1st Round. #4429, INC. 1st Round. 065-53-1460 PHAM 1st Round. #MEWE INTERNATIONAL INC 1st Round. 070696 HOMES, INC. 1st Round. #XE1 LA COUTURE 1st Round. 1 ACCORD TECHNOLOGIES, LLC 1st Round. -ATLANTA CAFE INC DBA HAAGEN DAZS 1st Round.A Georgia woman was sentenced today to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.Summary of PPP Loans in Waynesboro, GA. A total of 17 loans were distributed to Waynesboro, GA leading to a reported 823 jobs being retained. Based on the data, between $5,320,833 and $12,820,833 have been loaned through the Payroll Protection Program to businesses in Waynesboro, GA. Loan Range. No. of Loans. Jobs Retained. Amount Loaned. $5 ...If borrowers use at least 60% of the loan to cover payroll within 8 or 24 weeks after receiving the loan, they can submit an application to have the loan forgiven. Our data shows that approximately 97% of PPP loans were used for payrolls. If you search for individual borrowers on the Paycheck Protection Program (PPP) Interactive Dashboard …Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search all publicly released PPP recipients in GA.When reviewing state conformity for purposes of the PPP loan forgiveness exclusion, a state could take a position that section 1106(i) has no impact on whether the loans are forgiven for state tax purposes because, while the state may conform to the IRC, it may not conform to section 1106(i) and the other federal provisions in Title 15 (where ...Jan 19, 2023 · ATLANTA – Eleven men, eight from the metropolitan Atlanta-area, and three from South Carolina, have been sentenced for their roles in obtaining approximately $3 million in Paycheck Protection Program (PPP) loans on behalf of ten businesses based on Georgia and South Carolina. Loan Breakdown for 2021 PPP 3 First Draw Loans Loans Approved Net Dollars Average Loan Size Lender Count Total First Draw Loans 3,768,309 $68,915,276,574 $18,288 5,168 First Draw Loans with 10 or fewer employees 3,724,470 $56,216,754,824 $15,094 5,156 First Draw Loans LMI & Less than $250k 1,343,538 $21,951,817,118 $16,339 4,640More On: fraud. Tens of thousands of fraudsters splurged on Lamborghinis, vacation homes, private jet flights and Cartier jewelry by fleecing the PPP loan system in a $200 billion heist — and ...

Indiana has a total of 186,165 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Indiana by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search all publicly released PPP recipients in IN.May 1, 2020 · The Huntington National Bank. Fruit Cove Baptist Church Of Jacksonville Fl Inc. $ 289,765. XXX State Road XXX. Saint Johns. N/A. 32259-2832. 89. PPP Loan Recipient List By State —. Washington. 194,968 TOTAL PPP LOANS. $18.2B TOTAL LOAN AMOUNT. $93,137 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Washington has a total of 194,968 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Washington by ...Likely Employment Reduction3. Middle Georgia Timber, LLC in Eatonton, GA received a Paycheck Protection Loan of $192,500 through AgSouth Farm Credit, ACA, which was approved in April, 2020. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines.The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in ...

They came into their riches by participating in what experts say is the theft of as much as $80 billion — or about 10 percent — of the $800 billion handed out in a Covid relief plan known as ...Local Info Search; View All; SBA.com® Request Status Resource. ... SBA.com® has helped millions of people obtain information about PPP loans, and we are very proud to have advocated for and armed small businesses with the information they needed to help them connect with their lender. Through our referral partner, we've helped over 9,300 ...Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search all publicly released PPP recipients in GA.…

Reader Q&A - also see RECOMMENDED ARTICLES & FAQs. President Trump signs the Paycheck Protection Program and Healt. Possible cause: DOUGLAS. 181 PPP loans (>$150k) have been issued in the city of DOUGLAS, .