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WebPPP Loan Search › Location Lookup. State Loan Count; AK - Alaska: 1652: AL - Alabama: 7872: AR - Arkansas WebAug 5, 2024 · List of PPP Loan Fraud Cases. Here’s a list of the PPP loan prosecutions to date: 1. Two Men, Identity Theft and a Conspiracy (Rhode Island ... Man on Parole (Virginia – May 29) Joseph Cherry II of Virginia was indicted on 10 counts of COVID fraud and faces 10 to 30 years of prison time on each count. fast food catering ideas
Justice Department Takes Action Against COVID-19 Fraud
Web593400. Atlantic Union Bank. PORTSMOUTH COMMUNITY HEALTH CENTER, INC. 582100. Towne Bank. IMPACT MENTAL HEALTH SERVICES. 575000. Truist Bank … WebOct 1, 2024 · The Paycheck Protection Program (PPP) is closed again. This is the third time since its inception. The first time was when it ran out of its $349 allocation; an interim stimulus bill gave it another $310 billion (with $30 billion set aside for small lenders and $30 billion for midsize lenders to help ensure that more rural, women-owned and minority … WebSearch PPP Loan List in RICHMOND, Virginia. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. … french dirty words