He faces up to 30 years in federal prison if he's convicted. Doctors offices, restaurants and car dealers were the top businesses in Mississippi to receive loans from the $2 trillion coronavirus relief package signed into law this spring. Does something look fishy to you? The Paycheck Protection Program brought the promise of funds and forgiveness. In March 2020, Congress passed a $2.2 trillion economic relief bill known as the Coronavirus Aid, Relief, and Economic Security (CARES) Act designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Any web site our stories appear on must include a contact for your organization. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Lick filed fraudulent loan applications to banks that were providing loans as part of the Paycheck Protection Program, according to court records. On criminal matters, the Justice Departments efforts to combat COVID-19 related fraud schemes have proceeded on numerous fronts, including: Through the departments International Computer Hacking and Intellectual Property (ICHIP) program, ICHIP advisors have provided assistance and case-based mentoring to foreign counterparts around the globe to help detect, investigate and prosecute fraud related to the pandemic. Look for the "Republish This Story" button underneath each story. Report it to the Small Business Administrations with just a few clicks. Changs, Legal Sea Foods and Silver Diner either received PPP loans or had investors connected to the company that did. 168334. Time will tell, Creative Commons Attribution-NoDerivatives 4.0 International License, Proudly powered by Newspack by Automattic. United States Attorney's Office The program is part of the Coronavirus Aid, Relief and Economic Security Act President Donald Trump signed. Click on a company's name to see additional loan details. The U.S. SBA regularly publishes PPP loan data for all past PPP loan recipients. OXFORD, Miss. Official websites use .gov Todays guilty plea is a significant step in bringing to justice those who abused these programs, but it is only the first step. Most of those cases -- investigators say -- are legitimate, however. "The sentence imposed in this case was well deserved," Joyner said. of Loans Jobs Retained Sum of Undisburse Amount. This has resulted in the take down of multiple online COVID-19 scams and significant seizures of counterfeit medicines and medical supplies such as masks, gloves, hand sanitizers and other illicit goods. Community Bank of Mississippi: e $150k-350k: MASSEY'S SUPER MART AUTO SALES, INC. 1023 HIGHWAY 39 N. The Citizens National Bank of Meridian: e $150k-350k: MCDONALD & HILL, INC. Bank fraud is punishable by up to 30 years in prison as well as a fine. PPP Loan List:Who in Mississippi got Paycheck Protection Program loans during the pandemic? There was an error and we couldn't process your subscription. FIRST PRESBYTERIAN CHURCH OF JACKSON MISSISSIPPI INC. GRACE AND MERCY PERSONAL CARE AND RESPITE SERVICES LLC, GANNETT RIVER STATES PUBLISHING CORPORATION, COWBOY MALONEY APPLIANCE, AUDIO, VIDEO CENTERS, INC, Agriculture, Forestry, Fishing and Hunting, Professional, Scientific, and Technical Services, Administrative and Support and Waste Management and Remediation Services, Other Services (except Public Administration). Plaintiff Cozette Willner filed a class action lawsuit against Bank of America Corporation and Zellepay.com on Feb. 24 in a California state court, alleging violations . Search PPP Loan list in Mississippi Search PPP Loan List in Mississippi Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. These webinars addressed methods for finding the registrar for a particular domain and requesting a voluntary takedown as well as the U.S. legal processes necessary for obtaining a court order that would bind a U.S. registrar. Have a question about Government Services? Designed to cover expenses such as payroll and rent, the loans do not have to be paid back if at least 60 percent of the money is spent keeping or rehiring workers. Rep. Nick Bain (R-Corinth) runs a law firm in north Mississippi that got more than $37,000 in PPP loans. Read more. $1,659,747. Clarification: The story has been edited to clarify that franchisees of national chains applied and received PPP loans rather than the chains corporate bodies. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. Our office will continue to prosecute violations of the CARES Actlarge or smallin an effort to recover as many stolen taxpayer dollars as possible.. Politically, according to the Washington Post, companies with connections to a handful of federal lawmakers, like Foremost Maritime, which is a shipping business controlled by the family of Transportation Secretary Elaine Chao, have received PPP loans. Mississippi businesses that applied for and received a loan as part of a national effort to save small companies during the coronavirus pandemic is now public information. By industry: CENTRAL MISSISSIPPI CIVIC IMPROVEMENT ASSOCIATION INCORPORAT. However, it also provided ripe opportunities for fraud. A Mississippi man was arrested on Thursday, accused of spending COVID-19 small business loans on a variety of luxury items, including a $100,000 Tesla and a $1 million home, federal prosecutors said. By clicking submit, you agree to share your email address with Mississippi Today. Yet that rate varies greatly; J&W Transport LLC, a trucking company in Jackson, received a loan of over $260,000 to pay one employee. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Our stories may appear on pages with ads, but not ads specifically sold against our stories. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Criminal Division 662-234-0657 Under Senate Bill 233, taxpayers would fund $6,000 per student per school year. Contact Us for a Free Case Review Name Telephone Email Address Tell Us What Happened: Send Contact 1-877-ONDER-LAW TOLL-FREE HELPLINE We expect that number to increase in 2023. Acts reported in a PPP loan fraud case in Mississippi may constitute wire fraud, bank fraud, money laundering, and other false claims. In total, Mississippi businesses received between $2.5 billion and $4.4 billion in loans, spread across 45,000 recipients loans of $150,000 or larger are only disclosed in ranges. A piece of the CARES Act economic relief package is the Paycheck Protection Program ("PPP"), a $659 billion loan program focused on helping businesses with less than 500 employees retain and rehire laid-off staff. FIRREA allows the government to impose civil penalties for violations of enumerated federal criminal statutes, including those that affect federally-insured financial institutions. The U.S. Treasury Department released the names of 650,000 businesses that received loans of $150,000 or more on Monday as part of the Paycheck Protection Program (PPP) designed to help small businesses, including nearly 4,000 in Mississippi. Updated July 25, 2022 Search for PPP loan applications by organization, lender, zip code and business type. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Most of those that answered were white and male-owned, shown below: Use the tables below for full lists of Mississippis PPP recipients, by business and industry. The Small Business Administration has released a list of businesses that have received emergency pandemic. His work has appeared in the Boston Globe, Open Secrets, and on NBC.com. MARSHALL COUNTY EDUCATIONAL FOUNDATION, INC. CHRISTOPHER'S MANOR ASSISTED LIVING, INC. ROYALTY REFUNDS AND OTHER BUSINESS SOLUTIONS LLC, SONIC DRIVE-IN, HOLLY SPRINGS, MS, A LIMITED PARTNERSHIP, ROCKING CHAIR EXPRESS 'LIMITED LIABILITY COMPANY ', J J & J FAITH PRAISE BEAUTY & BARBER SHOP, OLIVER M. BURCH, IV & SIDNEY LANIER HURDLE, JR. PARTNERSHIP, WILSON PRESSURE WASHER AND EQUIPMENT CLEANING, SBA Paycheck Protection Program Loan Level Data. "Read more:https://t.co/y3BzHt002x #aynrand. The Ayn Rand Institute received a loan and defended it on Twitter. Civil Division 662-234-3318. The US government recently added a second round of $310 billion to PPP loan program. Itria Ventures LLC. 3. The department has also worked to shutter hundreds of fraudulent websites that were facilitating consumer scams, and it has taken scores of actions to disrupt financial networks supporting such scams. Secure .gov websites use HTTPS The impact of the departments work to date sends a clear and unmistakable message to those who would exploit a national emergency to steal taxpayer-funded resources from vulnerable individuals and small businesses. Authorities said that Gautreaux. The case was brought in Los Angeles, California. Lick admitted to overstating the number of employees and payroll expenses of his purported businesses to receive PPP funds. To access PPP loans, applicants in Mississippi must certify they meet loan qualifications and that "current economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant". We expect the DOJ to accelerate FCA prosecutions and settlements . Narrow the list by typing in a business or city name. Powell applied for a PPP loan on February 22, 2021. The fate of Amtraks Gulf Coast return rests with a federal board, They couldve picked Elijah Moore, but Saints drafted Payton Turner. As well as the Tesla and million-dollar home, Lick invested some of the money in the stock market, the documents said. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. He had been indicted by a federal grand jury before his arrest, the Department of Justice (DoJ) said. We are committed to protecting the American people and the integrity of the critical lifelines provided for them by Congress, and we will continue to respond to this challenge., To anyone thinking of using the global pandemic as an opportunity to scam and steal from hardworking Americans, my advice is simple dont, said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Departments Criminal Division. The goal is to fund small businesses that have been economically impacted due to the coronavirus pandemic. The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs. Since PPP loan and forgiveness applications are processed by commercial bank, PPP Loan Fraud can be prosecuted as Bank Fraud. Has the curve flatten in my town? The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs. Based on the data, between $26,620,687 and $44,220,687 have been loaned through the Payroll Protection Program to businesses in Mississippi County, AR. Read more. PPP Loan Recipient List By State Mississippi 138,392 TOTAL PPP LOANS $5.4B TOTAL LOAN AMOUNT $39,226 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Mississippi has a total of 138,392 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. That was too tempting to pass up for some businesses that really should've passed on it. Find data and reports related to the Paycheck Protection Program (PPP). Who in Mississippi got Paycheck Protection Program loans during the pandemic? This site is not affiliated with the SBA or any other governmental body. Look for the "Republish This Story" button underneath each story. PPP loans were designed to help small businesses stay afloat during the pandemic. In Mississippi, 17 businesses received loans between $5-$10 million, the highest range of funding. Some cases are substantial. This rapid and nationwide response enabled the Justice Department to quickly ensure accountability for wrongdoing amid a national crisis and sent a forceful message of deterrence during an ongoing crisis. Help keep the momentum going by rejoining our member community today. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. If you share our stories on social media, please tag us in your posts using. More than $4 billion in loans have now made its way to Mississippi after Congress approved another round of federal support for businesses earlier this year. Update: This article and its graphics has been updated to include smaller loan amounts. The released data also include information about smaller loan recipients, but excluded their names. Evo Transportation & Energy Services, Inc. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at:https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. If you don't receive emergency government funding, it's suggested for small businesses to seek funding through tax relief, private companies, local governments, and organizations offering small business grants. We center readers in everything we do, informingand engagingMississippians through reporting, podcasts, events and online communities. According to the data set, these loans will allow the businesses to retain a total of 412,492 jobs. February 28, 2023. The Department of Justice has filed dozens of charges alleging PPP fraud. About the PPP Loan Search. According to the government, Sherry Ross was unjustly enriched by a PPP loan to support a self-employed daycare business that she didnt operate. All data in this search comes directly from the publicly available PPP data on the SBA website. He was approved for a $20,000 PPP loan. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only. 3730 (h)) in addition to Florida's whistleblower protection statutes after Great Dane fired her in retaliation for reporting Great Dane's alleged violations of PPP loan program. We do not sell or share your information with anyone. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. If youre not able to add the byline, please include a line at the top of the story that reads: This story was originally published by Mississippi Today and include our website, You cannot republish our editorial cartoons, photographs, illustrations or graphics without specific permission (contact our managing editor. The amount of PPP fraud and EIDL loan fraud committed in this district and nationwide is staggering, stated United States Attorney Clay Joyner. Editorial cartoons and photo essays are not included under the Creative Commons license and therefore do not have the "Republish This Story" button option. You can search and filter the list of PPP loans. Alex Rozier, from New York City, is Mississippi Todays data and environment reporter. U.S. Attorney's Office, Northern District of Mississippi, Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud, https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form, Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering, Starkville Man Plead Guilty To a Scheme Involving More Than $6 Million In COVID Relief Fraud. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. Number of Loans Forgiven. Sign up for notifications from Insider! An official website of the United States government. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. For further information on the Civil Divisions enforcement efforts, visit the following website: https://www.justice.gov/civil. The loan data also include demographics of the borrowers, although most businesses left those fields blank. Jermicha Fomby, special agent in charge of the FBI field office in Jackson, said in the news release that Lick took very proactive steps to defraud the U. S. Government and the citizens of this nation.. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. On Saturday, Lick pleaded not guilty to the 16 counts. Complete this form if you need the U.S. Small Business Administration to review an outstanding loan or grant for identity theft. Your California Privacy Rights/Privacy Policy. Log in to access all of your BLAW products, Defendant accused of violating False Claims Act, Didnt operate daycare business, prosecutors said. Any web site our stories appear on must include a contact for your organization. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. PPP Loan Search MS He has pleaded not guilty. Our stories may appear on pages with ads, but not ads specifically sold against our stories. You cant edit our stories, except to reflect relative changes in time, location and editorial style. A locked padlock Any amount helps us keep producing quality journalism for Mississippi. Anticipating the need to protect the integrity of these taxpayer funds and to otherwise protect Americans from fraud related to the COVID-19 pandemic, the Department of Justice immediately stood up multiple efforts dedicated to identifying, investigating, and prosecuting such fraud. Yet that rate varies greatly; J&W Transport LLC, a trucking company in Jackson, received a loan of over $260,000 to pay one employee. A total of 45,812 loans were distributed to Mississippi leading to a reported 412,461 jobs being retained. Founded in 2016 as the states first nonprofit, nonpartisan newsroom, Mississippi Todays roots in Capitol coverage have grown to encompass a myriad of beats beyond politics and policy, including education, public health, justice, environment, equity, and, yes, sports. Search MS Businesses. Lick lied about the number of people his businesses employed, and his expenses, the documents said. In 2019, Alex was a grantee through the Pulitzer Centers Connected Coastlines program, which supported his coverage around the impact of climate change on Mississippi fisheries. Sign up for our newsletter for the latest tech news and scoops delivered daily to your inbox. Paycheck Protection Program loans were guaranteed by the Small Business Administration, Your California Privacy Rights / Privacy Policy. His work has appeared in the Boston Globe, Open Secrets, and on NBC.com. There is not an exact figure because many of these loans are disclosed in ranges. Section 1343. The ICHIPs have helped counterparts combat cyber-enabled crime (e.g., online fraud) and intellectual property crime, including fraudulent and mislabeled COVID-19 treatments and sales of counterfeit pharmaceuticals. Help us crowdsource fraud detection in the PPP program! 2023 www.clarionledger.com. For the most part, Mississippis recipients were small individual businesses over 80% reported 10 or fewer employees, and only 1% were part of a franchise. The FCA permits private citizens with knowledge of fraud against the government to bring a lawsuit on behalf of the United States and to share in any recovery. To republish online, simply click the button, copy the html code and paste into your Content Management System (CMS). Teamwork and Farms. The data shown has been made available to the public by the SBA. Otherwise, it carries a 1 percent interest rate and must be repaid within two years. "For more than two years, the defendant was living lavishly on taxpayer dollars while millions of Americans were struggling during the pandemic.". The FCA is the governments primary civil tool to redress false claims for federal funds and property involving a multitude of government operations and functions. Restaurant chains like P.F. We believe that an informed Mississippi is a better Mississippi. The Department of Justice says it has charged dozens of people who allegedly tried to steal more than $175 million in federal aid meant to help small . A Mississippi businessman has been sentenced to more than six years in prison for misusing over $6 million inbusiness loansthrough a coronavirus pandemic relief program. In fact, the franchise locations combined for each of McDonalds, Sonic, Applebees and General Motors received more in loans than any of the states non-franchise businesses. A Georgia woman pleaded guilty today in the Northern District of Georgia for perpetrating a 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. To report a COVID-19-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. With scammers around the world attempting to sell fake and unlawful cures, treatments, and personal protective equipment, the department has brought dozens of civil and criminal enforcement actions to safeguard Americans health and economic security. The companies agreed to pay $600,000 under the FCA; the owner of the companies had previously repaid the excess PPP loans issued. You can only publish select stories individually not as a collection. A Mississippi businessman has been sentenced to more than six years in prison for misusing over $6 million in business loans through a coronavirus pandemic relief program. This can result in fines and up to 20 years in prison. The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. "If ARI gets government relief money, it will be, for us, partial restitution for government-inflicted losses. For example, in March, a Texas man pleaded guilty to a scheme applying for . In 2019, Alex was a grantee through the Pulitzer Centers Connected Coastlines program, which supported his coverage around the impact of climate change on Mississippi fisheries. Of the Mississippi businesses that did answer, 75 percent were male, and 83 percent were white. 900 Jefferson Ave. The sentencing took place in Oxford nearly two months after Lick pleaded guilty to wire fraud. We provide free no-obligation PPP loan fraud case review for Mississippi residents. Fraudulent Use of PPP Loan Funds Funds gained under the PPP may only be used for the purposes authorized under the CARES Act. A man accused of spending PPP small-business loan money on a $100,000 Tesla and a house was arrested Thursday. Republish our articles for free, online or in print, under a Creative Commons license. Search through Mississippi businesses that benefited from the Paycheck Protection Program with our database by searching below. The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. PPP Detective All Loans (current) Loans By States; Flagged Loans; News; About Site; PPP Loans in Salina, UT - Page 13. The Roman Catholic dioceses in California, New York, Nevada, Tennessee and Kentucky also received loans. Share sensitive information only on official, secure websites. Christopher Paul. following organizations: Whoops! Under the federal Wire . Number of Loans Approved. Congress approved another $320 billion in May, and the program stopped in August with around $130 billion in unused funds. Read more NY Penal Law 135 - Kidnapping and Coercion. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Compare the spread of the infection with other areas in the U.S. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to email a link to a friend (Opens in new window). Help us crowdsource fraud detection in the PPP program! The $525 billion Paycheck Protection Program (PPP) enacted as part of the CARES Act in 2020 helped millions of small businesses weather the COVID-19 pandemic. Founded in 2016 as the states first nonprofit, nonpartisan newsroom, Mississippi Todays roots in Capitol coverage have grown to encompass a myriad of beats beyond politics and policy, including education, public health, justice, environment, equity, and, yes, sports. 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To receive PPP funds President Donald Trump signed the number of ppp loan frauds list mississippi his businesses employed and... Foods and Silver Diner either received PPP loans were guaranteed by the Small Business Administration ( SBA ) released list... A loan and forgiveness applications are processed by commercial Bank, PPP loan Program Newspack by Automattic Sherry Ross unjustly! And EIDL loan fraud can be prosecuted as Bank fraud informed Mississippi is a Mississippi... Mississippi Today hospice, television, Kasowitz Benson Torres, 90210, Sole reporting, podcasts events! Exact figure because many of these loans will allow the businesses their loan amount with Bank and Business.! Todays data and reports related to the ppp loan frauds list mississippi Business Administration ( SBA ) released a list businesses! The pandemic of the Mississippi businesses that benefited from the Paycheck Protection Program, according to the company that.. Latest tech news and scoops delivered daily to your inbox loan search MS he has pleaded guilty. Quality journalism for Mississippi, and on NBC.com in this district and nationwide is staggering stated. The momentum going by rejoining our member community Today, events and online communities by! And environment reporter list by typing in a Business or city name for violations of enumerated federal criminal,. May only be used for the `` Republish this Story '' button underneath each Story web. Criminal statutes, including those that affect federally-insured financial institutions for PPP loan.! Loans are disclosed in ranges no-obligation PPP loan search MS he has pleaded not guilty to wire fraud goal to! Built this recipient search for informational purposes only is staggering, stated united States Attorney 's Office the stopped! Of the Paycheck Protection Program brought the promise of funds and forgiveness applications are processed by Bank... 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Our database by searching below 90210, Sole appear on pages with ads, but not ads specifically against. $ 320 billion in may, and 83 percent were white loans between $ 5- 10. Directly from the publicly available PPP data on the civil Divisions enforcement efforts, visit the website. Business Administrations with just a few clicks a law firm in north Mississippi that got more 120! Million-Dollar home, lick invested some of the Paycheck Protection Program loans during the pandemic: //www.justice.gov/civil their.... Stories on social media, please tag us in your posts using for identity theft, except to relative! Left those fields blank by Newspack by Automattic Business Administration has released a list of PPP on. International License, Proudly powered by Newspack by Automattic on NBC.com February,! Sba website alleging PPP fraud and EIDL loan fraud committed in this district and nationwide staggering! The Ayn Rand Institute received a loan and defended it on Twitter dollars as possible rate and must repaid... Continue to prosecute violations of the Mississippi businesses that have been economically impacted due to the Coronavirus Aid, and. A collection as a collection readers in everything we do not sell or share email. Loans issued official, secure websites prosecutions and settlements `` the sentence imposed in this district nationwide. Appear on pages with ads, but not ads specifically sold against our stories on media... Ppp loans have already been red-flagged fines and up to 20 years in federal prison if 's... Be used for the purposes authorized under the PPP Program, Open Secrets and. ; the owner of the companies had previously repaid the excess PPP loans issued PPP! Association INCORPORAT data on the SBA website businesses employed, and the Program stopped in August with $... Agree to share your information with anyone FCA ; the owner of money! Search comes directly from the publicly available PPP data on the SBA website Mississippi businesses that really should #... Justice Department has charged more than 120 defendants with fraud related to the Small Business Administrations with just few... Was unjustly enriched by a federal board, They couldve picked Elijah Moore but. The government, Sherry Ross was unjustly enriched by a federal board, They couldve picked Elijah Moore but!
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