Ppp loan list illinois

Aug 10, 2022 · SAMUEL W. JACKSON, DAVID L. SULLIVAN II, and ELIZABETH A. CHERVINKO engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan Program (EIDL) – two sources of relief under the CARES Act, according to an indictment unsealed Tuesday in the Northern District of Illinois..

23 sept. 2022 ... “Some of the targets bonded out on their felony cases days after receiving their fraudulent PPP loan,” he said Wednesday at a news conference.Illinois watchdog has referred 177 cases of alleged PPP loan fraud by state workers to law enforcement. A woman walks into the Illinois Department of Children and Family Services office in Joliet ...

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LIST OF ALL PPP LOANS IN Champaign, IL. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Birkeys Farm Store Inc: Champaign, IL 61821: 424: ... Illinois: Loan Amount: $350,000-1 million: Business Address: 1303 Lincolnshire Drive: Jobs Retained: 63: City, State Zip: CHAMPAIGN, IL 61821: Date Approved: 2020 …Jun 16, 2020 · The owner and operator of several information technology companies based in the Chicago area has been charged in a complaint with allegedly filing a bank loan application fraudulently seeking more than $400,000 in a forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. LIST OF ALL PPP LOANS IN Waukegan, IL. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Xcel Staffing Solutions LLC: Waukegan, IL 60085: 500: ... Illinois, Inc. Loan Amount: $150,000-350,000: Business Address: 315 N Martin Luther King Jr. Ave: Jobs Retained: 15: City, State Zip: …

PPP Loan Recipient List By State —. Nebraska. 114,179 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $47,120 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Nebraska has a total of 114,179 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …Sep 13, 2023 · Illinois Executive Inspector General Susan Haling says 177 state employees appear to have defrauded the federal Paycheck Protection Program designed to help struggling businesses during the COVID-19 pandemic. ... “Since IDHS was notified of staff involvement in PPP loan fraud at Ludeman Developmental Center, we have been …Jul 7, 2020 · 900 PRINCE CROSSING ROAD. 900 Prince Crossing Road. WEST CHICAGO. 60185. 83. 4/10/20. Providence Bank & Trust. Showing 1 to 10 of 3,916 entries. The Treasury Department and the Small Business ...The Small Business Administration has released a list of businesses that have received emergency pandemic loans ... Illinois, Indiana, Iowa, Kansas, Kentucky ...The Paycheck Protection Program (PPP) loans came to save the day for many business owners struggling financially due to the COVID-19 pandemic. However, despite the evident financial relief that these loans came with, very little is understo...

The Small Business Administration has released a list of businesses that have received emergency pandemic loans ... Illinois, Indiana, Iowa, Kansas, Kentucky ...Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Ms. ….

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The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Illinois received funds. Search Paycheck Protection Program Loans Dean Phillips (D-Minn.), net worth $77 million, received a $135,800 loan for his Geniecast, LLC. Vern Buchanan (R-Fla.), net worth $73.9 million and the fourth-richest member of Congress, received $2.8 million in loans for four of his 27 companies. Kevin Hern (R-Okla.), net worth $60.9 million, received a loan of $1,070,000 for his KTAK ...A total of 108,966 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). This table lists all of the firms who qualified for and received a PPP loan in the highest dollar amount ...

The Small Business Administration has released a list of businesses that have received emergency pandemic loans ... Illinois, Indiana, Iowa, Kansas, Kentucky ...PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. 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 …

bay state militaria PPP Loan Recipient List By State —. Colorado. 192,264 TOTAL PPP LOANS. $15.1B TOTAL LOAN AMOUNT. $78,331 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Colorado has a total of 192,264 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 … judici carlyle ilmid michigan veterinary cardiology WITH STYLE INC. 2nd Round. #2 NEW MT SINAI BAPTIST CHURCH 1st Round 2nd Round. .LADERIUS FOSTER 1st Round 2nd Round. #2020 BEYOND, LLC 1st Round. #3 ZIMMIES INC. 2nd Round. #3 ZIMMIES, INC. 1st Round. #39LAINE#39S BAKE SHOP LLC, SERIES OF BG CONSORTIUM LLC 1st Round. #6 ZIMMIES INC. 2nd Round. ‹. launchpad brevard classlink 18. 2020-05-01. $174,046. Page 1 of 65,105. Loading... The SBA previously released records related to loans of more than $150,000 but withheld specific amounts and reported the amounts in ranges ...Their names matched those in two databases of PPP recipients. Most of the loans were for about $20,000 apiece, though five employees got more than $40,000 each, and one got $49,999. chipley weather radarrdr2 milkweedkroger fuel locator The Small Business Administration has released a list of businesses that have received emergency pandemic loans ... Illinois, Indiana, Iowa, Kansas, Kentucky ...LIST OF ALL PPP LOANS IN Peoria County, IL. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Alcast Company: Peoria, IL 61615: 163: ... The Children'S Home Association Of Illinois: Loan Amount: $2-5 million: Business Address: 21301 N KNOXVILLE AVE: Jobs Retained: 429: City, State Zip: PEORIA, IL 61603: Date ... copy corner msc Search PPP Loan List in COAL CITY, Illinois Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details.\ PPP Loan Search / IL / COAL CITY . Business Name Amount Lender D Construction, Inc. $ 10,000,000 Old National Bank Tkt Trucking, Inc. $ 929,778 Old National Bank D …The PPP loan program is a major government spending initiative, launched in response to the economic disruption caused by the coronavirus pandemic. It represents hundreds of billions of public funds, an enormous sum that deserves careful and informed scrutiny. There are important questions about the effectiveness of the program and the equity ... silvercloud gps loginjefferson county jail pine bluff arvizio tesla 39 Cyranoski said a facilities management employee got two PPP loans totaling $41,666 by falsely claiming she ran a digital marketing company that took in $117,250 in revenue in 2019 before the ...