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The U.S. Treasury Department released Monday a highly anticipated trove of data identifying every company that has received a loan of more than $150,000 from the Paycheck Protection Program (PPP ...
He reportedly submitted 14 PPP loan applications over $6.1 million, and he received more than $1.7 million in benefits after being approved for two applications.
At least one of the people involved in the 2021 United States Capitol attack received a PPP loan. Richard Barnett received a $9,300 PPP loan on April 14, 2020. [183] [184] A 38-year-old man in Irvine, California, had falsely claimed to be operating four businesses and had received about $5 million which he allegedly used to buy luxury cars. [185]
Over 100 loans were made to companies where no business name was listed, were listed as “no name available” or showed potential data entry errors, such as names that appeared to be dates or ...
This category is for lists of (notable) people with a particular given name. See also: Category:Disambiguation pages with given-name-holder lists Pages in category "Lists of people by given name"
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
Those employees, along with an army of contractors, are responsible for overseeing a loan portfolio that currently includes 48,000 PPP loans with an outstanding balance of $1.3 billion and dealing ...
These are lists of people. ... Lists of people by name (5 C, 8 P) Lists of people by nationality (198 C, 19 P) Lists of people by occupation (44 C, 108 P)