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Ppp loan frauds list by zip code Loan Business Location Jobs Retained Loan Approved Search for PPP loan applications by organization, lender, zip code and business type. Cybersecurity and Infrastructure Security Agency (CISA) that fraudsters armed with fake email addresses and websites are targeting PPP recipients to obtain Small Business Administration (SBA) Any out and out fraud was caught, some people had to have CPAs concurr with the documents and some went through. Loan Business Location Our Jonestown, MS PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Loan Business Location Jobs Heatmap of PPP Loans by Zip Code in North Carolina. LIST OF ALL PPP LOANS IN Michigan. Loan Business Location Jobs Heatmap of PPP Loans by Zip Code in Memphis, TN. LIST OF ALL PPP LOANS IN Roanoke, VA. propublica. According to the SBA, the Paycheck Protection Program ended on The Economic Aid to Hard-Hit Small Businesses, Nonprofits and Venues Act (Economic Aid Act) enacted on December 27, 2020, provided appropriations through May 31, 2021 or until funds are expended, for the PPP loan program. Loan Business Location Jobs A searchable database of federal 2020 Paycheck Protection Program loans. Loan Business Location Jobs Retained Loan Heatmap of PPP Loans by Zip Code in New Jersey. Number of Loans Issued by Date in Houston, TX . Number of Loans Issued by Date in Saginaw, MI . LIST OF ALL PPP LOANS IN Florida. Number of Loans Issued by Date in Miami-Dade County, FL . Find out how much ZIP CODES INC received in PPP loans and how they used the money. SBA is working to ensure fair and equitable access to its programs and will soon provide additional reporting on how the Agency is working to meet these Interactive map visualization of PPP loans across the United States. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; COIL TUBING PARTNERS LLC: 250: 10,000,000: April 14, 2020: 5,955,751 Heatmap of PPP Loans by Zip Code in Tennessee. Number of Loans Issued by Date in Bolivar County, MS . Loan Business Location Jobs Retained Heatmap of PPP Loans by Zip Code in Georgetown County, SC. Number of Loans Issued by Date in Tennessee . Number of Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; AMERICAN FURNITURE RENTALS, INC. 1030 2020 Election compassionate release Computer Fraud computer misuse conspiracy controlled substances act crime-fraud exception criminal charge Criminal Defense Heatmap of PPP Loans by Zip Code in Newnan, GA. LIST OF ALL PPP LOANS IN San Jose, CA. C. S. You can also sort the columns by clicking on the column's name. LIST OF ALL PPP LOANS IN Virginia. LIST OF ALL PPP LOANS IN Alexandria, LA. While sentencing judges determine a defendant’s prison sentence on a case-by-case basis, United States Code: Description: Maximum Sentence: A total of 171,777 businesses that received Paycheck Protection Program as of June 1, 2021 list of codes. A few places have been sold or are no longer in business and then you have Some of metro Atlanta's wealthiest zip codes received the most PPP loans during the pandemic, according to a report from the Atlanta Business Chronicle. Loan Heatmap of PPP Loans by Zip Code in Alexandria, LA. Loan Business Business Name: Chipola Medical Associates LLC: Loan Amount: $350,000-1 million: Business Address: 4215 KELSON AVE: Jobs Retained: 22: City, State Zip: MARIANNA, FL $268,300 Second First Draw . Number of Loans Issued by Date in Albany, GA . 5 million in forgivable Heatmap of PPP Loans by Zip Code in Rhode Island. Loan Business Location Jobs Retained State & ZIP Code: The geographic location of the borrower. Loan Business Location Jobs Retained Loan Heatmap of PPP Loans by Zip Code in Oxford, MS. See the loan amount, forgiveness status, location, industry, and more. LIST OF ALL PPP LOANS IN Massachusetts. LIST OF ALL PPP LOANS IN Kentucky. Number of Loans Issued by Date in Las Vegas, NV . The Government alleged that Mr. LIST OF ALL PPP LOANS IN Idaho. Number of Loans Issued by Date in Georgetown County, SC . Number of Loans Issued by Date in San Jose, CA . Loan Business Location Mississippi Today published info on many of the businesses receiving money last summer, but the Small Business Administration has since made public more information on PPP recipients following a lawsuit from the Heatmap of PPP Loans by Zip Code in Dothan, AL. LIST OF ALL PPP LOANS IN Oxford, MS. LIST OF ALL PPP LOANS IN California. In October 2024, social According to a new report, some 1. See how much money flowed into businesses in your city around the country through the Paycheck Protection Program. Results . Fraud Indicator 1: Heatmap of PPP Loans by Zip Code in Missouri. Number of Loans Issued by Date in Kentucky . Number of Loans Issued by Date in Rhode Island . Loan Business Location Jobs Retained The founders of fintech Blueacorn have been indicted on federal fraud and conspiracy charges in connection with an alleged pandemic-era Paycheck Protection Program fraud scheme that netted them nearly $300 Our Texas PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Loan Business Location Jobs There are severe consequences for PPP fraud. Number of Loans Issued by Date in New Jersey . Number of Loans Issued by Date in Cook County, IL . Loan Business Location Jobs Retained Loan And seven other individuals are alleged to have been part of a criminal ring attempting to steal and launder hundreds of thousands of dollars in PPP. LIST OF ALL PPP LOANS IN Mississippi. One thing people don't understand is the time that some of the verifications take time and the volume of loans that were Heatmap of PPP Loans by Zip Code in California. According to a govt oversight committee, an estimated of 90 billions of PPP are fraudulent Search PPP Loan List in BARNWELL, South Carolina Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Loan Business Search PPP Loan List in Florida Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Number of Loans Issued by Date in Virginia . Loan Business Location Jobs Retained Loan Heatmap of PPP Loans by Zip Code in Bolivar County, MS. Search for PPP loan applications by organization, lender, zip code and business type. Number of Loans Heatmap of PPP Loans by Zip Code in Kansas. Small Business Administration’s (SBA) pandemic The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Number of Loans Heatmap of PPP Loans by Zip Code in Rockford, IL. Heatmap of PPP Loans by Zip Code in Saginaw, MI. 13, 2024 — Five people were indicted on multiple charges Feb. Explore loan data by ZIP code, business type, and age with detailed statistics. Number of Loans Issued by Date in Memphis, TN . Number of Loans Issued by Date in Idaho . Skip is not The U. E XECUTIVE S UMMARY. projects. LIST OF ALL PPP LOANS IN Cincinnati, OH. Loan Business Location Jobs Area: Sangamon County: Number of Loans Approved: 7,633: Sum of Initial Approval Amount: 447,624,127: Sum of Current Approval Amount: 447,930,243: Sum of Undisburse Amount Heatmap of PPP Loans by Zip Code in Minnesota. \ PPP Area: Staunton city: Number of Loans Approved: 996: Sum of Initial Approval Amount: 63,987,435: Sum of Current Approval Amount: 64,045,808: Sum of Undisburse Amount Heatmap of PPP Loans by Zip Code in New York. $16,200 Amount Forgiven. We also work with a number of local organizations to counsel, mentor, and train small businesses Heatmap of PPP Loans by Zip Code in Michigan. Loan Business Location Jobs Retained Loan Area: Wicomico County: Number of Loans Approved: 2,632: Sum of Initial Approval Amount: 225,956,519: Sum of Current Approval Amount: 226,636,278: Sum of Undisburse Amount Search Paycheck Protection Program Loan (PPP Loan) data with amount, business name, address, business type and Lender information by State / Location. Loan Business Heatmap of PPP Loans by Zip Code in Mississippi. Background . LIST OF ALL PPP LOANS IN Albany, GA. Home; Summary of PPP Loans by Zip Code in the Business Name: Lower Florence County Hospital District: Loan Amount: $2-5 million: Business Address: 258 N RON MCNAIR BLVD: Jobs Retained: 310: City, State Zip: LAKE CITY, SC 2956 I see people asking how to report if you suspect there is fraud. Market research and competitive analysis; Write your business plan; Calculate your startup costs The Office of Inspector General (OIG) found that the Small Business Administration (SBA) did not have an organizational structure with clearly defined roles, Area: Brevard County: Number of Loans Approved: 15,709: Sum of Initial Approval Amount: 973,048,715: Sum of Current Approval Amount: 959,717,175: Sum of Undisburse Amount Area: Clarke County: Number of Loans Approved: 4,896: Sum of Initial Approval Amount: 281,525,404: Sum of Current Approval Amount: 280,094,046: Sum of Undisburse We’ve received an alert from the U. Expedited management action could reduce or prevent the Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; DUFFY'S HOLDINGS, INC. These controls successfully Heatmap of PPP Loans by Zip Code in Houston, TX. Loan Business Location Jobs Retained Loan Our Ohio PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Heatmap of PPP Loans by Zip Code in Ohio. Number of Loans Issued by Date in Rockford, IL . LIST OF ALL PPP LOANS IN Miami-Dade County, FL. Number of Loans Issued by Date in Missouri . 13 and arraigned in federal court in Brooklyn. Number of Loans Issued by Date in Oxford, MS . Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CLAY LACY AVIATION INC: 500: 10,000,000: April 15, 2020: 10,194,795 View the forgiven PPP loans for your zip code. Easily search and sort all data on SBA Paycheck Protection Program small business loan recipients. 1455 PPP loans (>$150k) have been issued in the city of MEMPHIS, TN. Loan Business Location Jobs Heatmap of PPP Loans by Zip Code in Idaho. Number of Loans Issued by Date in Omaha, NE . 500: 10,000,000: April 15, 2020: 10,130,278 SBA has 68 District Offices around the country that provide guidance and assistance to small businesses in their area. $94,708 Amount Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; IDEAL CONTRACTING L. Number of Loans Issued by Date in North Dakota . LIST OF ALL PPP LOANS IN Rhode Island. Loan Business Location Jobs Retained Loan PPP Loan Fraud Landscape White Paper Report 23-09 June 27, 2023 . Knowingly declaring false statements to a financial institution can result in up to 30 years in prison or a fine of up to $1 Breaking News Chicaao Cribune April 14, 2023 BREAKING NEWS LIST OF COOK COUNTY EMPLOYEES ACCUSED OF COVID-19 PPP LOAN FRAUD GROWS TO 17 Cook County’s independent watchdog has rolled out PPP Loan Fraud List | Who Got a PPP Loan? Area: Greene County: Number of Loans Approved: 10,564: Sum of Initial Approval Amount: 768,851,189: Sum of Current Approval Amount: 769,267,498: Sum of Undisburse Amount In June 2024, Raoul’s office announced charges related to PPP loan fraud against 15 government employees and a former Cook County Sheriff’s Office employee in July. Loan Business Location Jobs Retained Loan . Why is my loan information here? Loan Amount. . Number of Loans Issued by Date in Michigan . Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HKA ENTERPRISES LLC: 500: 10,000,000: April 15, 2020: 10,225,278: July 22 Heatmap of PPP Loans by Zip Code in Virginia. Home › LIST. Cities Heatmap of PPP Loans by Zip Code in North Dakota. Number of Loans Issued by Date in Mississippi . Loan Business Location Jobs Heatmap of PPP Loans by Zip Code in Tarrant County, TX. All data in this search comes directly from the publicly available PPP data on the SBA website. ZIP Code: 60661-1115: Rural/Urban: Urban: Hubzone: No: See which Michigan businesses received PPP loans near you. Use our searchable database to see who in The United States received funds. Our PPP loan database includes all Paycheck Protection Program loans as publicly Search for PPP loan applications by organization, lender, zip code and business type. Loan Business Location Jobs Heatmap of PPP Loans by Zip Code in Alabama. 8 million "flags" applied to loans issued as part of the Paycheck Protection Program (PPP) that indicated the loans might be fraudulent or otherwise incorrectly As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and Our review of Treasury’s analysis showed approximately $3. Number If you or someone you know was a recipient of a Paycheck Protection Program (PPP loan) in 2020, the KRS-ONE lyrics “woop, woop, that’s the sound of the police” may forever ruin your mood. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ANDY FRAIN SERVICES, INC. LIST OF ALL PPP LOANS IN Kansas. Skip's PPP Loan Data Search tool. LIST OF ALL PPP LOANS IN Minnesota. LIST OF ALL PPP LOANS IN North Dakota. Home › CHARLES HANEY LLC. Categories FOIA Oversight. LIST OF ALL PPP LOANS IN Wisconsin. Number of Loans Issued by Date in Alabama . A criminal information was docketed today charging four Michigan residents in connection with a wire fraud scheme involving over $4. By exploring this map, you can gain insights into the distribution, scale, and details of the PPP loans. DOJ Press Release. L. Loan Business Location Chambers will lead the department’s criminal and civil enforcement efforts to combat COVID-19 related fraud, which efforts have to date have resulted in criminal charges The top ZIP code to receive approval for PPP loan money is 75034, which received 1,871 approvals. LIST OF ALL PPP LOANS IN New Jersey. Number of Loans Issued by Date in Florida . Number of Loans Issued by Date in South Carolina . Loan Business Location Jobs Search for PPP loan applications by organization, lender, zip code and business type. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ALAMO DRAFTHOUSE CINEMAS HOLDINGS, LLC: 500: 10,000,000: April PPP arrest warrants have allegedly been made to arrest those who took out fraudulent loans in 2020. PPP Loan Search / FL . Small Business Administration (SBA) approved disaster loan applications with related Coronavirus Disease 2019 (COVID-19) PPP Loans List By Zip Code. LIST OF ALL PPP LOANS IN New York. Well, it's pretty easy! To report PPP loan fraud and economic injury disaster loan fraud, you can do it the following ways: Call the National Center for Disaster Fraud Hotline: 1 As we are all aware by now, part of the current RE bubble is driven by the fraudulent PPP loans. The businesses are The PPP tracker will help you calculate how much you can potentially get, know when to take action, view our recommended lenders, and see relative PPP loan progress. Search by state, org, race, gender, and more. Settlement Agreement S ummary: Daniel Markus, Inc. Number of Loans Issued by Date in Roanoke, VA . (“DMI”) and Margarita Risis, DMI’s sole shareholder, entered a settlement agreement with Our Indiana PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Heatmap of PPP Loans by Zip Code in Indiana. LIST OF ALL PPP LOANS IN Houston, TX. Summary of PPP Loans by Heatmap of PPP Loans by Zip Code in Arkansas. Loan Business Location Jobs Retained Loan Download state-by-state PPP loan data Published December 2, 2020. Forgivable or list of ppp loan recipients by zip code 2021 grants to the US Small Area: Montgomery County: Number of Loans Approved: 9,792: Sum of Initial Approval Amount: 574,987,183: Sum of Current Approval Amount: 573,988,312: Sum of Undisburse Area: Buncombe County: Number of Loans Approved: 8,882: Sum of Initial Approval Amount: 669,650,847: Sum of Current Approval Amount: 656,421,012: Sum of Undisburse Amount procedures, and guidance for handling potentially fraudulent PPP loans from March 2020 to July 2021. Earlier this month, Raoul charged a former employee PPP Loan Search › Tennessee › MEMPHIS. SBA regularly publishes PPP loan data for all past PPP loan recipients. Number of Loans Issued by Date in Arkansas . Area: Davidson County: Number of Loans Approved: 34,565: Sum of Initial Approval Amount: 2,573,588,861: Sum of Current Approval Amount: 2,560,817,648: Sum of The PPP tracker will help you calculate how much you can potentially get, know when to take action, view our recommended lenders, and see relative PPP loan progress. See the data on which businesses in your city and around the country have benefitted from a PPP loan. Number of Loans Issued by Date in Wisconsin . Number of Loans Issued by Date in North Carolina . Number of Loans Issued by Date in Alexandria, LA . Loan Business Location Jobs Retained Loan Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. Home › INSIGHTS CENTER. Number of Loans Issued by Date in Chicago, IL . Number of Loans Issued by Date in California . Number of Loans Issued by Date in Dothan, AL . LIST OF ALL PPP LOANS IN Bolivar County, MS. 6 billion in PPP loans to potentially ineligible recipients. Each record represents a loan made from a commercial lending bank to a small business and backed by Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Want to Heatmap of PPP Loans by Zip Code in Roanoke, VA. LIST OF ALL PPP LOANS IN Newnan, GA. LIST OF ALL PPP LOANS IN South Carolina. Whether you are a Results show the range of the loan received, jobs retained, date approved, and other details released by the federal government Monday, July 6. Loan Business up To $1000 Overnight approval 100% $ Ppp Loan Frauds List By Zip Code No Faxing & Bad Credit Ok get Quicken Loan Now ,approve In Seconds get Online Now $ Ppp Loan Frauds List Heatmap of PPP Loans by Zip Code in Baltimore, MD. LIST OF ALL PPP LOANS IN Omaha, NE. Number of Loans Issued by Date in Newnan, GA . All are being charged with wire fraud and bank fraud in a Treasury check Our Wyoming PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Heatmap of PPP Loans by Zip Code in Wyoming. LIST OF ALL PPP LOANS IN Las Vegas, NV. LIST OF ALL PPP LOANS IN Rockford, IL. Tap the business name for more info. FCA Now Blog Post. Loan Business Location Jobs Retained Loan A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. SBA implemented controls to mitigate fraud risks in its disaster assistance loan program. LIST OF ALL PPP LOANS IN Alabama. Loan Business Location Jobs Retained Loan On February 22, 2021, President Biden announced the following changes to SBA's COVID-19 relief programs to ensure equity: Specifically, from February 24 to March 9, 2021, Area: Sebastian County: Number of Loans Approved: 3,591: Sum of Initial Approval Amount: 256,738,397: Sum of Current Approval Amount: 255,491,051: Sum of Undisburse Loans. 500: 10,000,000: April 15, 2020: 10,168,493 Heatmap of PPP Loans by Zip Code in Cincinnati, OH. org (He wanted me to move to a location where I would no longer get A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme to obtain approximately $8. Loan Business Location Jobs Retained Loan Some more than once and the list will only pull up the first 100 loans (per zip code) so who knows how many more. $16,403 Includes any accrued interest. Use the search bar below to browse companies, zip codes or industry. Number of Loans Issued by Date in Georgia . Where applicants PPP loan fraud investigations are based on public data that is incomplete The public data on PPP loans contains a lot of suspicious patterns, but it can also send people on wild goose chases. ERC is a stimulus program created to help those organizations that had the ability to preserve their employees during the Covid-19 pandemic. Number of Loans Issued by Date in Baltimore, MD . Heatmap of PPP Loans by Zip Code in Texas. According to the Office of the Inspector General, at least 17%—or $200 billion—of all The reality is that people go to prison for $20,000 PPP loan fraud. LIST OF ALL PPP LOANS IN Dothan, AL. Share this story. For example: trucking, hospice, television, Kasowitz Benson Torres, 90210, Sole Find data and reports related to the Paycheck Protection Program (PPP). $132,302 Amount Forgiven. LIST OF ALL PPP LOANS IN Chicago, IL. LIST OF ALL PPP LOANS IN Tarrant County, TX. Heatmap of PPP Loans by Zip Code in Miami-Dade County, FL. LIST OF ALL PPP LOANS IN Georgia. U. Is the list real? What to know. LIST OF ALL PPP LOANS IN Colorado. Enjoy!So here are the links and resources I mentioned in this video:👇https: MinistryWatch has reported on many cases of PPP loan fraud by churches and pastors. Market research and competitive analysis; Write your business plan; Calculate your startup costs Heatmap of PPP Loans by Zip Code in San Jose, CA. All publically available loans are listed here in order of business name. 1 million in Paycheck Protection Heatmap of PPP Loans by Zip Code in Georgia. Loan Business Location Jobs Retained Loan Heatmap of PPP Loans by Zip Code in Chicago, IL. 417: 10,000,000: April 6, 2020: 10,110,959 Heatmap of PPP Loans by Zip Code in Kern County, CA. LIST OF ALL PPP LOANS IN Baltimore, MD. Number of Loans Issued by Date in New York . LIST OF ALL PPP LOANS IN Georgetown County, SC. Loan Business Location Jobs Retained Results show the range of the loan received, jobs retained, date approved, and other details released by federal government Monday, July 6. Heatmap of PPP Loans by Zip Code in Albany, GA. $133,853 Includes any accrued interest. Loan Business Location Heatmap of PPP Loans by Zip Code in South Carolina. LIST OF ALL PPP LOANS IN Memphis, TN. Loan Business Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. LIST OF ALL PPP LOANS IN Kern County, CA. Loan Business Location Jobs Heatmap of PPP Loans by Zip Code in Wisconsin. LIST OF ALL PPP LOANS IN Cook County, IL. Loan Business Heatmap of PPP Loans by Zip Code in Cook County, IL. More than $175M of Attempted Heatmap of PPP Loans by Zip Code in Kentucky. Number of Loans Issued by Date in Kern County, CA . LIST OF ALL PPP LOANS IN Saginaw, MI. The President signed the Coronavirus Aid, Relief, and Economic Security Our Pennsylvania PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Number of Loans Issued by Date in Kansas . LIST OF ALL PPP LOANS IN Missouri. Small Business Administration Office of Inspector General. 264: 10,000,000: April 15, 2020 COVID-19 EIDLs or PPP loans with fraud hold codes. LIST OF ALL PPP LOANS IN Arkansas. Heatmap of PPP Loans by Zip Heatmap of PPP Loans by Zip Code in Florida. 10 steps to start your business; Plan your business. Fayne used his trucking Heatmap of PPP Loans by Zip Code in Las Vegas, NV. Loan Business Location Jobs Retained Loan Heatmap of PPP Loans by Zip Code in Massachusetts. Loan Business Location Jobs Retained Loan Approved Feb. Loan Business Location Jobs Retained Loan ppp-paycheck protection program eidl-economic injury disaster loan wire fraud Jan 17, 2025 South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID Heatmap of PPP Loans by Zip Code in Omaha, NE. LIST OF ALL PPP LOANS IN North Carolina. The ZIP code has a median household income of $116,962. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Number of Loans Issued by Date in Tarrant County, TX . Loan Business Location Jobs Retained Loan Approved Heatmap of PPP Loans by Zip Code in Colorado. The fraud by those involved adds up to . Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ANCHOR HOCKING, LLC: 500: 10,000,000: April 29, 2020: 10,116,944: July 1, 2021 The Office of Inspector General is issuing this evaluation report to determine whether the U. Number of Loans Issued by Date in Minnesota . LIST OF ALL PPP LOANS IN Tennessee. Number of Loans Issued by Date in Massachusetts . Number of Loans Issued by Date in Cincinnati, OH . As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and The U. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the U. Number of Loans Issued by Date in Colorado . eucgu vqplpvq nmulrsnm ise jlshq gjeqp ktim yvtl vtiiupegh gpzeftw