Fraud
0
The victims of COVID fraud are still trying to clear their names.
0

Covid Retired Couple in Florida Eligible for Nearly $100K in COVID-19 Relief Loans. Richard and Donna Loew retired to Florida two years ago. They were trying ...

0
Is FULGHUM MACINDOE & ASSOCIATES INC a Scam?
0

PPP Loan #4565297104FULGHUM MACINDOE & ASSOCIATES INC is a Corporation located at Knoxville, TN with 31 employees. During round 1 of the paycheck protection ...

0
Florida Resorts: Resolve PPP Loan False Claims.
0

The Plantation Why was The Plantation accused? “knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness ...

0
MEA, a health insurance affiliate settles PPP loan fraud claims for $226k.
0

MEA What is MEA? MEA is a health insurance affiliate that provides coverage for medical expenses. With a focus on delivering affordable and accessible ...

0
Is COLLIERS INTERNATIONAL HOUSTON, INC a Scam?
0

PPP Loan #6621297109COLLIERS INTERNATIONAL HOUSTON, INC is a Corporation located at HOUSTON, TX with 31 employees. During round 1 of the paycheck protection ...

0
Florida resorts have agreed to pay a sum of $325,000 to resolve bogus allegations.
0

Why did Florida companies agree to pay? Why were PPP loans made? Why did Florida companies agree to pay? Florida The companies Kingwood Orlando Reunion ...

0
Is MAUMEE VALLEY FABRICATORS, INC. a Scam?
0

PPP Loan #5172057106MAUMEE VALLEY FABRICATORS, INC. is a Subchapter S Corporation located at TOLEDO, OH with 34 employees. During round 1 of the paycheck ...

0
Is SCHOMBURG GMBH & CO KG a Scam?
0

PPP Loan #2951817202SCHOMBURG GMBH & CO KG is a Trust located at Elkton, MD with 30 employees. During round 1 of the paycheck protection program, SCHOMBURG ...

0
Is FLEET QUEST LOGISTICS LLC a Scam?
0

PPP Loan #6040567000FLEET QUEST LOGISTICS LLC is a Limited Liability Company(LLC) located at GRAND RAPIDS, MI with 38 employees. During round 1 of the ...

0
Is PRAIRIE MILLS BAKING COMPANY, LLC a Scam?
0

PPP Loan #9271957109PRAIRIE MILLS BAKING COMPANY, LLC is a Limited Liability Company(LLC) located at MC DONALD, TN with 39 employees. During round 1 of the ...

0
Is YANKEE TRUCKS LLC a Scam?
0

PPP Loan #5164547002YANKEE TRUCKS LLC is a Limited Liability Company(LLC) located at CONCORD, NH with 36 employees. During round 1 of the paycheck protection ...

0
Is KT ACQUISITION LLC a Scam?
0

PPP Loan #5690567008KT ACQUISITION LLC is a Partnership located at WORCESTER, MA with 35 employees. During round 1 of the paycheck protection program, KT ...

HolySmoke!
Logo