Ppp warrant list texas Mar 24, 2021 路 NEWNAN, Ga. For example: trucking, hospice, television, Kasowitz Benson Torres, 90210, Sole Proprietorship. This timeline excludes the day the warrant is issued and the day it The PPP loan / Cares Act that was put in place to help business affected by Covid-19. Area: Hinds County: Number of Loans Approved: 12,819: Sum of Initial Approval Amount: 570,040,366: Sum of Current Approval Amount: 567,318,920: Sum of Undisburse Amount The Port Arthur Municipal Court is considered a 'Safe Harbor', and no defendant will be arrested due to outstanding local warrants when they appear before the court. Jul 7, 2020 路 The maximum loan was $10 million, but the SBA provided only a range. 馃搶 PPP Loan Lookup. 312: 7,366,119: April 13, 2020: 7,462,989: Aug. May 1, 2021 路 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ALAMO DRAFTHOUSE CINEMAS HOLDINGS, LLC: 500: 10,000,000: April 11, 2020 Summary of PPP Loans in Texas A total of 389,354 loans were distributed to Texas leading to a reported 4,517,216 jobs being retained. Oct 24, 2024 路 Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. ” 1. 272: 3,801,300: April 4, 2020: 3,850,506: July 21, 2021 Jul 8, 2020 路 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; COIL TUBING PARTNERS LLC: 250: 10,000,000: April 14, 2020: 5,955,751 Oct 17, 2024 路 Aguilar then used the PPP and EIDL funds to purchase residential properties in Sherman, Texas, a new truck for approximately $100,000, and to pay for other personal expenses. 22, 2024 Contact: newsroom@ci. Apr 5, 2025 路 Use of PPP loan funds for any other purpose has the potential to be characterized as PPP loan fraud. 22, 2023 03:59. 5 million Benworth Capital Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; THE ROCKHILL GROUP INC. Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Based on the data, between $31,081,076,660 and $58,893,676,660 have been loaned through the Payroll Protection Program to businesses in Texas. ” Dec 2, 2020 路 Download state-by-state PPP loan data Published December 2, 2020. Loan Business Location Jobs Retained Loan Approved NAICS Description; Apple Texas Restaurants Inc: Dallas, TX 75240: 500: Apr 30, 2021 路 The SBA states that the PPP program is designed to help small businesses keep workers on payroll. Easily search and sort all data on SBA Paycheck Protection Program small business loan recipients. Dec 1, 2022 路 Cross River Bank - 9,178 loans totaling $215. Agencies are responsible for the distribution of warrants to their payees. 255: 3,630,230: April 27, 2020 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 The Texas Crime Information Center (TCIC) provides immediate access 24 hours a day, 7 days a week to law enforcement agencies throughout the state to data regarding the stolen status of property and the wanted, missing, sex offender, or protective order status of persons. 6 million to retain 1,398 employees. A1: The CARES Act, officially known as the Coronavirus Aid, Relief, and Economic Security Act, is a federal law passed in March 2020 to provide economic relief to individuals, businesses, and healthcare providers affected by the COVID-19 pandemic. Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud. rrf-restaurant revitalization fund ppp-paycheck protection program wire fraud Apr 11, 2025 Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds Oct 23, 2024 路 As far as we know, social media has a right to be skeptical of the warrant list’s validity. This program provides small businesses with funds to pay up to 8 weeks of payroll costs including benefits. As you may know, the PPP program was passed through the CARES Act to help small businesses with forgivable loans in order to keep people on payroll and save jobs. government will not challenge lender PPP actions that conform to this guidance, and to the PPP Interim Final Rule and any subsequent rulemaking in effect at the time. | <a href As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Note: The Warrant Hold requirements can be found under the Warrant Hold tab. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The Jun 15, 2021 路 Area: Clarke County: Number of Loans Approved: 4,896: Sum of Initial Approval Amount: 281,525,404: Sum of Current Approval Amount: 280,094,046: Sum of Undisburse Amount CREATE YOUR OWN PAYSTUBS (100% LEGALLY) - ADP Payroll - https://tinyurl. No, it isn't, but that doesn't mean small businesses who got PPP loans are in the clear. | <a href The Great Texas Warrant Roundup Beginning in February each year, U. Search the PPP Loan Database See the data on which businesses in your city and around the country have benefitted from a PPP loan. Are you being targeted? Call 888-680-1745. 427: 10,000,000: April 7, 2020: 10,120,556 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ARKANSAS FOUNDATION FOR MEDICAL CARE, INC. Marshals and local law enforcement agencies throughout the state of Texas will kick off a massive effort known as the Texas Warrant Roundup to collect debt owed on outstanding warrants. Expiration. 500: 10,000,000: April 27, 2020: 10,185,205 Oct 17, 2024 路 PPP Loans were meant to cover payroll expenses for businesses during the height of precautions against the COVID-19 pandemic. Treasury. 354, or subchapter G-1, or chapter 18B, and three days for all other items. 47M loans totaling $792. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; OSS ORTHOPAEDIC HOSPITAL, LLC: 500: 10,000,000: April 14, 2020: 10,115,833 Apr 6, 2020 路 A total of 4,743 loans were distributed to Katy, TX leading to a reported 40,250 jobs being retained. - Ten defendants, who operated as part of a larger group, have been indicted for participating in a wide ranging, multi-state scheme to submit fraudulent loan applications on behalf of non-existent businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). S. In response, we've built to search tools to help you look up EIDL Advances and EIDL grant recipients as well as for PPP recipients. Purpose of the PPP Loan Feb 3, 2023 路 SHERMAN, Texas (CBSDFW. The bank reports that criminals impersonating the sheriff’s department called the bank customer saying that a warrant had been issued for their arrest due to their failure to appear at a court hearing. (CBS DETROIT) - A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney %PDF-1. They then routed PPP loan funds through a series of bank accounts to create a false paper trail of payroll Dec 14, 2023 路 Scammers are actively targeting business owners who received Paycheck Protection Program (PPP) loans, regardless of whether the loan(s) have been paid back or forgiven already. Market research and competitive analysis; Write your business plan; Calculate your startup costs Multiple federal agencies are investigating companies and individuals for Paycheck Protection Program (PPP) loan fraud. Sep 6, 2023 路 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 1410 E Texas ST Hobbs, NM 88240 ALDANA-GARCIA, HIPOLITO CRIMINAL TRESPASS (03/17/2023) GENERAL DELIVERY EL PASO,TX 79901 Warrant List and Pending Roundup. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. gov Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 046, state warrants become void on Aug. If your business' name is on this social media list, don't panic Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 3 million Prestamos CDFI LLC - 8,839 loans totaling $143. Jun 22, 2022 路 Date: June 22, 2022 Contact: newsroom@ci. 4, 2024 Contact: newsroom@ci. 9 Dec 22, 2023 路 CBS News Detroit Digital Brief for Dec. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Many users have shared links and even screenshots, claiming that you can find out who is being pursued by authorities for defrauding the Paycheck Protection Program (PPP). Oct 23, 2024 路 Advertisements Videos and posts have been circulating on social media, claiming that a website listing active warrants for individuals involved in PPP loan fraud has been released. PO Box 3827, Beaumont, Texas 77704-3827; In person: Beaumont Municipal Court, 700 Orleans Jun 16, 2023 路 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ANDY FRAIN SERVICES, INC. Oct 23, 2024 路 Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. | <a href Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CLAY LACY AVIATION INC: 500: 10,000,000: April 15, 2020: 10,194,795 Jun 28, 2023 路 They allegedly submitted at least 29 Paycheck Protection Program (PPP) loan applications that fraudulently inflated payroll expenses, doctoring bank statements and Internal Revenue Service tax forms to falsely reflect business income. TikTok video from PI MOM (@thepimom): “Arrest warrants are being issued for those who fraudulently obtained PPP loans. The PPP allows qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. If you have an active warrant and you voluntarily appear in the Katy Municipal Court, you will not be arrested while acting in good faith. Company Name. Jul 7, 2020 路 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 nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. 1. Oct 4, 2024 路 Date: Oct. Loans Nov 7, 2024 路 In this post, we’ll debunk this myth, clarify who PPP loans were for, explain the forgiveness process, and ultimately highlight why there is no such thing as a “PPP Warrant List. Based on the data, between $254,367,552 and $433,867,552 have been loaned through the Payroll Protection Program to businesses in Katy, TX. Search by state, org, race, gender, and more. Call 281-391-4810 or check out our Facebook for upcoming open court dates. 415: 10,000,000: April 15, 2020: 10,113,151 Warrants . 1B Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; O'CHARLEY'S HOLDINGS LLC: 62: 10,000,000: April 4, 2020: 10,132,329 Jul 6, 2020 路 Bill Miller Bar-B-Q, Thomas J. 31 two fiscal years following the fiscal year they were issued with two exceptions: Texas Department of Criminal Justice | PO Box 99 | Huntsville, Texas 77342-0099 | (936) 295-6371 Oct 4, 2024 路 According to court documents, Michael Fullerton, 51, and Tiffany Fullerton, 48, along with two other co-conspirators, used one existing and three dormant and expired business names to submit six fraudulent PPP loan applications for a total exceeding $3. A total of 17,335 loans were distributed to West Virginia leading to a reported 204,272 jobs being retained. 7 4 0 obj (Identity) endobj 5 0 obj (Adobe) endobj 8 0 obj /Filter /FlateDecode /Length 93081 /Length1 372572 /Type /Stream >> stream xœì} `TÕÕÿ¹o›÷f 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 nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. 馃搶 Ultimate Guide to Small Business Grants for 2022. Funds can also be used to pay interest on mortgages, rent, and utilities. PPP Loan Forgiveness Certification Fraud. 2 million Capital Plus Financial LLC - 6,506 loans totaling $110. The intent of the program was to provide incentives for small businesses to keep their workers on the payroll. The hearing was supposed to be about fraudulent PPP loan applications. Oct 3, 2023 路 The head of a multimillion-dollar COVID-19 relief fraud ring and six of his co-conspirators were sentenced for fraudulently obtaining more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Attorney Philip R. 6B. View Outstanding Warrants If you have difficulty satisfying your court ordered judgment, please visit the court during normal court sessions any Monday-Thursday at 1:30 pm. There are several familiar brands on the list, including Good Times, the Lakewood-based fast food burger joint, and its sit-down restaurant chain Bad Daddy’s which received three loans for a total of $11. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; UNITED MEDICAL ASSOCIATES, P. Loan Amount. com® loan request service. Henry are among SA businesses that received PPP loans Mary Claire Patton , Digital Journalist Published: July 6, 2020 at 6:34 PM Updated: July 8, 2020 at 1:43 PM Texas PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U. Oct 24, 2024 路 As of July 4, 2022, the Small Business Administration provided 11. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP loan and has tracked the list since 2020, per its website. irs. Loan Business Location Jobs Retained Apple Texas Restaurants Inc: Dallas, TX 75240: 500: 2020-04-07: Full-Service Jul 8, 2020 路 Updated January 7: As we announced in summer 2020, the Small Business Administration (SBA) finally released PPP (Paycheck Protection Program) loan recipient data. gov Austin, TX — A Georgetown couple was sentenced in federal court to a combined 32 years in federal prison for their roles in a Paycheck Protection Program (PPP) fraud scheme. However, as PI Mom mentioned, ProPublica created a public list of every business that took out a PPP Oct 7, 2024 路 The letters typically request that the target companies “voluntarily” preserve broad swaths of information, including communications on PPP loan applications, all communications with the SBA, internal communications on whether to apply for a PPP loan, and documentation of the companies’ financial condition and PPP loan eligibility. Oct 24, 2024 路 CAMDEN, N. But for those imagining a High School Musical-type list, it seemingly doesn’t work that As far as we know, social media has a right to be skeptical of the warrant list’s validity. 3. individual warranted abney, shatammia claran : abrams, nicholas ryan : acosta, marguerita : adams, don michael : adams, pamela g : addison, ronnie scott Jan 3, 2025 路 Is the PPP Arrest Warrant List Real? However, the real question users want answered is whether the list is real. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; TAFT ELECTRIC COMPANY: 470: 8,762,899: April 11, 2020: 8,863,492: June 9, 2021 Feb 12, 2024 路 Six Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. To obtain forgiveness of the obligation to repay their PPP loans, companies must certify that they have complied with all of the requirements of the program. Sellinger announced today. May 18, 2022 路 According to the indictment, the defendants, led by Michael Hill and Andrew Moran, are alleged to have executed a scheme to defraud lenders and the Small Business Administration’s (SBA's) Paycheck Protection Program (PPP). . In Colorado, 95 companies received $5 million to $10 million. In Mississippi, nearly all — 96% — of loans were directed towards payrolls. 2. Apr 11, 2025 路 Meanwhile, influencer culture dominates, with brands paying six figures for sponsored posts against Coachella’s sun-drenched backdrops. However, […] the PPP Interim Final Rule (link). LANSING, Mich. The U. Oct 21, 2024 路 277. Check if your name is on the PPP Loan Warrant List to avoid trouble with the feds. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U. If your name appears on this list, act immediately to avoid arrest. J. On average, businesses in the state received about $7,000 per employee. Johnson was arrested in Dallas, TX, pursuant to warrants from the Department of Attorney General and transported back to Michigan and arraigned in December 2023 . PPP loan forgiveness . Three important notes to keep in mind: The data sets are from publicly available data from the SBA. 5 million. Search data from Google Feb 22, 2024 路 Date: Feb. 200: 7,160,200: April 4, 2020: 7,244,133: June 11, 2021 May 18, 2022 路 In April 2020, Congress authorized over $300 billion in additional PPP funding. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; REECE ALBERT, INC. Apr 10, 2024 路 What was PPP? The Paycheck Protection Program was an $800 billion emergency loan program created in March 2020 — the height of the pandemic — as part of the nation’s $2 trillion Coronavirus Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. According to the law in Texas, search warrants must be executed within 15 days for warrants to search and seize DNA specimens (including blood and saliva), ten days for warrants issued under article 18B. Then We would like to show you a description here but the site won’t allow us. Jul 7, 2020 路 Search for PPP loan applications by organization, lender, zip code and business type. Dec 15, 2021 路 According to court documents, Hamza Abbas, 29, Khalid Abbas, 55, Abdul Fatani, 55, all of Richmond, Texas; and Syed Ali, 53, of Sugar Land, Texas, conspired with others to submit more than 80 false and fraudulent PPP loan applications by falsifying the number of employees and the average monthly payroll expenses of the applicant businesses. 8K Likes, 2857 Comments. Area: Washoe County: Number of Loans Approved: 13,464: Sum of Initial Approval Amount: 1,145,664,312: Sum of Current Approval Amount: 1,144,969,721: Sum of Undisburse Oct 18, 2022 路 The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as Small Business Paycheck Protection Program The Paycheck Protection Program established by the CARES Act, is implemented by the Small Business Administration with support from the Department of the Treasury. Categories For years, the EPA and Texas ignored warning signs at a chemical storage site. Texas: 389,354: 4,517,216: $31. DOJ doesn't release warrant lists and doesn't conduct enforcement via TikTok. May 31, 2021 路 10 steps to start your business; Plan your business. Browse & Search data by state or company name Texas - 990442 RecordsQueries We would like to show you a description here but the site won’t allow us. 馃搶 EIDL Grant and EIDL Loan Lookup. This is NOT a directory of companies that received a loan using SBA. Existing borrowers may be eligible for PPP loan forgiveness. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. Area: Ingham County: Number of Loans Approved: 7,787: Sum of Initial Approval Amount: 659,748,167: Sum of Current Approval Amount: 657,196,147: Sum of Undisburse Amount View active warrants in Beaumont, Texas and where to make payments. In Texas Government Code, Section 404. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; PROTRANS HOLDINGS, INC. How to Spot the Scam The scammer will typically reach out by phone or email and say that you missed a court date related to your PPP loan and that you still owe money on “Given the focus of the PPP to support employees during the COVID-19 pandemic,” the Robinson Bradshaw firm wrote last May, “it is easy to imagine how a dissatisfied employee observing imperfect business conduct in securing a PPP loan or applying loan proceeds could use that insider information to bring a qui tam action under the FCA. The bank fraud conspiracy count and each count of bank fraud carries a maximum penalty of 30 years in prison and a $1 million fine. Question: Are PPP loans for existing customers considered new accounts for FinCEN Rule CDD purposes? Apr 1, 2025 路 tarrant county, texas County Telephone Operator 817-884-1111 Tarrant County provides the information contained in this website as a public service. COM) — Nearly two dozen Texans were slapped with federal charges related to an alleged fraud scheme that involved funds from the Paycheck Protection Program (PPP), May 13, 2021 路 Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Jul 9, 2020 路 Area: Brevard County: Number of Loans Approved: 15,709: Sum of Initial Approval Amount: 973,048,715: Sum of Current Approval Amount: 959,717,175: Sum of Undisburse Amount Apr 5, 2020 路 LIST OF ALL PPP LOANS IN Dallas County, TX. Apr 5, 2020 路 LIST OF ALL PPP LOANS IN Dallas, TX. com/ADP-PAYSTUBSDelete any Account from your report! - Sign up here today https://fas 4 days ago 路 Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; YORKTOWN SYSTEMS GROUP INC: 300: 10,000,000: March 12, 2021: 10,074,722 Nov 17, 2020 路 In April 2020, Congress authorized over $300 billion in additional PPP funding. Texas. C. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Search TX Businesses. #privateinvestigator #cheater #ppp #arrest #smallbusiness #fraud”. gov United States Attorney Jacqueline C. You will be provided with options available to you based on your warrant type. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; PIZZA PROPERTIES, INC. Based on the data, between $1,384,845,634 and $2,623,245,634 have been loaned through the Payroll Protection Program to businesses in West Virginia. The PPP allows qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. 500: 10,000,000: April 15, 2020: 10,130,278 The HCSO’s online warrant search provides information related only to Class A and Class B misdemeanor warrants and other processes issued by a Harris County Criminal Court at Law. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; UNITED CONTRACTORS MIDWEST, INC. Search data from Google Apr 17, 2025 路 Ppp Loan Warrant List Texas - In this post, well debunk this myth, clarify who ppp loans were for, explain the forgiveness process, and ultimately highlight why there is no such thing as a ppp warrant list. This commercialization risks alienating its core audience; a 2023survey found 62% of attendees under 30 felt the festival “lost its soul.
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