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Ppp Loan Fraud List - Social media videos claim there is a list of active warrants for ppp loan fraud, but this is not true. Learn how to find publicly available information about ppp loans, who received them and who was prosecuted for fraud. They used fake payroll documents, bank statements, and money laundering schemes to obtain and conceal the fraudulent loans.
It also shows the total number of loans, amount approved and forgiven, and number of loans by state. 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. It identifies over 3. 7 million recipients with potential fraud signs and recommends sba to access external data sources to prevent and detect fraud. The defendants allegedly defrauded the ppp, eidl and pua programs funded by the cares act. They submitted false applications, spent the funds on personal items, and laundered the money through various schemes. The doj and its partners have indicted more than fifty people for fraudulently obtaining ppp loans worth over $175 million. See the details of the cases, the types of fraud, and the sources of information on the ppp fraud website.
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