#Paycheck Protection Program (PPP)

[redsnerdden]

Austin St. John Avoids Prison Time For His Role In COVID-19 Relief Fraud #MMPR #PowerRangers #Crime #Television #Tokusatsu

[responix]

Who is Not Eligible for a PPP Loan? Everything You Need to Know

Who is Not Eligible for a PPP Loan? Everything You Need to Know #PaycheckProtectionProgram #PPP #CARESAct #SmallBusinessSupport #BusinessLoans #LoanEligibility #FinancialAssistance #SmallBusiness #PPPIneligibility #SBA #EconomicRelief #BusinessCompliance #FinancialGuidance #COVID19Relief #Entrepreneurship #BusinessFunding #LoanApplication #PPPLoan #SmallBiz #BusinessGrowth #NonProfitEligibility #IndependentContractors #FinancialRecords #LegalCompliance #BusinessDocumentation #PPPFAQs #FundingOpportunities #BusinessAdvice #FinancialLiteracy

The Paycheck Protection Program (PPP), introduced as part of the CARES Act, provides essential financial support to small businesses. However, not all businesses or individuals are eligible for a PPP loan. Understanding the ineligibility criteria is crucial for ensuring compliance and avoiding potential legal or financial setbacks. Below, we’ll explore who is not eligible for a PPP loan in great…

[nationallawreview]

Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That Failed In Their Obligation To Safeguard Government Funds

Acting U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S. Attorney’s Office (USAO) during a Q&A session on May 29, 2024, and made clear that the historical focus of the office remains the top priority: detecting and combating health care fraud, waste, and abuse. In particular, both Levy and Chief of the USAO’s Civil Division, Abraham George, have recently…

[vander-12]

Do Employees Get the Employee Retention Credit?

The Employee Retention Credit (ERC) has been a lifeline for businesses during and post-COVID, But what about employees? Do they receive any benefits from this tax credit? In this article, we’ll explore the Employee Retention Credit and determine whether employees are eligible for its benefits. Understanding the Employee Retention Credit The Employee Retention Credit is a provision introduced by…

[thestudentempanada]

June 9, 2025, JVP is paying for ads to explain how actually they didn't do anything wrong, and that's why they paid $700,000 to settle a fraud lawsuit.

Also it's the ADL's fault they committed tax fraud, somehow.

The lawsuit in question is:

U.S. ex rel. TZAC v. A Jewish Voice for Peace, Inc.

That is, the plaintiff in this case is the United States acting on information provided by TZAC, but JVP calls it "the ADL's ideologically fueled lawsuit."

Also- yes, sometimes groups settle even if they aren't liable; this isn't one of those cases. JVP took a little over 300,000 dollars as a loan from the government under the Paycheck Protection Act Program of the CARES Act Disaster Relief Program.

  At the time it applied for the second draw PPP loan, A Jewish Voice for Peace certified to its lender and the SBA in the loan application that it was “not a business concern or entity primarily engaged in political or lobbying activities, including any entity that is organized for research or for engaging in advocacy in areas such as public policy or political strategy or otherwise describes itself as a think tank in any public documents.”  It further certified in the loan forgiveness application that it met the conditions for receiving the second draw PPP loan. The investigation revealed that A Jewish Voice for Peace was primarily engaged in political activities.

Literally the only thing JVP does is engage in "anti-zionist advocacy."

[1americanconservative]

@elonmusk

The oldest living American is Naomi Whitehead, who is 114 years old

@DOGE

In 2020-2021,

@SBAgov

issued 3,095 loans, including PPP (Paycheck Protection Program) and EIDL (Economic Injury Disaster Loan), for $333M to borrowers over 115 years old who were still marked as alive in the Social Security database. In one case, a 157 years old individual received $36k in loans.

@elonmusk

·

Feb 16

According to the Social Security database, these are the numbers of people in each age bucket with the death field set to FALSE! Maybe Twilight is real and there are a lot of vampires collecting Social Security

[beardedmrbean]

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison.

U.S. District Judge Federico A. Moreno imposed the sentenced upon Raisha Kelly, 44, during a sentencing hearing on May 2 in Miami. He also ordered that Kelly's prison sentence be followed by three years of supervised release, and that she pay $443,895 in restitution.

Kelly, a resident of Palm Beach and Miami-Dade counties, was convicted at trial in February on 15 counts of wire fraud and one count of conspiracy to commit wire fraud.

At trial, prosecutors alleged that she conspired with 13 people to submit fraudulent Paycheck Protection Program loan applications, receiving a 25% kickback from the loan applicants. Court records showed that she made about $106,649 as a result of orchestrating the conspiracy.

'Dummy' email accounts help shield Paycheck Protection Fraud

The Paycheck Protection Program was part of an economic stimulus bill passed by Congress in March 2020 to help small businesses suffering from the effects of the COVID-19 pandemic.

It provided businesses with fewer than 300 employees with money to pay up to eight weeks of payroll costs, including benefits. The program ended in May 2021.

Prosecutors said Kelly's co-conspirators submitted loan applications which falsely misrepresented that the applicants had sole proprietorship businesses, and the amount of annual revenues that those businesses received.

Kelly concealed her involvement by creating a series of “dummy” email accounts for herself and each of the applicants. She also applied for her own Paycheck Protection Program loans in which she fraudulently mispresented the amount of income her business received.

Kelly recruited and conspired with multiple individuals to submit Payment Protection Program (PPP) loan applications that falsely and fraudulently misrepresented that the applicants had sole proprietorship businesses, and the amount of annual revenue received by these purported sole proprietorship businesses. In support of these applications on behalf of each individual, Kelly submitted falsified tax returns. Kelly orchestrated this scheme in return for a 25 percent kickback from the loan applicants. Kelly concealed her involvement in the scheme by creating a series of “dummy” email accounts for herself and each of the applicants—all to entirely disguise her own involvement in the false and fraudulent application. Kelly also applied for her own PPP loans in which she also falsely and fraudulently mispresented the amount of income her own business received.  At trial, it was proven that the defendant made approximately $106,649 as a result of orchestrating this conspiracy involving thirteen individuals. 

[follow-up-news]

More than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to new estimates from a federal watchdog investigating federally funded programs that helped small businesses survive the worst public health crisis in more than a hundred years. The numbers issued Tuesday by the U.S. Small Business Administration inspector general are much greater than the office’s previous projections and underscore how vulnerable the Paycheck Protection and COVID-19 Economic Injury Disaster Loan programs were to fraudsters, particularly during the early stages of the coronavirus pandemic. The inspector general’s report said “at least 17 percent of all COVID-EIDL and PPP funds were disbursed to potentially fraudulent actors.” The fraud estimate for the COVID-19 Economic Injury Disaster Loan program is more than $136 billion, which represents 33 percent of the total money spent on that program, according to the report. The Paycheck Protection fraud estimate is $64 billion, the inspector general said.

[meandmybigmouth]

THE GOP!

THEY REFUSE TO FEED CHILDREN BUT WILL PISS AWAY TAX PAYERS MONEY ON THEIR DELUSION?

GOP "FISCAL SANITY"?

[meret118]

Biden is now turning to the Higher Education Act’s provisions for debt relief, which he acknowledged will take longer to get done than he had hoped.

“This path is legally sound. It’s going to take longer,” Biden said. “I’ve directed my team to move as quickly as possible.”In the meantime, borrowers will be given a year to get back on track with their repayments, during which time late payments will not be reported to credit agencies.

“It’s outrageous to me that Republicans in Congress and state offices fought so hard against a program that would have helped millions of their own constituents,” Cardona said.“

They had no problem handing trillion-dollar tax cuts to big corporations and the super wealthy, and many had no problems accepting millions of dollars in forgiven pandemic loans.”Cardona called out Sen. Markwayne Mullin (R-Okla.), who took out Paycheck Protection Program (PPP) loans during the COVID-19 pandemic and saw the federal government forgive more than $1.4 million of the debt.

[famelord]

50 Cent’s Baby Mama and Son Under FBI Investigation for PPP Loan Fraud!! PAPERWORK x DETAILS

Federal Probe Targets 50 Cent’s Ex and Son Over Alleged COVID-19 Relief Scam Rapper 50 Cent’s first baby mama, Shaniqua Tompkins, and their son, Marquise Jackson, are reportedly under federal investigation for allegedly fraudulently obtaining Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. The bombshell revelation has sparked fierce debate online, with some accusing 50 Cent…

[unitedstatesrei]

Tampa Housing Watchdog Launches Probe Into Widespread Loan Origination Fraud

Key Takeaways Sophisticated loan origination fraud schemes are emerging in Tampa housing, putting both investors and neighborhoods at significant risk. Investigations have uncovered what appears to be a dangerous criminal network affecting the local housing sector. Financial stability and the safety of real estate investments in the area are increasingly threatened by these covert activities.   Unmasking Fraud: The Growing Threat to Tampa’s Housing Market Investors now face mounting risks as sophisticated schemes chip away at financial security and neighborhood stability. Is anyone’s investment truly safe from this hidden threat? The probe’s early findings point to a dangerous criminal network with far-reaching impacts on Tampa’s housing sector. Tampa Reels as Housing Loan Fraud Surges As Tampa’s real estate market stands on the brink of chaos, a surge of housing loan fraud threatens to devastate investors, homeowners, and the local economy alike. Reports swirl of relentless scammers exploiting every weakness, leaving buyers and sellers exposed, anxious, and unsure who to trust. A sharp increase in real estate scams—many targeting mortgage rates and property taxes—has triggered an aggressive investigation by watchdog agencies. Losses count in the millions, tearing through Tampa Bay’s neighborhoods. How safe are transactions when seasoned fraudsters stalk the market? Mortgage refinance scams plague desperate homeowners hoping to lower mortgage rates, only to lose thousands in phantom fees. Deceptive schemes promise property tax savings, then vanish with payments and the personal data of victims. Why are so few crimes stopped before lives are wrecked? Sophisticated criminals intercept emails, siphoning down payments and entire property sums in a single click. Funds gone, deals ruined, futures upended. Financial devastation ripples from single households to entire communities, with each con tightening the noose on Tampa’s integrity and prosperity. The damage mounts; law enforcement struggles to keep pace. High-dollar fraud cases—those cresting in the six and seven figures—are most likely to draw federal attention. Many smaller-scale victims bear their losses in silence, frozen out of slow-moving justice systems unless their cases are big enough to matter. Experienced officials admit: Tampa is overrun with fraudsters, each prowling digital and physical spaces for their next payday. Criminals file false loan applications with made-up income or fake employers, securing mortgages for properties they do not own and never intend to occupy. Paycheck Protection Program (PPP) loan fraud thrives, with false certifications and misused funds flowing through real estate deals, disguising crime beneath layers of paperwork. Disguised as help, these frauds precipitate ruin, bank accounts drained, and hopes shattered. Recent headlines scream warnings: the president of a reputable Tampa care facility now faces third-degree felonies for contract fraud, a sign that no organization is immune. Local investigators found misappropriation of funds at the heart of the care facility case, echoing concerns about senior citizens and vulnerable residents statewide. Yet the fraud wave outpaces prosecution. Law enforcement, both federal and local, battles caseloads pushed higher by every economic shift. Each uptick in mortgage rates and property taxes sharpens demand for scam services, luring even savvy investors into traps. Investigations and audits continue, but regulatory efforts lag behind digital criminals skilled in evasion and misdirection. Watchdog agencies now urge the Tampa community to support efforts to strengthen whistleblower protections, aiming to catch and deter fraudulent schemes before they cause even more widespread harm. Thresholds for investigation—soaring into the millions—mean vast numbers of scam victims see no resolution, no recovery. Meanwhile, public awareness campaigns urge vigilance. Verification is paramount. What if the next transaction you approve destroys your financial future?

Authorities emphasize diligence: double-check email senders, confirm identities in every deal, never wire funds without ironclad certainty. Still, the market’s vulnerability grows. Economic instability—rising property taxes, fluctuating mortgage rates—creates playgrounds for sophisticated thieves. Real estate professionals, investors, and families stand exposed. With every unverified click, Tampa edges closer to catastrophe. The message is stark and urgent: no one is safe, not until every transaction is scrutinized and every promise carefully measured against the threat of fraud. Assessment What Happens Next for Tampa's Housing Market? Tampa residents are seeing financial losses pile up each day, and it’s putting the community’s stability on shaky ground. Officials have made it clear: if fraud continues unchecked, the ripple effects could severely harm home values and the trust everyone relies on. It’s a turning point for Tampa’s housing future, and quick, effective measures can make all the difference. Now is the time for homeowners, industry professionals, and watchdogs to speak up and demand transparency—let’s work together to ensure the market protects everyone who calls Tampa home.

[responix]

Who is Not Eligible for a PPP Loan? Everything You Need to Know

Who is Not Eligible for a PPP Loan? Everything You Need to Know #PPPLoan #LoanEligibility #BusinessLoans #SmallBusinessSupport #FinancialAssistance #PPPProgram #COVID19Relief #LoanGuidelines #BusinessFunding #EntrepreneurTips #SmallBizHelp #LoanApplication #PPPUpdates #FinancialLiteracy #BusinessAdvice #FundingOptions #EconomicRelief #LoanRequirements #BusinessGrowth #StartupFunding #PPPLoanInfo #EligibilityCriteria #FinancialEducation #SmallBusinessOwner #LoanResources #PPPFAQ #BusinessFinance #GovernmentLoans #FundingYourBusiness #PPPInsights

The Paycheck Protection Program (PPP), introduced as part of the CARES Act, provides essential financial support to small businesses. However, not all businesses or individuals are eligible for a PPP loan. Understanding the ineligibility criteria is crucial for ensuring compliance and avoiding potential legal or financial setbacks. Below, we’ll explore who is not eligible for a PPP loan in great…

[minmaneth]

Political corruption by a criminal President. FUCK REPUBLICANS!

[vander-12]

Do Employees Get the Employee Retention Credit?

The Employee Retention Credit (ERC) has been a lifeline for businesses during and post-COVID, But what about employees? Do they receive any benefits from this tax credit? In this article, we’ll explore the Employee Retention Credit and determine whether e

The Employee Retention Credit (ERC) has been a lifeline for businesses during and post-COVID, But what about employees? Do they receive any benefits from this tax credit? In this article, we’ll explore the Employee Retention Credit and determine whether employees are eligible for its benefits. Understanding the Employee Retention Credit The Employee Retention Credit is a provision introduced by…

[globalpremiumbrokers]

Unlocking Business Growth: A Comprehensive Guide to Funding Options for Small Enterprises

In the evolving landscape of entrepreneurship, securing adequate funding is a pivotal challenge that many small businesses face. Whether you’re looking for a robust capital injection to launch a startup or a financial cushion to maintain your operations, understanding your financing options can be the key to success. This article will explore various funding avenues, focusing on two essential themes: how the PPP Small Business Loan can help during challenging times, and identifying the best e-commerce funding options for your business needs.

Understanding the PPP Small Business Loan

The Paycheck Protection Program (PPP) was introduced as a part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Designed to offer financial relief during the COVID-19 pandemic, the PPP Small Business Loan provided much-needed assistance to countless businesses striving for survival.

What sets the PPP apart from traditional loans is its structure: a significant portion of the funds could be forgiven if businesses used them for eligible expenses such as payroll, rent, mortgage interest, or utilities within a specific period. This made it an attractive option for small business owners.

If your business faced disruption due to the pandemic and you struggled with maintaining staff or meeting operational costs, this loan was potentially lifesaving. Understanding how to apply for and utilize the PPP Small Business Loan effectively could have made a substantial difference in your business’s ability to weather the storm.

Exploring the Best E-commerce Funding Options

For entrepreneurs venturing into the digital marketplace, recognizing the Best E-commerce Funding Option is critical. As the e-commerce landscape continues to expand, so does the competition, making it imperative for online businesses to ensure they have the necessary capital to grow and scale.

Among the most promising e-commerce funding options are merchant cash advances, online business loans, and crowdfunding. Merchant cash advances offer quick funding based on future credit card sales, which can be ideal for businesses with fluctuating revenue. Conversely, online business loans typically have lower interest rates than traditional bank loans and are tailored for companies operating in the digital realm.

Crowdfunding platforms, such as Kickstarter or Indiegogo, allow entrepreneurs to raise money from a pool of backers. This method not only provides funding but also serves as a marketing tool to gauge interest in your product or service. By selecting the best e-commerce funding option that aligns with your business model and projections, you can ensure adequate liquidity to invest in marketing, inventory, and technology that drive growth.

Business Financing for Startup Ventures

Starting a new venture can be exhilarating yet intimidating, particularly in finding the necessary capital to launch your business. Business Financing for startup can take several forms, and understanding these options can better position you for success.

One of the most common methods for financing a startup is through personal savings or funds from family and friends. However, many entrepreneurs seek external sources, such as angel investors or venture capitalists, who can provide the capital needed to take their ideas to market. Another viable option includes small business loans tailored for startups, which can offer the necessary funding with manageable repayment terms.

The landscape of business financing for startups has also evolved to include online lenders and alternative financing options. It is essential to do your due diligence and compare offerings, as the terms and requirements can vary significantly. Whichever funding method you choose, demonstrating a well-thought-out business plan, a solid marketing strategy, and clear financial projections can significantly enhance your chances of obtaining the financing you need.

The Role of a Small Business Loan

Small business loans are a cornerstone for entrepreneurs who strive to expand their operations, invest in new technology, or adapt to changing market conditions. These loans come in various types, including term loans, lines of credit, and equipment financing, each catering to different business needs.

A small business loan allows business owners to access a lump sum of money upfront, which can be crucial for making large investments or covering operational costs. The repayment structure typically involves fixed monthly payments over a specified period, allowing for more predictable financial planning.

When considering a small business loan, it's vital to assess your specific needs and evaluate your ability to repay. Factors such as interest rates, repayment terms, and collateral requirements should all be taken into account. Engaging with financial advisors or leveraging resources from established brokers like Global Premium Brokers can significantly streamline the application process and help identify the best loan available for your needs.

Conclusion: Navigating the Funding Landscape

The realm of business financing can be complex, but with a clear understanding of available options, you can position your enterprise for sustained growth and success. Whether you're benefitting from the PPP Small Business Loan, exploring the best e-commerce funding options, seeking business financing for your startup, or contemplating a small business loan, each choice plays a significant role in shaping your entrepreneurial journey.

Remember, the key to successful financing is not only understanding what options are available but also knowing which are best suited to your business’s unique circumstances and goals. Leverage the knowledge and expertise around you, and take informed steps to secure the funding that will help your business thrive in today’s competitive landscape.