Ppp loan list roanoke va 5909 Businesses with PPP Loan Data in ROANOKE, Illinois. C. ALERT: There are 2 PPP loans for a total of $68,250 in our database for businesses with the name "Valley Restorations LLC" in Roanoke, VA. SBA Procedural Notice on Whole Loan Sales for PPP Loans. According to the U. 0 – New Round & Second-Draw Details; PPP – How It Works; PPP - Funded Companies; PPP – Loans Fact Sheet; PPP – 1099; PPP – Loan Calculator; PPP – FAQ; SBA. 95% Rate Soft Pull on Credit Pro Borrower 5 Year PPP Roanoke, VA Loan Amount: 175,000 Fix and Flip Pro Borrower 90% of Purchase + 100% of Rehab No Appraisal Required No Bank Statements Required Sep 6, 2023 · The loan came from a Florida-based lender which processed a similar PPP loan on the same date for someone else — who happened to have a name very similar to that of someone close to the elected 504 Businesses with PPP Loan Data in ROANOKE RAPIDS, North Carolina. Mar 15, 2025 · LMOA to ask residents to approve withdrawal from emergency fund to help pay PPP loan (VA) Editor / Owner - May 1, 2025 The Lake Monticello Owners Association (LMOA) will ask residents for permission to potentially draw funds from the Emergency Reserve Account (ERA) to help pay off a $680,000 COVID-era federal loan. Loan Amount: $5,700: Business Name: LUCKY CHARM DINER LLC: Location: ROANOKE, VA 24019: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type Aug 25, 2020 · The two attempted to get a $500,000 PPP loan, but were caught before the loan was paid out. ALERT: There are 2 PPP loans for a total of $83,972 in our database for businesses with the name "One Earth Landscape Management Inc" in Roanoke, VA. Click on any company name for details of the loan and any other loans by the company. Loan Amount: $272,838: Business Name: BASHAM OIL INC. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Lucas Thornton in Roanoke, VA received a Paycheck Protection Loan of $55,440 through Pinnacle Bank, which was approved in January, 2021. . Jul 7, 2020 · Search our database of more than 100,000 Virginia businesses that received loans through the Paycheck Protection Program. Based on the data, between $36,518,885 and $68,868,885 have been loaned through the Payroll Protection Program to businesses in Franklin County, VA. For all loans over $150,000 the details of the company recieving the loan are searchable here. Sep 10, 2020 · The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. This information is provided by the U. PPP loans were Covid-19 pandemic relief given out to small businesses. Apr 7, 2020 · Mel Wheeler, Inc. A. 61: 950,400: April 6, 2020: 955,759: Nov. 6 million in its Virginia AAs, and 780 PPP loans totaling $44. Based on the data, between $91,862,422 and $168,362,422 have been loaned through the Payroll Protection Program to businesses in Roanoke County, VA. Physical damage loans; Mitigation assistance; Economic Injury Disaster Loans; Military reservist loan; Kentucky floods; Hurricane Helene; Hurricane Milton; California wildfires Evolutionhr LLC in Roanoke, Virginia received a PPP loan of $689,342 in February, 2021. ALERT: There are 2 PPP loans for a total of $985,582 in our database for businesses with the name "Wagner Food Equipment Inc" in Roanoke, VA. SOUTHERN SUN LANDSCAPING LLC, located in Roanoke, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 4 jobs. and retained 215 jobs. Jul 12, 2023 · Staton also caused a second PPP loan application to be submitted in January of 2021 using the name of another person who was purported to be the owner of a daycare business. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice. Mel Wheeler's Social Media Mel Wheeler has received an SBA PPP loan for Paycheck Protection Program (“PPP”) loan proceeds and Economic Injury Disaster Loan (“EIDL”) program funding. Search by state, org, race, gender, and more. Small Business Administration on Tuesday released additional information about all approved borrowers from its $659 billion Paycheck Protection Program (PPP) small business relief program, this time including exact company names, loan amounts, addresses and other information. Our tool offers you an advanced search of PPP data by Business Name, Race Ethnicity, State, City, NAICS Code, Business Type, Loan Amount, Congressional District, Jobs Retained, or NonProfit May 2, 2025 · This is a follow-up to our earlier report which identified 355 PPP loans that likely exceeded the maximum size standard and may have been erroneously approved. 7 percent of total assets. C-Fit12 LLC is a limited liability company (LLC) located at 2302 Colonial Ave Sw Ste F in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $45,830. PPP Loan List Roanoke Va. 00 in April, 2021. , Suite 100 Roanoke, VA Jul 10, 2024 · ROANOKE, Va. SBA regularly publishes PPP loan data for all past PPP loan recipients. The company has reported itself as a Black or african american male owned business, and employed at least one person during the applicable loan loan period. The DOJ said a Judah Collins DBA Before And After Remodeling is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $11,107. Based on the data, between $32,646,273 and $59,046,273 have been loaned through the Payroll Protection Program to businesses in Petersburg, VA. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Roanoke Office 2350 Electric Rd Roanoke, VA 24018 p: (540) 989-7340 Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. As of August 13 there have been 36 cases of fraud involving PPP loans. Attorney’s Office, in early July 2024, twenty-four people from the greater Roanoke area were indicted for charges including wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Teresa Kelly Training And Consulting is a corporation located at 1711 Blair Rd Sw in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $8,958. Mar 12, 2025 · ROANOKE, Va. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. By using Abrigo’s automated PPP loan origination system, with E-Tran integration, banks can quickly and efficiently serve their communities during a time of need. Sierra Garrison in Roanoke, VA received a Paycheck Protection Loan of $20,800 through MBE Capital Partners, which was approved in March, 2021. Based on the data, between $592,354,980 and $1,207,504,980 have been loaned through the Payroll Protection Program to businesses in Richmond, VA. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self Belle Sante Cosmetic Day Spa & Wellness LLC is a limited liability company (LLC) located at 1906 Electric Rd. 3 Dec 2, 2020 · Listen to this article The U. Funds can also be used to pay interest on mortgages, rent, and utilities. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. - A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. James Muscaro is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $10,443. Key Background. com® Loan Forgiveness Center; COVID-19 EIDL; COVID-19 Emergency Bridge Loans; COVID-19 Debt Relief; Main Street Lending; View All Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Jul 10, 2024 · ROANOKE, Va. Based on the data, between $43,657,498 and $78,557,498 have been loaned through the Payroll Protection Program to businesses in Culpeper County, VA. The loan's status was last updated by the SBA in May, 2021. Apr 8, 2020 · Our Roanoke, VA PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 00 in February, 2021. Apr 11, 2020 · A total of 165,911 loans were distributed to Pennsylvania leading to a reported 1,821,124 jobs being retained. , got $301,000. All Loans; Small Loans (< $150k) Apr 1, 2000 · Loans Issued In Virginia, VA. (WDBJ) - A federal grand jury in Roanoke has returned a sealed indictment charging 24 people with wire fraud, conspiracy to commit wire fraud, money laundering, making false Jul 10, 2024 · A Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false Jul 10, 2024 · ROANOKE, Va. In addition, the 2021 conformity legislation provided a Virginia-specific deduction of up to $100,000 for business expenses funded by forgiven PPP loan proceeds that were paid or incurred during Taxable Year 2020, and provided Summary of PPP Loans in Petersburg, VA A total of 445 loans were distributed to Petersburg, VA leading to a reported 3,330 jobs being retained. Home Location / State Blog Login Home Location/State Blogs Search PPP Loan List in ROANOKE, Illinois M & M Grounds Maintenance LLC is a limited liability company (LLC) located at 1914 Technical St Se in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $21,970. Loan Business Location Jobs Retained Loan Approved NAICS Description; $350,000-1 million: Corelinc, LLC: Roanoke, AL 36274: 111: Apr 4, 2020 · Summary of PPP Loans in Emporia, VA A total of 108 loans were distributed to Emporia, VA leading to a reported 1,220 jobs being retained. Millehan & Associates Builders Inc is a subchapter s corporation located at 4319 Fox Croft Cir in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $39,250. Data for the 2020 Paycheck Protection Program has been made available. PPP watch States go to state VA loans in Roanoke (independent city) All Loans. Based on the data, between $15,468,817,653 and $30,175,667,653 have been loaned through the Payroll Protection Program to businesses in Pennsylvania. 266), April 24, 2020. The Paycheck Protection Program (“PPP”) authorizes up to $349 billion in forgivable loans to small businesses to pay their employees during the COVID-19 crisis. Loans PPP watch States industries in Roanoke County. Business Name: Zel Technologies LLC: Loan Amount: $5-10 million: Business Address: 54 OLD HAMPTON LN: Jobs Retained: 350: City, State Zip: HAMPTON, VA 23669: Date Dec 6, 2021 · Some 14,363 law firms received Small Business Administration Paycheck Protection Program (PPP) loans, including the former law firm of soon-to-be Florida Speaker of the House PAUL RENNER, (R-FL-24), which firm, MILAM HOWARD NICANDRI GILLAM & RENNER, P. 3 million, and Tier 1 Capital was $84. Roanoke, VA 24017 Loan Amount: $1,122: Business Name: ANTAWN LLAMAS: Location: Roanoke, VA 24019: NAICS Code [Industry] 722330 [Mobile Food Services] Business Type: Sole Proprietorship BLACKSTONE ENERGY LTD, located in ROANOKE, VA has a $ - $ PPP loan from MVB Bank, Inc. Home Location / State Blog Login Home Location/State Blogs Search PPP Loan List in ROANOKE, Alabama May 17, 2024 · According to the defendants' plea agreements and the parties' sentencing memoranda, Frank Mosley was a tax enforcement officer for the City of Oakland and a former IRS revenue officer who conspired with others between July 2020 and September 2021 to submit fraudulent PPP loan applications and to spend his portion of the more than $3 million in LIST OF ALL PPP LOANS IN Randolph County, AL. S. , Suite 100 Roanoke, VA Mar 13, 2025 · ROANOKE, Va. $ PPP Loan Information Feb 22, 2024 · Once the PPP loans were funded, the co-conspirators would pay her up to $5,000 for making and submitting the false loan applications. State Loan Count; AK - Alaska: 1652: AL - Alabama: 7872: AR - Arkansas Summary of PPP Loans in Arlington, VA A total of 3,261 loans were distributed to Arlington, VA leading to a reported 36,927 jobs being retained. Jun 22, 2022 · Francis J. But restaurants and hospitality businesses can seek more funding this time around. ALERT: There are 2 PPP loans for a total of $67,395 in our database for businesses with the name "Dorcus Home LLC" in Roanoke, VA. Jul 10, 2024 · Defendants charged in 142-count indictment. Location: Roanoke, VA 24018: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type Mar 13, 2025 · Between June 2020 and December 2020, Austin communicated with several individuals, including a tax preparer, to inquire about obtaining a tax refund loan and a PPP loan. Explore more. Loan Business Location Jobs Retained Loan Approved NAICS Description; $115,190. Jobs: 1 Industry: Investment Advice. In January 2021, after some back-and-forth discussion, Austin and the tax preparer began discussing obtaining PPP loans for other people by using false information on applications. Jul 10, 2024 · ROANOKE, Va. Veterans received more and larger loans than non-Veterans. – A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. , Suite 100 Roanoke, VA Apr 8, 2020 · A total of 1,239 loans were distributed to Roanoke County, VA leading to a reported 10,061 jobs being retained. 00 in May, 2020. Shawn Hay is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $5,415. PPP Loan Search › Location Lookup. For example: trucking, hospice, television, Kasowitz Benson Torres, 90210, Sole Proprietorship. The program, part LORTON OPERATIONS, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Pinnacle Bank and retained 75 jobs. Loan Business Location Jobs Retained Roanoke Electronic Controls, Inc: Loan Amount: $150,000-350,000: Business Address: The U. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or potential fraud. Janitorial & Maintenance Solutions Inc is a subchapter s corporation located at 4767 W. Apr 9, 2020 · Summary of PPP Loans in Broadway, VA A total of 90 loans were distributed to Broadway, VA leading to a reported 804 jobs being retained. This notice provides guidance on the procedures for completing whole loan sales of PPP loans between participating lenders. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Delta Star, Inc. Attorney’s Oct 23, 2022 · Claim up to $26,000 per Employee for the Employee Retention Tax Credit Retroactively until 2024. A total of 240 loans were distributed to Nelson County, VA leading to a reported 1,593 jobs being retained. Vale Rd in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $164,150. Treasury Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. Search VA Businesses Oct 24, 2024 · 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. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. Summary of PPP Loans in Richmond, VA A total of 5,350 loans were distributed to Richmond, VA leading to a reported 67,465 jobs being retained. Angela Koren in Roanoke, VA received a Paycheck Protection Loan of $15,730 through Freedom First FCU, which was approved in April, 2021. ALERT: There are 2 PPP loans for a total of $4. Previously, the government in early July had released an incomplete list of recipients PPP 2. Federal court records show that in 2021, Jai’meka Michelle Austin and a co-conspirator decided to get fake business loans for other […] Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HILLCREST TRANSPORTATION INC. As of December 31, 2021, the bank’s gross loans totaled $683. 00: Undisclosed: Roanoke, LA 70581: 0: 2020-04-28: Loan Amount: 318,700 Cashout Refinance 6. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only. Jul 7, 2020 · Search for PPP loan applications by organization, lender, zip code and business type. Chesapeake Operations, LLC is a limited liability company (LLC) located at 4423 Pheasant Ridge Road Suite 301 in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $458,703. All data in this search comes directly from the publicly available PPP data on the SBA website. The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were not used for the purposes specified in the PPP. Jun 28, 2024 · Jackson laundered some of the proceeds of Gaines Reservation and Travel’s PPP loan, receiving over $300,000 of the stolen PPP funds into her business’s bank account. S. Jun 3, 2024 · ABINGDON, Va. 00 in May, 2021. Feb 6, 2024 · Feb. Of the nearly 110,000 small businesses that received funding in Virginia (including Virginia Business Media LLC), approximately 16,100 businesses in Virginia were named […] ROANOKE, Va. com®. You have reached SBA. Based on the data, between $16,631,138 and $31,381,138 have been loaned through the Payroll Protection Program to businesses in Nelson County, VA. King Electrical Services LLC in Roanoke, VA received a Paycheck Protection Loan of $4,846 through The Bank of Marion, which was approved in April, 2021. 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. Di-Luxus Enterprises in Roanoke, VA received a Paycheck Protection Loan of $9,100 through Freedom First FCU, which was approved in May, 2020. Draw PPP Loans. This program provides small businesses with funds to pay up to 8 weeks of payroll costs including benefits. A borrower must certify on the applicable Borrower Application Form that the borrower is eligible to receive a PPP loan. (WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, has Area: Virginia: Number of Loans Approved: 221,085: Sum of Initial Approval Amount: 18,122,939,925: Sum of Current Approval Amount: 17,971,847,858: Sum of Undisburse Feb 5, 2025 · The Paycheck Protection Program now requires that each applicant experienced at least a 25% drop in gross receipts. 50 and a wire transfer in the amount of $179,985. Our PPP loan database includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. SBIC directory; Disaster assistance. All publically available loans are listed here in order of business name. 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. Home Location / State Blog Login Home Location/State Blogs Search PPP Loan List in ROANOKE RAPIDS ALERT: There are 2 PPP loans for a total of $169,500 in our database for businesses with the name "Remini's LLC" in Roanoke, VA. We would like to show you a description here but the site won’t allow us. Jobs: 138 Industry: Temporary Help Services. Based on the data, between $7,565,180 and $13,865,180 have been loaned through the Payroll Protection Program to businesses in Emporia, VA. In addition to the wire fraud conspiracy, Daisha Sanders is charged with one count of wire fraud and each of the remaining defendants is charged with aiding and abetting Daisha Sanders in one count of wire fraud. Apr 8, 2020 · LIST OF ALL PPP LOANS IN Roanoke, LA. $ PPP Loan Information Loan #2847489006 Miguel Melendez is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $14,790. Apr 8, 2020 · Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. All loan terms will be the same for everyone. , Suite 100 Roanoke, VA 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 Jul 6, 2020 · Listen to this article The U. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. Loans. Summary of PPP Loans in Norfolk, VA A total of 2,379 loans were distributed to Norfolk, VA leading to a reported 17,688 jobs being retained. 02M in our database for businesses with the name "Blackstone Energy LTD" in Roanoke, VA. W. – A federal grand jury in Abingdon, Virginia returned an indictment May 21, 2024 charging 17 individuals with conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits. 72. Southern Investment Strategies, Inc in Roanoke, Virginia received a PPP loan of $5,600 in April, 2020. 4 million in its North Carolina AAs. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; Investment capital. The ppp-paycheck protection program eidl-economic injury disaster loan covid-19 fraud strike force wire fraud May 02, 2025 Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme Browse & Search CARES Act PPP Recipients by Company names. According to the U. go to state VA loans in Roanoke County All Loans. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: ROANOKE, VA 24014: Date Approved: 2020-04-10: Jun 16, 2021 · What is a PPP loan? A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Abrigo’s automated PPP loan forgiveness workflow provides banks with software to manage the full lifecycle of the PPP loan, so banks can spend less time dealing with manual President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H. TTC Of Virginia Inc is a corporation located at 5429 Williamson Rd in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $42,401. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. A group of 24 people from the Roanoke area are facing charges for a $1. | <a href Apr 9, 2020 · LIST OF ALL PPP LOANS IN Lynchburg, VA. R. Business Name: Kennedy Business Services LTD: Loan Amount: $350,000-1 million: Business Address: 2840-B Hershberger Rd: Jobs Retained: 30: City, State Zip: ROANOKE A total of 478 loans were distributed to Franklin County, VA leading to a reported 2,914 jobs being retained. 00 in April, 2020. 00 in July, 2020. All Loans; Small Loans (< $150k) Loan Amount: $4,200: Business Name: AWARD EXPRESS LLC: Location: ROANOKE, VA 24014: NAICS Code [Industry] 484220 [Specialized Freight (except Used Goods) Trucking, Local] Jun 15, 2021 · A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 00 in March, 2021. A Paycheck Protection Program study shows how the program affected Veterans and their access to financing over the pandemic. Based on the data, between $243,269,487 and $476,469,487 have been loaned through the Payroll Protection Program to businesses in Norfolk, VA. 9 million. Small Business Administration has released a list of major recipients of its $659 billion Paycheck Protection Program small business relief program, with exact loan amounts redacted. Search the PPP Loan Database See the data on which businesses in your city and around the country have benefitted from a PPP loan. Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Apr 6, 2020 · LIST OF ALL PPP LOANS IN Virginia. Based on the data, between $5,589,989,154 and $10,528,439,154 have been loaned through the Payroll Protection Program to businesses in Louisiana. Treasury. irs. A random set of 50 of the largest loans are displayed by default [of the 4840 loans over $5 Shopsource Inc in Roanoke, VA received a Paycheck Protection Loan of $16,204 through Truist Bank, which was approved in May, 2020. The following data was provided by the SBA & US Treasury Department showing a breakdown of all the name of companies who received PPP loans over $150,000. LAURENCE HAMMACK, The Roanoke Times 210 Church Ave. Spencer Pugh Media, LLC is a limited liability company (LLC) located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $4,725. PPP loans totaling $43. This business is a Planet Fitness franchise. 00 in June, 2020. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. $ PPP Loan Information 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. Mar 13, 2025 · Between June 2020 and December 2020, Austin communicated with several individuals, including a tax preparer, to inquire about obtaining a tax refund loan and a PPP loan. (WFXR) – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. Valley Neurology Associates PC is a corporation located at 4461 Starkey Rd Ste 101 in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $66,495. 5 million, deposits totaled $898. Date: July 10, 2024 Contact: newsroom@ci. Do you qualify for 50% refundable tax credit? ERC program under the CARES Act encourages businesses to keep employees on their payroll. Based on updated data analysis, we identified that 79 of those 355 loans still appeared to exceed the maximum size standard. There is 237180 Loans In Virginia, VA. The company has reported itself as a male owned business, and employed at least five people during the applicable loan loan period. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. Lynchburg, VA 24501: 500 5909 Businesses with PPP Loan Data in ROANOKE, Alabama. Gross loans represented 68. Apr 8, 2020 · LIST OF ALL PPP LOANS IN Roanoke, AL. The funds were transferred via a check in the amount of $155,252. May 1, 2025 · The purpose of this notice is to provide guidance to lenders approved to participate in the PPP regarding the sale of participating interests in PPP loans. Location: Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Loan Amount: $22,200: Business Name: WHITNEY WAYNE INC. Millehan Enterprises, Inc is a corporation located at 4319 Fox Croft Cir in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $11,500. was founded in 1973 and is based in Roanoke, Virginia. The company has reported itself as a male owned business, and employed at least four people during the applicable loan loan period. Based on the data, between $5,683,683 and $9,633,683 have been loaned through the Payroll Protection Program to businesses in Broadway, VA. Jason Reynolds in Roanoke, VA received a Paycheck Protection Loan of $9,400 through First-Citizens Bank & Trust Company, which was approved in January, 2021. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $104,200. For a First Draw PPP Loan, that certification means that the borrower has no more than 500 employees, is a small business concern as defined in section 3 of the Small Business Act (15 U. Based on the data, between $221,824,286 and $433,724,286 have been loaned through the Payroll Protection Program to businesses in Charlottesville, VA. ALERT: There are 2 PPP loans for a total of $125,186 in our database for businesses with the name "Black River Farms LLC" in Roanoke, VA. Search all SBA Paycheck Protection Program loan records on FederalPay. 632) that Apr 8, 2020 · Business Name: Gillmann Services Inc: Loan Amount: $5-10 million: Business Address: 909 CAMBRIA ST: Jobs Retained: 408: City, State Zip: CHRISTIANSBURG, VA 24073 Easily search and sort all data on SBA Paycheck Protection Program small business loan recipients. Based on the data, between $390,956,601 and $794,606,601 have been loaned through the Payroll Protection Program to businesses in Arlington, VA. Summary of PPP Loans in Charlottesville, VA A total of 2,427 loans were distributed to Charlottesville, VA leading to a reported 20,489 jobs being retained. The loan amounts will be forgiven as long as: The loan proceeds are used to cover payroll costs, and most mortgage interest, rent, and Jul 22, 2020 · Roanoke Regional SBDC is ready to help folks apply for PPP loans. $ PPP Loan Information Loan #9018967707 Apr 7, 2020 · A total of 597 loans were distributed to Culpeper County, VA leading to a reported 6,093 jobs being retained. jvxdnxa hngvbk cveis hmzd blhue acane cofs wrar wzevb lkestt tjsa vctkv qxqfejn krsi rkp