Ppp loan list roanoke va. , Suite 100 Roanoke, VA .
Ppp loan list roanoke va. Jul 6, 2020 · Listen to this article The U.
Ppp loan list roanoke va is in the Limited-Service Restaurants industry, has a $197,700 PPP loan from Bank of Botetourt, and has potentially retained 50 jobs. 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. Loan Business Location Jobs Retained Loan Approved NAICS Description; $150,000-350,000: Robert E. 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. Location: BLACKSBURG, VA 24060: NAICS Code [Industry] 531110 [Lessors of Residential Buildings and Dwellings] Apr 8, 2020 · A total of 1,008 loans were distributed to Montgomery County, VA leading to a reported 9,211 jobs being retained. Last updated FIRST FOUR PETROLEUM GROUP LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from American National Bank and Trust Company and retained 0 jobs. 00 in February, 2021. Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. LIST OF ALL PPP LOANS IN Ebony, VA. The loan's status was last updated by the SBA in August, 2021. PREMIERE RELOCATION SERVICES, INC. Borrower Name: Search LIST OF ALL PPP LOANS IN Virginia. , Suite 100 Roanoke, VA Feb 5, 2025 · The Paycheck Protection Program now requires that each applicant experienced at least a 25% drop in gross receipts. The funds were transferred via a check in the amount of $155,252. – 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 Jul 10, 2024 · Defendants charged in 142-count indictment. Key Background. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Balzer And Associates, Inc. May 31, 2021 · Loans. 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. (WFXR) – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. 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. Loan Amount: $20,400: Business Name: ROANOKE STREET APARTMENTS, LTD. Veterans received more and larger loans than non-Veterans. Previously, the government in early July had released an incomplete list of recipients Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Based on the data, between $84,653,952 and $156,853,952 have been loaned through the Payroll Protection Program to businesses in Montgomery County, VA. PPP loans were Covid-19 pandemic relief given out to Apr 3, 2020 · LIST OF ALL PPP LOANS IN Alleghany County, VA. According to the U. Treasury ROANOKE RESOURCE LLC, located in Roanoke, VA has a $ - $ PPP loan from Atlantic Union Bank and retained 13 jobs. $ PPP Loan Information Loan #6760247301 ALLEGHENY PARTNERS LLC, located in ROANOKE, VA has a $ - $ PPP loan from Pinnacle Bank and retained 14 jobs. New Covenant Christian Church is a non-profit organization located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $13,100. CO. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. Ebony, VA Loan Amount: $179,356: Business Name: BRADLEY FREE CLINIC OF ROANOKE VALLEY: Location: ROANOKE, VA 24016: NAICS Code [Industry] 622110 [General Medical and Surgical Hospitals] Loan Amount: $12,300: Business Name: ROANOKE SELF STORAGE LLC: Location: ROANOKE, VA 24012: NAICS Code [Industry] 531130 [Lessors of Miniwarehouses and Self-Storage Units] ROANOKE, Va. 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. 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 […] 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. US Data Biz provides information about the nation's people and economy. 5 million money laundering conspiracy using pandemic relief funds, according to the Department of Jul 7, 2020 · Business names and full addresses are disclosed if the loan amount is over $150,000. $ PPP Loan Information Loan #5277378503 ALERT: There are 2 PPP loans for a total of $4. But restaurants and hospitality businesses can seek more funding this time around. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. ROANOKE GLASS INC, located in Roanoke, VA has a $ - $ PPP loan from American National Bank and Trust Company and retained 21 jobs. All publically available loans are listed here in order of business name. (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 Sierra Garrison in Roanoke, VA received a Paycheck Protection Loan of $20,800 through MBE Capital Partners, which was approved in March, 2021. , Suite 100 Roanoke, VA Jul 10, 2024 · ROANOKE, Va. 00: Business Address: Jobs Retained: 0: City, State Zip: ROANOKE, VA 24019: Date Approved: 2020-05-01: Business Type 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 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. FreightCar America got a $10 million PPP loan, then closed its plant and moved manufacturing jobs to Mexico The former FreightCar America site at the historic East End Shops in Roanoke Loan Amount: $10,300: Business Name: SOUTHERN SUN LANDSCAPING LLC: Location: Roanoke, VA 24016: NAICS Code [Industry] 561730 [Landscaping Services] Business Type ROANOKE IMPORTS, INC. The company has reported itself as a White male owned business, and employed at least one person during the applicable loan loan period. The company has reported itself as a Black or african american female owned business, and employed at least one person during the applicable loan loan period. 02M in our database for businesses with the name "Blackstone Energy LTD" in Roanoke, VA. ROANOKE, VA KELTECH, INC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from First-Citizens Bank & Trust Company and retained 96 jobs. Federal court records show that in 2021, Jai’meka Michelle Austin and a co-conspirator decided to get fake business loans for other […] PPP 2. Roanoke, VA Loan Amount: $183,600: Business Name: ARCH ROANOKE: Location: ROANOKE, VA 24016: NAICS Code [Industry] 621420 [Outpatient Mental Health and Substance Abuse Centers] Kathryn Bishop in Roanoke, VA received a Paycheck Protection Loan of $7,629 through First Bank, which was approved in April, 2021. Location: Roanoke, VA 24018: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type Loan Amount: $5,700: Business Name: LUCKY CHARM DINER LLC: Location: ROANOKE, VA 24019: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. Attorney’s Jul 6, 2020 · Listen to this article The U. 50 and a wire transfer in the amount of $179,985. 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. 00 in April, 2020. ROANOKE PAWN INC, located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 3 jobs. W. BONDOUGH, INC. Loan Amount: $1,122: Business Name: ANTAWN LLAMAS: Location: Roanoke, VA 24019: NAICS Code [Industry] 722330 [Mobile Food Services] Business Type: Sole Proprietorship Jul 12, 2024 · PPP was a COVID-19 pandemic relief program administered by the Small Business Administration that provided forgivable loans to small businesses for job retention and certain other expenses. Carroll Logging Inc. | <a href Jul 10, 2024 · ROANOKE, Va. 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. PPP loans were Covid-19 pandemic relief given out to small businesses. In order for PPP loans to be forgiven, the federal Small Business Administration initially required borrowers to spend 75% of the funds on payroll over eight weeks. According to a SBA representative, all PPP loans are subject to SBA review and loans over $2 million will be Jul 7, 2020 · 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. , Suite 100 Roanoke, VA Mar 13, 2025 · ROANOKE, Va. LAURENCE HAMMACK, The Roanoke Times 210 Church Ave. Based on the data, between $203,275,763 and $408,375,763 have been loaned through the Payroll Protection Program to businesses in Roanoke, VA. All Loans; Small Loans (< $150k) Jul 12, 2024 · Roanoke, Virginia – Twenty-four people from the greater Roanoke area have been charged by a federal grand jury in Roanoke, Virginia, on allegations of wire fraud, conspiracy to commit wire fraud, money laundering, false statements, and fraud in connection with an emergency benefits program. 72. Search the PPP Loan Database See the data on which businesses in your city and around the country have benefitted from a PPP loan. David Nash is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $9,845. Apr 8, 2020 · Summary of PPP Loans in Roanoke, VA A total of 2,052 loans were distributed to Roanoke, VA leading to a reported 22,766 jobs being retained. WAGNER FOOD EQUIPMENT INC, located in ROANOKE, VA has a $ - $ PPP loan from American National Bank and Trust Company and retained 35 jobs. According to the U. Complete list of PPP loans. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; Download all PPP loan data in CSV format. 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 Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 00 in May, 2021. Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 00 in April, 2021. All Loans; Small Loans (< $150k) PPP watch States go to state VA loans in Roanoke County cities in Roanoke County All Loans. David Nettinger is a limited liability company (LLC) located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $10,977. Loan Amount: $28,153: Business Name: ROANOKE REHABILITATION AND WELLNESS, INC. VA: Essex: Tappahannock : 2 : Closed: CHRIS CORPORATION Aug 25, 2020 · The two attempted to get a $500,000 PPP loan, but were caught before the loan was paid out. Location: ROANOKE, VA 24018: NAICS Code [Industry] 621340 [Offices of Physical, Occupational and Speech Therapists, and Audiologists] OPERA ROANOKE, located in Roanoke, VA has a $ - $ PPP loan from American National Bank and Trust Company and retained 3 jobs. , 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 ROANOKE, Va. S. has a $111,950 PPP loan from Atlantic Union Bank Jeriwon Taylor in Roanoke, VA received a Paycheck Protection Loan of $20,833 through Benworth Capital, which was approved in May, 2021. , Suite 100 Roanoke, VA Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. TRAYMARK, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Atlantic Union Bank and retained 38 jobs. Loan Business Location Jobs Retained Loan Approved NAICS Description; Roanoke County, VA: 1,239: 10,061: $91. $ ACCELERATION POINT, LLC, located in ROANOKE, VA has a $ - $ PPP loan from The Bank of Fincastle and retained 20 jobs. Roanoke, VA 24017 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. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HILLCREST TRANSPORTATION INC. THE ROANOKE COUNTRY CLUB, INCORPORATED, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Skyline National Bank and retained 47 jobs. Search VA Businesses. , located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 17 jobs. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. BBG Enterprises in Roanoke, VA received a Paycheck Protection Loan of $9,079 through Bank of Botetourt, which was approved in March, 2021. APPALACHIAN COUNSELING CENTER PC, located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 5 jobs. (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 · ROANOKE, Va. BLACKSTONE ENERGY LTD, located in ROANOKE, VA has a $ - $ PPP loan from MVB Bank, Inc. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. As of August 13 there have been 36 cases of fraud involving PPP loans. About. , located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Truist Bank d/b/a Branch Banking & Trust Co and retained 75 jobs. 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. Treasury. Loan Amount: $17,190: Business Name: ANTONIO COLEMAN: Location: Roanoke, VA 24016: NAICS Code [Industry] 812111 [Barber Shops] Business Type: Self-Employed Individuals AL COOPER is in the Residential Property Managers industry, has a $3,912 PPP loan from Skyline National Bank, and has potentially retained 1 jobs. ANGELA KOREN is in the Cosmetology and Barber Schools industry, has a $15,730 PPP loan from Freedom First FCU, and has potentially retained 1 jobs. Oct 24, 2024 · PPP Borrower Search 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 . 3 Mar 12, 2025 · ROANOKE, Va. , 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. Roanoke, VA Apr 7, 2020 · LIST OF ALL PPP LOANS IN 24018 Virginia. 9M Loan Amount: $2,342: Business Name: WHITNEY SMITH: Location: Roanoke, VA 24012: NAICS Code [Industry] 531210 [Offices of Real Estate Agents and Brokers] Business Type A Paycheck Protection Program study shows how the program affected Veterans and their access to financing over the pandemic. Loan Amount: $41,633: Business Name: AKEEM WILLIAMS: Location: Roanoke, VA 24013: NAICS Code [Industry] 484210 [Used Household and Office Goods Moving] Business Type ROANOKE PEDIATRIC DENTISTRY, LLC, located in Roanoke, VA has a $ - $ PPP loan from Live Oak Banking Company and retained 7 jobs. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: ROANOKE, VA 24014: Date Approved: 2020-04-10: Jul 10, 2024 · ROANOKE, Va. Loan Amount: $2,084: Business Name: ROANOKE RESIDENTIAL INC: Location: Hollins, VA 24019: NAICS Code [Industry] 236118 [Residential Remodelers] Business Type Apr 4, 2020 · 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. 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. You have reached SBA. Business Name: Undisclosed: Loan Amount: $69,300. Roanoke, VA Loan Amount: $40,633: Business Name: MICHAEL LAWERA: Location: Roanoke, VA 24014: NAICS Code [Industry] 236115 [New Single-Family Housing Construction (except Operative Builders)] Tiffany Morgan-Faulkner is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $20,385. 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. The company has reported itself as a male owned business, and employed at least one person during the applicable loan loan period. 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. Location: Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Loan Amount: $22,200: Business Name: WHITNEY WAYNE INC. and retained 215 jobs. 61: 950,400: April 6, 2020: 955,759: Nov. 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. 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. . Treasury Loan Amount: $272,838: Business Name: BASHAM OIL INC. S. The program, part Loan Amount: $20,607: Business Name: RACHUAN PRESTON: Location: Roanoke, VA 24017: NAICS Code [Industry] 236118 [Residential Remodelers] Business Type: Sole Proprietorship Michael Hamm is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $8,400. 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. com®. BEAUTYHUT LLC, located in ROANOKE, VA has a $ - $ PPP loan from Wells Fargo Bank, National Association and retained 3 jobs. IRENE ERIAKHA HOLMES, located in Roanoke, VA has a $ - $ PPP loan from Capital Plus Financial, LLC and retained 1 jobs. Date: July 10, 2024 Contact: newsroom@ci. This information is provided by the U. CLARKE INVESTMENTS, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Buckeye State Bank and retained 5 jobs. irs. 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 PPP watch States go to state VA loans in Roanoke (independent city) All Loans. com® Loan Forgiveness Center; COVID-19 EIDL; COVID-19 Emergency Bridge Loans; COVID-19 Debt Relief; Main Street Lending; View All Dec 2, 2020 · Listen to this article The U. thsim eqmmns bzly hay jpc bkjh uuv zae yzxzpvp uptfy etjw ssmhuw pzyqv tdfjyk xvyye