Many people who took part in what prosecutors are calling the biggest fraud in U.S. history (COVID relief loan fraud)—the theft of hundreds of billions of dollars in taxpayer money meant to help people hurt by the coronavirus pandemic—couldn’t resist ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #3507448410 BARFAB INC is a Subchapter S Corporation located at Dothan, AL with 9 employees. During round 1 of the paycheck protection program, BARFAB INC requested a PPP loan ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #3985577706 BARFAMILY is a Limited Liability Company(LLC) located at APACHE JUNCTION, AZ with 12 employees. During round 1 of the paycheck protection program, BARFAMILY requested a PPP loan for ...

PPP Loan #3509847104 BARFIELD BAPTIST CHURCH DAYCARE AND PRESCHOOL is a Non-Profit Childcare Center located at LINEVILLE, AL with 11 employees. During round 1 of the paycheck protection program, BARFIELD BAPTIST CHURCH DAYCARE AND PRESCHOOL requested a PPP loan for ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #2996047102 BARFIELD GOLF LLC is a Partnership located at MERIDIANVILLE, AL with 18 employees. During round 1 of the paycheck protection program, BARFIELD GOLF LLC requested a PPP loan ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #1399798402 BARFOOT & SCHOETTKER LLC is a Limited Liability Company(LLC) located at Montgomery, AL with 4 employees. During round 1 of the paycheck protection program, BARFOOT & SCHOETTKER LLC ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #6245007403 BARGAIN BELIEVER LLC is a Sole Proprietorship located at Chandler, AZ with 1 employees. During round 1 of the paycheck protection program, BARGAIN BELIEVER LLC requested a PPP ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #7661027206 BARGAIN BARNS is a Sole Proprietorship located at ATTALLA, AL with 2 employees. During round 1 of the paycheck protection program, BARGAIN BARNS requested a PPP loan for ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #1273268706 BARGAIN BINS LLC is a Partnership located at Fort Payne, AL with 3 employees. During round 1 of the paycheck protection program, BARGAIN BINS LLC requested a PPP ...

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #6475837803 BARGAIN CENTER INC is a Corporation located at VAN NUYS, CA with 5 employees. During round 1 of the paycheck protection program, BARGAIN CENTER INC requested a PPP ...