Ppp loan roanoke va 00 in April, 2021. The company has reported itself as a White male owned business, and employed at least one person during the applicable loan loan period. Location: Roanoke, VA 24018: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type SOUTHERN SUN LANDSCAPING LLC, located in Roanoke, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 4 jobs. Michael Hamm is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $8,400. 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. ANTAWN LLAMAS, located in Roanoke, VA has a $ - $ PPP loan from Harvest Small Business Finance, LLC and retained 1 jobs. ROANOKE, VA IRENE ERIAKHA HOLMES, located in Roanoke, VA has a $ - $ PPP loan from Capital Plus Financial, LLC and retained 1 jobs. Melody Seay in Roanoke, VA received a Paycheck Protection Loan of $5,207 through Atlantic Union Bank, which was approved in March, 2021. S. (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 Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. According to the U. Apr 8, 2020 · Our Roanoke, VA PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. com®. Tyler Grant is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $20,666. MAUCERI is in the Educational Support Services industry, has a $3,500 PPP loan from Bank of Botetourt, and has potentially retained 1 jobs. – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. S. Attorney’s Office, the indictment, sealed Wednesday, alleges that between June of 2020 and May of 2021, those who were charged participated in a scheme to obtain PPP loans Jul 10, 2024 · The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. , Suite 100 Roanoke, VA Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Roanoke, 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. 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 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. Roanoke, VA 24017: NAICS ARCH ROANOKE, located in ROANOKE, VA has a $ - $ PPP loan from Freedom First FCU and retained 28 jobs. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. All publically available loans are listed here in order of business name. ALERT: There are 2 PPP loans for a total of $40,720 in our database for businesses with the name "Shri Sainath Enterprises LLC" in Roanoke, VA. , Suite 100 Roanoke, VA Jun 16, 2021 · A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. Jul 10, 2024 · The 24 people facing charges are accused of taking part in a scheme between June 2020 and May 2021 to obtain PPP loans when most of them did not have operational businesses, according to Jul 10, 2024 · According to the U. 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. ROANOKE, VA 24011: Date Mar 13, 2025 · ROANOKE, Va. Jun 3, 2024 · ABINGDON, Va. According to the U. 00 in May, 2021. $ ASHLEY L. This business is a Planet Fitness franchise. Jobs: 1 Industry: Landscaping Services. . and retained 215 jobs. 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. Roanoke, VA ALERT: There are 2 PPP loans for a total of $4. 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. 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. Loan Amount: $40,633: Business Name: MICHAEL LAWERA: Location: Roanoke, VA 24014: NAICS Code [Industry] 236115 [New Single-Family Housing Construction (except Operative Builders)] Michael Echols is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $8,401. 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. This information is provided by the U. 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. 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 […] LORTON OPERATIONS, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Pinnacle Bank and retained 75 jobs. , Suite 100 Roanoke, VA 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. The company has reported itself as a male owned business, and employed at least one person during the applicable loan loan period. 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. You have reached SBA. PPP loans were Covid-19 pandemic relief given out to small businesses. – 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. Sierra Garrison in Roanoke, VA received a Paycheck Protection Loan of $20,800 through MBE Capital Partners, which was approved in March, 2021. Location: ROANOKE, VA 24011: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type: Subchapter S Corporation David Nash is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $9,845. Tiffany Morgan-Faulkner is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $20,385. The loan's status was last updated by the SBA in August, 2021. irs. 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. Treasury Kathryn Bishop in Roanoke, VA received a Paycheck Protection Loan of $7,629 through First Bank, which was approved in April, 2021. THE HUB PATTERN CORPORATION, located in Roanoke, VA has a $ - $ PPP loan from Customers Bank and retained 12 jobs. Business names and full addresses are disclosed R OANOKE, 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. 00 in June, 2020. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. 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. Attorney’s 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 7, 2020 · The SBA released detailed information about businesses that received PPP loans including loan amounts and the city where each business is located. Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. W. BLACKSTONE ENERGY LTD, located in ROANOKE, VA has a $ - $ PPP loan from MVB Bank, Inc. $ PPP Loan Information Loan #5356948800 WAGNER FOOD EQUIPMENT INC, located in ROANOKE, VA has a $ - $ PPP loan from American National Bank and Trust Company and retained 35 jobs. 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. 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. TRAYMARK, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Atlantic Union Bank and retained 38 jobs. Apr 6, 2020 · Our Virginia PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Location: Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Loan Amount: $5,700: Business Name: LUCKY CHARM DINER LLC: Location: ROANOKE, VA 24019: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type Shanaree Grant in Roanoke, Virginia received a PPP loan of $20,666 in April, 2021. 00 in February, 2021. Mar 12, 2025 · ROANOKE, Va. Jul 10, 2024 · ROANOKE, Va. Loan Amount: $253,700: Business Name: 1912 GRILL INC. Pasternak Em, LLC is a limited liability company (LLC) located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $20,000. Loan Amount: $4,200: Business Name: AWARD EXPRESS LLC: Location: ROANOKE, VA 24014: NAICS Code [Industry] 484220 [Specialized Freight (except Used Goods) Trucking, Local] ANTONIO COLEMAN, located in Roanoke, VA has a $ - $ PPP loan from Harvest Small Business Finance, LLC and retained 1 jobs. 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. Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Jeriwon Taylor in Roanoke, VA received a Paycheck Protection Loan of $20,833 through Benworth Capital, which was approved in May, 2021. PPP loans were Covid-19 pandemic relief given out to small Jul 6, 2020 · Listen to this article The U. $ PPP Loan Information Loan #4314057304 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. $ PPP Loan Information Loan #5150387905 XAVIER MANIGAULT is in the Car Washes industry, has a $41,600 PPP loan from MBE Capital Partners, and has potentially retained 1 jobs. Search VA Businesses Jul 10, 2024 · The indictment, unsealed today, alleges that between June 2020 and May 2021, the charged individuals participated in a scheme to obtain PPP loans when most of them did not have an operational business. 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. Treasury Robert Fraim in Roanoke, VA received a Paycheck Protection Loan of $20,833 through City First Bank, National Association, which was approved in May, 2021. Date: July 10, 2024 Contact: newsroom@ci. LAURENCE HAMMACK, The Roanoke Times 210 Church Ave. Jul 10, 2024 · Defendants charged in 142-count indictment. Treasury. 00 in April, 2020. , 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. $ PPP Loan Information Loan #5277378503 Loan Amount: $272,838: Business Name: BASHAM OIL INC. 02M in our database for businesses with the name "Blackstone Energy LTD" in Roanoke, VA. Search all SBA Paycheck Protection Program loan records on FederalPay. Loan Amount: $22,200: Business Name: WHITNEY WAYNE INC. , Suite 100 Roanoke, VA ROANOKE, Va. rvjikd gmjse yaiov fgtc dkhnuh dipnhs yvv nhqhan ifcra ntqcd ifwvujm betfdo niwrigmi kjwlt ckl