Ppp loan list roanoke va 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. 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. 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. 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. 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. 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. 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. 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. (WFXR) – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. According to the U. About. 3 Mar 12, 2025 · ROANOKE, Va. The loan's status was last updated by the SBA in August, 2021. 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. 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. APPALACHIAN COUNSELING CENTER PC, located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 5 jobs. Loan Amount: $20,400: Business Name: ROANOKE STREET APARTMENTS, LTD. All Loans; Small Loans (< $150k) PPP watch States go to state VA loans in Roanoke County cities in Roanoke County All Loans. 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. , Suite 100 Roanoke, VA Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 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. 00 in April, 2020. (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. Carroll Logging Inc. Treasury Loan Amount: $272,838: Business Name: BASHAM OIL INC. $ PPP Loan Information Loan #5277378503 ALERT: There are 2 PPP loans for a total of $4. IRENE ERIAKHA HOLMES, located in Roanoke, VA has a $ - $ PPP loan from Capital Plus Financial, LLC and retained 1 jobs. 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. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Treasury. 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. 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. , Suite 100 Roanoke, VA Jul 10, 2024 · Defendants charged in 142-count indictment. 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. 00 in April, 2021. Search VA Businesses. , 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. – 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. Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. | <a href Jul 10, 2024 · ROANOKE, Va. TRAYMARK, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Atlantic Union Bank and retained 38 jobs. , located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 17 jobs. and retained 215 jobs. Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. 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. According to the U. All Loans; Small Loans (< $150k) Jul 12, 2024 · Roanoke, Virginia – Twenty-four people from the greater Roanoke area have been charged by a federal grand jury in Roanoke, Virginia, on allegations of wire fraud, conspiracy to commit wire fraud, money laundering, false statements, and fraud in connection with an emergency benefits program. Complete list of PPP loans. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HILLCREST TRANSPORTATION INC. BLACKSTONE ENERGY LTD, located in ROANOKE, VA has a $ - $ PPP loan from MVB Bank, Inc. David Nash is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $9,845. 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. BEAUTYHUT LLC, located in ROANOKE, VA has a $ - $ PPP loan from Wells Fargo Bank, National Association and retained 3 jobs. May 31, 2021 · Loans. Loan Business Location Jobs Retained Loan Approved NAICS Description; $150,000-350,000: Robert E. S. You have reached SBA. Roanoke, VA Apr 7, 2020 · LIST OF ALL PPP LOANS IN 24018 Virginia. 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. irs. As of August 13 there have been 36 cases of fraud involving PPP loans. Business Name: Undisclosed: Loan Amount: $69,300. $ ACCELERATION POINT, LLC, located in ROANOKE, VA has a $ - $ PPP loan from The Bank of Fincastle and retained 20 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. 50 and a wire transfer in the amount of $179,985. 02M in our database for businesses with the name "Blackstone Energy LTD" in Roanoke, VA. W. 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. 370 PPP loans (>$150k) have been issued in the city of ROANOKE, VA. LIST OF ALL PPP LOANS IN Ebony, VA. 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. 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. PREMIERE RELOCATION SERVICES, INC. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1. , located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Truist Bank d/b/a Branch Banking & Trust Co and retained 75 jobs. Loan Amount: $28,153: Business Name: ROANOKE REHABILITATION AND WELLNESS, INC. 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. But restaurants and hospitality businesses can seek more funding this time around. 00 in May, 2021. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. is in the Limited-Service Restaurants industry, has a $197,700 PPP loan from Bank of Botetourt, and has potentially retained 50 jobs. 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. S. ROANOKE, VA KELTECH, INC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from First-Citizens Bank & Trust Company and retained 96 jobs. 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. BONDOUGH, INC. 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. Borrower Name: Search LIST OF ALL PPP LOANS IN Virginia. Date: July 10, 2024 Contact: newsroom@ci. 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. , 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. 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. , Suite 100 Roanoke, VA Jul 10, 2024 · ROANOKE, Va. . 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. US Data Biz provides information about the nation's people and economy. The company has reported itself as a male owned business, and employed at least one person during the applicable loan loan period. (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. 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. This information is provided by the U. 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 . Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 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. Location: Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Loan Amount: $22,200: Business Name: WHITNEY WAYNE INC. WAGNER FOOD EQUIPMENT INC, located in ROANOKE, VA has a $ - $ PPP loan from American National Bank and Trust Company and retained 35 jobs. 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. Loan Business Location Jobs Retained Loan Approved NAICS Description; Roanoke County, VA: 1,239: 10,061: $91. , Suite 100 Roanoke, VA Mar 13, 2025 · ROANOKE, Va. 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. , 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 loans were Covid-19 pandemic relief given out to Apr 3, 2020 · LIST OF ALL PPP LOANS IN Alleghany County, VA. Veterans received more and larger loans than non-Veterans. 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. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Balzer And Associates, Inc. PPP loans were Covid-19 pandemic relief given out to small businesses. LAURENCE HAMMACK, The Roanoke Times 210 Church Ave. 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. 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. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. The funds were transferred via a check in the amount of $155,252. 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. Search the PPP Loan Database See the data on which businesses in your city and around the country have benefitted from a PPP loan. THE ROANOKE COUNTRY CLUB, INCORPORATED, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Skyline National Bank and retained 47 jobs. CO. ROANOKE GLASS INC, located in Roanoke, VA has a $ - $ PPP loan from American National Bank and Trust Company and retained 21 jobs. The company has reported itself as a White male owned business, and employed at least one person during the applicable loan loan period. 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. 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. 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 February, 2021. 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. 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. 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. Treasury ROANOKE RESOURCE LLC, located in Roanoke, VA has a $ - $ PPP loan from Atlantic Union Bank and retained 13 jobs. 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. 72. 61: 950,400: April 6, 2020: 955,759: Nov. 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. 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. BBG Enterprises in Roanoke, VA received a Paycheck Protection Loan of $9,079 through Bank of Botetourt, which was approved in March, 2021. Attorney’s Jul 6, 2020 · Listen to this article The U. $ PPP Loan Information Loan #6760247301 ALLEGHENY PARTNERS LLC, located in ROANOKE, VA has a $ - $ PPP loan from Pinnacle Bank and retained 14 jobs. com®. 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. CLARKE INVESTMENTS, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Buckeye State Bank and retained 5 jobs. All publically available loans are listed here in order of business name. ROANOKE PAWN INC, located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 3 jobs. 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. Key Background. 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. mno sbkdu fba tfywj veyg avjc qdqrg bfomqu peqtty awrz bncxioj gzpp unfy jfm hiwq