PPP Loans

This dataset contains information about PPP loans that have been flagged for potential irregularities, including loans to entities under investigation or with suspicious characteristics.

• PPP loans were part of pandemic relief programs that experienced significant fraud
• Flagged loans may have inconsistent employee counts, duplicate addresses, or other red flags
• Not all flagged loans indicate fraud - some may have legitimate explanations
• DOJ and SBA-OIG continue to investigate PPP fraud cases