PPP Loan #9122188607
FRONTIER GROUP is a Subchapter S Corporation located at Brunswick, ME with 68 employees. During round 1 of the paycheck protection program, FRONTIER GROUP requested a PPP loan for 453782 USD. They were approved on 03/25/2021 by the SBA for an amount of 453782 USD. The loan was facilitated by TD Bank, National Association, WILMINGTON, DE. Of the approved amount, FRONTIER GROUP has received an amount of 453779 USD for payroll proceeds.
 PPP Loan details for FRONTIER GROUP
Loan Amount 453782 USD
Current Approved Amount 453782 USD
Loan Tenure 60 months
Loan Approved on
Area Code 04011-2026
SBA Code 172
NAICS Code 722513
Lender Bank TD Bank, National Association
Lender Bank City WILMINGTON
Lender Bank State DE
 Demographic details for FRONTIER GROUP
Race Unanswered
Ethnicity Unknown/NotStated
Gender Unanswered
Veteran Unanswered
Non Profit
Business Age Existing or more than 2 years old
Jobs Reported 68

How FRONTIER GROUP Claims To Have Used Their PPP Funds of 453782 USD

As we have discussed earlier, FRONTIER GROUP received a substantial amount of money through the SBA program. But have they used it correctly? Let’s analyze.

1FRONTIER GROUP claims to have spent 453782 USD to pay salaries of 68 employees.


2FRONTIER GROUP claims to have have been honest, ethical and deserving of this PPP Loan (9122188607) of 453782 USD.


3FRONTIER GROUP claims to not have misused the PPP Loan in any ways.


These amounts were reported to the SBA by the company. Often, however, whistleblowers & employees reveal that their employers have abused their funds. If you think FRONTIER GROUP has done something nefarious, then report them here using the review box at the bottom of the page.

What Constitutes A PPP Loan Scam? 

The primary goal of PPP loans was to help businesses survive the pandemic and ensure that people don’t lose their employment. Businesses who took out these loans could spend the borrowed sum on:

    • Salaries, bonuses, commissions, wages (maximum $100,000 per annum per employee)
    • Insurance premiums
    • Employee allowances (sick leaves, medical, parental, and vacation pay)
    • Operational expenditure
    • Utility payments
    • Mortgage interest payments

Federal authorities are aggressively targeting individuals and companies for PPP loan fraud. Launched in March 2020 in response to the economic uncertainty that was triggered by the novel coronavirus (COVID-19) pandemic, the PPP made hundreds of millions of dollars in federal funding available to businesses struggling as a result of the pandemic. Loans issued under the PPP carry a 1% interest rate, but the loans are completely forgivable if certain conditions are met.

The low-cost (and potentially free) funds offered under the PPP have proven to be attractive not only to struggling businesses, but also to larger companies and scam artists. This has led to worry of widespread fraud (and a few highly-publicized cases of fraudulent PPP loan applications), and it has forced numerous federal agencies to turn their attention to combatting PPP loan fraud.

Penalties For Abusing Or Wasting The PPP Funds:

When a person is charged with PPP loan scam charges, they can face multiple civil and criminal penalties. Even a single PPP loan fraud case might involve multiple criminal laws.

You can face a penalty of up to 20 years behind bars.
  • The first charge would be wire fraud. It invokes 18 USC Sec. 1343 and involves the use of a phone or internet to scam another party by using false statements.
  • Bank fraud charges might also be filed against you. It invokes 18 USC Sec. 1344 and involves making false statements to a financial institution such as a bank. The penalty for this charge goes up to 30 years behind bars.
  • A PPP loan fraud also includes making false statements to a financial institution, a federal crime. It invokes 18 USC Sec. 1014 and its violation leads to a jail 14 of up to 30 years.
  • Finally, when you commit a PPP loan scam, you violate 18 USC Sec. 1349, conspiracy to commit fraud. It is a criminal offense when someone colludes with others in violating or attempting to violate federal laws whether they obtained money or not.
The authorities have been rather vigilant in finding people who committed PPP loan frauds.

The above are just two instances of people getting caught by the authorities for this scam. Here’s another:

Frequently Asked Questions About PPP Loan Scam

Did FRONTIER GROUP get a PPP loan?

Yes. FRONTIER GROUP applied and was granted a PPP loan

How much PPP Loan did FRONTIER GROUP receive?

453782 USD

Where is FRONTIER GROUP located?

FRONTIER GROUP is located in Brunswick,ME

How much did FRONTIER GROUP’s PPP loan went towards paying salaries?

As per FRONTIER GROUP, 453779 USD went towards payroll proceeds

Which bank financed FRONTIER GROUP’s PPP Loan?

TD Bank, National Association in WILMINGTON,DE financed FRONTIER GROUP’s PPP Loan

What is the term for FRONTIER GROUP’s PPP loan?

60 months

How many employees were reported by FRONTIER GROUP in their PPP loan application?


How much of FRONTIER GROUP’s PPP loan was forgiven?

207112.53 USD was forgiven on 02/25/2022

Footnotes and Citations

All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. § 552 (Freedom of Information Act) and 5 U.S.C. § 552a (the Privacy Act) and is published unmodified, as provided by the SBA. does not modify the data and makes no claims regarding its accuracy, nor will entertain any request to remove any entry.

The inclusion of a person or entity in the IIAS Database is not intended to suggest or imply that they have engaged in illegal or improper conduct related to PPP Loan (scam). IIAS intends to offer a platform where suspicious activities related to PPP loan can be shared and discussed in a secure environment. Please contact us if you find an error in the database.

What FRONTIER GROUP’s Employees and Consumers can do to report potential PPP Scam?

There is no record of FRONTIER GROUP committing any sort of PPP Scam reported anywhere. However, that can change quickly, and this page allows employees, citizens and consumers to share information on FRONTIER GROUP they are privy to, and expose any/all wrongdoings.

The post Is FRONTIER GROUP a Scam? appeared first on Is It a Scam?.


This article is syndicated automatically through a third-party agency from <a href="ISITASCAM.COM">ISITASCAM.COM</a>.

To view the original article at ISITASCAM.COM, you can visit <a href=""></a>.


Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like
Read More

DaVinci Biosciences and DV Biologics – Human Organ Traffickers

The wealthy Ecuadorian Isaias family that owns DaVinci Biosciences and DV Biologics, which have been sued by the Orange County District Attorney’s office for illegally profiting from the sale of aborted baby tissue it obtained from Planned Parenthood, came to America under a cloud of criminal allegations and scandal.