Ppp loan investigation illinois Frazier began working for DHS in December 2017, and has been a Security Officer since August 2020. Nov 18, 2024 · This plea is the most recent action Attorney General Raoul has taken to hold individuals accountable for fraudulently collecting government assistance related to the pandemic. None has been charged with any crime “as of yet,” according to Haling, who said her investigation is “far from being finished. This information is published by the U. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; Investment capital. 3 days ago · Attorney General Kwame Raoul announced a guilty plea in a case involving fraudulent Paycheck Protection Program (PPP) loans. INVESTIGATION A. Aug 10, 2023 · Dozens of state employees across multiple agencies are under investigation by a state watchdog for claims they fraudulently obtained payments from a federal pandemic-era loan program, Capitol News Illinois has learned. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Aja May 3, 2024 · While the state IG provided updates on PPP investigations last year, the specifics of the alleged fraud weren’t made public until the state’s Executive Ethics Commission in recent weeks Sep 6, 2023 · Adrian Lamont Morris, 27, pleaded guilty in April 2023 to one count of making a false statement in March 2021 by submitting a false application for PPP funds. – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. 72. 3 million of the funds would be used to keep Zoie operational and employees paid during Examina Investigations LLC is a limited liability company (LLC) located at Ste 17 20 W Kinzie St in Chicago, Illinois that received a Coronavirus-related PPP loan from the SBA of $35,325. Ongoing investigations led to the government extending the statute of limitations for prosecuting PPP funds Sep 13, 2023 · Illinois Executive Inspector General Susan Haling says 177 state employees appear to have defrauded the federal Paycheck Protection Program designed to help struggling businesses during the COVID-19 pandemic. Nelson said that he applied for a PPP loan online by himself, without anyone’s assistance. Oct 12, 2022 · According to the indictment, from around October 2015 to May 2021, Cipolla failed to file tax returns, fraudulently obtained Paycheck Protection Program (PPP) and Economic Injury Disaster loans by providing false information to financial institutions, dry leased an uninsured aircraft, and sold a classic motor vehicle with a tampered odometer. 2 million in fraudulent PPP claims by Illinois state employees, with more than 275 misconduct cases. May 16, 2024 · Clusters of pandemic relief loans went to the same Chicago addresses, including homeless shelters, Sun-Times finds. 8 million PPP loan applications, totaling $800 billion. Armstrong received a . The Small Business Administration oversaw the implementation of the PPP to provide forgivable loans Oct 24, 2024 · 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. Powell applied for a PPP loan on February 22, 2021. Sep 13, 2023 · She told the Chicago Sun-Times her investigation is “far from being finished. Loans. The SBA Inspector General estimates that 17% of PPP loans were distributed to businesses and individuals who committed fraud. 2 million from pandemic relief program Interim Cook County Inspector General Steven Cyranoski says he suspects eight workers of 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. The OEIG self-initiated this investigation regarding a $21,300 PPP loan and a $17,292 PPP loan obtained by Jevel Mclemore while employed at the Illinois Department of Human Services (DHS). The employees, who worked at the Ludeman Developmental Center in Park Forest, are accused of receiving PPP loans for businesses that did not exist. Cloudy skies this evening followed by thunderstorms late. She did not comply with the investigation and later resigned. The employee obtained the loans and converted them to use for personal use and private gain. S. 2 million in improper loans; PPP fraud investigation finds Cook County workers ripped off $1. The Paycheck Protection Program provided loans for struggling businesses to Aug 4, 2023 · Dozens of Illinois state employees across multiple agencies are under investigation by a watchdog group for claims they fraudulently obtained payments from a federal pandemic-era loan program. There is reasonable cause to believe that PPP loan and forgiveness applications containing false information employee Maurice Shelton regarding a $20,832 PPP loan and an $18,687 PPP loan obtained in his name while employed at Pace. Davis obtained the federal PPP loan and loan forgiveness based on Nov 26, 2024 · Quincy, IL (62301) Today. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. | <a href HURST INVESTIGATION SERVICES is in the Investigation Services industry, has a $24,800 PPP loan from Bank of Belleville, and has potentially retained 10 jobs. She began working as a mental DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. Due to the sheer size of this fraud, investigations involve many different agencies. Herron ultimately admitted that she submitted a PPP loan application and PPP loan forgiveness application containing false information about her business’s 2020 earnings. Reynolds-Jones paid the company $3,000 for their service after she fraudulently received a $20,000 PPP loan. 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. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one charge of conspiracy to commit wire fraud and two counts of wire fraud. Schroeder received a . The OEIG subpoenaed loan documents from the lender, which included a PPP loan application for “Schedule C Filers,” Oct 31, 2023 · In addition to the fraudulent PPP loan, Johnson fraudulently tried to obtain over $26,000 in unemployment benefits from the states of Illinois, Pennsylvania, Indiana, and California. LaSandra Herron while employed at the Illinois Department of Human Services (DHS). 1 hour ago · Rogers Park tax preparer admits arranging $3. The OEIG self-initiated this investigation regarding a $21,661. believes the purpose of the PPP loans was to help businesses survive or to keep businesses in existence. As of Sept. The OEIG self-initiated this investigation regarding a $20,606 PPP loan obtained by Aprill Spates while employed at the Illinois Department of Human Services (DHS). The OEIG self-initiated this investigation regarding a $20,415 PPP loan obtained by Nov 27, 2024 · Quickly, PPP loans led to “unprecedented fraud levels,” according to the SBA inspector general. Johnson obtained a PPP loan based on false information and that she failed to cooperate with an OEIG investigation by giving knowing false statements in an OEIG interview. 2 million from pandemic relief program submitted a PPP loan application and PPP loan forgiveness application containing false information. Applicants self-certified their small business status and income. In addition to the PPP loan, Morris filed for unemployment benefits from Illinois, Louisiana, and Pennsylvania, for a loss to the SBA and those states of $60,642. Available 24/7: (312) 560-7100 Tap Here to Call Us Available 24-7: (312) 560-7100 Oct 11, 2021 · PPP Loan Fraud Leads To 2 Arrests: Joliet Police - Joliet, IL - Joliet police executed a search warrant in the 1000 block of Edgerton Drive, resulting in two arrests. He was approved for a $20,000 PPP loan. Of these, 26,975 are in Illinois, and 11,764 are in Indiana. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by 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. Argue said that she engaged in unreported outside Jul 29, 2022 · PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Louis. Grant ultimately admitted that she caused to be submitted a PPP loan application containing false the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. In May 2023, the Illinois legislature passed House Bill 3304, which allows criminal prosecutions for COVID-19 related fraud to start up to five years after authorities discover the The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Latina Pickett while employed at the Illinois Department of Human Services (DHS). 6 days ago · An Illinois Department of Healthcare and Family Services Office coordinator obtained a $20,832 loan for a beauty shop that purportedly earned $100,000 in income. 1. At that time, the OEIG concluded . 00 in June, 2020. of which resulted in findings of wrongdoing in connection with PPP loans. 3 What Is PPP, SBA, or EIDL Fraud?1. in PPP loan funds. Gibson ultimately admitted that someone submitted a PPP loan Dec 11, 2024 · Dec. Dec 4, 2024 · In April 2020, Howard and Myers applied for and received a PPP loan for $1,426,500 and asserted more than $1. Nov 25, 2024 · EAST ST. 2M in PPP fraud by state employees. $20,833 PPP loan in April 2021 for a “sole proprietorship. Physical damage loans; Mitigation assistance; Economic Injury Disaster Loans; Military reservist loan; Kentucky floods; Hurricane Helene; Hurricane Milton; California wildfires Sep 13, 2023 · The 177 workers suspected of defrauding PPP — one of the federal government’s COVID-19 relief efforts — have been referred to the Illinois attorney general’s office for possible prosecution. She began working as a mental Sep 6, 2023 · PPP loan fraud investigations are based on public data that is incomplete The public data on PPP loans contains a lot of suspicious patterns, but it can also send people on wild goose chases. EXAMINA INVESTIGATIONS LLC is in the Investigation Services industry, has a $35,325 PPP loan from Cross River Bank, and has potentially retained 2 jobs. Sep 11, 2023 · (The Center Square) – In the wake of news that nearly 40 Illinois state workers committed fraud in the Paycheck Protection Program, the investigation remains ongoing. Debtors in bankruptcy were not eligible for PPP loans. ” Illinois Governor (OEIG) initiated a large-scale fraud investigation project, to examine whether State of Illinois employees improperly obtained federal Paycheck Protection Program (PPP) loans. Another MWRD employee received two PPP loans totaling $21,000, plus an Economic Injury Disaster Loan for at least three businesses she had claimed to own and operated. The OEIG self-initiated this investigation regarding a $20,833 PPP loan obtained by The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Latina Pickett while employed at the Illinois Department of Human Services (DHS). May 10, 2024 · Two Illinois State Police officers from the Chicago area are suspected of defrauding the federal Paycheck Protection Program that provided loans to businesses struggling during the COVID-19 pandemic. PPP Records For Ms. Low around 50F. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Through its investigation, the OEIG determined there was reasonable cause to believe that Ms. 6 Steps You Can Take Right Now1. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. You need to know what federal agents will find (if anything); and, if there are issues that present a risk for Call our Chicago PPP Loan Fraud Defense Lawyer if you have been charged with PPP loan fraud anywhere in Illinois. The OEIG located public records from the SBA showing that Ms. Sep 13, 2023 · The 177 workers suspected of defrauding PPP — one of the federal government’s COVID-19 relief efforts — have been referred to the Illinois attorney general’s office for possible prosecution. She pleaded guilty to theft by deception, classified as a Class 2 Apr 11, 2024 · PPP fraud investigation by Illinois state watchdog turns up $7. by: Suite 178, Highland Park, IL 60035 Telephone (708) 357-3317 or toll-free (877) 357-3317. | <a href the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. In another case, Shanythia Anderson admitted to the OEIG that she allowed a third party to apply for a PPP loan on her behalf and that the information provided was inaccurate. Jan 16, 2025 · A Mansfield businesswoman has been sentenced to over seven years in federal prison for her involvement in a scheme to fraudulently obtain approximately $8. Aug 2, 2023 · Dozens of state employees across multiple agencies are under investigation by a state watchdog for claims they fraudulently obtained payments from a federal pandemic-era loan program, Capitol News Nov 27, 2024 · The information was inaccurate. Jones’ name, reflecting that the amount of the PPP loan spent on payroll costs was $11,200 and requesting forgiveness of the full amount. If you’re facing a PPP or EIDL loan the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. Feb 11, 2025 · Suburban trio got kickbacks to arrange hundreds of thousands of dollars in fraudulent PPP loans, FBI says Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with III. 6M in phony PPP and EIDL loans for himself and others Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Dec 4, 2024 · A state watchdog found $7. PPP Loan Records . Haling’s office has launched 438 investigations into possible PPP fraud and concluded 204. ” The SBA Inspector General estimates that there was over $64 billion in fraud from PPP. LOUIS, Ill. Sep 24, 2024 · Last month, three federal employees of the Department of Veterans Affairs were indicted in the Southern District of Illinois on PPP loan fraud charges. The OEIG self-initiated this investigation regarding a $20,833 PPP loan obtained by Nov 27, 2024 · – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. $20,832 loan in approximately May 2021 for a sole proprietorship. Sep 12, 2023 · “Because a preliminary review of the data revealed a large number of such loans, the OEIG initially focused the investigation on PPP loans of approximately $20,000 or more,” the report said. Nov 25, 2024 · – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. 00 PPP loan obtained by Nov 26, 2024 · The information was inaccurate. Shelton obtained two federal PPP loans based on falsified information. Dec 4, 2024 · Since 2022, the Office of the Executive Inspector General has been investigating allegations that state employees fraudulently claimed Paycheck Protection Program loans for small businesses Nov 26, 2024 · Quickly, PPP loans led to “ unprecedented fraud levels,” according to the SBA inspector general. Paycheck Protection Program (PPP) loans. A. The information was inaccurate. The OEIG self-initiated this investigation regarding a $20,000 PPP loan obtained by Deborah Reynolds-Jones while employed at the Illinois Department of Human Services (DHS). PPP Records for Chiquita Adams The OEIG located public records from the SBA showing that Ms. Pickett ultimately admitted that she submitted a PPP loan application and a PPP loan forgiveness application containing false information. 11, 2024 — A suburban Chicago businessman has been indicted on federal charges for allegedly scheming with a California man to fraudulently obtain more than $6. The OEIG is investigating only Jul 7, 2020 · In Illinois and Indiana, there are 38,739 approved loans combined. Harvey acknowledged receiving an email from the lender on May 6, 2021, informing him that a PPP Loan Application, dated April 30, 2021, was denied. Treasury and not SBA. forgiveness by the SBA if used on qualifying expenses and if at least 60% was used for payroll costs. Upon learning of a PPP loan fraud investigation, it is imperative to launch an internal corporate audit or investigation focused on uncovering any potential evidence of fraud that may come to light during the government’s inquiry. He claimed he did not know that a second PPP Loan Application was submitted on his behalf and denied receiving a second PPP loan. 5 million in Paycheck Protection Program Protection Program (PPP) loan, the OEIG conducted a larger review to determine whether State employees properly obtained PPP loans and provided notice of secondary employment. | <a href Mar 9, 2023 · A grand jury returned an indictment on March 8, 2023, against two Urbana, Illinois, women, Tasheena White, 32, of the 2400 block of Goodfield Drive, and Uniqua Whitaker, 26, of the 1200 block of Clifford Drive, charging each with one count of wire fraud related to Paycheck Protection Program (PPP) loans. Lakeitha Day, a former employee of the Illinois Department of Human III. 9 Our Aug 4, 2023 · loans (PPP loans) to determine whether information submitted by the employees for the PPP Loans was in violation of any Clerk’s Office Rules and Regulations or Code of Ethics. PPP loans were issued to provide relief to small businesses affected by the COVID-19 pandemic, and were eligible for forgiveness if Proving compliance with PPP and EIDL loan terms; Negotiating for reduced charges or alternative resolutions; We thoroughly investigate every aspect of your case, leveraging our over 20 years of experience in federal law and white-collar crime defense. The OEIG subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for 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. She began working as a mental Aug 10, 2023 · The investigations center around whether the workers filed fraudulent paperwork to obtain the loans, thereby acting in a way “unbecoming of a state employee,” or failed to follow disclosure rules for secondary income – or both. The OEIG determined that Ms. State employees who took PPP loans for legitimate businesses that were properly disclosed would not face discipline. The funds were transferred via a check in the amount of $155,252. Nov 19, 2024 · Illinois Attorney General Kwame Raoul has secured a guilty plea and restitution from a former state employee embroiled in a Paycheck Protection Program (PPP) loan fraud scheme. Apr 29, 2021 · by the COVID-19 pandemic. About 200 were concluded with 177 being referred to a law enforcement agency. | <a href Sep 30, 2024 · Last month, three federal employees of the Department of Veterans Affairs were indicted in the Southern District of Illinois on PPP loan fraud charges. The OEIG self-initiated this investigation regarding two $14,396 PPP loans, for a total of 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. The PPP was created by the Coronavirus Aid, Relief, and Economic Security (CARES) Nov 26, 2024 · The information was inaccurate. CHERVINKO engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan Program (EIDL) – two sources of relief under the CARES Act, according to an indictment unsealed Tuesday in the Northern District of Illinois. | <a href Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. State watchdog uncovers at least $7. Hines’s name, requesting forgiveness of the full loan amount of $20,832, and indicating it had been spent on Payroll Costs. com®. loan in the amount of $20,832. Two Illinois State Police officers from the Chicago area are suspected of defrauding the federal Paycheck Protection Mar 18, 2024 · Contents1 Illinois PPP, SBA, & EIDL Loan Fraud Lawyers1. Reynolds-Jones obtained a federal PPP loan based on falsified information in violation of DHS and State of Illinois policies on employee Jun 7, 2024 · PPP fraud investigation by Illinois state watchdog turns up $7. Jul 8, 2020 · In Illinois 27,412 recipients received loans of $150,000 or more. Administered by the Small Business Administration (SBA), the program provided loans to help qualifying businesses during the COVID-19 crisis. The loan was purportedly intended to support their construction Nov 26, 2024 · The information was inaccurate. Thousands of investigations have been opened across the country targeting COVID-19 related fraud. Public officials including cops are among those suspected of defrauding the Nov 30, 2024 · A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. Armstrong The OEIG located public records from the SBA showing that Ms. JACKSON, DAVID L. She began working as a mental the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. The OEIG self-initiated this investigation regarding a $20,833 PPP loan obtained by Lauana Grant while employed at the Illinois Department of Children and Family Services (DCFS). The first question on the loan application Nov 18, 2024 · Rudd, 63, from Oak Lawn, Illinois, was prosecuted for obtaining over $20,000 in PPP loans while employed by the state of Illinois. | <a href Nov 27, 2024 · The information was inaccurate. 1 billion; the seizure of over $1 billion in Economic Injury Disaster Loan proceeds; and over 240 civil 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. Dana C. Spates ultimately admitted that she caused to be submitted PPP loan Nov 25, 2024 · East St. BACKGROUND . Northwest Indiana garnering 848 of approved loans. The OEIG then self-initiated this investigation regarding a $20,832 PPP loan obtained by Illinois Department of Human Services (DHS) employee Wanda Craig. 1 Introduction1. When asked about a second PPP loan during his interview, Mr. Jan 12, 2024 · PPP fraud investigation finds Cook County workers ripped off $1. SBIC directory; Disaster assistance. 50 and a wire transfer in the amount of $179,985. Aug 11, 2023 · Chambers will lead the department’s criminal and civil enforcement efforts to combat COVID-19 related fraud, which efforts have to date have resulted in criminal charges against over 1,000 defendants with alleged losses exceeding $1. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Mia Mar 15, 2024 · This is in light of the SBA processing 11. 2 million in improper loans The Illinois Office of Executive Inspector General found that state workers paid kickbacks to brokers who loan in the amount of $17,915. The OEIG self-initiated this investigation regarding a $20,102 PPP loan obtained by the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. One source of relief provided by the CARES Act was the federal PPP loan program. A PPP loan forgiveness application was dated September 21, 2021, and contained an electronic signature in Ms. Nov 27, 2024 · Later that month, the pair applied to have their first PPP loan forgiven while still holding “at least $400,000 worth of cashier’s checks made out to them personally [and] certified that they had used all loan proceeds for eligible expenses, including payroll costs equal to at least 60% of the total loan amount,” according to the indictment. Simon obtained a federal PPP loan based on falsified information and obtained forgiveness of the loan in violation of IDoA and State of Illinois policies on employee conduct. PPP Records For Cynthia Anderson The OEIG located public records from the SBA showing that Cynthia Anderson received a $15,625 PPP loan in April 2021 for work as an independent contractor. The OIG received a list totaling 55 Clerk of the Circuit Court employees during the first wave that included 64 different loan applications. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one ch Jun 4, 2024 · Raoul’s office is also prosecuting the following government employees for similar PPP loan fraud: Kiara Brown, 31 of Chicago, Cook County Sheriff’s Office; Kimberly Dale, 51 of Chicago, Illinois Department of Human Services (IDHS) Lakeitha Day, 47 of Homewood, IDHS; Taronn Guyton, 48 of Hazel Crest, Illinois May 13, 2024 · Illinois State Police officers are accused of committing PPP loan fraud. Based on the evidence gathered in this investigation, the OEIG determined there is Nov 25, 2024 · The indictment, which was returned recently, accuses Howard and Myers of misusing a PPP loan of $1,426,500 obtained in April 2020. OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Damien Winston in February 2021 while employed at the Illinois Department of Human Services (DHS). In her interview, the employee Nov 26, 2024 · Since 2022, the Office of the Executive Inspector General has been investigating allegations that state employees fraudulently claimed Paycheck Protection Program loans for small businesses they didn’t disclose or entirely fabricated. She began working as a mental Nov 29, 2024 · The Paycheck Protection Program was an initiative established by the federal CARES Act in 2020. The PPP allows the interest and principal on the PPP loan to be forgiven if the business PPP loans were eligible for Schedule C. 12, the OEIG reported 438 PPP investigations were initiated. Attorney Scott Verseman is prosecuting the case. The Oct 31, 2023 · In addition to the fraudulent PPP loan, Johnson fraudulently tried to obtain over $26,000 in unemployment benefits from the states of Illinois, Pennsylvania, Indiana, and California. Aug 10, 2023 · The investigations center around whether the workers filed fraudulent paperwork to obtain the loans, thereby acting in a way “unbecoming of a state employee,” or failed to follow disclosure rules for secondary income – or both. 2 million in fraudulent claims and misconduct by state employees involving pandemic era Paycheck PPP loans led to investigations involve many different agencies. 204cases, 177. The OEIG self-initiated this investigation regarding a PPP loan in the amount of $21,330 III. SULLIVAN II, and ELIZABETH A. ” Of those employees, 132 worked for the Illinois Department of Human Services, one of the state’s largest agencies, with more than 13,000 employees. Howard of O’Fallon, Richard Scott Myers of Edwardsville, and Glenn Sunnquist of Swansea are each facing one charge of conspiracy to commit wire fraud and two counts of wire OEIG then self-initiated this investigation regarding a PPP loan obtained by Antonio Davis in the amount of $20,833, while he was employed at the Illinois Department of Human Services (DHS), and determined that Mr. Based on its investigation, the OEIG determined there is reasonable cause to believe that Mr. 4 How Do PPP or EIDL Investigations Typically Start?1. Defense Criminal Investigative Service agents are leading the investigation, and Assistant U. Borrower Name: Search X the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. Raoul’s office has prosecuted dozens individuals for PPP loan fraud and referred other investigations to the appropriate state’s attorneys for further evaluation. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. 8 Nationwide Reach and Modern Technology1. Morris was sentenced to 24 months' imprisonment, to be followed by three years of supervised release. 7 Why Choose Spodek Law Group?1. III. Apr 1, 2024 · The OEIG self-initiated this investigation regarding a PPP loan in the amount of $20,830 obtained by Candice Argue while employed at the Illinois Department of Human Services (DHS). Fierce Advocacy In The Face Of Federal Investigations. II. The statutory penalties for making a false statement are up to five years imprisonment, a possible $250,000 fine, and up to three years of supervised release. 2 Common Fears and Misconceptions1. A PPP loan forgiveness application was dated October 13, 2021 and signed in Ms. Nelson was shown his PPP loan application dated April 17, 2021 and confirmed the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. During her interview with the OEIG, Ms. 3 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). ” Dec 22, 2023 · The nine employees of the Cook County judicial operation got a total of $220,000 in PPP money, and several of their loans have red flags for potential fraud, according to a Chicago Sun-Times . The OEIG self-initiated this investigation regarding two PPP loans obtained by Arielle Mar 15, 2024 · PPP Loan Investigations and Prosecutions are on the Rise. PPP loans were issued to provide relief to small businesses affected by the COVID-19 pandemic, and were eligible for forgiveness if used for qualifying expenses. Adams received a . Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. The OEIG self-initiated this investigation regarding a $20,105 PPP loan obtained by Nov 4, 2021 · Markham Police Officer Under Investigation For PPP Loan Fraud - Oak Forest, IL - More than 1,400 unlicensed Markham businesses got federal Paycheck Protection Program loans, a CBS investigation found. State workers may engage in secondary employment, but only if it’s disclosed and permission is granted. She began working as a mental Sep 12, 2023 · Her Office of Executive Inspector General has launched 438 investigations into possible PPP fraud and concluded 204. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Juadena Gibson while employed at the Illinois Department of Human Services (DHS). The OEIG subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for Nov 29, 2024 · An IL watchdog found $7. $12,272 PPP loan in May 2020 and a $15,708 PPP loan in April 2021 for a sole proprietorship. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Mr. 4. 1 From the OEIG’s review, in order to be eligible for at least $20,000 in loan proceeds, the small business typically The OEIG could not comment on whether this investigation was close to the end. 5 Common Penalties and Outcomes1. Sep 13, 2023 · Illinois watchdog has referred 177 cases of alleged PPP loan fraud by state workers to law enforcement and then conducted investigations to determine if those loans were obtained by fraudulent Aug 10, 2022 · SAMUEL W. the large volume of PPP loans obtained by State employees, the OEIG narrowed its review based on certain factors including those State employees who received approximately $20,000 or more in PPP loan funds. Ms. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Sorryier Johnson while employed at the Illinois Department of Human Services (DHS). The OEIG is investigating only public employees who received more than approximately $20,000 from the program. INVESTIGATION . PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. Louis, IL — A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St.
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