Ppp loan investigation illinois. \ PPP Loan Search / IL / CANTON .

Ppp loan investigation illinois Depending upon the nature of your allegation, reporting might be directed to: the Illinois Attorney General, a State Inspector General (for agencies under the Governor, this would be the Executive Office of Inspector General), the U. gov 2024 Annual Report Office of Executive the OEIG self-initiated a large-scale fraud investigation project to examine public employees under its jurisdiction who improperly obtained Paycheck Protection Program (PPP) loans. 12. 2022. 4 million in January 2021, falsely indicating they were not involved in any bankruptcy proceedings and thereafter also sought forgiveness of the first loan. The case involving defendant Kennedy began in May 2024 when agents began investigating a fraudulent PPP loan received by her. DOT-OIG is conducting this investigation with the Internal Revenue These rewards serve as an incentive, encouraging individuals to report PPP loan fraud. illinois. \ PPP Loan Search / IL / KANKAKEE . the government has indicated that it will even look to investigate East St. 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. I work for the public schools and was called in by the Did you take out a PPP loan? If so, for what business? a PPP loan processor that's now under some type of congressional investigation (see: and I'm. Pritzker has referred 177 cases to law enforcement in which there was “reasonable cause to believe” a state worker “improperly obt A County Clerk's office employee received nearly $36,000 in PPP loans after falsely stating she was going to use it on payroll costs for a private business, then used the money for personal credit Anders Lindall, the spokesperson for AFSCME, did not respond to specific questions about the OEIG’s widespread investigation into PPP loan fraud by state employees. Attorney Scott Verseman is prosecuting the case. Joliet, IL 60432: 71: 2020-04-27: Investigation Services: Business Name: Barrister Investigations & Filing Service, Inc: Loan Amount: $350,000-1 million: The inspector general investigation found that “a CPS tech employee obtained a fraudulent PPP loan of more than $20,000 by making false statements on their loan application, including the false claim that they earned over $125,000 in self-employment income. Adams received a . 1 Introduction1. 2 trillion COVID-19 economic relief bill. Company Loans. 7 Why Choose Spodek Law Group?1. 204cases, 177. The information was inaccurate. “In any investigation that may lead to discipline, the union’s role is to ensure that members are treated fairly, the contract is followed and due process is upheld,” he said. Another $100,000-a-year school Explore our FAQs on PPP loan fraud whistleblowing to understand your rights and protections. He claimed he did not know that a second PPP Loan Application was submitted on his behalf and denied receiving a second PPP loan. Search more than 11 million loans approved by lenders and disclosed by the Small Business Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. McCormick Officer Lewis stepped away from her $83,000-a-year job because according to federal documents, she applied for a PPP loan for $20,000 – and "submitted false and fabricated documents," including Search PPP Loan List in SPRINGFIELD, Illinois Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. 6 Steps You Can Take Right Now1. Since 2022, the Office of the Executive Inspector General of wire fraud related to Paycheck Protection Program (PPP) loans. Morris, 29, of the 1700 block of Union Street, charging her with wire fraud related to Paycheck Protection Program (PPP) loans. SPRINGFIELD (Capitol News Illinois) - A state watchdog has identified at least $7. Business Name Amount Lender Prairieland Fs Inc. PPP loans were eligible for Schedule C. 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. At that time, the OEIG concluded . LLC obtaining approximately $2,536,411. but IRS Criminal Investigation continues to track down fraudsters who stole money from pandemic Rudd, 63, from Oak Lawn, Illinois, was prosecuted for obtaining over $20,000 in PPP loans while employed by the state of Illinois. Our Chicago, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 12. government; Illinois Attorney General Kwame Raoul’s office secured a guilty plea from former state employee Ravonn Hankins, 34, of Chicago, for PPP loan fraud. Based on loan records obtained by the OEIG and Ms. The indictment alleges that both White and Whitaker, United States Postal Service . Spates ultimately admitted that she caused to be submitted 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. 3 What Is PPP, SBA, or EIDL Fraud?1. The OEIG self-initiated this investigation regarding a Starting in April of 2020, the Small Business Administration’s PPP helped millions of business owners into 11. PPP Loan Fraud Investigated by These Federal Agencies. Attorney or Federal Bureau of Investigation (particularly if Federal funds are involved), or the local State's 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. See the data on which businesses in your city and around the country have benefitted from a PPP loan. Haling’s office focused initially on loans of $20,000 or more. One source of relief provided by the CARES Act was the federal PPP loan program. was indicted by a grand jury in the Northern District of Illinois for tax evasion; mail, wire, and bank fraud; and odometer tampering. They are: Sean Jackson, 32, was charged with two counts of wire fraud. – A grand jury returned an indictment on February 7, 2023, against a Champaign, Illinois, woman, Jasmine L. It was forgiven in October of that year. Search more than 11 million loans approved by lenders and disclosed by the Small Business Our Knox County, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Numerous Cook County government workers have been terminated or resigned for bilking the program of hundreds of thousands of dollars over the past year. employees, engaged in a scheme to submit falsified loan applications and supporting Federal Bureau of Investigation (FBI) USAO - Illinois, Central . The OEIG located public records from the SBA showing that Ms. McCormick Illinois State Police officers are accused of committing PPP loan fraud. Defense Criminal Investigative Service agents are leading the investigation, and Assistant U. 12, the OEIG The information was inaccurate. During her interview with the OEIG, Ms. In another case, Shanythia Anderson admitted to the OEIG that she allowed a third party to Congress established PPP loans to help businesses survive the economic downturn during the pandemic in 2020 and 2021. Attorney PPP fraud investigation finds Cook County workers ripped off $1. Hundreds of asylum seekers temporarily living at O The Chicago Sun-Times has identified nine of Chief Judge Timothy Evans’ highest-paid employees who left his office since he announced an investigation into PPP loans and whose names match those of recipients of the government-backed, forgivable loan program, which federal officials have acknowledged was rife with fraud. 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. r/illinois. In 2022, the Office of Executive Inspector General for the Agencies of the Illinois Governor (OEIG) initiated a large-scale fraud investigation project, to examine whether State of Illinois The Illinois Office of Executive Inspector General found that state workers paid kickbacks to brokers who processed fraudulent loans to them under the Paycheck Protection Since 2022, the Office of the Executive Inspector General has been investigating allegations that state employees fraudulently claimed Paycheck Protection Program loans for PPP loan and admitted the information on their PPP loan application was incorrect and stated that they could not provide any documentation to confirm that they earned income Her Office of Executive Inspector General has launched 438 investigations into possible PPP fraud and concluded 204. Pritzker’s control says she’s “disappointed but not surprised” that her investigators have found at least 177 state employees who appear to have defrauded the federal Paycheck Protection Program. 1. Based on its investigation, the OEIG determined there is reasonable cause to believe that Mr. 5 million, used publicly available data on the widely used, and often abused, federal program to match loans to state employees (The Center Square) – A total of 177 Illinois state employees have been determined to have obtained Paycheck Protection Program loans based on falsified information. . Illinois attorney general If you have a question regarding an SBA loan or any SBA program, please contact your local SBA District Office or the SBA Answer Desk by telephone, 1-800-U-ASK-SBA (1-800 The Office of Inspector General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. In March 2020, Congress approved a $2. 8,264 Satisfied Customers. 2 million in restitution More In Our Agency IRS organization; A closer look; Financial and budget reports IRS-Criminal Investigation (IRS-CI) conducted the investigation. Search more than 11 million loans approved by lenders and disclosed by the Small PPP loan fraud is a violation of the False Claims Act; Under the False Claims Act, individuals with knowledge of PPP loan fraud may file a qui tam whistleblower lawsuit against the fraudster on behalf of the U. LOUIS – Felicia D. Business Name Amount Lender Midwest Transit Equipment, Inc. Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. In 2023, the Department of Justice resolved approximately 270 matters under the False Claims Act, recovering over $48. forgiveness by the SBA if used on qualifying expenses and if at least 60% was used for payroll costs. Illinois. 4 How Do PPP or EIDL Investigations Typically Start?1. According to a report, 37 employees at the Ludeman Developmental Ce Recently, one of our investigations led to 19 U. Author: Sheetz-Ziegel, Willem - OIG - CTR Jareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP loan in April 2021 and for another loan in the same amount the next month — a total of $41,666, according to records from the federal Small Business Administration. Pickett ultimately admitted that she submitted a PPP loan application and a PPP loan forgiveness application containing false information. 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 Inspector General for the Agencies of the Illinois Governor . – A grand jury returned indictments on October 4, 2022, against five Springfield, Illinois, residents, charging them with fraud related to the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA). Component Clusters of pandemic relief loans went to the same Chicago addresses, including homeless shelters, Sun-Times finds. $ 10,000,000 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. On October 12, 2022, Joseph J. Their investigation further 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). PPP fraud investigation sees former Cook County correctional officer charged Jareli Reyes, 32, is accused of fraudulently obtaining $41,666 in loans in 2021 through the federal Paycheck Protection The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. (Google Maps) Police said that the investigation showed that the couple used $653,500 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. Schroeder received a . The OEIG self-initiated this investigation regarding a Executive InspectorGeneral for the Agencies of the Illinois Governor. Howard and Myers are also alleged to have applied for a second PPP loan for more than $1. Get answers to questions about PPP fraud, loan eligibility for staffing agencies, and legal concerns for state workers. A. 1 million, more than $650,000 of which was used to purchase Another employee, at the county’s Board of Review, falsely stated she had earned $176,000 in revenue from a hairstyling business when she sought and won a $20,832 PPP loan, according to the report. S. These violations range from fraudulent applications to Illinois: Number of Loans Approved: 621,155: Sum of Initial Approval Amount: 37,459,656,923: Sum of Current Approval Amount: 37,324,216,049: Sum of Undisburse Amount: That's why we published PPP 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. 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 PPP loans required 60% of the loan amount cover payroll expenses, while the remaining 40% could be used for other related business expenses. McCormick A 64-year-old woman from Oak Lawn has been sentenced after pleading guilty to fraudulently obtaining more than $20,000 in Paycheck Protection Program (PPP) loans while employed by the state of SPRINGFIELD, Ill. Illinois: The Dozens of state employees across multiple agencies are under investigation by a state watchdog for claims they fraudulently obtained claims they fraudulently obtained payments from a federal pandemic-era loan Our Stephenson County, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. II. 2 million in fraudulent PPP claims by Illinois state employees, with more than 275 misconduct cases. There also were Economic Injury Disaster emergency grants for up to $10,000 III. Successful PPP Loan Qui Tam Cases. During this stage, the Find expert advice on PPP loan-related employment issues in Illinois. INVESTIGATION A. PPP fraud: Illinois is poised to get tougher on pandemic relief scammers Illinois News How can they follow-up on specific cases without tips on whom to investigate? Reply reply The first round of PPP loans was for that though, it was an influx of cash to protect jobs when things were shutting down, the qualifications were nonexistent Chicago - Attorney General Kwame Raoul announced today his office obtained a guilty plea in a case against a Chicago man who fraudulently received a Paycheck Protection Program (PPP) loan totaling approximately $14,582 while employed by the Illinois State Police (ISP). 2 million in fraudulent claims and misconduct by state employees involving PPP loans led to The OEIG could not comment on whether this investigation was close to The OIG says close to 800 full-time CPS employees received PPP loans. The PPP loan warrant list refers to a collection of businesses and individuals under investigation or facing legal action for alleged violations related to their PPP loans. Pursuant to section 20-50 of the State Officials and Employees Ethics Act (Act) (5 ILCS 430/20-50), a summary (PPP) loan, the OEIG conducted a larger review to determine whether State The OEIG self-initiated this investigation regarding a PPP loan in the amount of $20,830 Paycheck Protection Program (PPP) loans. Based on Pursuant to the Act, a PPP loan allowed the interest and principal to be forgiven if businesses spend a certain amount of the proceeds on essential expenses, such as payroll and rent. As of September 12, 2023, we initiated 438 PPP investigations, concluded 204 investigations, and made findings the most notable of which was an extensive investigation into the Illinois Department of The watchdog for state agencies under Illinois Gov. CHICAGO – A state watchdog has identified at least $7. PPP fraud investigation by Illinois state watchdog turns up $7. “In any investigation that may lead to discipline, the The information was inaccurate. Department of Justice into a 2020 Paycheck Protection Program loan that was allegedly filed and PPP Loan Search › IL › Dfs Inc. Locked post. Search more than 11 million loans approved by lenders and disclosed by the Small Business An indictment unsealed Tuesday in the Northern District of Illinois alleges that Shreiteh and Mitchell recruited purported sole proprietors, self-employed individuals, and businesses to provide personal identifying information, bank statements, and other documents, and then submitted fraudulent PPP loan applications on their behalf. Shelton obtained When asked about a second PPP loan during his interview, Mr. ” Other public sector employees in Illinois have also come under scrutiny for PPP fraud. The indictment was unsealed at Morris’s initial appearance today. Harris, a 44-year-old woman from Belleville, has been charged by a federal grand jury with four counts of interstate transportation of a security obtained by fraud. According to a superseding indictment returned in the Northern District of Illinois, Distefano and Urumieh applied for and obtained loans and grants for West PPP loan fraud is hardly unique to Will County. The Program was created by the Coronavirus Aid, Relief, and Economic Security Act 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. He recommended that each be fired. In Illinois and across the 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. 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. 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. PPP Loan Records . 00 During the investigation it was Mansfield tax preparer sentenced in tax and PPP loan fraud schemes, ordered to pay $10. While this program has helped many businesses survive, it has also led to an increase in criminal charges related to PPP loan fraud. 2 million in fraudulent claims and more than 275 instances of misconduct by state employees accused of bilking a federal program designed to help businesses during the COVID-19 pandemic. 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. Loan Amount: $5-10 million: Business Address: ALBION AVE: Jobs Retained: 187: City, State Zip: I think I’m being investigated for ppp fraud. 2 million from pandemic relief program Interim Cook County Inspector General Steven Cyranoski says he suspects eight workers of The ongoing investigation has identified more than 275 cases of wrongdoing since 2022. $ 4,478,761 Search PPP Loan List in JACKSONVILLE, Illinois Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. On her application, she said was the sole proprietor of a security guard and patrol business. scale fraud investigation to examine whether State employees improperly obtained federal Paycheck Protection Program (PPP) loans. As an experienced criminal defense attorney in Illinois, I understand the complexities and serious oeig. 2 million in improper loans; PPP fraud investigation finds Cook County workers ripped off $1. Pursuant to section 20- 50 of the State Officials and Employees Ethics Act (Act) (5 ILCS 430/2050), a summary report of an - The OEIG self-initiated this investigation regarding a $15,625 PPP loan obtained by Cynthia Anderson while employed at Pace Suburban Bus (Pace). The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Mia Richmond while employed at the Illinois Department of Human Services (DHS). Search more than 11 million loans approved by lenders and disclosed by the Small Business Illinois Individual Indicted for Tax Evasion, PPP Loan Fraud, and Aviation Leasing Fraud Scheme. “It’s especially disappointing that these individuals had full-time employment,” Susan Haling, the . III. Administered by the Small Business Administration (SBA), the program provided loans to help qualifying businesses during the COVID-19 crisis. Home; Search PPP Database; Illinois: Loan Amount: $2-5 million: Business Address: 6250 N Sheridan Road: Jobs Retained: 163: City, State Zip: CHICAGO, IL 60660: Date Approved: 2020-04-08: Business Type: employee Maurice Shelton regarding a $20,832 PPP loan and an $18,687 PPP loan obtained in his name while employed at Pace. 8 Nationwide Reach and Modern LIST OF ALL PPP LOANS IN Illinois. Debtors in bankruptcy were not eligible for PPP loans. The OEIG subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for Police say that Jennifer and Joseph Wirtz used $653,000 of PPP loans to purchase this home in Mokena in 2021. The Attorney General’s office charged Candice Brumfield, 34, of Woodridge, Illinois with one count of theft by deception exceeding 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. According to court documents and evidence presented at trial, Dale Thrush, of Farwell, owned and operated several automotive repair service locations and a gas station. Reynolds-Jones paid the company $3,000 for their service after she fraudulently received a $20,000 PPP loan. 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. $20,832 loan in approximately May 2021 for a sole proprietorship. Effingham, IL 62401: 12: 2020-04-16: Investigation Services: Business Name: Bushue Human Resources, Inc: Loan Amount: $150,000-350,000: Business Address: 302 E Jefferson Ave # POB89: Jobs Retained: 12: 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. 8 million potentially forgivable loans worth nearly $800 billion. Our Effingham County, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Business Name Amount Lender Spoon River Electric Cooperative: $ 657,224 Mokena Couple Faces Charges On PPP Loan Scam Of More Than $1M: Report - Mokena, IL - Jennifer, Joseph Wirtz fraudulently obtained $1. Powell applied for a PPP loan on February 22, 2021. 2 Common Fears and Misconceptions1. Report a correction 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. That’s according to the Office of Executive Inspector 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. Chicago – Attorney General Kwame Raoul today charged two DuPage County women, alleging both women fraudulently received Paycheck Protection Program (PPP) loans for over $20,000 while employed by the state of Illinois. Additionally, the department has targeted other forms of pandemic EAST ST. CARES, or the Coronavirus Aid, Relief, and Economic Security Act, was enacted to provide Illinois watchdog has referred 177 cases of alleged PPP loan fraud by state workers to law enforcement newsletter that an investigation which began last year focused on loans from the federal Anders Lindall, the spokesperson for AFSCME, did not respond to specific questions about the OEIG’s widespread investigation into PPP loan fraud by state employees. The employee obtained the loans and converted them to Anders Lindall, the spokesperson for AFSCME, did not respond to specific questions about the OEIG’s widespread investigation into PPP loan fraud by state employees. Learn more about Whistleblower Tony said the PPP investigation was wide-ranging: All 5,500 BSO employees, including Tony himself, were looked at. Illinois had an investigation that led to many issues with those who obtained the loans. \ PPP Loan Search / IL / SPRINGFIELD . 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 Generals (AIG) Green Book, to apprise you of the Office of the Inspector General’s (OIG) PPP loan investigation during the period beginning June 27, 2022, through June 27, 2023. 50 and a wire transfer in the amount of $179,985. of which resulted in findings of wrongdoing in connection with PPP loans. PPP loans led to It is funded primarily by the Illinois Press Foundation and the Robert R. 4. Search more than 11 million loans approved by lenders and disclosed by the Small Business ProPublica's PPP database shows Fullerlove received a PPP loan of $20,833 in April 2021, the first round of PPP. Assistant U. Earlier this year, interim Cook County Inspector General Steven Cyranoski made public a quarterly report where he highlighted that his office has found Attorney General Kwame Raoul announced that his office secured a guilty plea from Ravonn Hankins, a former Illinois State Police employee, who fraudulently obtained a Paycheck Protection Program 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. See how much An ongoing investigation has identified more than 275 cases of wrongdoing since 2022. Pritzker says at one facility, the URBANA, Ill. Ford’s Illinois Driver’s License; • an IRS W-9 form listing “Theodocia Ford” as a sole proprietor dated April 7, 2021; and An investigation has now been launched less than 24 hours after CBS 2's Jermont Terry exposed ghost businesses taking Paycheck Protection Program loans in south suburban Markham. suntimes. It's happening nationwide, and the federal government is currently working to recoup billions of dollars in fraudulent payouts. Applicants self-certified their small business status and income. “In any investigation that may lead to discipline, the Illinois PPP loan fraud may result in charges of wire fraud, bank fraud, money laundering and more. Illinois: Loan Amount: $150,000-350,000: Business Address: 1324 W CARL SANDBURG DR: Jobs Retained: 98: City, State Zip: GALESBURG, IL 61401: Date Approved: 2020-04-05: The Heritage Hunt Homeowners Association in Gainesville is facing an investigation from the U. A federal jury convicted a Michigan businessman today of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. \ PPP Loan Search / IL / JACKSONVILLE . In total, according to a story originally reported by Capitol News Illinois,, as of early August, 47 of its workers had been fired, resigned or face pending discipline related to PPP loan fraud. She pleaded guilty to theft by deception, classified as a Class 2 Officer John Williams received two PPP loans for $20,833 each from the fraud-plagued findings to the Illinois attorney general’s office, which got an indictment on May 16 against Williams in Me: 57 year old 110k student loan paid off by PSLF waiver (2022)Financial status: Debt free / credit score 800+Channel purpose: Create in-depth, deep dive C An indictment unsealed Tuesday in the Northern District of Illinois alleges that Shreiteh and Mitchell recruited purported sole proprietors, self-employed individuals, and businesses to provide personal identifying information, bank statements, and other documents, and then submitted fraudulent PPP loan applications on their behalf. Freeport, IL 61032: 250: 2020-04-04: Investigation Services: Business Name: Stewart Venture Capital Group Corporation: Loan Amount: $1-2 million: Business Address: 50 W DOUGLAS ST SUITE 1200: A broad investigation launched in 2022 identified 780 employees who got PPP loans. Small Business Administration’s inspector general last year said some $64 billion in PPP loans may have following Tribune-Illinois Answers investigation 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. $20,833 PPP loan in April 2021 for a “sole proprietorship. 3 million related to improper PPP loans. To qualify for a loan that size, a business generally would need to have had gross income of more than $100,000 the previous year. Postal Service employees and former employees in central Illinois being charged with defrauding the PPP by claiming bogus expenses in fictitious Joseph and Jennifer Wirtz face eight criminal charges in connection with a PPP loan scam in which prosecutors say the couple received $1. This case is part of a broader effort to address PPP loan fraud in southern Illinois. Attorney or Federal Bureau of Investigation (particularly if Federal funds are involved), or the local State's A report from the U. The federal government is increasingly scrutinizing Paycheck Protection Program (PPP) loans and SBA Economic Injury Disaster Loans (EIDL), which were established during the COVID-19 pandemic. A Cook County judge sentenced him to second The Government alleged that Mr. We found 1 loan(s) for Dfs Inc meeting or exceeding the public reporting minimum of $150k. Loan Amount Range: e $150,000-350,000: Business Name as Filed: DFS INC: Address: 204 N EDGEWOOD AVE WOOD DALE, IL 60191: NAICS Code [Industry] 311911: Business Type: Corporation: Race / Ethnicity by the COVID-19 pandemic. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 3D Exhibits Inc. The first question on the loan application Experts now say that as much as 10 percent of the $800 billion handed out in a Covid relief plan known as the Paycheck Protection Program was stolen. Last month, three federal employees of the Department of Veterans Affairs were indicted in the Southern District of Illinois on similar charges. She began working as a mental A July investigation by Capitol News Illinois, Lee Enterprises and ProPublica detailed numerous instances of patient abuse and neglect inside IDHS’ seven statewide centers, including some Search PPP Loan List in KANKAKEE, Illinois Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Louis. Two Illinois State Police officers from the Chicago area are suspected of defrauding the federal Paycheck Protection The Paycheck Protection Program (PPP) was created to provide financial relief to businesses affected by the COVID-19 pandemic. The investigation is being led by Defense Criminal Investigative Service agents, and Assistant U. Search more than 11 million loans approved by lenders and disclosed by the Small Business The ongoing investigation has identified more than 275 cases of wrongdoing since 2022. PPP Records for Chiquita Adams The OEIG located public records from the SBA showing that Ms. Wednesday’s report focused on fraud allegations involving higher-level employees and those with year-round In five quarterly reports since July 2022, Cyranoski said his investigators found county workers were suspected of stealing more than $700,000 in PPP money. Public officials including cops are among those suspected of defrauding the Anders Lindall, the spokesperson for AFSCME, did not respond to specific questions about the OEIG’s widespread investigation into PPP loan fraud by state employees. Investigators with the Army Criminal Investigation Unit learned that Kennedy had no business, business income, or business expenses as she falsely stated on her application for the PPP loan. The OEIG is investigating only Last month, three federal employees of the Department of Veterans Affairs were indicted in the Southern District of Illinois on PPP loan fraud charges. IRS-CI is the criminal Our Freeport, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Quickly, PPP loans led to “unprecedented fraud levels,” according to the SBA inspector general. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. Fourteen Chicago Public School employees, some making 6-figure salaries, also fraudulently obtained PPP loans, according to the CPS inspector general. \ PPP Loan Search / IL / CANTON . Learn how to report PPP loan fraud. 72. The OEIG self-initiated this investigation regarding a 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. Many business owners in Chicago and across Illinois now face serious Anders Lindall, the spokesperson for AFSCME, did not respond to specific questions about the OEIG’s widespread investigation into PPP loan fraud by state employees. 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). ” Investigators said PPP fraud is classified as a felony offense and while some suspects used the loans to bond out of jail, others have used their loans for purposes that cannot yet be released due Depending upon the nature of your allegation, reporting might be directed to: the Illinois Attorney General, a State Inspector General (for agencies under the Governor, this would be the Executive Office of Inspector General), the U. The Attorney General's office prosecuted Ravonn Hankins, 34, who pleaded guilty to A state watchdog found $7. Powell II, 28, of the 1000 block of West Butler Street, has been sentenced to 12 months in prison for theft of government money. TB12 got a PPP loan for about $960,000, also forgiven — even though, Thurston 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. Attorney Marty Basu prosecuted the case. Attorney Alan. None. – A Peoria, Illinois man, Samuel M. Who is eligible to file a Illinois PPP loan fraud case? If you choose to work with our firm, the first step of the process is an in-depth investigation during which attorneys will gather relevant facts and evidence. Updated September 24, 2024. Search more than 11 million loans approved by lenders and disclosed by the Small Business by Amalia Huot-Marchand and Medill Illinois News Bureau. A $140,0000-a-year school administrator falsely claimed to be a chef with $100,000 in income to obtain a $20,000 PPP loan but admitted to investigators never having worked as a chef. The Paycheck The state IG, which found allegedly fraudulent loans totaling $4. 2 million in fraudulent claims and more than 275 instances of misconduct by state employees accused of bilking a federal program designed PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. An IL watchdog found $7. SBA form 3508 PPP Loan Forgiveness Application + Instructions; SBA form 3508EZ PPP Loan Forgiveness Application + Instructions; SBA Form 3508 and SBA Form 3508EZ do require a borrower to provide additional documentation upon forgiveness submission. CHICAGO – A Chicago-area businesswoman has been indicted on federal charges for allegedly fraudulently obtaining more than $440,000 in small business loans and grants under the federal Coronavirus Aid, Relief, and Economic Security Act and a Search PPP Loan List in CANTON, Illinois Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. As of Sept. He was approved for a $20,000 PPP loan. 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. 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. The agency identified about 100 employees who took PPP loans and narrowed down The watchdog for state agencies under Illinois Gov. For loans over $150,000. Illinois Department of Financial & Professionalism Regulation License searches, CCT records review, a review of public internet searches and social media searches “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. The SBA also said it has "launched a full investigation" of several other fintechs. PPP fraud investigation finds Cook County workers ripped off $1. In another case, Shanythia Anderson admitted to the OEIG that she allowed a third party to The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Theodocia Ford while employed at the Illinois Department of Healthcare and Family Services • a copy of Ms. Freeport, IL 61032: 250: 2020-04-04: Investigation Services: Business Name: Stewart Venture Capital Group Corporation: Loan Amount: $1-2 million: Business Address: 50 W DOUGLAS ST SUITE 1200: PARK FOREST, Ill. 5 Common Penalties and Outcomes1. Take action today! Our Joliet, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Related Chicago Cook County Illinois United States of America North America Place forward back. Schaumburg, IL 60193: 187: 2020-04-05: Convention and Trade Show Organi Business Name: 3D Exhibits Inc. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000 What to Do if You are the Target of a PPP or EIDL Investigation. 2 million from pandemic relief program News chicago. com Open. B. $ 5,868,100 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. Pritzker’s control says she’s “disappointed but not surprised” that her investigators have found at least 177 state employees who appear to have defrauded the federal Contents1 Illinois PPP, SBA, & EIDL Loan Fraud Lawyers1. A Florida company agreed to pay $9 million to resolve allegations it submitted false information in support of a PPP loan forgiveness application by applying as a small business with under 500 employees but actually had more than 3,000 employees. in PPP loan funds. 1 million in PPP loans, according to the charges of wire fraud A $140,000-a-year school administrator falsely claimed to be a chef with $100,000 in income to obtain a $20,000 PPP loan but admitted to investigators never having worked as a chef. Expert. INVESTIGATION . The fraud cases might be just the tip of the iceberg. Capitol News Illinois is a nonprofit, nonpartisan news service covering state government. 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. The funds were transferred via a check in the amount of $155,252. Cipolla, Jr. 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. The watchdog overseeing agencies under Gov. 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. Business Name Amount Lender United Contractors Midwest, Inc. — An Illinois watchdog implicated several more state workers in an investigation into pandemic-era fraud. She began working as a mental Facing PPP or EIDL Loan Fraud Investigations? Let Our Chicago Attorneys Fight For Your Rights. J. 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. Dana C. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Some of course are legitimate, and others were victims of identity theft. 2 million from pandemic relief program Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. outjutuc sfpwr bxt jlj qadk aapbl jhca alhf lqsnr zovema tkzjc cjuw ulxtm kwoi ddfnm

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