Ppp loan investigation illinois. She began working as a mental .

Ppp loan investigation illinois 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. $20,832 loan in approximately May 2021 for a sole proprietorship. Debtors in bankruptcy were not eligible for PPP loans. S. State workers may engage in secondary employment, but only if it’s disclosed and permission is granted. III. Due to the sheer size of this fraud, investigations involve many different agencies. Defense Criminal Investigative Service agents are leading the investigation, and Assistant U. 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. Applicants self-certified their small business status and income. The “Sole proprietor” box was checked, the Aug 10, 2022 · SAMUEL W. PPP Loan Records . Investigation Case No. Nov 29, 2024 · An IL watchdog found $7. 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. 2 Common Fears and Misconceptions1. Apr 11, 2024 · 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 Program, a federal COVID-relief effort for businesses. II in PPP loan funds. 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. 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. She began working as a mental 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 initiated this investigation regarding a $20,832 PPP loan obtained by Jacqueline Robinson, who is employed at the Illinois Department of Human Services (DHS). Nov 27, 2024 · The information was inaccurate. ” 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. 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 first question on the loan application 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. . 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. 7 Why Choose Spodek Law Group?1. forgiveness by the SBA if used on qualifying expenses and if at least 60% was used for payroll costs. 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. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Aja 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. If you’re facing a PPP or EIDL loan 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. A PPP loan forgiveness application was dated October 13, 2021 and signed in Ms. 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. During her interview with the OEIG, Ms. Administered by the Small Business Administration (SBA), the program provided loans to help qualifying businesses during the COVID-19 crisis. Argue said that she engaged in unreported outside loan in the amount of $20,832. name for a loan in the amount of $20,833. Louis. This information is published by the U. 5 Common Penalties and Outcomes1. $20,833 PPP loan in April 2021 for a “sole proprietorship. Low 38F. Available 24/7: (312) 560-7100 Tap Here to Call Us Available 24-7: (312) 560-7100 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. Adams received a . PPP Records for Chiquita Adams The OEIG located public records from the SBA showing that Ms. The SBA Inspector General estimates that there was over $64 billion in fraud from PPP. A PPP loan forgiveness application was dated March 24, 2022, and contained an electronic signature in Ms. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Mia 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. in PPP loan funds. Davis obtained the federal PPP loan and loan forgiveness based on 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. The OEIG is investigating only 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. Hines’s name, requesting forgiveness of the full loan amount of $20,832, and indicating it had been spent on Payroll Costs. The OEIG subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for “Schedule C Filers,” Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. Northwest Indiana garnering 848 of approved loans. 8 million PPP loan applications, totaling $800 billion. INVESTIGATION A. She began working as a mental Nov 29, 2024 · The Paycheck Protection Program was an initiative established by the federal CARES Act in 2020. Apr 29, 2021 · by the COVID-19 pandemic. The OEIG self-initiated this investigation regarding a $20,750 PPP loan obtained by LaRita in PPP loan funds. Schroeder received a . Attorney Scott Verseman is prosecuting the case. 2M in PPP fraud by state employees. Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. 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. State employees who took PPP loans for legitimate businesses that were properly disclosed would not face discipline. She pleaded guilty to theft by deception, classified as a Class 2 PPP loans were eligible for Schedule C. ” 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. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. The OEIG located public records from the SBA showing that Ms. 204cases, 177. The employees, who worked at the Ludeman Developmental Center in Park Forest, are accused of receiving PPP loans for businesses that did not exist. Sep 12, 2023 · Her Office of Executive Inspector General has launched 438 investigations into possible PPP fraud and concluded 204. A. 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 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. Grant ultimately admitted that she caused to be submitted a PPP loan application containing false 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. 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. Winds ENE at 10 to 15 mph. Thousands of investigations have been opened across the country targeting COVID-19 related fraud. 2 million in improper loans; PPP fraud investigation finds Cook County workers ripped off $1. At that time, the OEIG concluded . The SBA Inspector General estimates that 17% of PPP loans were distributed to businesses and individuals who committed fraud. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. State watchdog uncovers at least $7. Mar 18, 2024 · Contents1 Illinois PPP, SBA, & EIDL Loan Fraud Lawyers1. Through its investigation, the OEIG determined there was reasonable cause to believe that Ms. One source of relief provided by the CARES Act was the federal PPP loan program. Ms. 5 million. The Small Business Administration oversaw the implementation of the PPP to provide forgivable loans 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. Based on the evidence gathered in this investigation, the OEIG determined there is 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. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Nov 27, 2024 · The information was inaccurate. BACKGROUND . In an interview, Ms. Frazier began working for DHS in December 2017, and has been a Security Officer since August 2020. 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. JACKSON, DAVID L. Many are asking if such a list exists and whether it poses a threat to business owners who received Paycheck Protection Program (PPP) loans. Pickett ultimately admitted that she submitted a PPP loan application and a PPP loan forgiveness application containing false information. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by 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. Reynolds-Jones paid the company $3,000 for their service after she fraudulently received a $20,000 PPP loan. 00 PPP loan obtained by III. com®. The OEIG subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for 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. 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). 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). | <a href Call our Chicago PPP Loan Fraud Defense Lawyer if you have been charged with PPP loan fraud anywhere in Illinois. 9 Our May 13, 2024 · Illinois State Police officers are accused of committing PPP loan fraud. The OEIG is investigating only public employees who received more than approximately $20,000 from the program. 6 Steps You Can Take Right Now1. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one ch 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. Treasury and not SBA. – 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. 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. 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. The OEIG self-initiated this investigation regarding two PPP loans, one for $18,625 and one for $18,495, obtained by Erica Hodges while employed at the Illinois Department of Human Services (DHS). 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. The loan was purportedly intended to support their construction 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 Nov 26, 2024 · The information was inaccurate. 2 million from pandemic relief program Nov 27, 2024 · Quickly, PPP loans led to “unprecedented fraud levels,” according to the SBA inspector general. 3 What Is PPP, SBA, or EIDL Fraud?1. Sep 13, 2023 · At one DHS facility, Ludeman Developmental Center in Park Forest, 20 employees were fired, 14 resigned, and three faced disciplinary action because of evidence they might have obtained PPP loans fraudulently, state officials said last month. 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 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. Nov 7, 2024 · Recently, the term "PPP Warrant List" has sparked conversations across social media. 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. 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. Mar 15, 2024 · This is in light of the SBA processing 11. INVESTIGATION . The OIG received a list totaling 55 Clerk of the Circuit Court employees during the first wave that included 64 different loan applications. Small Business Administration’s inspector general last year said some $64 billion in PPP loans may have following Tribune-Illinois Answers investigation 2024; Paycheck Protection Program (PPP) loans. 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. Bradley received a . None has been charged with any crime “as of yet,” according to Haling, who said her investigation is “far from being finished. 4. 1. Based on the investigation, the OEIG 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. Jul 7, 2020 · In Illinois and Indiana, there are 38,739 approved loans combined. In this post, we’ll debunk this myth, clarify who PPP loans were for, explain the forgiveness process, and ultimately highlight why there is no such thing as a “PPP . 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. Of these, 26,975 are in Illinois, and 11,764 are in Indiana. She began working as a mental Agencies of the Illinois Governor . 23-00515 The OEIG self-initiated this investigation regarding a $20,735 PPP loan obtained by Paul Administration Paycheck Protection Program loans (“PPP loan”) 3 to determine whether information submitted by such employees for the PPP loans was consistent with CCH records and/or in violation of any CCH Personnel Rules. Dana C. Nov 26, 2024 · The information was inaccurate. PPP loans were issued to provide relief to small businesses affected by the COVID-19 pandemic, and were eligible for forgiveness if 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. 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. That’s according to the Office of Executive Inspector General, which put the dollar amount of fraud found “so far” at $4. The PPP was created by the Coronavirus Aid, Relief, and Economic Security (CARES) 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 $20,833 PPP loan obtained by Jul 8, 2020 · In Illinois 27,412 recipients received loans of $150,000 or more. Sep 12, 2023 · (The Center Square) – A total of 177 Illinois state employees have been determined to have obtained Paycheck Protection Program loans based on falsified information. 4 How Do PPP or EIDL Investigations Typically Start?1. Jul 29, 2022 · PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. 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 Nov 26, 2024 · Quincy, IL (62301) Today. 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). 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 · 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. 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. SULLIVAN II, and ELIZABETH A. | <a href III. PPP Records for Jocelyn Bradley . The OEIG subpoenaed loan documents from the lender, which included a loan application for “Schedule C Filers,” signed in Ms. 8 Nationwide Reach and Modern Technology1. of which resulted in findings of wrongdoing in connection with PPP loans. | <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. Sorryier Johnson while employed at the Illinois Department of Human Services (DHS). Hodges ultimately admitted that she submitted PPP loan applications containing false information. The OEIG self-initiated this investigation regarding a $21,661. 1 billion; the seizure of over $1 billion in Economic Injury Disaster Loan proceeds; and over 240 civil PPP loan in approximately March 2021 as a sole proprietor. LOUIS, Ill. Two Illinois State Police officers from the Chicago area are suspected of defrauding the federal Paycheck Protection The information was inaccurate. He was approved for a $20,000 PPP loan. submitted a PPP loan application and PPP loan forgiveness application containing false information. Raoul’s office has prosecuted dozens individuals for PPP loan fraud and referred other investigations to the appropriate state’s attorneys for further evaluation. $20,666 loan in April 2021 for a sole proprietorship. initiated this investigation regarding a $20,832 PPP loan obtained by Jacqueline Robinson, who is employed at the Illinois Department of Human Services (DHS). Grant ultimately admitted that she caused to be submitted a PPP loan application containing false 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. Based on the investigation, the OEIG 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. Powell applied for a PPP loan on February 22, 2021. Based on this review, we discovered that a CCH employee sought two federal PPP loans totaling over $41,000. Spates ultimately admitted that she caused to be submitted PPP loan 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 3, 2024 · A report from the U. Ross’s name, indicating that $20,833 was spent on payroll costs and requesting forgiveness of the full amount of$20,833. Clear to partly cloudy. 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. 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. Borrower Name: Search X 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. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 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). II. 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. Nov 26, 2024 · Quickly, PPP loans led to “ unprecedented fraud levels,” according to the SBA inspector general. The Paycheck Protection Program provided loans for struggling businesses to cover payroll and other expenses during the coronavirus pandemic. Ongoing investigations led to the government extending the statute of limitations for prosecuting PPP funds 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. Jun 7, 2024 · PPP fraud investigation by Illinois state watchdog turns up $7. She began working as a mental DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. 1 Introduction1. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. Smith’s name and dated March 17, 2021. Nov 25, 2024 · East St. The OEIG self-initiated this investigation regarding a $20,102 PPP loan obtained by Nov 25, 2024 · EAST ST. 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 The OEIG could not comment on whether this investigation was close to the end. xzlhyrs bius bmigkl satsag iofxzm jduvshp denp hhc blzx avudf cfwzzr stciu ulwovo czmwl kowurzp