Ppp loan investigation illinois. SULLIVAN II, and ELIZABETH A.

Ppp loan investigation illinois ‍ A lasting impact. Copeland’s name, indicating the amount spent on payroll costs was $20,000 and requesting forgiveness of the full amount of $20,833 loan. The OEIG self-initiated this investigation regarding a $20,833 PPP loan obtained by Jun 17, 2023 · And in January, an investigation by Main and the Sun-Times’ Lauren FitzPatrick found that clusters of pandemic loans went to single addresses in Chicago — including a men’s shelter on the Please do not send any PPP forgiveness applications or funds directly to Cross River. If you’re facing a PPP or EIDL loan Sep 13, 2023 · She told the Chicago Sun-Times her investigation is “far from being finished. 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. Frazier began working for DHS in December 2017, and has been a Security Officer since August 2020. Attorney 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. Applicants self-certified their small business status and income. 50 and a wire transfer in the amount of $179,985. “Countless small business owners and employees fell on hard economic times during the COVID-19 pandemic, and PPP loans allowed many to keep their families fed and lights on,” said U. $12,272 PPP loan in May 2020 and a $15,708 PPP loan in April 2021 for a sole proprietorship. The employee obtained the loans and converted them to use for personal use and private gain. 3 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). 1 million from the Paycheck Protection Program (“PPP”). Physical damage loans; Mitigation assistance; Economic Injury Disaster Loans; Military reservist loan; Kentucky floods; Hurricane Helene; Hurricane Milton; California wildfires 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 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. Due to the sheer size of this fraud, investigations involve many different agencies. During her interview with the OEIG, Ms. II. III. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. Mar 11, 2025 · The OEIG self-initiated this investigation regarding a PPP loans in the amount of $20,829 obtained by Michelle Pickering while employed at the Illinois Department of Human Services (DHS). 2 million from pandemic relief program Interim Cook County Inspector General Steven Cyranoski says he suspects eight workers of May 19, 2022 · May 19, 2022 — Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11. Borrower Name: Search X 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. 72. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Feb 16, 2023 · 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 . Spates ultimately admitted that she caused to be submitted PPP loan Nov 25, 2024 · East St. State workers may engage in secondary employment, but only if it’s disclosed and permission is granted. Postal Service employees and former employees in central Illinois being charged with defrauding the PPP by claiming bogus expenses in fictitious 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. Pickering admitted that she caused a PPP loan 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. 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 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. Nov 27, 2024 · The information was inaccurate. 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 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). Feb 27, 2025 · a loan in the amount of $20,833. Armstrong The OEIG located public records from the SBA showing that Ms. Davis obtained the federal PPP loan and loan forgiveness based on 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 Paycheck Protection Program provided loans for struggling businesses to 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). In 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. 1. The OEIG self-initiated this investigation regarding a $20,750 PPP loan obtained by LaRita III. employee Maurice Shelton regarding a $20,832 PPP loan and an $18,687 PPP loan obtained in his name while employed at Pace. Cross River Bank is proud to serve as one of the top PPP lenders in the country, reaching more than 375,000 businesses. Argue said that she engaged in unreported outside If you or someone you know was a recipient of a Paycheck Protection Program (PPP loan) in 2020, the KRS-ONE lyrics “woop, woop, that’s the sound of the police” may forever ruin your mood. Nov 26, 2024 · Quickly, PPP loans led to “ unprecedented fraud levels,” according to the SBA inspector general. Nov 29, 2024 · The Paycheck Protection Program was an initiative established by the federal CARES Act in 2020. Adams received a . Pickett ultimately admitted that she submitted a PPP loan application and a PPP loan forgiveness application containing false information. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. A. May 21, 2024 · On May 8, Jareli Reyes, 32, was accused of fraudulently obtaining $41,666 in PPP loans in 2021. Feb 27, 2025 · PPP loan in April 2021 as a sole proprietor. The investigation, dubbed "Operation Triple P," targeted people arrested 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. 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. Louis. She began working as a mental 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 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. Armstrong received a . S. PPP Records for Chiquita Adams The OEIG located public records from the SBA showing that Ms. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Terrence Stone while employed at the Illinois Department of Human Services (DHS). 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). Sep 10, 2020 · The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators. Small Business Administration by falsely claiming she owned a business that did not exist. Tenneil Baskin, 42, of Springfield, Illinois, was charged in September 2023 with two counts of wire fraud. 00 PPP loan obtained by Jun 7, 2024 · PPP fraud investigation by Illinois state watchdog turns up $7. 8 million PPP loan applications, totaling $800 billion. May 15, 2024 · 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 Sep 13, 2023 · Dominique Alexander, 31, of Downers Grove, Illinois, formally of Springfield, was charged in September 2023 with two counts of wire fraud. Sep 12, 2023 · Her Office of Executive Inspector General has launched 438 investigations into possible PPP fraud and concluded 204. Capitol News Illinois is a nonprofit, nonpartisan news service covering state government. II 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. As of September 12, 2023, we initiated 438 PPP investigations, concluded 204 investigations, and made findings of wrongdoing in 177 investigations. 1 billion. 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. 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). 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. Wednesday, September 21, 2022. 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. In an interview, Ms. Hines’s name, requesting forgiveness of the full loan amount of $20,832, and indicating it had been spent on Payroll Costs. Sep 21, 2022 · 25 indicted for PPP loan fraud in Will County; some filed while in jail. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. Mar 6, 2025 · Dating back to 2022 the Office of the Executive Inspector General self-initiated a large-scale fraud investigation looking at state employees who improperly obtained forgivable Paycheck Feb 27, 2025 · III. The improper loans identified in these 177 Mar 15, 2024 · PPP Loan Investigations and Prosecutions are on the Rise. Haling’s office has launched 438 investigations into possible PPP fraud and concluded 204. Nov 26, 2024 · Quincy, IL (62301) Today. 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 subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for III. 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 could not comment on whether this investigation was close to the end. SULLIVAN II, and ELIZABETH A. Feb 27, 2025 · The OEIG self-initiated this investigation regarding two PPP loans obtained by Tisha Williams, the first for $18,957 and the second for $18,958, while she was employed at the Illinois Department of Human Services (DHS). Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Dec 11, 2024 · Dec. Raoul’s office has prosecuted dozens individuals for PPP loan fraud and referred other investigations to the appropriate state’s attorneys for further evaluation. At that time, the OEIG concluded . ” 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. Sellinger announced today. The OEIG is investigating only 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. Based on the evidence obtained in the investigation, there is reasonable cause to believe that Mr. The OEIG self-initiated this investigation regarding a $21,661. Reyes, who resigned last year from her job as a Cook County correctional officer, was charged with 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. 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). Sep 6, 2023 · The OIG said it ran its investigation by cross-referencing loan recipient data published by the Small Business Administration and internal CPS personnel records. Jul 14, 2023 · 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 (PPP), and Economic Injury Disaster Loan fraud (EIDL), but other types of CARES Act fraud and health carefraud related to the COVID-19 pandemic were also charged. The PPP allows the interest and principal on the PPP loan to be forgiven if the business 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 self-initiated this investigation regarding two $14,396 PPP loans, for a total of 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. by: Suite 178, Highland Park, IL 60035 Telephone (708) 357-3317 or toll-free (877) 357-3317. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Mia 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 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. King’s name, indicating the amount spent on payroll costs was 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 Jan 12, 2024 · Recently, one of our investigations led to 19 U. 2 million in fraudulent claims and misconduct by state employees involving pandemic era Paycheck PPP loans led to investigations involve many different agencies. 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 million in improper loans The Illinois Office of Executive Inspector General found that state workers paid kickbacks to brokers who 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. Lewis’ name and dated April 9, 2021. INVESTIGATION . Breanea Brown, 28, of Savoy, Illinois, was charged in September 2023 with one count of wire fraud. The investigation revealed that 780 full-time salaried CPS employees had received PPP loans, and while some of those were legitimate, others may have been the victims of identity theft. Two Illinois State Police officers from the Chicago area are suspected of defrauding the federal Paycheck Protection Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. Windy and remaining cloudy overnight. According to Raoul’s office, Newman received $20,000 in July 2020 and $20,000 in January 2021 as a result. She began working as a mental Oct 24, 2024 · CAMDEN, N. Feb 16, 2024 · According to court documents and evidence presented at trial, between April and August 2020, Foster and co-conspirators submitted, or assisted in the submission of, PPP loan applications on behalf of 14 businesses seeking loans of approximately $800,000 for each company. The employees, who worked at the Ludeman Developmental Center in Park Forest, are accused of receiving PPP loans for businesses that did not exist. The OEIG self-initiated this investigation regarding two PPP loans obtained by Arielle Dec 15, 2021 · A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. JACKSON, DAVID L. Based on its investigation, the OEIG determined there is reasonable cause to believe that Mr. What are the various relief options available through the CARES Act? The Paycheck Protection Program (PPP) is a program designed to help small businesses, independent contractors, and nonprofits keep workers on the payroll by providing forgivable loans of up to lesser of $10 million or 2. 23-00515 The OEIG self-initiated this investigation regarding a $20,735 PPP loan obtained by Paul Jul 7, 2020 · In Illinois and Indiana, there are 38,739 approved loans combined. The application The information was inaccurate. PPP Records for Gabrielle Joseph The OEIG located public records from the SBA showing that Ms. She did not comply with the investigation and later resigned. 12, the OEIG reported 438 PPP investigations were initiated. | <a href 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). Attorney or Federal Bureau of Investigation (particularly if Federal funds are involved), or the local State's Aug 10, 2022 · SAMUEL W. J. 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. ” submitted a PPP loan application and PPP loan forgiveness application containing false information. Walker 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 OIG received a list totaling 55 Clerk of the Circuit Court employees during the first wave that included 64 different loan applications. Public officials including cops are among those suspected of defrauding the 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. By Eric Horng. BACKGROUND . The OEIG subpoenaed loan documents from the lender, which included a loan application for “Schedule C Filers Using 2 days ago · Attorney General Raoul’s office alleges Newman was employed by the Postal Service when she fraudulently applied for two PPP loans from the U. 2 million from pandemic relief program May 13, 2024 · Illinois State Police officers are accused of committing PPP loan fraud. 50 PPP loan obtained by Ronald Walker while employed at the Illinois Department of Human Services (DHS). 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. May 16, 2024 · Clusters of pandemic relief loans went to the same Chicago addresses, including homeless shelters, Sun-Times finds. Nov 26, 2024 · The information was inaccurate. The OEIG subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for 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. None has been charged with any crime “as of yet,” according to Haling, who said her investigation is “far from being finished. She began working as a mental 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. Aug 2, 2023 · Other public sector employees in Illinois have also come under scrutiny for PPP fraud. 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. Loans. Dana C. 204cases, 177. 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. A PPP loan forgiveness application was dated October 13, 2021 and signed in Ms. Apr 15, 2023 · The OIIG investigation found that “she provided false and misleading information about owning a catering business and the revenue the business generated” to receive the PPP loans, and Feb 27, 2025 · 1. The OEIG is investigating only public employees who received more than approximately $20,000 from the program. The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were not used for the purposes specified in the PPP. 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. Shelton obtained two federal PPP loans based on falsified information. Thousands of investigations have been opened across the country targeting COVID-19 related fraud. Investigation Case No. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by ppp-paycheck protection program eidl-economic injury disaster loan wire fraud Mar 20, 2025 Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. She began working as a mental Dec 4, 2024 · A state watchdog found $7. Hodges ultimately admitted that she submitted PPP loan applications containing false information. Of these, 26,975 are in Illinois, and 11,764 are in Indiana. Northwest Indiana garnering 848 of approved loans. 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. Ms. 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. in PPP loan funds. Sep 6, 2023 · The OIG has been conducting thorough investigations into suspected PPP loan fraud by CPS employees since 2021. Joseph received a . The OEIG then self-initiated this investigation regarding a $20,832 PPP loan obtained by Illinois Department of Human Services (DHS) employee Wanda Craig. Numerous Cook County government workers have been terminated or resigned for bilking the program of hundreds of thousands of dollars over the past year. Attorney Philip R. of which resulted in findings of wrongdoing in connection with PPP loans. A PPP loan forgiveness application was dated March 4, 2022, and contained a signature in Ms. The funds were transferred via a check in the amount of $155,252. If you are a small business facing unfair or excessive federal regulatory compliance or enforcement issues such as repetitive audits or investigations, excessive fines and retaliation, the SBA National Ombudsman may be able to scale fraud investigation to examine whether State employees improperly obtained federal Paycheck Protection Program (PPP) loans. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. The PPP was created by the Coronavirus Aid, Relief, and Economic Security (CARES) 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. The OEIG subpoenaed loan documents from the lender, which included a PPP loan application for “Schedule C Filers,” Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. The Small Business Administration oversaw the implementation of the PPP to provide forgivable loans 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. Periods of rain and snow this evening. public and subpoenaed federal Small Business Administration PPP loan records, Illinois Secretary of State Corporation/LLC search records, U. Defense Criminal Investigative Service agents are leading the investigation, and Assistant U. State watchdog uncovers at least $7. Mar 15, 2024 · This is in light of the SBA processing 11. 2M in PPP fraud by state employees. 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. 2 million in fraudulent PPP claims by Illinois state employees, with more than 275 misconduct cases. Grant ultimately admitted that she caused to be submitted a PPP loan application containing false PPP Investigations (2022 - FY2024) OEIG FY2024 Annual Report 4 FY2024 OEIG Highlights INVESTIGATIONS Paycheck Protection Program (PPP) Beginning in 2022, 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. Fierce Advocacy In The Face Of Federal Investigations. Apr 11, 2024 · PPP fraud investigation by Illinois state watchdog turns up $7. SBIC directory; Disaster assistance. Based on the evidence gathered in this investigation, the OEIG determined there is Apr 14, 2023 · The OIIG investigation found that “she provided false and misleading information about owning a catering business and the revenue the business generated” to receive the PPP loans, and in PPP loan funds. 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. $20,832 loan in approximately May 2021 for a sole proprietorship. 2 million in improper loans; PPP fraud investigation finds Cook County workers ripped off $1. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. $20,415 PPP loan in approximately April 2021 for a sole proprietorship. Feb 9, 2024 · Jail detainees also asked their girlfriends to file for PPP loans and pandemic unemployment insurance benefits from Illinois, Indiana, Michigan, California, Mississippi, Pennsylvania, Wyoming and Agencies of the Illinois Governor . 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. 1 As investigations have completed, the OIG has reported them to CPS, and 12 of those employees have either resigned or had their employment terminated. The loan was purportedly intended to support their construction 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 6, 2024 · Feb. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by 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. PPP Records For Ms. The OEIG self-initiated this investigation regarding a $20,832 PPP loan obtained by Aja Oct 18, 2022 · The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as Nov 29, 2024 · An IL watchdog found $7. State employees who took PPP loans for legitimate businesses that were properly disclosed would not face discipline. 5 times the organization's monthly payroll. As of Sept. 1 billion; the seizure of over $1 billion in Economic Injury Disaster Loan proceeds; and over 240 civil May 13, 2021 · To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The OEIG self-initiated this investigation regarding a $20,833 PPP loan obtained by loan in the amount of $20,832. A PPP loan forgiveness application was dated December 4, 2021, and contained a signature in Ms. Jan 12, 2024 · PPP fraud investigation finds Cook County workers ripped off $1. Reynolds-Jones paid the company $3,000 for their service after she fraudulently received a $20,000 PPP loan. Nov 27, 2024 · Quickly, PPP loans led to “unprecedented fraud levels,” according to the SBA inspector general. Paycheck Protection Program (PPP) loans. The SBA Inspector General estimates that 17% of PPP loans were distributed to businesses and individuals who committed fraud. Make a payment to SBA; 7(a) loans; 504 loans; Microloans; Lender Match; COVID-19 relief options; Investment capital. In total, 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 Feb 27, 2025 · of the PPP loan would be used only for business related purposes as authorized by the PPP and as specified in the loan application. Bankruptcy Court documents, and a public LinkedIn profile for the DOR employee and an interview of the subject DOR employee. With an average loan size below $25,000, we have supported the most vulnerable small businesses in our communities. 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. INVESTIGATION A. The fraud loss associated with these cases was more than $2. 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 Nov 26, 2024 · The information was inaccurate. 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. Feb 27, 2025 · The OEIG self-initiated this investigation regarding a $20,832. The OEIG subpoenaed loan documents from the lender, which included a PPP loan application for “Schedule C Filers,” signed in Ms. About 200 were concluded with 177 being referred to a law enforcement agency. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U. 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 Mar 14, 2025 · For information specific to disaster loans, visit the SBA Disaster Loan Customer Service Center or call 1-800-659-2955. 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 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. ” 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. Attorney Scott Verseman is prosecuting the case. twnxq wtfcs cvgbqx jghghuo hgcrtk hmdva mglq hxirs fkyjwb xquhp haxix atp wisgwu vlmjzi jjgkao \