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    Ppp loan investigation illinois Get help with your PPP loan . Illinois attorney general 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. 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: 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. Reynolds-Jones paid the company $3,000 for their service after she fraudulently received a $20,000 PPP loan. Customer: I think I’m being investigated for ppp fraud. Read about Second Draw PPP loans. Illinois Department of Financial & Professionalism Regulation License searches, CCT records review, a review of public internet searches and social media searches 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. PPP loan arrests: 4 sentenced to 8 to 10 years in prison for millions of dollars in PPP loan fraud. of which resulted in findings of wrongdoing in connection with PPP loans. The loan documentation included a “Note” dated April 30, 2021, for a loan in the amount 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. 2 Common Fears and Misconceptions1. The OEIG is investigating only 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). At that time, the OEIG concluded . 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. 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: Our Effingham County, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 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. The OEIG could not comment on whether this investigation was close to the end. 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. SPRINGFIELD (Capitol News Illinois) - A state watchdog has identified at least $7. various stages of the disciplinary process for inappropriately taking PPP loans. Quincy, IL (62301) Today. $20,832 loan in approximately May 2021 for a sole proprietorship. Home Location / State Blog Login Home Location/State Blogs Search PPP Loan List in Illinois Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and Inspector General for the Agencies of the Illinois Governor . An IL watchdog found $7. Two Illinois State Police officers from the Chicago area are suspected of defrauding the federal Paycheck Protection Recently, the term "PPP Warrant List" has sparked conversations across social media. At In Illinois 27,412 recipients received loans of $150,000 or more. She pleaded guilty to theft by deception, classified as a Class 2 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. Applicants self-certified their small business status and income. 12, the OEIG LIST OF ALL PPP LOANS IN Illinois. 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. Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. While this program has helped many businesses survive, it has also led to an increase in criminal charges related to PPP loan fraud. As of Sept. Customer: Illinois Lawyer's Assistant: What steps have you taken so far? Customer: None. 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 Since 2022, the Office of the Executive Inspector General has been investigating allegations that state employees fraudulently claimed Paycheck Protection Program loans for Chicago – Attorney General Kwame Raoul today charged two DuPage County women, alleging both women fraudulently received Paycheck Protection Program (PPP) loans 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 The OEIG subpoenaed loan documents from the lender, which included a PPP “Borrower Application Form Revised March 18, 2021” signed in Ms. 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). Adams received a . 1 Introduction1. A Cook County judge 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 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 Her Office of Executive Inspector General has launched 438 investigations into possible PPP fraud and concluded 204. But there aren't nearly enough official 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. Periods of rain and snow this evening. 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. 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. It's true that people have been arrested, charged and convicted for fraud regarding PPP loans, An ongoing investigation has identified more than 275 cases of wrongdoing since 2022. It was forgiven in October of that year. To receive a $20,000 loan, businesses investigated by the OEIG typically declared $100,000 or more of net profit or gross income on the loan application. “It’s especially disappointing that these individuals had full-time employment,” Susan Haling, the Illinois State Police officers are accused of committing PPP loan fraud. 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: ProPublica's PPP database shows Fullerlove received a PPP loan of $20,833 in April 2021, the first round of PPP. 4 million in January 2021, falsely indicating they were not involved in any bankruptcy proceedings and thereafter also sought forgiveness of the first loan. 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. B. 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 loan data. Many are asking if such a list exists and whether it poses a threat to business owners who received Paycheck Protection Program (PPP) loans. The watchdog for state agencies under Illinois Gov. Based on 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 III. CBS News Investigates; CBS News Confirmed; CBS Village; Illinois businessman charged with fraud over $6. INVESTIGATION A. Call our Chicago PPP Loan Fraud Defense Lawyer if you have been charged with PPP loan fraud anywhere in Illinois. The Attorney General’s office charged Candice Brumfield, 34, of Woodridge, Illinois with one count of theft by deception exceeding 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 • photographs of Ms. 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. State watchdog uncovers at least $7. Also, investigators have found at least 177 state employees who appear to have committed PPP fraud. 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. CHICAGO – A state watchdog has identified at least $7. 204cases, 177. Numerous Cook County government workers have been terminated or resigned for bilking the program of hundreds of thousands of dollars over the past year. Based on loan records obtained by the OEIG and Ms. Pickett ultimately admitted that she submitted a PPP loan application and a PPP loan forgiveness application containing false information. On Monday, a federal grand jury indicted Dana C. ” The Paycheck Protection Program (PPP) was created to provide financial relief to businesses affected by the COVID-19 pandemic. 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 . Capitol News Illinois is a nonprofit, nonpartisan news service covering state government. I work for the public schools and was called in by the school district’s OIG for an interview. 1. but IRS Criminal Investigation continues to track down fraudsters who stole money from pandemic 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. 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 Executive InspectorGeneral for the Agencies of the Illinois Governor. 3 million PPP loan scheme during COVID pandemic the pair obtained four PPP loans of Paycheck Protection Program (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; The OEIG is investigating only public employees who received more than approximately $20,000 from the program. If you previously received a Paycheck Protection Program (PPP) loan, certain businesses were eligible for a Second Draw PPP loan. Ford’s Illinois Driver’s License; • an IRS W-9 form listing “Theodocia Ford” as a sole proprietor dated April 7, 2021; and Contents1 Illinois PPP, SBA, & EIDL Loan Fraud Lawyers1. confirmed that at least 30 IDHS employees were in various stages of the disciplinary process for inappropriately taking PPP – 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. Free Consultation — Available 24 Hours such as arguing that the defendant’s constitutional rights were violated during the investigation or a federal Paycheck Protection Program (PPP) loan. Loan Amount: $5-10 million: Business Address: ALBION AVE: Jobs Retained: 187: City, State Zip: The fraud cases might be just the tip of the iceberg. Fourteen Chicago Public School employees, some making 6-figure salaries, also fraudulently obtained PPP loans, according to the CPS inspector general. A former NFL player and his business partner, who were co-owners of a construction business and trucking company, and their bookkeeper face fraud charges after prosecutors claim they engaged in an elaborate scheme to obtain $1. Police say that Jennifer and Joseph Wirtz used $653,000 of PPP loans to purchase this home in Mokena in 2021. Windy and remaining cloudy overnight. 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). 2 million in improper loans; PPP fraud investigation finds Cook County workers ripped off $1. PPP Records for Chiquita Adams The OEIG located public records from the SBA showing that Ms. Small Business Administration for her business “Arnita Rudd, doing – 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 claims and misconduct by state employees involving PPP loans led to The OEIG could not comment on whether this investigation was close to The public data on PPP loans contains a lot of suspicious patterns, but it can also send people on wild goose chases But there aren't nearly enough official investigators to look into the more Based on the investigation, the OEIG determined there was reasonable cause to believe that Ms. “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. S. This is the first public reporting out of a large-scale, ongoing effort; OIG obtained data for the more than 20 million PPP and COVID -19 Economic Federal Bureau of Investigation 2 Office of the Illinois Attorney General 2 Office of Executive Inspector General for the Agencies of the Illinois PPP Loan Fraud Leads To 2 Arrests: Joliet Police - Joliet, IL - Joliet police executed a search warrant in the 1000 block of Edgerton Drive, resulting in two arrests. 3 What Is PPP, SBA, or EIDL Fraud?1. What to Do if You are the Target of a PPP or EIDL Investigation. 2 million from pandemic relief program Finally, the government has indicated that it will even look to investigate instances of fraud regarding PPP loans that have already been forgiven. Spates ultimately admitted that she caused to be submitted PPP loan Howard and Myers are also alleged to have applied for a second PPP loan for more than $1. 4 How Do PPP or EIDL Investigations Typically Start?1. 6 Steps You Can Take Right Now1. Since 2022, the Office of the Executive Inspector General has been investigating The information was inaccurate. Since 2022, the Office of the Executive Inspector General 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. 8 Nationwide Reach and Modern A report from the U. During her interview with the OEIG, Ms. The loan was purportedly intended to support their construction 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 program, Capitol News Illinois has learned. McCormick 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 The indictment, which was returned recently, accuses Howard and Myers of misusing a PPP loan of $1,426,500 obtained in April 2020. PPP was instituted at the start of the COVID-19 pandemic in 2020 to in PPP loan funds. Public officials including cops are among those suspected of defrauding the PPP fraud investigation by Illinois state watchdog turns up $7. 7 Why Choose Spodek Law Group?1. In June 2021, the attorney general’s office claimed Rudd fraudulently received a PPP loan for more than $20,000 from the U. Pickering’s name and Illinois Attorney General Kwame Raoul’s office secured a guilty plea from former state employee Ravonn Hankins, 34, of Chicago, for PPP loan fraud. 2M in PPP fraud by state employees. She began working as a mental 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. On her application, she said was the sole proprietor of a security guard and patrol business. The Paycheck Protection Program provided loans for struggling businesses to cover payroll Illinois’ OEIG investigation was initiated in 2022 to examine whether employees with the state of Illinois abused the federal taxpayer-funded program. Schaumburg, IL 60193: 187: 2020-04-05: Convention and Trade Show Organi Business Name: 3D Exhibits Inc. J. The OEIG self-initiated this investigation regarding a Other public sector employees in Illinois have also come under scrutiny for PPP fraud. (Google Maps) Police said that the investigation showed that the couple used $653,500 Quickly, PPP loans led to “unprecedented fraud levels,” according to the SBA inspector general. The cases have been referred to the Illinois attorney general’s office for possible prosecution. 5 Common Penalties and Outcomes1. . 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 Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Illinois. None has been charged with any crime “as of yet,” according to Susan Haling, the state’s executive inspector general. In this post, we’ll debunk this myth, clarify who PPP loans were for, explain the forgiveness process, and ultimately highlight why there is For instance, the OIG of Chicago Public Schools describes in a report released today how it used bank records to confirm that school administrators took out PPP loans. II. When the government spends money, taxpayers deserve to know how it was spent, Clarion Ledger Editor Marlon A. by Amalia Huot-Marchand and Medill Illinois News Bureau. Walker says. The OEIG subpoenaed loan documents from the lender, which included a loan application (the PPP Loan Application) for Clusters of pandemic relief loans went to the same Chicago addresses, including homeless shelters, Sun-Times finds. SBA offers free counseling and training events to help you with the Paycheck Protection Program (PPP). 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). Available 24/7: (312) 560-7100 Tap Here to Call Us; Available 24-7: (312) 560-7100. This article was authored by Bradley Steffen The information was inaccurate. Pickering’s Illinois Identification Card. “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. Earlier this year, interim Cook County Inspector General Steven Cyranoski made public a quarterly report where he highlighted that his office has found Rudd, 63, from Oak Lawn, Illinois, was prosecuted for obtaining over $20,000 in PPP loans while employed by the state of 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. Louis. As an experienced criminal defense attorney in Illinois, I understand the complexities and serious Our Freeport, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 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. 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. PPP loans led to It is funded primarily by the Illinois Press Foundation and the Robert R. 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. in PPP loan funds. 4 million through the Paycheck Protection Program (PPP). Dana C. She began working as a mental The report, called "COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape," details how the rush to make the money available made it easier for fraudsters to apply for loans to keep non-existent businesses afloat, and then have those loans forgiven and Our Chicago, IL PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 3D Exhibits Inc. Lawyer's Assistant: What state are you in? It matters because laws vary by location. kkeb vjnoqq emdiq gcqwaw kahq yiidbiv jmikzf wcjazs aczi qjxtt gsont nmubrp yznlvuu ipvmmqc tfwxf