Three Federal Workers Indicted on PPP Loan Fraud Charges

Aug 21, 2024 · Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. “Countless small business owners and employees fell on hard economic times during the COVID-19 pandemic, and PPP loans …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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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. Louis. Dana C. Howard, 52, of …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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Nov 25, 2024 · East St. 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. Louis. Dana C. …

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Three Belleville Federal Workers Indicted On PPP Loan Fraud …

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Aug 21, 2024 · Nov 25, 2024 - Three Indicted in $1.4 Million PPP Loan Fraud Scheme Sep 24, 2024 - Belleville Woman Facing PPP Loan Fraud Charges Dec 14, 2024 - Granite City Police …

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Three Belleville Federal Workers Indicted On PPP Loan Fraud …

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Aug 21, 2024 · LOUIS – A federal grand jury has indicted three Metro East residents, alleging they fraudulently obtained over $20,000 each in pandemic relief funds through the Paycheck …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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Nov 25, 2024 · Aug 21, 2024 - Three Belleville Federal Workers Indicted On PPP Loan Fraud Charges Sep 23, 2024 - Florida Woman Sentenced To Three Years In Prison For Scamming …

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Three Belleville Federal Workers Indicted On PPP Loan Fraud …

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Aug 21, 2024 · EAST ST. LOUIS – A federal grand jury has indicted three Metro East residents, alleging they fraudulently obtained over $20,000 each in pandemic relief funds through the …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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Nov 25, 2024 · The PPP was established by the U.S. Small Business Administration to provide relief to businesses struggling due to the pandemic, allowing them to apply for forgivable loans …

metroeaststar.com

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Three VA Employees Indicted On PPP Loan Fraud Charges

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Aug 23, 2024 · Three individuals from East St. Louis, Illinois, allegedly obtained more than $20,000 each in pandemic relief funds through the Paycheck Protection Program, while …

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7 People Charged In Massive Covid-Related Tax Credit Scheme

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Jan 23, 2025 · A case is point is a new federal indictment that charges seven individuals with operating a multi-state conspiracy to defraud the United States of more than $600 million via …

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Owner Of District Real Estate Company Sentenced For Defrauding …

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3 days ago · A co-conspirator prepared the PPP loan application for Powergrid, that falsely claimed that the company had 16 employees and an average monthly payroll of $132,547.17. …

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Mansfield Woman Sentenced For $8.5 Million PPP Loan Fraud Scheme

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Jan 16, 2025 · A Mansfield businesswoman has been sentenced to over seven years in federal prison for her involvement in a scheme to fraudulently obtain approximately $8.5 million in …

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FAQs about Three Federal Workers Indicted on PPP Loan Fraud Charges Coupon?

Who is indicted for PPP loan fraud in Illinois?

Last month, three federal employees of the Department of Veterans Affairs were indicted in the Southern District of Illinois on PPP loan fraud charges. Defense Criminal Investigative Service agents are leading the investigation, and Assistant U.S. Attorney Scott Verseman is prosecuting the case. ...

How many people have been charged with fraud relating to PPP loans?

The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Some cases are substantial. For example, in March, a Texas man pleaded guilty to a scheme applying for 15 different PPP loans using 11 different companies to get $24.8 million. ...

Is there a federal focus on PPP fraud?

Nevertheless, the Justice Department and the SIGPR’s Task Force have made it clear: there is, and will continue to be, an aggressive and dedicated federal focus on finding and accusing people who have had approved loan applications and funded loans with PPP Fraud. ...

Did Metro East men engage in a PPP loan fraud scheme?

EAST ST. LOUIS, Ill. – 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. Louis. ...

What happened in the first PPP fraud case?

But the very first PPP fraud case closed last week. Staveley, 54, of Andover, Mass., pleaded guilty to conspiring with David Andrew Butziger, 53, of Warwick, R.I., to file fraudulent PPP loan applications at a Rhode Island bank, according to the U.S. Attorney’s office for the District of Rhode Island. ...

Who will be held accountable for PPP fraud?

“In one of the most prevalent and widespread fraud crimes in history, the greedy individuals who sought to steal from the federal government under false pretenses and enrich themselves with PPP funds will be held accountable under the law.” ...