Three indicted in $1.4 million PPP loan fraud scheme

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.

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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.

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Three Federal Workers Indicted On PPP Loan Fraud Charges

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Aug 21, 2024 · EAST ST. LOUIS, Ill. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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Nov 25, 2024 · 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. …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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Nov 25, 2024 · EAST ST. LOUIS – Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in a scheme to defraud the Paycheck …

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Metro East Men Indicted For $1.4M PPP Loan Fraud Scheme

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Dec 2, 2024 · Three men from Metro East face charges in a $1.4 million PPP loan fraud scheme, misusing funds intended for business operations during the pandemic.

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Three Indicted In $1.4M PPP Loan Fraud Scheme - Ibjonline.com

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Nov 27, 2024 · 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. …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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United States Attorney's Office Southern District of Illinois EAST ST. LOUIS, Ill. – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan …

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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 …

metroeaststar.com

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Three Metro East Men Indicted In $2.8M PPP Loan Fraud

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Nov 26, 2024 · A federal grand jury returned a 13-count indictment Monday against three Metro East men accused of engaging in a Paycheck Protection Program (PPP) loan fraud scheme in …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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Nov 25, 2024 · EAST ST. LOUIS – Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in a scheme to defraud the Paycheck …

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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 …

riverbender.com

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Three Federal Workers Indicted On PPP Loan Fraud Charges

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Aug 21, 2024 · EAST ST. LOUIS, Ill. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief …

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Three Indicted In $1.4 Million PPP Loan Fraud Scheme

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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. Louis. Dana C. Howard, 52, of …

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Former Illini Great Among 3 Three Indicted In $1.4 Million PPP …

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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 Metro-east Men Sentenced For Ripping Off $14K In Gas Pump …

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13 hours ago · The men from Belleville, Collinsville and East St. Louis used counterfeit credit and debit cards to fill up drivers’ gas tanks in exchange for cash.

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FAQs about Three indicted in $1.4 million PPP loan fraud scheme Coupon?

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. ...

Did a Newark police officer defraud an Elmwood Park Bank?

A federal grand jury today returned an Indictment against a Newark police officer, Victor Patela, and bank loan officer, Jose Dominguez, alleging they defrauded an Elmwood Park, N.J., bank in order to secure a $1.9 million commercial real estate loan. ...

Did Howard & Myers get a PPP loan?

In April 2020, Howard and Myers applied for and received a PPP loan for $1,426,500 and asserted more than $1.3 million of the funds would be used to keep Zoie operational and employees paid during the pandemic. ...

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.” ...

Are New Jersey hedge funds defrauding victims out of money?

Two men claiming to run New Jersey-based hedge funds using a secret computer program to invest in foreign currency are charged for allegedly defrauding victims out of more than $3.5 million and spending the investments on high-end vehicles, luxury travel, and five-figure bar tabs. ...

What financial crimes will the osffcp investigate and prosecute?

Among the financial crimes that the OSFFCP will investigate and prosecute include: Corporate and white-collar crimes, including those committed by corporate executives, officers, and board members. ...