Paycheck Protection Program

Peoria, Illinois, Man Sentenced to Three Years of Probation for Paycheck Protection Program Fraud

By Jesse Hull Posted on 8 November 2023 Posted in Chicago Grime Tagged with Fraud, Illinois, Man, Paycheck Protection Program, Peoria, Probation, Sentenced, Three Years

In recent news, a man from Peoria, Illinois, has been sentenced to probation for involvement in Paycheck Protection Program fraud. Learn more here.

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

By Jesse Hull Posted on 21 August 2023 Posted in Miami Grime Tagged with COVID-19, Fraud Scheme, Paycheck Protection Program, prison, Sentenced

Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.

Tag: Paycheck Protection Program

Peoria, Illinois, Man Sentenced to Three Years of Probation for Paycheck Protection Program Fraud

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme