ppp fraud chicago
The Chicago Housing Authority fired 16 employees accused of submitting false and allegedly fraudulent reports to obtain loans under the federal Payroll Protection Program Fran Spielman reports. Call Our Chicago Federal Criminal Defense Lawyer if You are Under Investigation. The Paycheck Protection Program Fraud Acams Today The PPP money is. . We continue to hear headlines about PPP Loan borrowers being prosecuted. CHICAGO IL A suburban Chicago businessman has been indicted on federal fraud charges for allegedly fraudulently obtaining more than 420000 in small business loans under the Coronavirus Aid Relief and Economic Security Act. The Government alleged that Mr. FWS - Federal Wage System. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. A 17th employee also resigned after an internal investigation by the CHAs inspector general. 2 Fraudulently applying for the loan. 3 Impe...