Cook County Covid Loan Fraud Recipes
List of Cook County employees accused of COVID-19 PPP loan …
1 day ago yahoo.com Show details
WEB Apr 14, 2023 · Cook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help …
5 Cook County workers, 4 MWRD employees accused of PPP fraud
2 days ago cbsnews.com Show details
WEB Jul 14, 2023 · 5 Cook County workers, 4 MWRD ... MWRD employee is accused of making false claims about a media production business to get more than $20,000 in PPP loans, …
Dozens of Cook County government employees fired, let go after …
1 week ago thecentersquare.com Show details
WEB Apr 18, 2023 · In another case involving a county comptroller’s office employee, disciplinary action is still pending. In the case of the public defender's employee, …
More PPP loan fraud by Cook County employees uncovered, some …
1 day ago yahoo.com Show details
WEB Jan 5, 2023 · A.D. Quig, Chicago Tribune. January 5, 2023 at 5:28 PM·5 min read. 1. An independent watchdog has singled out more Cook County employees who fraudulently …
Cook County men charged with stealing $742K in COVID-relief funds
3 days ago fox32chicago.com Show details
WEB Mar 3, 2023 · Two men from Cook County are facing 15 counts of wire fraud for allegedly fraudulently obtaining at least $742,000 in small business loans and grants under the …
COVID relief PPP fraud probe includes over 50 employees in Cook …
1 week ago insurancenewsnet.com Show details
WEB Jan 9, 2023 · Cook County's chief judge investigating court employees who got COVID-19 relief loans. Most of the court clerk's employees who are under investigation had gotten …
News Detail Page - Illinois Attorney General
2 weeks ago illinoisattorneygeneral.gov Show details
WEB June 14, 2024. Chicago – Attorney General Kwame Raoul today charged a Cook County woman who allegedly received thousands of dollars from multiple fraudulent COVID-19 …
4 Cook County employees found guilty of fraud involving COVID …
1 week ago omny.fm Show details
WEB Apr 15, 2023 · Four more Cook County employees have been found to have fraudulently obtained federal loans designed to help small businesses survive the COVID-19 …
PPP fraud found among Illinois state workers leaves investigator ...
1 week ago nprillinois.org Show details
WEB Sep 13, 2023 · Haling’s office focused initially on loans of $20,000 or more. To qualify for a loan that size, a business generally would need to have had gross income of more than …
Cook County watchdog says 4 employees fraudulently collected …
1 week ago pantagraph.com Show details
WEB A.D. Quig Chicago Tribune. CHICAGO - Four Cook County employees committed “financial fraud directed at the federal government” by wrongly collecting roughly …
Two Cook County Sheriff's Officers Indicted for Alleged PPP Fraud ...
2 days ago hoodline.com Show details
WEB May 22, 2024 · These findings come on the heels of the May 8 accusation against former Cook County correctional officer Jareli Reyes for fraudulently obtaining $41,666 in PPP …
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
2 days ago sba.gov Show details
WEB Jun 27, 2023 · The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud …
More Than 50 Court Employees Targeted in COVID Fraud Probe
1 week ago pbs.org Show details
WEB Apr 17, 2023 · More than 50 employees form the office of the Clerk of the Circuit Court of Cook County have either been fired or chosen to resign amid COVID-19 relief fraud …
PPP Borrower Search - Pandemic Oversight
1 week ago pandemicoversight.gov Show details
WEB Nov 6, 2023 · We’re focused on rooting out unemployment insurance fraud and improving how the program is managed. ... We value our state and local partners. Find COVID-19 …
Illinois Business Owner Charged with COVID-Relief Fraud
1 week ago justice.gov Show details
WEB Jun 16, 2020 · The owner and operator of several information technology companies based in the Chicago area has been charged in a complaint with allegedly filing a bank loan …
Fraudulent Covid Aid Drove Up U.S. House Prices, Report Says
1 week ago wsj.com Show details
WEB Jun 22, 2023 · Homes in Cook County, Illinois. Researchers who linked pandemic loan fraud to higher real-estate prices said more than 30% of pandemic loans in the county …
Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says
1 week ago nytimes.com Show details
WEB Aug 23, 2023 · That included the results of a three-month “sweep” to combat Covid-19 fraud, which ended in July and involved more than 50 U.S. attorney’s offices and …
Frequently Asked Questions - Cook County Government, Illinois
1 week ago cookcountyil.gov Show details
WEB • Homeowner in suburban Cook County • Have a COVID-19 related financial hardship • Income at or below $127,400 before and after the COVID-19 related ... this program. For …
News Detail Page - Illinois Attorney General
1 week ago illinoisattorneygeneral.gov Show details
WEB June 04, 2024. Chicago – Attorney General Kwame Raoul today charged two DuPage County women, alleging both women fraudulently received Paycheck Protection …
Attorney General charges former CTA employee with fraudulent …
1 week ago legalnewsline.com Show details
WEB Jun 26, 2024 · Chicago – Attorney General Kwame Raoul charged a suburban Cook County man on Tuesday, alleging he fraudulently received two Paycheck Protection …
