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John Heiderschedit, Criminal Defense Attorney; Subscription Lawyer; Chicago Lawyer

ppp fraud

Chicago

Chicago Police Sergeant Charged With Fraudulently Obtaining More Than $41,000 in COVID-Relief Loans

Silence DoGood -
According to a criminal information filed Monday in U.S. District Court in Chicago, Wright obtained two PPP loans totaling $41,662 and intended to use the funds for personal benefit. #police #fraud
Chicago

Illinois Man Gets 10 Years for Orchestrating $14M Pandemic Loan Fraud Scheme

Silence DoGood -
In addition to the prison sentence, Judge Pacold ordered Shreiteh to forfeit $741,000 and pay $14 million in restitution to the federal government. #fraud #illinois #federal
Community

State Watchdog Investigating Employees Accused of Bilking Federal Pandemic Aid Program

Silence DoGood -
The scandal has ensnared numerous employees who work at the Illinois Department of Human Services... #pppfraud
Crime

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Silence DoGood -
...they intended to use the loan funds for their personal use and benefit... #covid #fraud

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