U.S. Department of Justice Disaster Fraud Update

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Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

07/02/2025 08:00 AM EDT

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP). 

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