Wednesday, July 2, 2025

U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


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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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