Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
… Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes Click Here to Sign Up for SBA OIG Email … (SBA) through the Paycheck Protection Program (PPP). According to court documents and evidence presented at … defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial …