Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
… Bank Fraud and PPP Fraud Schemes Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent … guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP). According …