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 … guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP). According … bank an application for a $441,138 loan guaranteed by the SBA that significantly overstated the payroll expenses of a …