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Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

Three directors charged in federal indictment alleging criminal conspiracies at failed Chicago bank

December 8, 2021 An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors who allegedly conspired to obstruct regulators and falsify bank records.

$3 3M PPP loan scheme lands man 31 month in fed prison

$3 3M PPP loan scheme lands man 31 month in fed prison
heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.

Collin County Wedding Planner Sentenced for COVID Relief Fraud

SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES)

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