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PPP fraud investigation sees former Cook County correctional officer Jareli Reyes charged in Chicago

Jareli Reyes, 32, is accused of fraudulently obtaining $41,666 in loans in 2021 through the federal Paycheck Protection Program that was established to provide relief to businesses hit hard by the COVID-19 pandemic. Reyes, who resigned last year, is charged with theft, income-tax fraud and wire fraud. ....

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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police officers.

PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police officers.
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Two ISP Officers Accused Of PPP Loan Fraud

Two ISP Officers Accused Of PPP Loan Fraud
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Illinois State Police officers accused of PPP loan fraud

Illinois State Police officers accused of PPP loan fraud
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