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Articles Posted in Chicago PPP Fraud Investigations: How Federal Cases Are Built and How Defendants Can Protect Themselves

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Chicago PPP Fraud Investigations: How Federal Cases Are Built and How Defendants Can Protect Themselves

The Reality Behind PPP Fraud Prosecutions in Chicago Federal authorities in Chicago continue to pursue Paycheck Protection Program cases years after the loans were issued. What many business owners believed was emergency relief has, in some situations, become the basis for serious federal felony allegations. The Northern District of Illinois…

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