A trio of Chicago-area residents allegedly falsified documents in order to receive COVID-19 relief aid they instead used to cover personal expenses and purchase luxury vehicles.
A trio of Chicago-area residents allegedly falsified documents and lied about the number of employees at multiple companies in order to defraud the government out of millions of dollars in COVID-19 relief aid they instead used to cover personal expenses and purchase luxury vehicles.Samuel W. Jackson and Elizabeth Chervinko, each of Chicago, along with David L. Sullivan II of Naperville, were charged in federal court after they allegedly fraudulently obtained more than $2.
In various loan applications, the trio misrepresented the number of employees at those businesses, as well as their gross revenues, payroll and the cost of the goods they sold, according to the indictment. Jackson, 42, was charged with five counts of wire fraud and three counts of money laundering. He appeared in court Tuesday where he pleaded not guilty during his arraignment.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
PHOTOS: 100 Beagles Arrive in Chicago-Area, Available For Adoption as Part of National Rescue100 bright-eyed, floppy-eared and bushy-tailed beagles arrived at Anderson Humane in South Elgin early Tuesday, looking for forever homes after begin rescued from a research facility in Virginia.
Weiterlesen »
Mother charged with DWI after crashing into tree with daughter in Cypress area, Pct. 4 saysOfficials said the woman's 10-year-old daughter, who was in the passenger seat, sustained minor injuries. The mother's bond was set at $2,500.
Weiterlesen »
Young Bay Area activist doles out $10,000 in scholarships for Black youth'I'm going to school for the first time - I'm going to college this fall at USC,' said Day. 'But it's a huge financial burden on my family, so I understand especially within the Black community with the lack of resources how important this money is.'
Weiterlesen »
Bay Area native, former Raider Marshawn Lynch arrested for DUI in Las Vegas, police sayThe Oakland native was taken to Las Vegas City Jail and booked for driving under the influence, police said.
Weiterlesen »
Series of explosions reported around Russian air base area in CrimeaA buyer in Lebanon has rejected the cargo of the first grain ship to leave Ukraine since the early days of the war due to delayed delivery, according to Ukrainian officials. Follow live updates here.
Weiterlesen »
Area where tree fell, injured 8 in Philadelphia's Fairmount Park was recently inspected: OfficialsAction News and 6abc.com are Philadelphia's source for breaking news and live streaming video online, covering Philadelphia, Pennsylvania, New Jersey, Delaware.
Weiterlesen »