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To hide his fraud from lenders, Garvin and his conspirators prepared and submitted loan applications that contained lies and fake supporting documents, including fake pay stubs, W-2 forms,...
He submitted fake payroll and tax documents to secure loans from private lenders and the Small Business Administration, and pandemic relief grants from the Governor's Office for Emergency Relief ...
A Robbins police officer is accused of submitting a fake pay stub and lying on an application in order to get a car loan from a Tinley Park auto dealer.
Applicants have used fake pay stubs, filed duplicate applications and falsified income to illegally obtain money from the program that is administered by Palm Beach County.
The U.S. Attorney's Office claimed that Slaiby submitted PPP applications with falsified income and fake payroll documents. Investigators said Slaiby worked with Bennie Magee to obtain the loans ...
She made false claims about three businesses to obtain five loans under the Paycheck Protection Program and Economic Injury Disaster Loan program, adding up to $219,409.
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