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Illinois AG charges postal worker over alleged PPP loan fraud

Summary by Legal Newsline

Kwame Raoul, the Attorney General for Illinois, announced charges against a Cook County resident in connection with fraudulent Paycheck Protection Program (PPP) loans. The accused, Kelly Newman, allegedly obtained two PPP loans totaling $40,000, while working as an employee of the U.S. Postal Service.Raoul's office charged Newman with three counts of theft by deception of more than $10,000, and three counts of loan fraud, both classified as Clas…

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Illinois AG charges postal worker over alleged PPP loan fraud

Kwame Raoul, the Attorney General for Illinois, announced charges against a Cook County resident in connection with fraudulent Paycheck Protection Program (PPP) loans. The accused, Kelly Newman, allegedly obtained two PPP loans totaling $40,000, while working as an employee of the U.S. Postal Service.Raoul's office charged Newman with three counts of theft by deception of more than $10,000, and three counts of loan fraud, both classified as Clas…

4 days ago

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Legal Newsline broke the news in 4 days ago on Thursday, March 27, 2025.

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