VerdictStats

Illinois Attorney General

IL-AG v. Candice Brumfield

Pending

Candice Brumfield allegedly fraudulently received Paycheck Protection Program (PPP) loans for over $20,000 while employed by the state of Illinois. According to [agency name], Brumfield was charged with one count of theft by deception exceeding $10,000 and not exceeding $100,000, one count of loan fraud, one count of wire fraud, four counts of forgery, and one count of income tax fraud. Brumfield allegedly applied for a PPP loan under the business name, “Candice Brumfield” and received a PPP loan of more than $20,000 in April 2021 for what she claimed was a nursing or residential care business. Brumfield also allegedly submitted false statements in a July 2020 application to receive a Disaster COVID-19 Economic Injury Disaster (EID) Loan, resulting in her receiving more than $8,000 for another business named “Sassy Hands.”

Summary generated from official Illinois Attorney General press release

Source: Illinois Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Candice Brumfield

Dates

Published
June 28, 2024

Case Details

Industry
Government