VerdictStats

Illinois Attorney General

IL-AG v. Maria Michaud

PendingFiled: April 10, 2024

Maria Michaud allegedly stole nearly $250,000 in unclaimed property from four victims by filing fraudulent claims with Illinois State Treasurer Michael Frerichs’ Unclaimed Property Division, according to IL-AG. The charges also allege Michaud took out a $20,275 Paycheck Protection Program (PPP) loan in the name of one of her victims.

Summary generated from official Illinois Attorney General press release

Source: Illinois Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Maria Michaud

Dates

Filed
April 10, 2024
Published
April 29, 2024

Case Details

Industry
Government