VerdictStats

Illinois Attorney General

IL-AG v. Shepale Hicks

Pending

Shepale Hicks allegedly fraudulently received two Paycheck Protection Program (PPP) loans for over $41,000 while employed by the Illinois Department of Revenue (IDOR). According to IL-AG, Hicks was employed by IDOR when she fraudulently applied for two PPP loans from the U.S. Small Business Administration by falsely claiming that she owned two businesses that did not exist. According to IL-AG, Hicks received $20,833 in August 2020 and $20,832 in May 2021 based on the fraudulent applications.

Summary generated from official Illinois Attorney General press release

Source: Illinois Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Shepale Hicks

Dates

Published
August 30, 2024

Case Details

Industry
Government