VerdictStats

Illinois Attorney General

IL-AG v. Tina Tzoumas

Pending

Tina Tzoumas allegedly received thousands of dollars from multiple fraudulent COVID-19 unemployment assistance claims and a Paycheck Protection Program (PPP) loan application for a business that did not exist. According to IL-AG, between June 2020 and June 2021, Tzoumas allegedly submitted multiple COVID-19 unemployment assistance claims using other individuals’ personal identifying information and received thousands of dollars in Illinois Department of Employment Security (IDES) funds. Tzoumas also allegedly used her own information to submit a fraudulent Paycheck Protection Program (PPP) loan application and received thousands of dollars for a business that did not exist.

Summary generated from official Illinois Attorney General press release

Source: Illinois Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Tina Tzoumas

Dates

Published
June 28, 2024