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11/25/2024
Three Indicted in $1.4 Million PPP Loan Fraud Scheme
United States Attorney's Office Southern District of Illinois
EAST ST. LOUIS, Ill. – A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. Louis.
Dana C. Howard, 52, of O’Fallon, Richard Scott Myers, 63, of Edwardsville, and Glenn Sunnquist, 53, of Swansea, are each facing one charge of conspiracy to commit wire fraud and two counts of wire fraud. Howard is also facing charges for making a false statement, two counts of bankruptcy fraud and three counts of willful failure to pay taxes. The grand jury also charged Myers with one count of monetary transaction in funds derived from a specified unlawful activity and three counts of bankruptcy fraud.
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