Tag: urbandale
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Urbandale Businessman Pleads Guilty to PPP Loan and Bankruptcy Fraud
An Urbandale businessman admitted guilt to PPP loan fraud and bankruptcy fraud, having inflated business financials for a $265,567 loan and made false statements during bankruptcy. Sentencing is set for October 2026.
BusinessLaw EnforcementPolitics and GovernmentEconomyLegalFederal GovernmentFinancial Markets Henry J. SchappertUrbandalePPP Loan FraudBankruptcy FraudFBIU.S. BankFinancial Crime