Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief Funds
URBANA, Ill. – A Mahomet, Illinois, man, Hans Lee Grotelueschen, 56, has been charged with allegedly failing to pay employment taxes to the Internal Revenue Service and fraud related to Economic Injury Disaster Loans (EIDL) and the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA).
What happened
URBANA, Ill. – A Mahomet, Illinois, man, Hans Lee Grotelueschen, 56, has been charged with allegedly failing to pay employment taxes to the Internal Revenue Service and fraud related to Economic Injury Disaster Loans (EIDL) and the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA).
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief Funds ↗
Claims
- Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief Funds Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
Market move following event
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