Submitting OIG:
Report Description:
Michael Holder, an Amtrak assignment clerk based in Chicago, Illinois, pleaded guilty on June 5, 2024, in U.S. District Court, Northern District of Indiana, to two counts of Wire Fraud related to the fraudulent receipt of benefits under the Coronavirus Aid, Relief, and Economic Security Act. Our investigation found that Holder provided false and fictitious information to support an Economic Injury Disaster Loan application to the Small Business Administration. Further, Holder provided false and fictitious information to a financial institution to support a Paycheck Protection Program loan. Holder obtained a total of $30,833 to support his purported personally owned business. Holder will be sentenced at a future date.
Date Issued:
Thursday, August 8, 2024
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2024-338
Location(s):
Chicago,
United StatesType of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
Report updated under NDAA 5274:
No
View Document:
| Attachment | Size |
|---|---|
| 255 KB |
Additional Details Link:
