Based on Shah’s false representations and forged documents, an SBA-approved lender provided over $1.5 million in PPP loan funds to Shah.
Assistant Attorney General Kennet...
Michael Bischoff, 60, of Macomb County, pleaded guilty to bank fraud on Nov. 23, 2020, in the Eastern District of Michigan.
In total, Bischoff fraudulently sought approxi...
According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications.
In support of the fraudulent loan applications, Moh...