Complaint — No. 1:23-cr-00410 (Dkt. 1, N.D. Ill.)

Summary

A sealed criminal complaint against Farooq Khan, Case Number 23 CR 410, in the U.S. District Court for the Northern District of Illinois, filed July 23, 2023 as Document #: 1 in No. 1:23-cr-00410, charging wire fraud under Title 18, United States Code, Section 1343 for the electronic transmission of a PPP loan application on or about February 12, 2021. The affidavit of Homeland Security Investigations Special Agent Jason Cook states that from around January 2021 to around May 2021 the defendant, through Hannan Tax Services, Inc. and Hannan Technologies, Inc., recruited Individual B to apply for PPP loans for two non-operational companies, Company 1 and Company 2, and entered false employee and income figures. It states the defendant and Individual A received commissions of approximately 20 percent of the loans, deposited into the Hannan Technologies account.

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