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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results

Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief Fraud

FEROZ JALAL participated in a scheme to defraud banks and the U.S. Small Business Administration.
Investigative Results |

Owner of Area Restaurant Sentenced to the Bureau of Prisons and Ordered to Pay Restitution for Crimes Related to COVID-Relief Funds

PEORIA, Ill. – A Saint Augustine, Illinois man, Michael Lewis Patch, 66, of the 100 block of West Third Street, has been sentenced to 90 days in the Bureau of Prisons, five years of Supervised Release, and to pay more than $64,000 in restitution.
Investigative Results |