Reports
Search for reports and investigative results.
Showing 1 - 4 of 4 results
Department of Justice
Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased Individuals
Two of the defendants are also charged with fraudulently obtaining Covid-relief loans.
Department of Justice
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
Department of Justice
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.
Department of Justice
Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft
ROBERT CARTER engaged in a scheme to fraudulently obtain more than $1 million in unemployment insurance funds during the Covid-19 pandemic.