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

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.
Investigative Results |

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.
Investigative Results |