Reports
Search for reports and investigative results.
Showing 1 - 10 of 13 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
Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud
SAMUEL W. JACKSON engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL).
Department of Justice
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained millions of dollars in loans under the CARES Act.
Department of Justice
Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained more than $2 million in small business loans.
Department of Justice
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
"Our Office is proud to partner with the Department of Justice in the largest health care fraud takedown in our District’s history,” said U.S. Attorney Andrew S. Boutros.
Department of Justice
Suburban Chicago Businessman Charged With Covid-Relief Fraud
FRANCESCO DISTEFANO and a co-defendant allegedly used fraud proceeds to purchase a Lamborghini Huracan, Maserati Ghibli, and Porsche 911.
Department of Justice
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
DENNIS W. HAGGERTY, JR. issued payments from the company’s bank account for services and goods that were never provided.
Department of Justice
Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud
“Our office is committed to rooting out abuse of the relief programs provided by the CARES Act," said Acting U.S. Attorney Morris Pasqual.