Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Reports

Search for reports and investigative results.

Showing 1 - 2 of 2 results
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 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.