Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 17 results
Department of Justice
Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients
DANIEL M. ROSENBAUM owned Alexander & Rosenbaum Financial Group LLC, an insurance agency in Kenilworth, Ill.
Department of Justice
Chicago Man Sentenced to Five and a Half Years in Federal Prison for $2.9 Million Covid-Relief Fraud
QUAMDEEN AMUWO defrauded the Small Business Administration’s Economic Injury Disaster Loan program.
Department of Justice
Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
DENNIS W. HAGGERTY, JR. issued fraudulent payments from his Willowbrook-Ill.-based company’s bank account.
Department of Justice
Two Illinois Businessmen Charged in $7.8 Million Covid-Relief Fraud
SHARHABEEL SHREITEH, an accountant in Palos Hills, Ill., and TRACY MITCHELL, the owner of a business in Joliet, Ill., allegedly engaged in fraud related to the Paycheck Protection Program (PPP).
Department of Justice
Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
SPRINGFIELD, Ill. – A federal grand jury has returned indictments against 19 United States Postal Service employees and former employees, charging them with fraud related to the Paycheck Protection Program (PPP)
Department of Justice
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.
Department of Justice
Chicago Man Convicted of $2.7 Million COVID-Relief Fraud
In 2020, QUAMDEEN AMUWO, 41, participated in a scheme to defraud the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program.