Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 3 of 3 results
Department of Justice

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
Department of Justice

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

Investigative Results |
Department of Justice

Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

Investigative Results |