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Showing 11 - 14 of 14 results
Department of Justice

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
Department of Justice

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Investigative Results |
Department of Justice

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

Investigative Results |