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Search reports, investigative results, and agency plansShowing 31 - 40 of 46 results

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |

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

Investigative Results |

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |

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

Investigative Results |

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

Investigative Results |

Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud

Investigative Results |

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

Investigative Results |

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

Investigative Results |

State of Illinois Department of Employment Security: Individual Nonshared Proprietary Fund Financial Statements For the Year Ended June 30, 2021

The audit of the accompanying financial statements of the State of Illinois, Department of Employment Security Unemployment Compensation Trust Fund was performed by RSM US LLP for the year ended June 30, 2021. Based on their audit, the auditors expressed a disclaimer of opinion on the Department's Unemployment Compensation Trust Fund financial statements. The auditors identified three matters involving the Department's internal controls over financial reporting that they considered to be material weaknesses. Further, the auditors identified three noncompliance matters.
Audit |