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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 3 of 3 results

Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits

The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
Investigative Results |
< Department of Justice >

Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion

JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.
Investigative Results |
< Department of Justice >

Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft

ROBERT CARTER engaged in a scheme to fraudulently obtain more than $1 million in unemployment insurance funds during the Covid-19 pandemic.
Investigative Results |
< Department of Justice >