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Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased Individuals
Two of the defendants are also charged with fraudulently obtaining Covid-relief loans.
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained millions of dollars in loans under the CARES Act.
Suburban Chicago Businessman Charged With Covid-Relief Fraud
FRANCESCO DISTEFANO and a co-defendant allegedly used fraud proceeds to purchase a Lamborghini Huracan, Maserati Ghibli, and Porsche 911.
Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud
“Our office is committed to rooting out abuse of the relief programs provided by the CARES Act," said Acting U.S. Attorney Morris Pasqual.