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Showing 1 - 6 of 6 results

Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud

SAMUEL W. JACKSON engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL).
Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative 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 >

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

Investigative Results |
< Department of Justice >