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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 - 6 of 6 results

Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud

The defendants allegedly fraudulently obtained more than $2 million in small business loans.
Investigative Results |
< Department of Justice >

Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief Fraud

FEROZ JALAL participated in a scheme to defraud banks and the U.S. Small Business Administration.
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 >

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

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 >