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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 - 9 of 9 results

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

The defendants allegedly obtained millions of dollars in Covid-relief loans and other benefits.
Investigative Results |
< Department of Justice >

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 >

Chicago Man Convicted of $2.7 Million COVID-Relief Fraud

In 2020, QUAMDEEN AMUWO, 41, participated in a scheme to defraud the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program.
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 >

Two Suburban Chicago Residents Charged With $742,000 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 >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >