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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).
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
CHRISTOPHER SCOTT used the fraud proceeds to make personal purchases at luxury retailers.
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.
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.
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud
DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.
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.
Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
SPRINGFIELD, Ill. – A federal grand jury has returned indictments against 19 United States Postal Service employees and former employees, charging them with fraud related to the Paycheck Protection Program (PPP)
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.