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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 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

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
Department of Justice

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

Investigative Results |