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Search reports, investigative results, and agency plansShowing 21 - 26 of 26 results
Department of Justice

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

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 |
Department of Justice

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

Investigative Results |
Department of Justice

Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud

Investigative Results |
Department of Justice

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

Investigative Results |