Reports
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Department of Justice
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
"Our Office is proud to partner with the Department of Justice in the largest health care fraud takedown in our District’s history,” said U.S. Attorney Andrew S. Boutros.
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.
Department of Justice
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
ZISHAN ALVI caused claims to be submitted to the U.S. Department of Health and Human Services for Covid-19 tests that were not performed as billed.
Department of Justice
Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
An Illinois man pleaded guilty today for his role in a COVID-19 testing fraud scheme.
Department of Justice
Pharmacist Convicted of Stealing and Selling COVID-19 Cards
A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards.
Department of Justice
Pharmacist Arrested for Selling COVID Vaccination Cards Online
A licensed pharmacist was arrested today in Chicago on charges related to his alleged sale of dozens of authentic Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards on eBay.