Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 1 - 5 of 5 results

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.
Investigative 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 >

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 >

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

Investigative Results |
< Department of Justice >