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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.

Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion

JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.

Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud

“Our office is committed to rooting out abuse of the relief programs provided by the CARES Act," said Acting U.S. Attorney Morris Pasqual.

Two Illinois Businessmen Charged in $7.8 Million Covid-Relief Fraud

SHARHABEEL SHREITEH, an accountant in Palos Hills, Ill., and TRACY MITCHELL, the owner of a business in Joliet, Ill., allegedly engaged in fraud related to the Paycheck Protection Program (PPP).

EDVA Takes Action Against COVID-19 Fraud in 2022

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

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