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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results

California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.
Investigative Results |

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 |

Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds

SPRINGFIELD, Ill. – A federal grand jury has returned indictments against 19 United States Postal Service employees and former employees, charging them with fraud related to the Paycheck Protection Program (PPP)
Investigative Results |

Chicago Man Convicted of $2.7 Million COVID-Relief Fraud

In 2020, QUAMDEEN AMUWO, 41, participated in a scheme to defraud the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program.
Investigative Results |

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |

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

Investigative Results |

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |

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

Investigative Results |