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Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits

The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
Department of Justice

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)
Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022