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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 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 |

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |