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Search reports, investigative results, and agency plansShowing 31 - 37 of 37 results
Department of Justice

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

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

Investigative Results |
Department of Justice

Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud

Investigative Results |
Department of Justice

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

Investigative Results |
Department of Justice

Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

Investigative Results |
Department of Justice

Pharmacist Arrested for Selling COVID Vaccination Cards Online

A licensed pharmacist was arrested today in Chicago on charges related to his alleged sale of dozens of authentic Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards on eBay.
Investigative Results |
Department of Justice

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

Investigative Results |