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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 2 of 2 results

National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois

"Our Office is proud to partner with the Department of Justice in the largest health care fraud takedown in our District’s history,” said U.S. Attorney Andrew S. Boutros.
Investigative Results |
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Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief Fraud

FEROZ JALAL participated in a scheme to defraud banks and the U.S. Small Business Administration.
Investigative Results |
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