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Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained more than $2 million in small business loans.
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.
Suburban Chicago Police Officer Charged With Covid-Relief Fraud
WILLIAM FREDERICK REED allegedly fraudulently obtained Covid-relief loans and then concealed the proceeds in his bankruptcy case.
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.
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.
Suburban Chicago Tax Preparer Convicted of Covid-Relief Fraud
HADI ISBAIH owned Flash Tax Service Inc., a tax preparation business in Bridgeview, Ill.
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.
Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients
DANIEL M. ROSENBAUM owned Alexander & Rosenbaum Financial Group LLC, an insurance agency in Kenilworth, Ill.
Two Illinois Businessmen Charged in $7.8 Million Covid-Relief Fraud
SHARHABEEL SHREITEH, an accountant in Palos Hills, Ill., and TRACY MITCHELL, the owner of a business in Joliet, Ill., allegedly engaged in fraud related to the Paycheck Protection Program (PPP).
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)