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Showing 11 - 20 of 45 results

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.

Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud

“Our office is committed to rooting out abuse of the relief programs provided by the CARES Act," said Acting U.S. Attorney Morris Pasqual.

Performance Audit of the State’s Response to the COVID-19 Outbreak at the LaSalle Veterans’ Home

In this performance audit of the State of Illinois's response to the management of the COVID-19 outbreak at the LaSalle Veterans' Home, the Illinois Office of the Auditor General identified that while the Illinois Department of Public Health (IDPH) was notified of the increasing number of COVID-19 cases at the LaSalle Veterans’ Home beginning on November 1, 2020, they did not identify and respond to the seriousness of the outbreak despite it being a responsibility of the department to provide guidance and monitoring to protect the residents at the LaSalle Veterans’ Home.

Program Audit of the Business Interruption Grant Program

The Illinois Auditor General, conducted a performance audit of the Business Interruption Grant (BIG) program, which was developed under the state's Department of Commerce and Economic Opportunity (DCEO) to provide $585 million in economic relief for small businesses hit hardest by COVID-19. Among their findings the Auditor General noted that DCEO allowed, without verification, BIG small business grant applicants to self-certify that they complied with all laws as well as reporting other pandemic funding. The office's analysis found 196 ineligible applicants received $3.42 million in the first...

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.

Chicago Man Sentenced to Five and a Half Years in Federal Prison for $2.9 Million Covid-Relief Fraud

QUAMDEEN AMUWO defrauded the Small Business Administration’s Economic Injury Disaster Loan program.

Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds

DENNIS W. HAGGERTY, JR. issued fraudulent payments from his Willowbrook-Ill.-based company’s bank account.

Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft

ROBERT CARTER engaged in a scheme to fraudulently obtain more than $1 million in unemployment insurance funds during the Covid-19 pandemic.

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).

Former U.S. Postal Service Employee in Chicago Admits Stealing Stimulus Checks From the Mail

OLIVIA L. BRYANT admitted in a plea agreement that in 2020 and 2021 she stole hundreds of pieces of mail from her route in Chicago’s Logan Square neighborhood.