federal grand jury

The indictment alleges that the defendants defrauded lenders and the U.S. Small Business Administration of millions of dollars in PPP loans and EIDL funds. #fraud

The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence. #robbery

Jensen previously pleaded guilty to two counts of drug diversion, two counts of acquiring a controlled substance by fraud, one count of tampering with consumer products resulting in serious bodily injury, and two counts of false statements relating to health care matters in August 2024. #drugs