government fraud

Authorities said the scammers typically demand immediate payment while falsely claiming the victim has failed to report for jury duty, has an outstanding arrest warrant, missed a court appearance or subpoena, or has a family member who has been arrested and needs bond money. #scams #dupagecounty #lawenforcement

According to a criminal information filed Monday in U.S. District Court in Chicago, Wright obtained two PPP loans totaling $41,662 and intended to use the funds for personal benefit. #police #fraud

In addition to the prison sentence, Judge Pacold ordered Shreiteh to forfeit $741,000 and pay $14 million in restitution to the federal government. #fraud #illinois #federal