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irs criminal investigation

Chicago Police Sergeant Charged With Fraudulently Obtaining More Than $41,000 in COVID-Relief Loans

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

Illinois Man Gets 10 Years for Orchestrating $14M Pandemic Loan Fraud Scheme

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

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