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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Owner of Area Restaurant Sentenced to the Bureau of Prisons and Ordered to Pay Restitution for Crimes Related to COVID-Relief Funds

PEORIA, Ill. – A Saint Augustine, Illinois man, Michael Lewis Patch, 66, of the 100 block of West Third Street, has been sentenced to 90 days in the Bureau of Prisons, five years of Supervised Release, and to pay more than $64,000 in restitution.
Investigative Results |
Department of Justice

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

Investigative Results |
Department of Justice

Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud

Investigative Results |
Department of Justice

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

Investigative Results |
Department of Justice

Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

Investigative Results |