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Search reports, investigative results, and agency plansShowing 11 - 20 of 25 results
Department of Justice

Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During Covid-19 Pandemic

KRIKOR TOPOUZIAN, owner of Concord Health Supply in Skokie, Ill., was convicted of violating the Defense Production Act.
Investigative Results |
Department of Justice

Pharmacist Convicted of Stealing and Selling COVID-19 Cards

A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards.
Investigative Results |
Department of Justice

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Investigative Results |
Department of Justice

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

Investigative Results |
Department of Justice

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |
Department of Justice

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
Department of Justice

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
Department of Justice

Seven Chicago-Area Residents Charged With $16 Million 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 |