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Chicago woman sentenced in $16M COVID-relief fraud scheme

A Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to fraudulently obtain more than $16 million in small business loans and grants from the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

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7 Chicago-Area Residents Charged in $16M COVID Relief Scheme

According to a 33-count indictment, the defendants paid to have previously dissolved businesses reincorporated in order to use them as shell companies through which they could apply for small business loans and grants under the Coronavirus Aid, Relief and Economic Security Act. ....

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Seven Chicago-area residents got $16M in fraudulent COVID-19 relief funds: feds

Seven Chicago-area residents have been indicted for allegedly obtaining at least $16 million in fraudulent COVID-19 relief loans for various businesses they claimed to own and operate in Illinois and Florida, federal prosecutors said. ....

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7 Chicago-area residents charged with $16 million in pandemic relief fraud

Prosecutors said the defendants submitted fraudulent applications in which they claimed to own businesses in Illinois and Florida. ....

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$16 million COVID-19 relief fraud investigation nets seven suspects

Seven Chicago-area residents have been charged in connection with an investigation into COVID-19 relief fraud. ....

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