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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. ....

United States , Dorde Todorovic , Milica Sumakovic , Nebojsa Simeunovic , Marko Nikolic , Branko Aleksic , Maja Nikolic , Mijajlo Stanisic , Department Of Justice , National Center , Economic Injury Disaster Loan Program , Small Business Administration , Chicago Thursday , Coronavirus Aid , Economic Security , Disaster Fraud Hotline ,

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. ....

United States , Dorde Todorovic , Milica Sumakovic , Nebojsa Simeunovic , Marko Nikolic , Branko Aleksic , Maja Nikolic , Mijajlo Stanisic , Department Of Justice , National Center , Small Business Administration , Economic Injury Disaster Loan , Disaster Fraud Hotline , Cook County , Crime Publicsafety , Coronavirus In Chicago , La Grange , Dupage County ,

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. ....

United States , Dorde Todorovic , Milica Sumakovic , Nebojsa Simeunovic , Marko Nikolic , Branko Aleksic , Maja Nikolic , Mijajlo Stanisic ,

Seven Chicago-area residents face fraud charges for collecting $16 million in COVID relief funds

The individuals fraudulently took millions in federal funds intended to help businesses in need, a federal indictment alleges. ....

United States , Dorde Todorovic , Milica Sumakovic , Nebojsa Simeunovic , Marko Nikolic , Branko Aleksic , Maja Nikolic , Mijajlo Stanisic , Coronavirus Aid , Economic Security , Economic Injury Disaster Loan ,