Joliet PD: 25 people identified for PPP fraud, some applying for the money while in jail
So far, 15 have been arrested.
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So far, 15 have been arrested.
It's all going back to the Small Business Administration (SBA.)
Samuel Jackson, David Sullivan and Elizabeth Chervinko are all charged with wire fraud. Jackson is also charged with money laundering.
The scammers make the websites look real as they trick customers to enter their information to create a bank account.
State election officials from Arizona and Georgia testified about the pressure they felt from then-President Trump to overturn the 2020 election and the threats they received after being falsely accused of fraud. Nikole Killion has the latest.
The House select committee investigating Jan. 6 will hold more public hearings this week, focusing on Donald Trump's attempts to overturn the 2020 presidential race by pressuring local election officials. CBS News congressional correspondent Scott MacFarlane discussed what to expect on "CBS News Mornings".
The House January 6 committee is holding its second televised public hearing for this month. The panel will focus on how former President Trump spread baseless claims of election fraud. CBS News congressional correspondent Scott MacFarlane joined "CBS News Mornings" with a preview.
The report said oversight did not exist – the government did not have any fraud prevention measures in place when it started the Paycheck Protection Program.
What's worse than a job rejection? How about getting hired by scammers?
U.S. Department of Labor Inspector General Larry Turner says he believes as much as $163 billion in pandemic unemployment benefits may be linked to fraud.
It's clear that fraud occurred, yet no one is able to help out the victim. So a Northwest Indiana man is headed into the holidays out thousands.
The feds let us in Wednesday on how they are cracking down on those who stole from the government, and also giving us insight on one of the largest COVID fraud schemes in the country – operating in Chicago.
"Five hundred dollars mean a lot to me when I have bills to pay," she said. "So I wanted to get to the bottom of it."
Federal investigators say Americans lost more than $133 million to online dating scams in the first seven months of this year. Last year's total? A record $300 million.
Eighteen former NBA players have been charged with defrauding the league's health and welfare benefit plan out of about $4 million, according to an indictment Thursday in New York.
A grand jury has indicted Katrina Pierce, a Chicago woman accused of filing false tax returns and obtaining fraudulent COVID-19 stimulus payments using the identities of homicide victims in Chicago and beyond.
Federal authorities on Thursday charged a woman with filing false tax returns and obtaining fraudulent COVID-19 stimulus payments using the identities of homicide victims in Chicago and beyond – some of them children.
Postal Police insist it's safe to mail checks in Park Ridge, even after CBS 2 discovered a federal investigation into check fraud there. But at least one postal expert says you should think twice about that.
This is a cautionary tale to heed before you even think about putting something in one of those blue mailboxes.
He had pleaded guilty in May to mail fraud and aggravated identity theft charges.
There is now a hopeful final fix to a problem with the Illinois Department of Employment Services that CBS 2 Chicago exposed, which revealed full social security numbers mailed from the government to strangers.
Brenda Clark knows a thing or two about money after spending 20 years in the banking industry. That includes the tricks that fraudsters use to scam you out of your hard-earned money.
The victims of fraudsters using the identity of strangers to get their hands on IDES money are now being told their state tax refunds will be withheld if they don't return money they never even received.
"The money that they show you that you gain is just a trick," Lindsey Walton said of Cynthia Wallace's website, Auto Virtual Options, for trading Bitcoin.
Talk about a shocker. You open your checking and savings accounts and see nearly a quarter of a million dollars gone. Poof. Disappeared.
