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Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds

CHICAGO — The former Chief Operating Officer of a suburban Chicago company that sold Covid-19 testing kits has been indicted on federal fraud charges for allegedly embezzling at least $1.8 million in company funds.

Read more on www.justice.gov

Action Details

  • Date:December 20, 2023
  • Agency:U.S. Attorney's Office, Northern District of Illinois
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions