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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

CHICAGO — A suburban Chicago man has been indicted by a federal grand jury on ten counts of wire fraud and one count of theft of government funds for purportedly submitting fraudulent claims for reimbursement on tests which were never performed, were performed improperly, or were already paid for by the client.


Action Details

  • Date:March 13, 2023
  • Agency:U.S. Attorney’s Office, Northern District of Illinois
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions