Independent guide and data. Not a government website. Reporting fraud to the government is always free.

Illinois PPP and EIDL loan fraud cases

Every Justice Department announcement of PPP and EIDL loan fraud prosecuted in Illinois since January 20, 2025.

All announcements

DateAnnouncementStageAmount
2026-10-09California Businessman Sentenced to Three and a Half Years in Federal Prison for Orchestrating $14 Million Covid-Relief FraudSentenced$14.7M
2026-10-01Texas Woman Sentenced to 18 Months in Prison for Wire FraudSentenced$312K
2026-08-31Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief FundsCharged—
2026-07-10Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief FraudSentenced$2M
2026-05-19Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax ReturnsSentenced$85K
2026-05-19Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud SchemesSentenced$987K
2026-05-05Chicago Police Sergeant Charged in Federal Court With Fraudulently Obtaining Covid-Relief LoansCharged$41K
2026-01-15Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud SchemesSentenced$23.2M
2025-11-21Former southern Illinois pastor sentenced to prison for fraudulently obtaining COVID-19 relief money in church's nameSentenced—
2025-09-29Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased IndividualsCharged—
2025-08-27Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief FraudSentenced$1.9M
2025-08-21Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief FraudSentenced$567K
2025-08-20Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief FraudCharged—
2025-07-10Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief FraudCharged$2M
2025-07-03California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief FraudPleaded guilty$14M
2025-04-23Suburban Chicago Police Officer Charged With Covid-Relief FraudCharged—
2025-02-19Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief FraudSentenced$1.5M

Source: U.S. Department of Justice press releases. Amounts should not be added: one case can appear at several stages. Charged cases are allegations.

Where to report PPP and EIDL loan fraud in Illinois

PPP and EIDL loan fraud is covered by the federal WHIP program: a tip that leads to criminal charges can earn $10,000–$30,000. More on reporting PPP and EIDL loan fraud, all fraud cases and reward laws in Illinois, and PPP/EIDL cases in every state.

Frequently asked questions

How many PPP/EIDL fraud cases has the DOJ announced in Illinois?

17 announcements since January 20, 2025, or 3.0% of all PPP/EIDL announcements in our database. Each press release is counted separately, so one case can appear at charge, plea and sentencing.

How do I report PPP and EIDL loan fraud in Illinois?

SBA Office of Inspector General hotline; National Center for Disaster Fraud; America.gov/fraud (WHIP reward portal). To be eligible for a federal WHIP award, submit the tip in writing at America.gov/fraud.

Sources

  1. U.S. Department of Justice press releases (justice.gov/news)
  2. SBA OIG hotline
  3. DOJ: Disaster fraud
  4. DOJ: National Fraud Enforcement Division Criminal Tip Rewards Pilot Program, terms and conditions (updated Oct. 20, 2026)