Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Illinois woman convicted of $11 million COVID unemployment fraud scheme
Washington Times ^ | 5/13/26

Posted on 05/14/2026 12:01:54 PM PDT by CFW

A federal jury in the Northern District of Illinois has convicted an Illinois woman of unemployment insurance fraud for participating in a scheme that submitted nearly 700 fraudulent claims and caused more than $11 million in fraudulent COVID-19 relief benefits to be dispersed.

Hiam Hmaidan, 54, of Orland Park, was found guilty of one count of conspiracy to commit mail fraud and five counts of mail fraud, the Justice Department announced. She is scheduled to be sentenced Oct. 2 and faces up to 20 years in prison.

According to court documents and evidence presented at trial, Hmaidan operated the fraud scheme from May 2020 through December 2022, targeting the Pandemic Unemployment Assistance Program, which Congress established under the 2020 CARES Act to support workers whose livelihoods were disrupted by the pandemic.

[snip]

“Hiam Hmaidan stole more than $10 million from American taxpayers during the COVID-19 pandemic through an unemployment insurance fraud scheme that submitted nearly 700 fraudulent claims,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “The Fraud Division will continue to find and prosecute fraudsters who exploited a national crisis to steal from Federal benefit programs.”

(Excerpt) Read more at washingtontimes.com ...


TOPICS: Crime/Corruption; Culture/Society; US: Illinois
KEYWORDS: corruption; covid; crime; fraud; illinois; ppp; theft; unemployment

Click here: to donate by Credit Card

Or here: to donate by PayPal

Or by mail to: Free Republic, LLC - PO Box 9771 - Fresno, CA 93794

Thank you very much and God bless you.

Just doing the fraud that American citizens refuse to do.

We Freepers missed some amazing opportunities!

1 posted on 05/14/2026 12:01:54 PM PDT by CFW
[ Post Reply | Private Reply | View Replies]

To: CFW

2 posted on 05/14/2026 12:06:32 PM PDT by Magnum44 (...against all enemies, foreign and domestic... )
[ Post Reply | Private Reply | To 1 | View Replies]

To: Magnum44

Put this criminal creep at hard labor for 20 plus years. What a pathetic Criminal jerk.


3 posted on 05/14/2026 12:08:01 PM PDT by hal ogen (First Amendment or Reeducation Camp?)
[ Post Reply | Private Reply | To 2 | View Replies]

To: CFW

The name Hmaidan is most common in Saudi Arabia.


4 posted on 05/14/2026 12:12:09 PM PDT by Doctor Congo
[ Post Reply | Private Reply | To 1 | View Replies]

To: CFW

“Hiam Hmaidan, 54, of Orland Park”

Orland Park is VERY Democrat.


5 posted on 05/14/2026 12:12:49 PM PDT by simpson96
[ Post Reply | Private Reply | To 1 | View Replies]

To: CFW

Now do Fauci.


6 posted on 05/14/2026 12:17:24 PM PDT by ArcadeQuarters (You can't remove RINOs by voting for them!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: hal ogen

How about the other 100,000 thousand female gonefs in illannoy?


7 posted on 05/14/2026 12:19:18 PM PDT by Bonemaker (invictus maneo )
[ Post Reply | Private Reply | To 3 | View Replies]

To: simpson96

Cant find a pic of this criminal online.

Its probably a good thing.


8 posted on 05/14/2026 12:26:07 PM PDT by Gasshog (s'lfkgjsl)
[ Post Reply | Private Reply | To 5 | View Replies]

To: CFW

Another filty foreigner stealing from the American taxpayer. I would have been shocked if the perp was named Bill Johnson or Sue Smith. Foreigners almost every time!! F$%K!!!


9 posted on 05/14/2026 12:27:28 PM PDT by subterfuge
[ Post Reply | Private Reply | To 1 | View Replies]

To: CFW

Try as I might, I failed 100% to find a single image of any person whatsoever associated with either this federal case or the business in question, Horizon Tax Service LLC of Oak Lawn, IL.

I find that very, very curious...


10 posted on 05/14/2026 1:08:25 PM PDT by logi_cal869 (-cynicus the "concern troll" a/o 10/03/2018 "/!i!! &@$%&*(@ -')
[ Post Reply | Private Reply | To 1 | View Replies]

To: hal ogen

Must have been associated with Christian Wolfe, accountant.


11 posted on 05/14/2026 1:25:14 PM PDT by Mouton (There is a new sheriff and deputy in town now! )
[ Post Reply | Private Reply | To 3 | View Replies]

To: subterfuge

My sear results suggest that she is Lebanese. Since the majority of these folks follow Islam, one might assume that she is too. Hence, the desire to steal $10 million from The Great Satan’s taxpayers. It also explain the lack of any photos of this woman. Wouldn’t want to further inflame anti-Muslim sentiment.


12 posted on 05/14/2026 1:43:57 PM PDT by torqemada
[ Post Reply | Private Reply | To 9 | View Replies]

To: CFW

Why didn’t Illinois find this in their own backyard?

Because the State is in on it. It brought free money to the State.


13 posted on 05/14/2026 1:46:19 PM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: All

The United States Department of Justice
Press Release

“Hiam Hmaidan stole more than $10 million from American taxpayers during the COVID-19 pandemic through an unemployment insurance fraud scheme that submitted nearly 700 fraudulent claims,” said Assistant Attorney General Colin M. McDonald.

“The Fraud Division will continue to find and prosecute fraudsters who exploited a national crisis to steal from Federal benefit programs.”

Read more: https://www.justice.gov/.../ illinois-tax-preparer...


14 posted on 05/14/2026 1:48:35 PM PDT by Liz (Winston Churchill: “Nothing in life is so exhilarating as to be shot at without result.”)
[ Post Reply | Private Reply | To 11 | View Replies]

To: torqemada

Yes. There is a daycare center in central Florida that is it’s director. I can’t find any bio info or pictures of here anywhere.


15 posted on 05/14/2026 2:21:15 PM PDT by subterfuge
[ Post Reply | Private Reply | To 12 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson