Entity record
Sharhabeel ShreitehPerson
Sharhabeel Shreiteh is sought by U.S. Department of Justice for alleged wire fraud (fraudulently obtaining $14 million across 1,500 fraudulent small business loans), per the DOJ Enforcement Defendants (observed on 2026-03-18). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for wire fraud (fraudulently obtaining $14 million across 1,500 fraudulent small business loans) in the Northern District of Illinois.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- Northern District of Illinois
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-ndil/pr/illinois-businessman-sentenced-ten-years-prison-14-million-covid-relief-fraud
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-18. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sharhabeel Shreiteh. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-18. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sharhabeel-shreiteh-nk666da626/
Machine-readable export (FTM + lineage): /data/entities/66.json (record key nk666da626)