justice.gov
Statements from Acting U.S. Attorney Morris Pasqual and FBI SAC Robert W. “Wes” Wheeler, Jr., Following the Sentencing in U.S. v. Edward M. Burke
EDWARD M. BURKE was sentenced today to two years in federal prison and fined $2 million.
Chicago Consultant Sentenced to a Year in Federal Prison for Tax Offenses
A jury earlier this year convicted ANNAZETTE COLLINS on federal tax charges.
U.S. Attorney’s Office Seeks To Intervene in Lawsuit Against Itasca, Ill. for Refusing To Allow Treatment Center To Open in Village
The complaint alleges that Itasca failed to fulfill its accommodation obligations under the Americans with Disabilities Act prior to denying a zoning request by Haymarket.
Chicago Health Care Company and Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
The settlement with KAREFIRST MANAGEMENT will resolve a lawsuit arising from the alleged submission of false claims to Medicare and Medicaid.
Federal Inmate Sentenced to More Than Seven Years in Prison for Assaulting Federal Correctional Officer
ROCKFORD — A former inmate of the United States Penitentiary in Thomson, Ill. was sentenced today to more than seven years in federal prison for assaulting a federal correctional officer.
Former VP and Chief Operating Officer of Chicago Area Hospital Indicted for Fraud
CHICAGO — A federal grand jury in Chicago, Illinois, returned an indictment on February 15, charging the former Vice President and Chief Operating Officer of a Chicago area hospital with three counts of mail fraud and three counts of money laundering.
Ogle County Man Sentenced to Fourteen Years in Federal Prison for Transporting Child Pornography
ROCKFORD — A Byron, Ill. man was sentenced today to fourteen years in federal prison for transportation of child pornography.
Chicago Man Sentenced to Eight Years for Setting Fire to Cell Phone Store
CHICAGO — A Chicago resident has been sentenced to eight years in federal prison for setting fire to the Boost Mobile Store...
Chicago Resident Sentenced to Seven Years in Connection to International “Romance Scam”
CHICAGO — A man who helped lead a multi-year fraud scheme carried out by individuals in the United States and Nigeria has been sentenced to more than seven years in federal prison.
Whiteside County Man Pleads Guilty To Embezzlement From a Labor Organization
ROCKFORD — A Morrison, Ill. man pleaded guilty in federal court before U.S. District Judge Iain D. Johnston to embezzling from a labor organization.
Chicago Investment Advisor Indicted on Fraud Charges for Allegedly Swindling Clients Out of $683,000
DAVID SHELDON WELLS worked as an investment advisor in the Chicago branch of a subsidiary of a Midwestern bank.
Man Sentenced to Eight Years in Prison for Illegally Possessing Gun and Drugs in Chicago Suburb
In 2020, QUINCY J. ARNOLD illegally possessed a loaded semiautomatic handgun, cocaine, and heroin in Bellwood, Ill.
Justice Department Reaches $800,000 Settlement in Housing Discrimination Lawsuit Against the Village of Hinsdale, Illinois
The village of Hinsdale, Ill., agreed to pay $800,000 to settle a federal lawsuit alleging that the village violated the Fair Housing Act.
California Attorneys Charged With Misappropriating Settlement Funds Intended for Relatives of Victims of Lion Air Flight 610
THOMAS V. GIRARDI and DAVID R. LIRA, who worked for the law firm Girardi Keese, are charged with wire fraud and contempt of court.
Justice Department Announces Settlement With Logan Square Aluminum Supply Over Lead Violations
LOGAN SQUARE ALUMINUM SUPPLY INC. will pay a $400,000 penalty and perform $2 million of lead-based paint abatement work in lower-income properties.
Federal Indictment Accuses Suburban Chicago Man of Producing Child Pornography
TERCALO E. THOMAS, of Park Forest, Ill., is charged with production of child pornography and possession of an electronic device containing child pornography.
Chinese National Sentenced to Eight Years in Prison for Acting Within the U.S. as an Unregistered Agent of the People’s Republic of China
JI CHAOQUN worked at the direction of intelligence officers in the Jiangsu Province Ministry of State Security, a department of the Ministry of State Security for the PRC.
Federal Judge Sentences Man to Nearly Eight Years in Prison for Illegally Possessing Loaded Handgun in Chicago
“Had the officers not been so experienced or skilled, the struggle could have resulted in much greater harm to themselves or defendant," said Assistant U.S. Attorney Charles W. Mulaney.
Rockford Man Sentenced to Nearly Six Years in Prison for Illegal Firearm Possession
BRANDON L. DISHMAN was apprehended by Rockford Police after tossing a loaded gun onto the front yard of a residence.
Man Sentenced to Nearly Six Years in Prison for Illegally Possessing Gun During Civil Unrest in Chicago
RICKY GREEN, 28, of Chicago, illegally possessed the gun on the night of May 31, 2020, in the Lake View neighborhood on Chicago’s North Side.