Press Releases
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.
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25
- 26
- 27
- 28
- 29
- 30
- 31
- 32
- 33
- 34
- 35
- 36
- 37
- 38
- 39
- 40
- 41
- 42
- 43
- 44
- 45
- 46
- 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
- 55
- 56
- 57
- 58
- 59
- 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
- 69
- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
- 78
- 79
- 80
- 81
- 82
- 83
- 84
- 85
- 86
- 87
- 88
- 89
- 90
- 91
- 92
- 93
- 94
- 95
- 96
- 97
- 98
- 99
- 100
- 101
- 102
- 103
- 104
- 105
- 106
- 107
- 108
- 109
- 110
- 111
- 112
- 113
- 114
- 115
- 116
- 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
- 125
- 126
- 127
- 128