Press Releases
Suburban Chicago Man Sentenced to Five Years in Prison for Stealing More Than $10 Million in Interstate Shipments
The case was prosecuted as part of the Department of Justice’s Trade Fraud Task Force.
Federal Indictment Charges Suburban Chicago Businessman With Orchestrating $4 Million Fraud Schemes
RAED NASER is charged with wire fraud and money laundering.
Man Sentenced to Nearly 16 Years in Prison for Attempting to Traffic Methamphetamine
TONY CLAPP arranged for the delivery of pure meth from California to Illinois.
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