Federal Indictment Charges Department of Veterans Affairs Procurement Supervisor With Pocketing Kickbacks
CHICAGO — A procurement supervisor at the Jesse Brown Veterans Affairs Medical Center in Chicago pocketed kickbacks from the president …
charges
Chicago convicted felon sentenced to 11 years in prison for gun possession charges
Ramone Shaffers, a convicted felon from Chicago, has been sentenced to 11 years in federal prison. He was proven guilty …
IT Consulting Firm CFO Charged with Embezzlement
A former Chief Financial Officer of a suburban IT consulting firm is charged with federal fraud charges. He is alleged …
Samsung heir returns to jail on bribe case
Jay Y. Lee, the heir of Samsung, has been sentenced to two and a half years in prison over bribe …
Man Charged for Allegedly Setting a Retail Business on Fire
On Thursday, a Rockford man was arrested on a federal arson charge for allegedly setting fire to a local retail …
Child Pornography Charges for Rockford Man
A federal grand jury has indicted a Rockford man on Tuesday on charges of producing child pornography and committing felony …
Suburban Chicago Businessman Charged with COVID-Relief Fraud
A suburban Chicago businessman has been indicted on federal fraud charges for allegedly fraudulently obtaining more than $420,000 in small …
Federal investigation results in charges against over 26 individuals in Chicago
A federal investigation has been conducted to target individuals involved in drug trafficking and firearms offensive on the West Side …
Child Pornography Production and Possession Charges
Dwayne E. Robinson, of O’Fallon, Illinois is charged with sexually exploiting a minor and possession of prepubescent child pornography. The …
Grundy County man charged with possessing explosive devices
John Feeney, a 30-year-old Grundy County man, has been charged in a federal court in Chicago for possessing explosive devices …
Fraud charges filed against suburban Chicago businessman involved in swindling hospitals
Dennis W. Haggerty, the president of At Diagnostic Inc., has been charged with one count of wire fraud in the …
5 gang rapists sentenced to death in Bangladesh
A Bangladeshi court has sentenced 5 people who were convicted on the charges of raping a 15-year-old girl in 2012. …
Man Charged for Using Explosive Device
A man is facing a federal criminal charge for allegedly using an explosive device to damage a suburban Chicago restaurant. …
Massac County EMA’s former assistant director faces federal fraud charges
Christopher Thompson, a 29-year-old Kentucky man, has been charged with mail and wire fraud. He is the former assistant director …
Alleged Embezzlement Indictment for Champaign County Woman
Former office manager of a Champaign, Ill., contractor supply company has been indicted by a grand jury on charges that …
Chicago medical supply company owner charged with PPE price gouging
Krikor Topouzian, a 60-year-old Winnetka man, has been charged with one count of violating the Defense Protection Act of 1950. …
Illegal Gun Selling Charges for Indiana Man
An Indiana man is facing the law as he is charged with a federal firearm offense for allegedly illegally selling …
Illegal sports gambling charge pressed against Chicago-area man
Gregory Emmett Paloian, a 66-year-old Chicago-area man, has been charged with one count of conducting an illegal sports gambling business. …
Man Charged with Criminal Sexual Abuse and Battery
The Schaumburg Police Department has initiated an investigation of an alleged Criminal Sexual Abuse and Battery. On August 21, 2020, …
Court sentences Israeli super model on tax evasion charges
Bar Refaeli, a 35-year-old Israeli supermodel, has been sentenced to 9-month community services for tax evasion on Sunday. Her mother …
Four Charged in Cell Phone Scam
An East St. Louis grand jury returned a five-count indictment against four St. Clair County residents as they are facing …
New Charges and defendants added into Chicago Bank Failure Probe
Charges have been brought forward against four defendants in an ongoing federal criminal investigation into the failure of a Chicago …
$2 Million Fraud Charges for Former Kankakee Wastewater Utilities’ Official
An indictment has been returned by a federal grand jury that charges 73-year old Richard G. Simms currently of Marietta, …
Federal Drug and Gun Investigation Charges
The alleged leader of Chicago’s street gang Black Disciples is part of 23 individuals facing criminal charges as part of …
Legal Action to be Pursued After Local Teacher Firing
An Unfair Labor Practice Charge will be filed by the Illinois Education Association (IEA) with the Illinois Educational Labor Relations …
Child Pornography Possession Charges for Registered Sex Offender
A Chicago man who allegedly possessed numerous sexually explicit videos of children has been indicted on a federal child pornography …
Online Romance Fraud Charges for Three Chicago-Area Residents
A variety of cyber-enabled fraud conspiracies have been identified by an undercover federal law enforcement investigation. The conspiracies were allegedly …