charges

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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.…

4 years ago

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.…

4 years ago

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…

4 years ago

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…

4 years ago

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.…

4 years ago

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…

4 years ago

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.…

4 years ago

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,…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

$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,…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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…

4 years ago

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