Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme
CHICAGO — A man and his wife have been charged in federal court in Chicago with participating in a mortgage …
financial fraud
Woman Sentenced to 12 Years in Prison for Coercing Members of Church Ministry Into Forced Labor
The self-appointed bishop of a Pennsylvania ministry has been sentenced to 12 years in federal prison for forcing church members to …
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
A suburban Chicago tax preparer has been indicted on federal fraud charges for allegedly fraudulently assisting customers in obtaining millions …
Missouri Couple Charged With Bankruptcy Fraud and Evading Bank Reporting Requirements
A Camden County, Missouri couple are facing bankruptcy fraud and structuring charges arising out of a scheme to defraud the …
Former City of Rochelle Employee Pleads Guilty to Fraudulently Obtaining at Least $150,000 From a Non-Profit Business Association
A former employee of the City of Rochelle, Ill., pleaded guilty Tuesday to wire fraud for fraudulently obtaining at least $150,000 from …