Belleville woman sentenced to two years in prison in stolen identity case
Kyetia M. Hines, a 36-year-old Belleville woman, has been convicted over the conspiracy, wire fraud, and aggravated identity theft charges. …
fraud
Carpentersville man admits his mail fraud crime in court
Roberto Fisher, a 50-year-old Carpentersville man, pleaded guilty in the court. Sara L. Ellis, a US District Judge, heard the …
$1 billion fraud scheme charges for Health Technology former personnel
Outcome Health (Outcome)’s four former executives and two former employees are charged in a $1 billion fraud scheme. The Chicago-based …
Man sentenced to 78 months in prison over defraud charges of $500000
Timothy J. Herman, a former McLean County man, has been sentenced to 78 months (6 and ½ years) in prison …
Judge sentenced a suburban man 8 and half years in prison in the case of using stolen credit cards
A suburban man was involved in using thousands of stolen credit cards for buying luxury goods and services. He has …
Fraudulently Billing charges for executive director of Suburban Autism Center
The executive director of a suburban autism center is in hot waters as she has been indicted on federal fraud …
A Skokie Family gets scammed by a fake landlord
A Skokie family lost $3600 as they were scammed by a fake landlord. The family faced homelessness and they left …
Ballot Scheme in House Race, in North Carolina
An illegal absentee ballot scheme has been overseen by a political representative. The representative oversaw ballot scheme on behalf of …