Federal prosecutors are conducting an investigation into potential fraud related to minority-contracting in a series of lucrative Chicago government contracts …
In federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was …
SPRINGFIELD, Ill. – A grand jury today returned an indictment that charges a Springfield, Ill., woman, Amber L. Bolen, 41, …
A former employee of the City of Rochelle is facing the law as he is today charged with fraudulently obtaining …
A former Chief Financial Officer of a suburban IT consulting firm is charged with federal fraud charges. He is alleged …
A federal grand jury in Chicago has indicted a former executive of a Silicon Valley video streaming service. He is …
A suburban Chicago businessman has been indicted on federal fraud charges for allegedly fraudulently obtaining more than $420,000 in small …
CHICAGO — The former office manager of a southwest suburban construction company has been charged with fraud for allegedly embezzling …
Dennis W. Haggerty, the president of At Diagnostic Inc., has been charged with one count of wire fraud in the …
Christopher Thompson, a 29-year-old Kentucky man, has been charged with mail and wire fraud. He is the former assistant director …
An East St. Louis grand jury returned a five-count indictment against four St. Clair County residents as they are facing …
Federal fraud charges indictment for a north suburban financial adviser for allegedly swindling clients who had sought her assistance in …
Defrauding Illinois Medicaid out of hundreds of thousands of dollars over a period of several years’ lands a St. Louis-area …
An indictment has been returned by a federal grand jury that charges 73-year old Richard G. Simms currently of Marietta, …
A widespread fraud scheme has been uncovered by the Illinois Department of Employment Security (IDES). The IDES officials are investigating …
A variety of cyber-enabled fraud conspiracies have been identified by an undercover federal law enforcement investigation. The conspiracies were allegedly …
A former Chicago Police Officer has been sentenced to nearly six years in federal prison for fraudulently obtaining search warrants …
Matthew F. Kennelly, a US district judge, sentenced six Rockford residents on Monday in federal court on the charges of …
United Arab Emirates has expelled a Nigerian national that allegedly orchestrated an international cyber fraud scheme targeting several U.S.-based companies. …
The owner and operator of numerous information technology companies in the Chicago area have been charged for COVID-Relief Fraud. The …
Chase Brown of the 1000 block of Heathrow Lane, Rochester, Ill., has been indicted by a federal grand jury on …
Candace Faye Wanzo, 57, of Centralia, Ill. has been charged by a federal grand jury. The returned indictment charged Wanzo …
Yesse Yehudah, a 71-year-old man, the head of Fulfilling Our Responsibilities Unto Mankind (FORUM), a non-profit organization, has been indicted …
State Rep. Amy Grant (R-Wheaton) has warned Illinoisans of coronavirus scams that have risen as the government has announced programs …
John C. Milhiser, the US attorney for the Central District of Illinois, urged the public to stay alert during the …
John R. Lausch, Jr., the US attorney for the Northern District of Illinois announced the appointment of Tyler Murry, an …
Sarah A. Delashmit, a 35-year-old Highland woman, has been indicted by a grand federal jury. The jury returned an eight-count …
