Federal prosecutors are conducting an investigation into potential fraud related to minority-contracting in a series of lucrative Chicago government contracts…
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…
Jason Hines, a 47-year old Riverton man, has been indicted by a federal jury on the charges of preparing false…
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