fraud

Fraudulent charges for construction company owner

A construction company owner has been indicted for allegedly fraudulently obtaining Chicago Housing Authority contracts. The owner obtained contracts worth…

5 years ago

Physician convicted on charges of approving medically unnecessary tests

A physician has been convicted by a federal jury in Chicago on the fraud charges of approving medically unnecessary tests.…

5 years ago

Fraud charges filed against former suburban insurance agent

Diane Lazar, a former suburban insurance agent, has been charged for allegedly swindling money from an elderly client. Lazar was…

5 years ago

Northbrook man pleads guilty to fraud and tax offenses charges

Robert Gorodetsky, a 27-year-old north suburban man, of Northbrook, pleaded guilty today to the tax offenses and federal fraud charges.…

5 years ago

Chicago investment manager faces fraud charges of swindling money from women

Marcus Beam, a 49-year-old investment manager of Woodridge, has been charged for swindling money from women illegally. According to the…

5 years ago

Court sentences hedge fund manager to more than seven year in prison in fraud case

A Connecticut man has been sentenced to seven years and four months in federal prison. He was involved in operating…

5 years ago

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.…

5 years ago

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…

5 years ago

$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…

5 years ago

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…

5 years ago

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…

5 years ago

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…

5 years ago

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…

5 years ago

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…

6 years ago

This website uses cookies.