False tax return charges filed against Riverton man
Jason Hines, a 47-year old Riverton man, has been indicted by a federal jury on the charges of preparing false …
Jason Hines, a 47-year old Riverton man, has been indicted by a federal jury on the charges of preparing false …
A construction company owner has been indicted for allegedly fraudulently obtaining Chicago Housing Authority contracts. The owner obtained contracts worth …
A physician has been convicted by a federal jury in Chicago on the fraud charges of approving medically unnecessary tests. …
Diane Lazar, a former suburban insurance agent, has been charged for allegedly swindling money from an elderly client. Lazar was …
Robert Gorodetsky, a 27-year-old north suburban man, of Northbrook, pleaded guilty today to the tax offenses and federal fraud charges. …
Marcus Beam, a 49-year-old investment manager of Woodridge, has been charged for swindling money from women illegally. According to the …
A Connecticut man has been sentenced to seven years and four months in federal prison. He was involved in operating …
Kyetia M. Hines, a 36-year-old Belleville woman, has been convicted over the conspiracy, wire fraud, and aggravated identity theft charges. …
Roberto Fisher, a 50-year-old Carpentersville man, pleaded guilty in the court. Sara L. Ellis, a US District Judge, heard the …
Outcome Health (Outcome)’s four former executives and two former employees are charged in a $1 billion fraud scheme. The Chicago-based …
Timothy J. Herman, a former McLean County man, has been sentenced to 78 months (6 and ½ years) in prison …
A suburban man was involved in using thousands of stolen credit cards for buying luxury goods and services. He has …
The executive director of a suburban autism center is in hot waters as she has been indicted on federal fraud …
A Skokie family lost $3600 as they were scammed by a fake landlord. The family faced homelessness and they left …
An illegal absentee ballot scheme has been overseen by a political representative. The representative oversaw ballot scheme on behalf of …