A press release from the U.S. Attorney’s Office: SIX DEFENDANTS INDICTED IN ALLEGED CONSPIRACY TO BRIBE GOVERNMENT OFFICIALS IN INDIA TO MINE TITANIUM MINERALS CHICAGO — A federal indictment returned under seal in June 2013 and unsealed today charges six … Continue reading
A press release from the U.S. Attorney’s Office: TWO CHICAGO AREA MEN ARRESTED ON EXTORTION-RELATED CHARGES INVOLVING ALLEGED PLOT TO ABDUCT AND MURDER VICTIM CHICAGO — Two Chicago area men were arrested last night and charged today with attempted extortion … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO AREA SURGEON SENTENCED TO 10 MONTHS IN CUSTODY FOR MAKING FALSE STATEMENTS ABOUT SERVICES AND MEDICARE BENEFITS CHICAGO — A Chicago area vascular and thoracic surgeon was sentenced today to 10 … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO AREA SURGEON CONVICTED AT FEDERAL TRIAL OF MAKING FALSE STATEMENTS RELATING TO HEALTH CARE BENEFITS AND SERVICES CHICAGO — Dr. John Natale, a Chicago area vascular and thoracic surgeon, was convicted … Continue reading
A press release from the US Attorney’s Office concerning Chicago aspects of Medicaid fraud indictments. FOUR CHICAGO AREA DEFENDANTS CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN; THREE OTHERS CHARGED WITH DEFRAUDING PRIVATE HEALTH INSURERS Total of 91 Defendants Charged … Continue reading
BERWYN BUSINESSMAN ARRESTED ON FEDERAL ILLEGAL GAMBLING AND TAX FRAUD CHARGES; ADDED AS EIGHTH DEFENDANT IN NEW INDICTMENT CHICAGO – A Chicago man who allegedly helped a criminal organization run its illegal gambling activities was arrested today on federal gambling … Continue reading
