A press release from the U.S. Attorney’s Office: SURGERY CENTER OWNER PLEADS GUILTY TO FEDERAL CHARGES, ADMITS PAYING PHYSICIANS BRIBES AND KICKBACKS FOR PATIENT REFERRALS CHICAGO ― The owner of multiple area outpatient surgery centers pleaded guilty today to federal … Continue reading
Category Archives: Andrianna Kastanek
The U.S. Attorney’s Office has come up with another financial crimes victory. You can read about it below: FORMER CHAIRMAN OF FAILED WESTERN SPRINGS BANK PLEADS GUILTY TO CONCEALING PERSONAL INTEREST IN LOANS FROM U.S. REGULATORS CHICAGO — The chairman … Continue reading
Four years after his 2008 interview, a physician was indicted for income tax evasion and mail fraud according to the following press release from the U.S. Attorney’s Office. The Chicago Tribune explains his connection to our crooked former Governor Rod … Continue reading
A press release from the U.S. Attorney’s Office: FIFTEEN DEFENDANTS INDICTED FOR ALLEGED ROLES IN SCHEME TO USE MORE THAN 80 FICTITIOUS COMPANIES TO DEFRAUD ILLINOIS, INDIANA AND MINNESOTA UNEMPLOYMENT INSURANCE AGENCIES OF $8.7 MILLION CHICAGO — A suburban Chicago … Continue reading