A press release from the U.S. Attorney’s Office: HUNTLEY BUSINESSMAN PLEADS GUILTY TO CAUSING UNION BENEFIT FUNDS TO FILE FALSE STATEMENTS AND FAILING TO PAY $600,000 IN FEDERAL FICA TAXES ROCKFORD — A Huntley, Ill., businessman pleaded guilty today before U.S. District Judge … Continue reading
Category Archives: Fraud
A press release from the U.S. Attorney’s Office: FORMER HUNTLEY, ILLINOIS RESIDENT INDICTED ON BANKRUPTCY FRAUD CHARGES ROCKFORD — A former Huntley, Ill. man was indicted today by a federal grand jury on charges of bankruptcy fraud. TRACY L. SUNDERLAGE, 71, … Continue reading
A press release from the U.S. Attorney’s Office: LAKEWOOD, ILLINOIS MAN CHARGED WITH SOCIAL SECURITY FRAUD ROCKFORD — A Lakewood, Ill., man was indicted today by a federal grand jury on fraud-related charges. VALENTINO VALERIU AGIGNOAE, 50, of Lakewood, was … Continue reading
A press release from the U.S. Attorney’s Office: Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago CHICAGO — A federal judge today sentenced a Chicago real estate developer to three … Continue reading
A press release from the U.S. Attorney’s Office. Before reading it, please know that I have tried to discover if there are still three FBI squads aimed at political corruption. United States Attorney’s Office in Chicago Creates New Unit to … Continue reading
A press release from the U.S. Attorney’s Office: Chicago Marketer Convicted of Illegally Pocketing Bribes in Exchange for Referring Elderly Patients to Skokie-Based Home Health Company CHICAGO — A federal judge today convicted a Chicago marketer of taking illegal payments … Continue reading
A press release from the U.S. Attorney’s Office: FORMER BULL VALLEY MAN PLEADS GUILTY TO CONCEALMENT OF ASSETS FROM A BANKRUPTCY TRUSTEE ROCKFORD — A former Bull Valley, Ill. man pleaded guilty today before U.S. District Judge Frederick J. Kapala … Continue reading
A press release from the U.S. Attorney’s Office: SOCIAL SECURITY ADMINISTRATION BENEFITS AUTHORIZER AND FOUR OTHERS CHARGED IN $1.9 MILLION KICKBACK SCHEME CHICAGO — A benefits authorizer at the Social Security Administration in Chicago authorized over $1.9 million in fraudulent … Continue reading
A press release from the U.S. Attorney’s Office: FORMER MACHESNEY PARK MAN SENTENCED TO 8 MONTHS IN FEDERAL PRISON FOR CONCEALMENT OF ASSETS FROM A BANKRUPTCY TRUSTEE ROCKFORD — A former Machesney Park, Ill. man was sentenced today in federal … Continue reading
A press release from the U.S. Attorney’s Office: Woodstock Woman Pleads Guilty To False Statements In Bankruptcy ROCKFORD — SOULA APOSTOLOPOULOS, 46, of Woodstock, Ill., formerly of Barrington Hills, Ill., pled guilty today before U.S. District Judge Philip G. Reinhard … Continue reading
A press release from the U.S. Attorney’s Office: U.S. ATTORNEY’S OFFICE TO CONDUCT ELECTION DAY MONITORING ELECTION DAY HOTLINE: (312) 469-6157 CHICAGO — Consistent with a long-standing practice of the office, the U.S. Attorney’s Office will monitor the election in … Continue reading
A press release from the U.S. Attorney’s Office: FORMER TINLEY PARK MAN CHARGED WITH BANKRUPTCY FRAUD FOR CONCEALING SEVEN LUXURY CARS WORTH $294,000 CHICAGO — A former Tinley Park resident was charged by information today with concealing his ownership of … Continue reading
A press release from the U.S. Attorney’s Office: FORMER SUBURBAN CHIROPRACTOR AND HIS WIFE SENTENCED TO FEDERAL PRISON FOR $1 MILLION HEALTH INSURANCE FRAUD SCHEME CHICAGO ― A former suburban chiropractor and his wife, who was a fitness instructor and … Continue reading
A press release from the U.S. Attorney’s Office: TEN DEFENDANTS CHARGED IN SEPARATE FEDERAL CASES ALLEGING A TOTAL OF MORE THAN $1.27 MILLION IN SOCIAL SECURITY FRAUD CHICAGO ― Ten Chicago and area defendants were charged in separate federal criminal … Continue reading
Along with a couple of million other Chicago area residents, I received a letter from Advocate Medical Group’s Chief Medical Officer Dr. Kevin McCune today. Not being a recent student or employee of McHenry County College, I had to rely … Continue reading
A press release from the U.S. Attorney’s Office: HOME HEALTH CARE ADMINISTRATOR SENTENCED TO 20 MONTHS IN FEDERAL PRISON FOR HEALTH CARE FRAUD AND KICKBACK SCHEME ROCKFORD — An Elmhurst, Ill., woman was sentenced today in federal court to 20 … Continue reading
Northrop Grumman Electronic Systems Business Development Director Matthew Smith-Meck has been indicted on a five-count indictment by the U.S. Attorney’s Office. From 2006-8, the Crystal Lake man is accused of misusing his company American Express card.to the run of about … Continue reading
This press release from the U.S. Attorney’s Office tells of how a female North Chicago School Board member conspired with the female Transportation Director to get kickbacks from school bus companies. I mention the public officials’ gender because it is … Continue reading
FORMER CBOT MEMBER AND FLOOR TRADER SENTENCED TO FIVE YEARS IN PRISON FOR DEFRAUDING CUSTOMERS OUT OF MORE THAN $2 MILLION CHICAGO — A former floor trader and member of the Chicago Board of Trade was sentenced yesterday to five … Continue reading
A press release from the U.S. Attorney’s Office,: WAUKEGAN GROCER AND WIFE INDICTED FOR ALLEGEDLY DEFRAUDING U.S. FOOD STAMP AND NUTRITION PROGRAMS OF MORE THAN $500,000 CHICAGO — A Waukegan couple who operate a small grocery were indicted for allegedly … Continue reading