Indictments for Bribery in No Child Left Behind-Mandated Tutoring

A press release from the U.S. Attorney’s Office: NILES-BASED EDUCATION FIRMS AND EXECUTIVES INDICTED IN ALLEGED $33 MILLION FRAUD; BRIBES ALLEGEDLY PAID TO FOUR SCHOOL OFFICIALS CHICAGO — The federal government and more than 200 public school districts in 19 … Continue reading

Crystal Laker Tax Preparer Gets 18 Months

A press release from the U.S. Attorney’s Office: ONE TAX PREPARER PLEADS GUILTY AND ANOTHER SENTENCED TO FIVE YEARS IN PRISON IN SEPARATE FEDERAL INCOME TAX FRAUD CASES CHICAGO — A former Chicago tax preparer pleaded guilty to filing nearly … Continue reading

Surgi-Center Owner Indicted for $3.5 Million in False Billing

A press release from U.S. Attorney’s Office: FORMER WATERTOWER PHYSICIAN INDICTED IN ALLEGED $3.5 MILLION HEALTH INSURANCE FALSE BILLING SCHEME; NURSE CHARGED WITH MAKING FALSE MEDICAL REPORTS CHICAGO — A physician who owned a North Michigan Avenue surgical center was … Continue reading