A press release from the U.S. Attorney’s Office: FORMER COOK COUNTY OFFICIAL SENTENCED TO 51 MONTHS IN PRISON FOR STEERING CONTRACTS IN RETURN FOR NEARLY $35,000 IN KICKBACK CHICAGO ― A Cook County official was sentenced today to 51 months … Continue reading
A press release from the U.S. Attorney’s Office: FOUR DEFENDANTS SENTENCED TO PRISON TERMS BETWEEN FIVE AND 10 YEARS IN THREE INVESTMENT FRAUD SCHEMES CHICAGO — Four defendants who swindled investors out of millions of dollars in three separate Ponzi … Continue reading
A press release from the U.S. Attorney’s Office: TAHAWWUR RANA SENTENCED TO 14 YEARS IN PRISON FOR SUPPORTING PAKISTANI TERROR GROUP AND TERROR PLOT IN DENMARK CHICAGO — A Pakistani native who operated a Chicago-based immigration business was sentenced today … Continue reading
A press release from the U.S. Attorney’s Office: FORMER COOK COUNTY OFFICIAL CHARGED WITH STEERING CONTRACTS UNDER $25,000 IN RETURN FOR KICKBACKS CHICAGO — A former Cook County official was indicted on federal charges for allegedly fraudulently steering four county … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO MAN INDICTED FOR ALLEGEDLY CAUSING 15 INVESTORS TO LOSE APPROXIMATELY $600,000 IN PONZI-TYPE FRAUD SCHEME CHICAGO — A Chicago man who operated an investment trading pool allegedly fraudulently obtained approximately $1.4 … Continue reading
