A press release from the U.S. Attorney’s Office: HUNTLEY CONTRACTOR CHARGED WITH MAIL FRAUD, CAUSING FALSE STATEMENTS TO BE MADE ON FORMS REQUIRED BY ERISA, AND FAILING TO COLLECT AND PAY OVER $600,000 IN FEDERAL TAXES ROCKFORD — A Huntley, Ill., concrete … Continue reading
Category Archives: Scott Paccagnini
A press release from the U.S. Attorney’s Office: FORMER DIXON COMPTROLLER RITA CRUNDWELL PLEADS GUILTY TO FEDERAL FRAUD CHARGE, ADMITS STEALING $53 MILLION FROM CITY ROCKFORD — The former comptroller of the City of Dixon, Ill., Rita A. Crundwell, pleaded … Continue reading
A press release from the U.S. Attorney’s Office: McHenry Women Sentenced to 60 Months in Federal Prison for “Secret Shopper” Fraud Scheme A McHenry woman was sentenced today in Federal Court by U.S. District Judge Frederick J. Kapala for mail … Continue reading
A press release from the U.S. Attorney’s Officde: FEDERAL INDICTMENT CHARGES FORMER DIXON COMPTROLLER RITA CRUNDWELL WITH ENGAGING IN $53 MILLION FRAUD SINCE 1990 U.S. files lawsuit seeking civil forfeiture of 311 quarter horses in addition to seeking criminal forfeiture … Continue reading