A press release from the U.S. Attorney’s Office: 17 DEFENDANTS INDICTED IN INTERNATIONAL ATM SKIMMING AND MONEY LAUNDERING SCHEME; TWO ARRESTED IN BULGARIA CHICAGO — Seventeen defendants are facing federal fraud or related charges for their alleged roles in an … Continue reading
A press release from the U.S. Attorney’s Office in Springfield, Illinois: GRAND JURY INDICTMENTS BROADEN ALLEGED FRAUD CHARGES RELATED TO $1.25 MILLION GRANT SPRINGFIELD, Ill. – Three indictments returned today by the grand jury in Springfield, Ill., collectively broaden allegations … Continue reading
A press release from the U.S. Attorney’s Office: WOODSTOCK MAN PLEADS GUILTY TO FEDERAL BANK FRAUD AND MONEY LAUNDERING CHARGES ROCKFORD — A Woodstock, Ill., man pleaded guilty today in Federal Court to charges of bank fraud and money laundering. … Continue reading
A press release from the FBI about a Romanian who admitted to an international internet fraud scheme using online auctions: Romanian Man Pleads Guilty to Role in International Fraud Scheme Involving Online Auction Websites WASHINGTON—A Romanian man pleaded guilty today … Continue reading
On a slow Memorial Day Weekend, I thought you might be interested in the early May press release from the U.S. Attorney’s office in Milwaukee: Five People Charged in $14 Million Mortgage Fraud Acting United States Attorney Michelle L. Jacobs … Continue reading
