Former Huntley Chevrolet Owner Off to Jail for 13 1/2 Years

A press release from the U.S. Attorney’s Office: VEHICLE DEALER AND ACCOUNTANT SENTENCED TO PRISON FOR $75.9 MILLION FINANCING FRAUD SCHEME THAT CAUSED 18 LENDERS TO LOSE $58.8 MILLION CHICAGO — A former area motorcycle and recreational vehicle dealer and … Continue reading

Woodstock & Huntley Connections to Federal Fraudulent Vehicle Financing Take-Down

A press release from the U.S. Attorney’s Office: TEN DEFENDANTS INDICTED IN ALLEGED $74 MILLION VEHICLE FINANCING FRAUD SCHEME RESULTING IN $56 MILLION IN LOSSES TO LENDERS CHICAGO — A former area motorcycle and recreational vehicle dealer and his accountant, … Continue reading

Ex-Chicago Bear & Cook County Sheriff’s Deputy/Referee Indicted on Income Tax Charges

It must be income tax preparation time, as one can see from this press release from the US. Attorney’s Office: FORMER CHICAGO BEARS PLAYER AND COOK COUNTY SHERIFF’S DEPUTY CHARGED SEPARATELY WITH FAILING TO FILE FEDERAL TAX RETURNS CHICAGO — … Continue reading

Aircraft Dealers Convicted of Fraud and Obstruction of Justice in $50 Million Sheme

A  press release from the U.S. Attorney’s Offcie: BCI AIRCRAFT LEASING, INC., AND ITS OWNER, BRIAN HOLLNAGEL, CONVICTED IN $50 MILLION FRAUDULENT FINANCING SCHEME CHICAGO — A federal jury today convicted the owner of an aircraft leasing company and his … Continue reading

Beauty School Scholarship Fraud Case Gets Government Almost $5 Million

Perhaps you have been reading about the problems that private vocational schools are having with Federal officials. Here is one of the reason why: FORMER BEAUTY SCHOOL OWNERS PAY U.S. NEARLY $5 MILLION TO SETTLE CIVIL CLAIMS; JOSEPH CANNELLA SENTENCED … Continue reading