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

Federal Round Lake Cocaine Gang Take-Down Includes “Evil” from Algonquin

A press release from the U.S. Attorney’s Office: FOURTEEN DEFENDANTS FACING FEDERAL OR STATE CHARGES INVOLVING COCAINE SALES IN LAKE COUNTY’S ROUND LAKE BEACH AREA CHICAGO — Fourteen Lake County and area residents are facing narcotics charges after a joint … Continue reading

Feds Move on Medicare, Health Insurance Fraud, including Indictments of South Barrington Vascular Surgeon and LITH’s Chiropractors Owning Algonquin Physical Medicine

A press release from the US Attorney’s Office concerning Chicago aspects of Medicaid fraud indictments. FOUR CHICAGO AREA DEFENDANTS CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN; THREE OTHERS CHARGED WITH DEFRAUDING PRIVATE HEALTH INSURERS Total of 91 Defendants Charged … Continue reading