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
Category Archives: Dylan Smith
A press release from the U.S. Attorney’s Office NINE AURORA RESIDENTS FACING FEDERAL GUN AND/OR DRUG CHARGES; 10 OTHERS CHARGED WITH STATE DRUG OR WEAPONS OFFENSES CHICAGO — Nine Aurora residents are facing federal drug and/or gun charges for allegedly … Continue reading
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
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