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
A press release from the U.S. Attorney’s Office: TWO FORMER AREA BUSINESS OWNERS SENTENCED TO PRISON FOR FAILING TO REPORT MORE THAN $22 MILLION IN INCOME THEY SHARED CHICAGO — A day after together paying more than $10 million in … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO MAN SENTENCED TO 5½ YEARS IN FEDERAL PRISON FOR $2.6 MILLION INVESTMENT FRAUD SCHEME CHICAGO – A Chicago man was sentenced to 5½ years in federal prison for cheating about 35 … Continue reading
A press release from the U.S. Attorney’s Office: FORMER LAKE COUNTY MAN SENTENCED TO MORE THAN SIX YEARS IN PRISON FOR $1.6 MILLION INVESTMENT FRAUD SCHEME CHICAGO – A former Lake County man was sentenced today to more than six … Continue reading
A press release from the U.S. Attorney’s Office: TWO OWNERS OF NAPERVILLE BUSINESS CHARGED WITH FAILING TO REPORT A TOTAL OF MORE THAN $22 MILLION IN INCOME THEY SHARED CHICAGO — Two owners and executives of a Naperville business that … Continue reading
The press from the U.S. Attorney’s Office about the indictment of Nick Hurtgen follows: HURTGEN RE-INDICTED FOR ALLEGED ROLE IN AIDING PAY-TO-PLAY FRAUD SCHEME INVOLVING WILL COUNT HOSPITAL PROJECT CHICAGO – A former executive in the Chicago office of Bear … Continue reading
