A press release from the U.S. Attorney’s Office: CEO OF BANKRUPT SENTINEL MANAGEMENT GROUP CONVICTED IN $500 MILLION FRAUD SCHEME BEFORE FIRM’S 2007 COLLAPSE CHICAGO ― The chief executive officer of the bankrupt Sentinel Management Group, Inc., was convicted today … Continue reading
A press release from the U.S. Attorney’s Office: NINE ALLEGED MEMBERS OF HOBOS STREET GANG INDICTED IN RICO CONSPIRACY FOR MURDERS AND OTHER VIOLENT DRUG-RELATED CRIMES CHICAGO — Nine defendants who allegedly directed or participated in a violent, drug-trafficking street … Continue reading
A press release from the U.S. Attorney’s Office: OWNER OF FORMER SOUTH SUBURBAN HOME HEALTH CARE BUSINESS SENTENCED TO 10 YEARS IN PRISON FOR $2.9 MILLION MEDICARE FRAUD CHICAGO — The co-owner of a former south suburban home health care … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO AREA DERMATOLOGIST AND PSYCHOLOGIST CHARGED IN NATIONWIDE MEDICARE FRAUD STRIKE FORCE TAKEDOWN Total of 91 Defendants Charged Nationwide for Submitting Approximately $430 Million in False Billing CHICAGO — An area dermatologist … Continue reading
A press release from the U.S. Attorney’s Office: CEO AND HEAD TRADER OF BANKRUPT SENTINEL MANAGEMENT INDICTED IN ALLEGED $500 MILLION FRAUD SCHEME PRIOR TO FIRM’S 2007 COLLAPSE CHICAGO — The chief executive officer and the head trader of the … Continue reading
