A press release from the U.S. Attorney’s Office: PAIR SENTENCED TO FEDERAL PRISON TERMS FOR SWINDLING $30 MILLION FROM MORE THAN 100 INVESTORS IN PURPORTED TELECOM BUSINESS CHICAGO – Two defendants were sentenced today to federal prison terms for an … Continue reading
A press release from the U.S. Attorney’s Office: CANADIAN MAN SENTENCED TO SEVEN YEARS IN PRISON FOR SWINDLING ELDERLY VICTIMS IN $8 MILLION TELEMARKETING SCAM FROM THE PHILIPPINES CHICAGO — A Canadian man who cooperated with U.S. law enforcement and … Continue reading
A press release from the U.S. Attorney’s Office: NILES-BASED EDUCATION FIRMS AND EXECUTIVES INDICTED IN ALLEGED $33 MILLION FRAUD; BRIBES ALLEGEDLY PAID TO FOUR SCHOOL OFFICIALS CHICAGO — The federal government and more than 200 public school districts in 19 … Continue reading
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: INVESTMENT ADVISOR AND REAL ESTATE DEVELOPER CHARGED WITH CAUSING $5.5 MILLION LOSS TO 25 INVESTORS IN $9 MILLION FRAUD SCHEME CHICAGO ― A former securities broker and his associate in a real … Continue reading
A press release from the U.S. Attorney’s Office: INVESTMENT ADVISOR AND REAL ESTATE DEVELOPER CHARGED WITH CAUSING $5.5 MILLION LOSS TO 25 INVESTORS IN $9 MILLION FRAUD SCHEME CHICAGO ― A former securities broker and his associate in a real … Continue reading
A press release from U.S. Attorney’s Office: FORMER WATERTOWER PHYSICIAN INDICTED IN ALLEGED $3.5 MILLION HEALTH INSURANCE FALSE BILLING SCHEME; NURSE CHARGED WITH MAKING FALSE MEDICAL REPORTS CHICAGO — A physician who owned a North Michigan Avenue surgical center was … Continue reading
A press release from the U.S. Attorney’s Office: ELGIN ROOFING COMPANY PRESIDENT CAPTURED AFTER ALLEGEDLY ELUDING ARREST FOR NEARLY TWO-WEEKS FOLLOWING INDICTMENT FOR ALLEGEDLY DEFRAUDING SUPPLIER OF MORE THAN $1.8 MILLION CHICAGO — The president of an Elgin roofing company … Continue reading
That’s what we find by reading this press release from the U.S. Attorney’sOffice: PAIR INDICTED IN INVESTMENT FRAUD SCHEME FOR ALLEGEDLY MISUSING $12 MILLION OF $30 MILLION RAISED FROM 70 INVESTORS CHICAGO — A former suburban Northfield man and a … Continue reading
