A press release from the U.S. Attorney’s Office: HIGH-FREQUENCY TRADER INDICTED FOR MANIPULATING COMMODITIES FUTURES MARKETS IN FIRST FEDERAL PROSECUTION FOR “SPOOFING” CHICAGO ― In the first federal prosecution of its kind, a high-frequency trader was indicted for allegedly manipulating … Continue reading
A press release from the U.S. Attorney’s Office: THREE NORTHBROOK FAMILY MEMBERS CHARGED WITH TRANSPORTING STOLEN PROPERTY FOLLOWING MULTI-STATE “SHOPPING” SPREE CHICAGO — Three members of a suburban Northbrook family were arrested and charged with interstate transportation of stolen property … Continue reading
A press release from the U.S. Attorney’s Office: FOUR DEFENDANTS INDICTED IN ALLEGED 2007 CONSPIRACY TO DISTRIBUTE 110,000 POUNDS OF ADULTERATED MEXICAN CHEESE THROUGHOUT THE U.S. CHICAGO — Four individuals who were involved in shipping more than 110,000 pounds of … Continue reading
A press release from the U.S. Attorney’s Office: HOFFMAN ESTATES COUPLE INDICTED ON TAX CHARGES FOR ALLEGEDLY EVADING FEDERAL TAXES ON MORE THAN $1.6 MILLION OF INCOME CHICAGO — A Hoffman Estates couple were indicted on federal tax charges for … Continue reading
