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: FORMER DEVELOPER OF CONDO-HOTELS IN CHICAGO AND FLORIDA SENTENCED TO SIX YEARS IN PRISON FOR FEDERAL TAX EVASION CHICAGO — The former manager of a defunct Chicago-based real estate company that acquired … Continue reading
A press release from the U.S. Attorney’s Office: OWNER, EXECUTIVES AND PHYSCIANS AT CLOSED SACRED HEART HOSPITAL INDCITED IN ALLEGED MEDICARE REFERRAL KICKBACK CONSPIRACY CHICAGO ― The owner and three other executives of the now-closed Sacred Heart Hospital and four … Continue reading
A press release from the U.S. Attorney’s Office: FORMER CONDO-HOTEL DEVELOPER ARRAIGNED AFTER BEING EXTRADITED FROM ITALY ON FEDERAL TAX EVASION CHARGE CHICAGO — A former real estate developer who attempted to convert hotels in Chicago, Miami Beach, Fla., and … 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: TWO WEST SUBURBAN MEN TO BE ARRAIGNED ON FEDERAL CHARGES IN $28 MILLION INVESTMENT FRAUD SCHEME CHICAGO — Two west suburban men are scheduled to be arraigned Thursday on federal charges alleging … 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
Still another press release about legal action by Chicago’s U.S. Attorney’s Office against those who commit financial fraud: FIVE DEFENDANTS INDICTED IN ALLEGED $15.7 MILLION MORTGAGE FRAUD SCHEME TO HELP FINANCE FAILED NORTH SHORE DEVELOPMENT CHICAGO — Three partners in … Continue reading
No wonder U.S. Attorney Patrick Fitzgerald, the FBI and other searching out wrong-doing in Illinois don’t have enough staff to clean up Illinois government. Skim over the details of the health care and Medicare fraud below. TWO AREA PHYSICIANS AMONG … Continue reading
No wonder U.S. Attorney Patrick Fitzgerald, the FBI and other searching out wrong-doing in Illinois don’t have enough staff to clean up Illinois government. Skim over the details of the health care and Medicare fraud below. TWO AREA PHYSICIANS AMONG … Continue reading
