78-Year Old Chicago Democrat Gambling Man Gets Off with Six Months on Tax Charges

A press release from the U.S.Attorney’s Office: WILLIAM BEAVERS SENTENCED FOR FAILING TO PAY TAXES ON CAMPAIGN AND COUNTY FUNDS USED FOR PERSONAL PURPOSES CHICAGO — WILLIAM BEAVERS, a former Cook County Commissioner and, before that, a longtime Chicago alderman … Continue reading

Dundee Man Gets 7 1/2 Years in Ponzi Scheme, Losses Set at $18 Million

A press release from the U.S. Attorney’s Office: FOUR DEFENDANTS SENTENCED TO PRISON TERMS BETWEEN FIVE AND 10 YEARS IN THREE INVESTMENT FRAUD SCHEMES CHICAGO — Four defendants who swindled investors out of millions of dollars in three separate Ponzi … Continue reading

Doctor Convicted of Excessive Medical Testing

A press release from the U.S. Attorney’s Office: PHYSICIAN WHO OPERATED SOUTH SIDE MEDICAL CLINIC CONVICTED OF HEALTH CARE FRAUD INVOLVING UNNECESSARY PATIENT TESTS CHICAGO — A federal jury yesterday convicted Dr. Jaswinder Rai Chhibber, a physician who operated a … Continue reading

Feds Go After Health Care Businesses for Medicare Kickbacks, Chiropractor from LITH Arrested

A press release from the U.S. Attorney’s Office: FOURTEEN AREA DEFENDANTS CHARGED IN EIGHT SEPARATE FEDERAL HEALTH CARE FRAUD CASES CHICAGO – One Chicago area physician, two chiropractors, three nurses, a pharmacist, and several home health industry administrators and recruiters … Continue reading