Wiretaps Lead to Heroin Seizure near Kennedy Exit, Arrests Include Orlando Penaloza of Harvard

A press release from the U.S. Attorney’s Office: ELEVEN DEFENDANTS CHARGED WITH DISTRIBUTING MULTI-KILOGRAM AMOUNTS OF HEROIN OR COCAINE FOLLOWING DEA-LED INVESTIGATION CHICAGO — Two brothers driving a flatbed tow truck carrying a blue Honda Prelude exited the Kennedy Expressway … 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

Algonquin Bricklayer Faces Federal Charges of Illegally Taking $19,440 in Unemployment Comp

An Algonquin man is one of eleven charged with defrauding the unemployment compensation system, according to the U.S. Attorney’s press release that appears below: U.S. CHARGES 11 CHICAGO AREA DEFENDANTS WITH FRAUDULENTLY OBTAINING UNEMPLOYMENT INSURANCE BENEFITS TOTALING $255,000 CHICAGO — … Continue reading