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 LAW FIRM IT CHIEF AND CONTRACT EMPLOYEE VENDOR INDICTED IN $4.8 MILLION BILLING FRAUD AND KICK-BACK SCHEME CHICAGO — The former chief information officer of a Chicago-based international law firm who … Continue reading
A press release from the U.S. Attorney’s Office: FORMER CHIEF INFORMATION OFFICER FOR CHICAGO-BASED INTERNATIONAL LAW FIRM ARRESTED FOR ALLEGEDLY ENGAGING IN AT LEAST $850,000 FRAUDULENT BILLING SCHEME CHICAGO — The former chief information officer of an international law firm … Continue reading
A press release from the U.S. Attorney’s Office: RETIRED CHICAGO POLICE OFFICER AND FOUR OTHERS CONVICTED OF DRUG DISTRIBUTION CONSPIRACY AFTER TWO-MONTH TRIAL ALLEGING MURDERS, KIDNAPPINGS, ROBBERIES AND OBSTRUCTION OF JUSTICE CHICAGO — A retired Chicago police officer was taken … Continue reading
A press release from the U.S. Attorney’s Office: NORTHWEST SUBURBAN MAN SENTENCED TO SIX YEARS IN PRISON FOR SWINDLING $5 MILLION FROM 150 VICTIMS IN INVESTMENT FRAUD SCHEME CHICAGO — A northwest suburban man was sentenced to six years in … Continue reading
The U.S. Attorney’s Office has apparently stopped another Ponzi scheme. This time it was apparently run by a Woodstock man, Scott M. Ross. The statement of says, “Defendant SCOTT M. ROSS owned and operated Harbor Wealth Management, LLP, and its … Continue reading
