Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

CHICAGO — A suburban Chicago tax preparer has been sentenced to two years in federal prison for orchestrating a variety of schemes that defrauded the IRS, U.S. Department of Education, and U.S.…

Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000

CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and investors out…

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

CHICAGO — A federal jury has convicted a suburban Chicago man on firearm and drug charges for illegally possessing two loaded handguns and dealing heroin and crack cocaine. BRIAN STAFFORD, 42, illegally…

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

CHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women and children. A 16-count indictment returned in…

Chicago Man Charged With Three Counts Of Bank Robbery

SOUTH BEND- Keith Kelly, 49, of Chicago, Illinois was indicted on three counts of bank robbery, announced United States Attorney Clifford D. Johnson. According to the charging documents, Kelly is alleged to…

Government News

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

CHICAGO — A federal jury has convicted a leader of the Four Corner Hustlers street gang of participating in a criminal organization that committed murders and other acts of violence while brutally…

Federal Law Enforcement in Chicago Seizes Private Plane and 100 Kilograms of Cocaine; Three Defendants Arrested

CHICAGO — Three individuals have been arrested on federal charges as part of an investigation that disrupted a suspected Mexico-to-Chicago drug pipeline and resulted in government seizures of a private plane and…

Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side

CHICAGO — The leader of a drug trafficking organization has been sentenced to 20 years in federal prison for supplying heroin to an illegal open-air market on the West Side of Chicago.…

Two Businessmen Charged With Running Fencing Operation Out of Suburban Chicago Stores

CHICAGO — Two businessmen have been charged in federal court with running a fencing operation out of their suburban Chicago stores. ZIAD I. ZAYED, also known as “Zee,” 46, and MOSAS I.…

Federal Jury Convicts Chicago Man of Sex Trafficking Several Children

CHICAGO — A federal jury today convicted a Chicago man on sex trafficking charges for recruiting several children to engage in sex acts for money. The jury in U.S. District Court in…

Man Sentenced to a Year in Federal Prison for Straw Purchasing Handguns in Chicago Suburbs

CHICAGO — A man has been sentenced to a year in federal prison for straw purchasing handguns in the Chicago suburbs. On four occasions in 2019 and 2020, ISMAEL SENE purchased a…

Chicago Woman Arrested on Federal Charges for Allegedly Conspiring To Murder Her Mother in Indonesia

CHICAGO — A Chicago woman was arrested today on federal charges for allegedly conspiring with her boyfriend to murder her mother at an Indonesian resort in 2014. An indictment returned in 2017…

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment

CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a criminal organization…

ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan

CHICAGO— A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.…

Government News

Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan

CHICAGO —A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.…

Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme

A man who fraudulently solicited artist booking deposits and other expenses for concerts that never occurred was sentenced on October 20, 2021, to more than six years in federal prison. Romel Murphy,…

Additional Carjacking and Firearm Charges Added to Federal Indictment Accusing Chicago Man of Murdering Rideshare Driver

CHICAGO — A newly filed federal indictment adds additional carjacking and firearm charges against a Chicago man accused of murdering a rideshare driver during a carjacking earlier this year. EDMOND HARRIS, 18,…

Suburban Chicago Woman Guilty of Insider Trading

CHICAGO — A suburban Chicago woman admitted in federal court today that she used insider information obtained from her husband to purchase shares of a company ahead of its acquisition by the…

Four Men Charged With Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago

CHICAGO — Four men have been charged with federal firearm offenses for allegedly trafficking guns from St. Louis to Chicago. Criminal complaints filed in U.S. District Court in Chicago accuse ROBERT NARUP…

Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders

CHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled various investment…

chicago- Page 21

Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

Chicago Man Charged With Three Counts Of Bank Robbery

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

Federal Law Enforcement in Chicago Seizes Private Plane and 100 Kilograms of Cocaine; Three Defendants Arrested

Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side

Two Businessmen Charged With Running Fencing Operation Out of Suburban Chicago Stores

Federal Jury Convicts Chicago Man of Sex Trafficking Several Children

Man Sentenced to a Year in Federal Prison for Straw Purchasing Handguns in Chicago Suburbs

Chicago Woman Arrested on Federal Charges for Allegedly Conspiring To Murder Her Mother in Indonesia

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment

ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan

Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan

Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme

Additional Carjacking and Firearm Charges Added to Federal Indictment Accusing Chicago Man of Murdering Rideshare Driver

Suburban Chicago Woman Guilty of Insider Trading

Four Men Charged With Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago

Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders

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