Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds
