Texas Man Sentenced to 30 Months in Prison for Chicago-Area Tax Fraud Scheme
A Texas man, formerly of Chicago, was sentenced today to 30 months in prison for mail fraud arising out of a scheme to fraudulently obtain tax refunds from the IRS. According to…
Three Chicago-Area Residents Charged with COVID-Relief Fraud
CHICAGO – Three Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining more than $2.75 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”)…
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s work with…
Chicago-Area Physician Charged With Unlawfully Using Veterinary Catheters During Intrauterine Inseminations on Patients
CHICAGO — A Chicago-area physician unlawfully used veterinary catheters to perform intrauterine inseminations on his patients, according to a federal criminal charge filed today. A criminal information filed in U.S. District Court…
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…
Breaking News
