Chicago-Area Tax Return Preparer Pleads Guilty to False Tax Return Scheme
An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made …
Chicago-Area
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 …
Chicago-Area To See First U.S. Corporate Gong Cha Plus More from What Now Media Group’s Weekly Pre-Opening Restaurant News Report
Photo credit: gong cha. Dive into this week’s top stories from Atlanta, Chicago, Dallas, Denver, Las Vegas, Los Angeles, New York, Orlando, Philadelphia, Phoenix, San …
Man Admits to Robbing Eight Chicago-Area Banks
CHICAGO — A man has admitted in federal court that he robbed eight Chicago-area banks over a seven-month period in 2019. MANUEL MARTINEZ, 26, of …
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 …
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 …
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 …
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 …