CHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in …
Suburban
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Man Arrested After Federal Law Enforcement Seizes Fentanyl and “Pill Press” From Suburban Chicago Residence
by DOJ PressCHICAGO — A man has been arrested on a federal drug charge after law enforcement seized fentanyl and a “pill press” in his suburban Chicago residence. A complaint filed in …
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CHICAGO — A suburban Chicago man has been charged in federal court with fraudulently obtaining unemployment benefits in the names of hundreds of individuals whose information was used without their …
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CHICAGO — A suburban Chicago dentist fraudulently obtained $1.2 million in medical care loans for purported dental work that was never performed, according to a federal fraud charge. MICHAEL D. …
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Federal Grand Jury Indicts Man in Connection With Armed Robberies of Suburban Chicago Cell Phone Stores
by DOJ PressCHICAGO — A federal grand jury has indicted a man for allegedly robbing cell phone stores in the Chicago suburbs. OCIE BANKS, JR., brandished a firearm in three robberies and …
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Administrative Assistant at Suburban Chicago Medical Practice Sentenced to a Year in Federal Prison for Fraudulently Writing Opioid Prescriptions
by DOJ PressCHICAGO — An administrative assistant at a suburban Chicago medical practice has been sentenced to a year in federal prison for fraudulently writing opioid prescriptions to an acquaintance. AMANDA BIESIADA …
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CHICAGO — A suburban Chicago nurse removed morphine from bottles prescribed to two patients and replaced it with another liquid, knowing the diluted substance would be dispensed to the patients, …
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CHICAGO — A man has been arrested for allegedly robbing two suburban Chicago banks in recent weeks. ANTONIO E. COLLINS has been charged with robbing a Chase Bank branch in …
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Suburban Chicago Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women
by DOJ PressCHICAGO — A suburban Chicago man has been sentenced to 30 years in federal prison for violently sex trafficking multiple women over the course of a decade. From 2007 to …
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Suburban Pittsburgh Man Sentenced to More than 5 Years in Prison for Violating Federal Firearms and Explosives Laws
by DOJ PressPITTSBURGH – A former resident of Whitehall, Pennsylvania, has been sentenced in federal court to five years and four months (64 months) of incarceration, to be followed by three years …
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Suburban Chicago Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking
by DOJ PressCHICAGO — A suburban Chicago woman has been arrested after she allegedly arranged for a child to engage in commercial sex acts with customers at hotels. JAMARI HODGE, also known …
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Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
by DOJ PressCHICAGO — 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, …
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Senate Republicans see education and the concern around Critical Race Theory (CRT) as critical issues in the 2022 midterm elections, according to research from the National Republican Senatorial Committee (NRSC) …
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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, …
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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 …
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South Texas man sentenced to 30 years after suburban crash that killed 5 noncitizens, seriously injured others
by DOJ PressDEL RIO, Texas – A South Texas man was sentenced Thursday to 30 years in federal prison for conspiring to harbor and transport undocumented noncitizens following a June 2018 vehicle …
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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 …
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A trucking company has reportedly dumped empty shipping containers in Los Angeles suburban streets that are located near clogged California ports amid an ongoing supply chain crisis and rising inflation, …
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Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
by DOJ PressCHICAGO — A suburban Chicago man has been sentenced to three and a half years in federal prison for fraudulently misappropriating hundreds of thousands of dollars from a non-profit organization …
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Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
by DOJ PressCHICAGO — A suburban Chicago businessman who schemed with an attorney and two others to sell millions of dollars in phony mortgages has been sentenced to eleven years in federal …