Aimco to sell suburban Boston apartments for $740M, Miami Brickell assets for $520M
Denver, CO – Apartment Investment and Management Company (Aimco) has reached a definitive agreement to sell its five-property, 2,719-unit suburban Boston apartment portfolio to an affiliate of Harbor Group International for $740…
Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico
CHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017, HUAZHI HAN…
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
CHICAGO — A police officer in Harvey, Ill., threatened to interfere with local towing companies’ ability to compete for city work unless they paid him cash and other benefits, according to a…
Man Fatally Shot While Driving in Suburban Baltimore Neighborhood
BALTIMORE, MARYLAND – The Baltimore Police Department Northwest Division is investigating a shooting that occurred on 2500 Block of Cross County Boulevard on March 16th. At approximately 12:51am officers were alerted to…
Suburban Propane Partners, L.P. Announces Deal to Acquire 25% Equity Stake in Independence Hydrogen
WHIPPANY, N.J., March 10, 2022 — Suburban Propane Partners, L.P. (NYSE: SPH), a nationwide distributor of propane, renewable propane, and other energy sources; including low carbon alternatives, today announced it purchased a 25%…
Suburban Chicago Man Sentenced to a Year and a Half in Federal Prison for Conducting Illegal Sports Gambling Business
CHICAGO — A suburban Chicago man was sentenced today to a year and a half in federal prison for conducting an illegal sports gambling business and laundering the proceeds. VINCENT DELGIUDICE, also…
U.S. District Court Orders Suburban Chicago Company To Stop Distribution of Adulterated and Misbranded Nutritional Supplements
WASHINGTON – In a consent decree entered Monday, a federal court ordered a Waukegan, Ill. company to stop distributing nutritional supplements that violate the Federal Food, Drug, and Cosmetic Act (FDCA), the Department…
Man Sentenced to Five Years in Federal Prison for Throwing Explosive Device Into Suburban Chicago Restaurant
CHICAGO — A man has been sentenced to five years in federal prison for using an explosive device to damage a suburban Chicago restaurant. On June 1, 2020, DIEGO VARGAS, 27, of…
Two Men Sentenced to Federal Prison for Violently Robbing Suburban Chicago Jewelry Store
CHICAGO — A federal judge today sentenced two men to federal prison for stealing expensive watches and jewelry at gunpoint from a suburban Chicago store. TOBIAS DIGGS, 28, of Chicago, and JOSHUA…
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
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 the early…
Man Arrested After Federal Law Enforcement Seizes Fentanyl and “Pill Press” From Suburban Chicago Residence
CHICAGO — 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 U.S. District…
Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits
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 knowledge. DARRONTE…
Suburban Chicago Dentist Charged With Orchestrating $1.2 Million Fraud Scheme
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. EGAN, 58,…
Federal Grand Jury Indicts Man in Connection With Armed Robberies of Suburban Chicago Cell Phone Stores
CHICAGO — 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 one attempted…
Administrative Assistant at Suburban Chicago Medical Practice Sentenced to a Year in Federal Prison for Fraudulently Writing Opioid Prescriptions
CHICAGO — 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 worked as…
Suburban Chicago Nurse Charged With Tampering With Morphine Prescribed to Patients
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, according to…
Man Arrested for Allegedly Robbing Two Suburban Chicago Banks
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 Bolingbrook, Ill.,…
Suburban Chicago Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women
CHICAGO — 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 2016, BENJAMIN…
Suburban Pittsburgh Man Sentenced to More than 5 Years in Prison for Violating Federal Firearms and Explosives Laws
PITTSBURGH – 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 of supervised…
Suburban Chicago Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking
CHICAGO — 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 as “Hypnotic”…
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.…