Chicago
Special Agent Janine L. Wheeler(312) 829-1199jlwheeler@fbi.gov
Results: 628 Items
12.03.2018
Former Manager at Pace Bus Service Sentenced to a Year and a Day in Federal Prison for Pocketing Nearly $300,000 in Kickbacks
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment
11.29.2018
Federal Indictment Charges Suburban Man with Sex Trafficking
11.13.2018
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits
Bookkeeper at Two West Loop Restaurants Sentenced to More Than Two Years in Federal Prison for Misappropriating More Than $600,000
11.07.2018
U.S. Attorney’s Office Announces Progress in Making Communities Safer Through Multiple Targeted Strategies to Combat Violent Crime
11.06.2018
Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy
11.02.2018
Four Health Care Professionals and a Personal Trainer Indicted for Allegedly Pocketing $6.5 Million for Nonexistent Services
10.31.2018
California Man Admits Traveling to Syria to Fight with Foreign Terrorists
10.26.2018
Leader of Chicago Street Gang and Several High-Ranking Members Charged with Multiple Murders After Joint Federal and State Investigation
10.25.2018
Creston Man Indicted on Child Pornography Charges
10.19.2018
Federal Indictment Charges Chicago Man with the Sex Trafficking of Several Children
Rockford Man Sentenced to More Than 12 Years for Armed Robbery of Cell Phone Store
Chicago Man Charged with Conspiring to Support ISIS
10.16.2018
LaSalle County Physician Sentenced to 12 Years in Prison for Illegally Dispensing Prescription Opioids
10.15.2018
Loves Park Man Sentenced to 22 Years in Federal Prison for Producing Child Pornography
10.12.2018
Three Traders Charged, and Two Have Agreed to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud and Spoofing Conspiracy
Woman Indicted in Scheme to Straw Purchase Guns in Indiana on Behalf of Convicted Felon in Chicago
10.04.2018
Twelve Defendants Charged in Federal Investigation Targeting Heroin Trafficking on West Side of Chicago
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