Chicago
Special Agent Janine L. Wheeler(312) 829-1199jlwheeler@fbi.gov
Results: 567 Items
04.04.2018
Bookkeeper at Two West Loop Restaurants Arrested on Federal Fraud Charge for Allegedly Misappropriating More Than $600,000
03.21.2018
Uncle and Nephew and Two Brothers-in-Law Among Six Defendants Charged in Federal Drug and Gun Probe in West Suburbs of Chicago
03.16.2018
North Suburban Trader Facing Federal Criminal Charge for Allegedly Defrauding Investors
03.15.2018
Former Partner in Global Consulting Firm Sentenced to Two Years in Federal Prison for Billing $586,000 in Bogus Consulting Work and Travel Expenses
More Than Ten Defendants Charged in Federal Investigation of Drug Trafficking on Chicago’s South Side
03.06.2018
Owner of North Suburban Home Health Care Company Sentenced to 18 Months in Prison for Cash-for-Patients Kickback Scheme
03.02.2018
Six Former Employees of Chicago Post-Secondary School Indicted for Allegedly Swindling Federal Financial Aid Program Out of Millions
Federal Indictment Charges Two Chicago Teenagers with Carjacking and Weapons Offenses
02.21.2018
Naperville Man Convicted of Violently Forcing Women Into Prostitution
02.15.2018
Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme
Chicago Trader Facing Federal Fraud Charge for Allegedly Misappropriating $2 Million in Cryptocurrencies
02.12.2018
Chicago Restaurateur Charged with Fraud for Allegedly Swindling Investors in His West Loop Eatery
02.08.2018
Fourteen New Defendants Added to Federal Racketeering Indictment Against Chicago Gang Members; New Charges Allege Multiple Murders and Acts of Violence
02.07.2018
Federal Charges Filed Against Man Who Allegedly Posted Online Threats of Violence at Women’s Reproductive Clinics
02.02.2018
McHenry Man Convicted of Child Pornography Charges
01.31.2018
Aspiring Rapper Sentenced to More Than 15 Years in Federal Prison for Illegally Possessing a Gun While Filming a Music Video
01.30.2018
FBI Chicago Announces Recipient of Director’s Community Leadership Award
01.29.2018
Eight Individuals Charged with Deceptive Trading Practices Executed on U.S. Commodities Markets
01.26.2018
Indiana Man Indicted on Federal Kidnapping Charge for Allegedly Abducting a Child in Calumet City
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