Chicago
Results: 609 Items
12.19.2018
Nine Defendants Charged in Chicago in International Investigation Targeting 'Romance Scams' and 'Mystery Shopper' Schemes
12.14.2018
Father and Son Among 18 Defendants Charged in Federal Investigation Into Cocaine Delivery Service in Chicago Area
12.13.2018
West Suburban Sex Trafficker Sentenced to 21 Years in Federal Prison
CFO of North Suburban Automobile Parts Company Indicted on Fraud Charges for Allegedly Embezzling More Than $700,000 in Company Funds
Former Director of Operations of a Rockford Non-Profit Organization Charged with Fraud
12.12.2018
CEO of Suburban Pharmaceutical Company Sentenced to Four Years in Federal Prison for Misappropriating $2.2 Million from Investors
12.11.2018
Former Owner of Chicago Medical Clinic Guilty of Selling Opioid Prescriptions to Patients Who Lacked Medical Need for the Drugs
12.10.2018
Federal Grand Jury Indicts Doctor for Allegedly Approving Medically Unnecessary Tests Billed to Medicare
12.06.2018
Chicago Woman Sentenced to Nearly Four Years for Multi-Million-Dollar Fraud Involving Bogus Event Ticket Business
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
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