justice scales

Investment Manager From Chicago Indicted For Allegedly Swindling $10 Million From Lenders And Clients

On Tuesday, it was announced that a Chicago investment manager had been indicted for allegedly swindling more than $10 million […]

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drugs and needles

Chicago Podiatrist Gets Prison Time For Health Care Fraud

This week, it was announced that a Chicago podiatrist had been sentenced to prison on health care fraud charges. Dr. […]

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lady justice

Chicago Investment Advisor Charged With Fraud For Misappropriating $5 Million In Client Funds

On Wednesday, November 15, 2017, it was announced that a Chicago investment advisor had been charged for allegedly stealing more […]

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chicago babbage net school

Owner Of Brilliance Academy Sentenced For Multi-Million-Dollar Fraud Scheme

A Chicago man and his son conspired to defraud the Department of Education out of millions of dollars. Sixty-two-year-old Jowhar […]

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Chicago, Illinois Woman Gets 30 Months For Conspiring To File Tax Returns With Stolen Identities

On Friday, November 3, 2017, it was announced that a woman from Chicago, Illinois had been sentenced to 30 months […]

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Father and Son Executives Of Tutoring Companies Get Prison Time For $11 Million Fraud Scheme

On Monday, it was announced that father and son executives of two Chicago tutoring companies had been sentenced to prison […]

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drugs and needles

Lawsuit Filed Against Husband And Wife Owners Of Illinois Health Care Company For Allegedly Defrauding Medicare

On Tuesday, it was announced that the United States had filed a civil lawsuit against the owners of a suburban […]

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lady justice

Superintendent Of Amtrak Transportation At Union Station Found Guilty Of Corruption

Acting U.S. States Attorney Joel R. Levin announced Thursday the head of Amtrak transportation at Union Station in Chicago pleaded […]

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Chicago New Birth Christian Center Pastor Headed To Prison For Summer Food Program Fraud

On Friday, it was announced that the founding pastor of New Birth Christian Center had been sentenced to prison for […]

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Nine Individuals Indicted For Insider Trading Conspiracy Involving Life Time Fitness Inc.

On Friday, September 29, 2017, nine defendants were indicted on fraud charges for allegedly being involved in an insider trading […]

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