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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closed fused

Illinois Receives Notice Of More Than 870 Layoffs During Month Of October

During the month of October, the state of Illinois received WARN notifications from several big companies. In total, state officials […]

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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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closed fused

Illinois Releases Layoff Statistics For the Month Of September

During the month of September, Illinois received WARN notifications from several companies, including Patterson Office Supplies and Conifer Revenue Cycle […]

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lady justice

City of Zeigler, Illinois Treasurer Indicted On Fraud And Embezzlement Charges

On Wednesday, it was announced that a federal grand jury in Illinois had returned a five-count indictment against the former […]

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