Streamwood, Illinois Co-Owners Of Home Health Agency Plead Guilty To Kickbacks Conspiracy Charges
The co-owners of a Chicago area home health agency have pleaded guilty to their roles in a scheme to acquire …
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Owner Of HCM Asset Management LLC Gets More Than 5 Years For Misappropriating Client Funds
On Wednesday, May 16, 2018, it was announced that an investment advisor had been sentenced to more than five years …
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 …
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. …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
OSHA Cites BWAY Corporation After Four Workers Suffer Injuries
On September 25, 2017, it was announced that a Chicago manufacturer of rigid metal, plastic and hybrid containers would face …
Siemens Announces Opening Of Digital R&D Hub In Chicago
On September 26, 2017, Siemens announced it would be investing more than $20 million each year to develop a research …
Chicago Financial Analyst And Former Investment Banker Charged With Fraud For Allegedly Benefitting From Insider Trading
On Tuesday, the United States Attorney’s Office in Chicago announced that it had charged a financial analyst and former investment …
Kohl’s To Begin Accepting Amazon Returns At Some Stores
This week, it was announced that Kohl’s (NYSE: KSS) would soon begin accepting Amazon returns at 82 stores across Los …
U.S. Customs Agent Convicted of Stealing Cash from Overseas Passenger At O’Hare Airport
On Thursday, it was announced that a U.S. Customs and Border Protection agent had been convicted of stealing cash from …
Real Estate Developer Gets 3 Years in Prison for Defrauding City of Chicago and Banks
On Monday, August 21, 2017, a Chicago real estate developer was sentenced to three years in prison for his involvement …
Chicago Investment Manager Indicted On Fraud Charges Accused Of Swindling Almost $1 Million From Retired School Teacher
On Tuesday, it was announced that a court had returned an indictment against a Chicago investment manager, who had allegedly …
Internet Provider WOW! Announces Plans To Sell Chicago Fiber Network To Verizon
This week, WideOpenWest Inc. or WOW announced it had entered into a definite agreement to sell a segment of its …