South Suburban Company Owner Sued For Defrauding CustomersTwo lawsuits filed earlier this month allege that the owner of a south suburban company defrauded senior citizens out of thousands of dollars in deposits for electrical power generators that were never delivered or installed.
Police: Delivery Scam Targeting Palos ParkAuthorities are warning residents in southwest suburban Palos Park against scammers staging a fake delivery, then stealing the victims’ debit card information.
Travel Agent Gets 9 1/2 Years For Scamming People Trying To Get To MeccaThey thought Rashid Minhas could help them make a once-in-a-lifetime pilgrimage to Mecca. But now, one of the travel agent’s former customers knows “a lot of people who would like to see him in a dark alley.”
Judge Approves Refunds For Buyers Of Kevin Trudeau’s Diet BookThe Federal Trade Commission plans to start refunding customers duped into buying fraudster Kevin Trudeau’s diet book “as soon as possible” after a judge gave final approval to the plan, its lawyer said.
Former Social Security Employee Gets 21 Months For Check FraudGeorgia Thompson, 68, of Chicago, received $419,644 in fraudulent Social Security benefits from the checks between 1986 and 2014, according to a statement from the U.S. attorney’s office.
FTC Has Plan To Give Refunds To Buyers Of Trudeau Diet BookThe money will come from the approximately $8 million in Trudeau assets recovered by a receiver after Trudeau failed to pay a $37.6 million civil penalty levied by Gettleman in 2007.
FTC Wants To Start Handing Out Refunds For Kevin Trudeau’s Diet BookMore than $30 million may be missing from Kevin Trudeau’s empire. But a firm tasked by a federal judge with tracking down the TV pitchman’s fortune put its hands on more than $8 million. Now the FTC wants to use it to start refunding customers duped into buying Trudeau’s diet book by its “grossly deceptive marketing.”
Former Sacred Heart Doctor Convicted Of One Count In Kickback SchemeU.S. District Judge Matthew Kennelly found Shanin Moshiri guilty of one count in an indictment that alleged he took a $2,000 check in March 2013 as part of what prosecutors called a “sham” deal designed to steer patients to the hospital.
Former’s Cop’s Daughter Files Lawsuit Against Alleged Body Part TraffickerPequeena Dixon was told that the box of ashes she was handed two years ago by a north suburban cremation business was her father’s cremains. But when the FBI raided Biological Resource Center of Illinois last month, they made a disturbing find, according to a lawsuit filed Thursday: Dixon’s father’s head, shoulders and legs.
TV Pitchman Kevin Trudeau Picking A Fight With Receiver Over TaxesTrudeau, who was sentenced to 10 years in prison last year after a contempt conviction, complained through his attorneys in court papers last month that the receiver had not filed tax returns for Trudeau, his wife or 19 of Trudeau’s purported businesses.
2 Investigators: Name-Changing Contractor Focus Of Fraud ComplaintsDavid Sroge is a repeat felon. His arrests include thefts and deception in both Illinois and Indiana, where, in 2012, he allegedly took nearly $9,000 from a senior citizen for work he did not do. CBS 2's Dave Savini reports.
Former Chicago Police Officer Gets 1 Year In Tow Truck ScamFormer Chicago police officer Francis Zoller was sentenced to a year in prison Wednesday, after pleading guilty to fraud and extortion last year. He was charged with participating in an insurance fraud scheme involving a staged accident, in which he accepted a $2,000 bribe from a tow truck driver who was cooperating with the FBI.
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