The SEC alleges the school operator and United Neighborhood Organization of Chicago failed to disclose a multimillion-dollar contract with a windows company owned by the brother of one of its senior officers.
Neal Goyal, 33, was charged Wednesday with one count of wire fraud. He was the founder and manager of Blue Horizon Asset Management and Caldera Advisors, both of which were unregistered investment advisors.
Two north suburban companies and the father and son who own them defrauded hundreds of public school districts in 19 states, including Illinois, of more than $33 million, federal prosecutors charged Monday.
Many of the charged cheated Social Security by using false identities, according to a statement from the U.S. Attorney’s office. They applied for benefits under multiple names, or worked under one name and applied for benefits using another name.
A Ukrainian billionaire businessman with close ties to the recently ousted Ukrainian president has been indicted in Chicago’s federal court with bribing Indian government officials in a major international sting.
One of the largest fraud cases ever tried in Chicago has ended with Sentinel Management Group CEO Eric Bloom’s conviction on all 19 counts.
The letter begs one federal judge to intercede with another in order to reduce the sentence Trudeau is scheduled to receive Monday.
If convicted liar Kevin Trudeau pitched his supposed miracle weight-loss book to readers by telling them the truth, it would have sold slightly more than zero copies, federal prosecutors said.
First American Bank says it has traced hundreds of devious charges to customer cards just after they’re swiped in cabs. CBS 2’s Chris Martinez reports.
Even in prison, convicted fraudster and TV pitchman Kevin Trudeau has something to sell.
On Wednesday, as one of the biggest financial fraud trials in Chicago history began, federal prosecutors pointed the finger of blame at Sentinel Management Group’s CEO Eric Bloom, who they said “cheated and defrauded” his clients for years.
Seth Gillman, 45 and part owner of Lisle-based Passages Hospice, LLC, would reprimand and even fire workers who dared raise red flags about the policies, according to the criminal complaint.
A Chicago man and three south suburban accomplices are facing federal charges for taking out dozens of fraudulent automobile loans worth more than $1.4 million, prosecutors say.
Target has warned customers as many as 40 million credit and debit card accounts might have been exposed to identity theft, due to a data breach that began at the start of the Black Friday shopping weekend.
For lunch and dinner, she said, Trudeau’s devotees may have a “handful” of vegetables and organic grass-fed meat weighing 100 grams raw — roughly the size of a deck of cards.
The government is asking a federal judge to give the former Crestwood police chief and a former water department operator up to 21 and 27 months in prison, respectively, for their roles in a scheme to use polluted well water in the village’s water supply for more than two decades.
He wouldn’t talk, so it’s back to jail for TV pitchman Kevin Trudeau for refusing to reveal where he’s hidden millions in ill-gotten gains.
A former fundraiser for ex-Gov. Rod Blagojevich and former Congressman Jesse Jackson Jr. has agreed to plead guilty to health care fraud charges unrelated to his ties to the two disgraced politicians.
He’s a highly-educated 49-year-old man accused of running a classic government kickback scam, but to Eugene Mullins’ attorney, he’s still “Little Geno,” the 7-year-old South Side boy who “loved sports” and “defended other kids from bullies.”
(CBS) – The Cook County Recorder’s Office handles more than a million documents a year, making it the largest office of its kind in the country But some of those filing documents are criminals who […]