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 […]
The boss of a Chicago-based healthcare firm is a fraudster who oversaw a massive scam to overbill for doctors’ house calls in six states, federal authorities alleged Tuesday.
Two women from far northwest suburban Harvard are accused of working with a large-scale Nigerian-based scam.
Former Country Club Hills Police Chief Regina Evans pleaded guilty Monday to fraud and money laundering charges related to the misuse of a $1.25 million state grant to a non-profit organization she ran with her husband, Ronald Evans Jr.
Park Ridge police were asking for the public’s health in a fraud investigation against a man they said has been using a fake identity to fleece people in at least four states.
Three con men who met behind bars were headed back to prison for a $3.5 million Ponzi scheme involving comic books, movies and collectibles.
Authorities were warning Chicago area residents about scammers using skimming devices on ATMS to steal money from people’s bank accounts.
One of dozens of alternative energy suppliers now fiercely competing for your business is a company with a bad track record the CBS 2 Investigators have been reporting on for years.
CBS 2 and the Better Government Association first disclosed how Chicago Public School employees were gaming the $175 million program meant for poor children.