Man Accused Of Defrauding Seniors Wants Out Of JailA federal judge hasn't yet decided if Mark Diamond should be released on bond.
Secret Service Warns Of Credit Card Chip Scheme, Report SaysThe U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Beware Fake Valentines OnlineOne northwest suburban man thought he found The One, but his online beauty turned out to be a crook. CBS 2's Dorothy Tucker reports.
Attorney For Indicted Judge Says She’s Not Guilty, Acted In Good FaithThe Cook County judge on trial this week for fraud may have made mistakes, her attorney said Tuesday. But so did the government when it indicted her, he added. “Mistakes are not fraud,” he said.
Charity Adviser Hit With Fraud ChargesAlthea Taylor allegedly collected thousands of dollars to help aspiring businesses and charities get government approvals but failed to do the work.
Con Man Gets 12 Years For $23 Million Sports Memorabilia FraudKnowing he would soon be sentenced for a brazen $23 million scam involving scores of phony pieces of sports memorabilia, an Arkansas con man looked at his oldest son in court and said, “I screwed it up.”
Judge Orders Memorabilia Huckster Held In JailWhile awaiting sentencing for defrauding sports memorabilia collectors, John Rogers went back to the same well.
Feds, State Sue Matteson Counseling Center For Defrauding MedicaidThe suit accuses Laynie Foundation Inc. and its owners of overbilling Medicaid for mental health counseling services.
Chicago Man Gets Contempt Conviction And 6-Year Term OverturnedBandaly Sylla was imprisoned in 2015 after a jury found he lied that a woman who was killed in a traffic accident wasn’t married.
No Prison Time For Ex-Cop Tied To Wrigleyville Rooftop SchemeRichard Zasiebida pleaded guilty in July 2016 to dodging about $140,000 in federal taxes in connection with the Wrigleyville fraud.
Man Faces Multiple Felonies After Fleeing Traffic Stop In NW Indiana A man faces multiple felony charges, after he allegedly fled a traffic stop, and police found dozens of fraudulent credit cards in the car.
Doctor Accused In Sexual Assaults Get 9 Years For Medicare FraudCharles Dehaan was sentenced to 9 years for fraudulently billing Medicare for house calls in which he allegedly molested home-bound patients