Mail Fraud

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.”
Ex-CPS Chief Barbara Byrd-Bennett Pleads Guilty To Kickback SchemeFormer Chicago Public Schools CEO Barbara Byrd-Bennett has pleaded guilty to a bribery scheme to steer more than $23 million in no-bid contracts to a former employer for $2.3 million in bribes and kickbacks.
Feds: Ex-CPS CEO Barbara Byrd-Bennett To Plead Guilty To Corruption ChargesThe indictment alleges she steered no-bid contracts to SUPES for kickbacks and bribes. Byrd-Bennett, 66, of Solon, Ohio, is charged with 15 counts of mail fraud and five counts of wire fraud in the indictment.
Former Recorder Of Deeds Clerk Indicted On Fraud ChargesA former clerk for the Cook County Recorder of Deeds has been indicted on federal fraud charges after prosecutors say she accepted a $200 cash bribe to prepare a falsified real-estate deed.
Feds: Rooftop Owner Scammed Cubs Out Of RoyaltiesA 46-year-old owner of one of the rooftop clubs locked in dispute with the Chicago Cubs over Wrigley Field views is accused of defrauding the baseball team and tax authorities out of $600,000.
Chicago Couple Convicted Of Stealing State GrantsA Chicago businessman and his wife were convicted Wednesday on more than a dozen counts of stealing $3.4 million in state taxpayer money as part of a rampant fraud scheme involving Illinois Department of Public Health grants.
Jury Begins Deliberating Illinois Grant-Fraud CaseLeon and Karin Dingle are charged with conspiracy, mail fraud and money laundering in a Justice Department investigation that has already yielded four guilty pleas.
Attorney Blames Couple's Bookkeeper In Fraud CaseMisplaced confidence, not criminal intent, is to blame for a Chicago couple's involvement in a $5 million fraud scheme that rocked the Illinois Department of Public Health and dragged a friend of President Barack Obama into the spotlight, a defense attorney said Tuesday.
Closing Arguments Continue In Grant Fraud TrialClosing arguments are scheduled Tuesday in the case of 77-year-old Leon Dingle Jr. and his wife, 75-year-old Karin. They face multiple counts of mail fraud, money laundering and conspiracy.
Blagojevich, Jackson Fundraiser To Plead Guilty In Fraud CaseA 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.
Former State Rep. Howard To Plead Guilty To Mail FraudA former Illinois lawmaker was expected to plead guilty Wednesday to allegedly spending thousands of dollars in scholarship money raised through a golf charity on herself and her political campaigns.
Crystal Lake Man Charged With 'Secret Shopper' Fraud SchemeFederal prosecutors have alleged 46-year-old Michael McKay sent out fake money orders – ranging from $900 to $2,000 – to more than 600 homes across the U.S., asking people to be "secret shoppers."
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