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Money Laundering

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Naperville Credit Union Robber Sentenced To 17 Years In Prison

A U.S. District Court jury on July 11 found Wayne B. Hill guilty of a total of five counts of bank robbery, possession of stolen money and money laundering. Judge Sharon Johnson Coleman on Monday imposed Hill’s prison term.

04/09/2014

(Credit: CBS)

Former Countryside Police Chief Facing Federal Charges

The former police chief of west suburban Countryside was indicted Wednesday on federal fraud and money laundering charges connected to a non-profit helicopter program he ran.

03/12/2014

FBI

Feds Indict Former City Comptroller For Ohio Money Laundering Plot

A former Chicago city comptroller and former Ohio state deputy treasurer accused in a bribery and money laundering scheme will plead not guilty, his attorney said Friday.

08/16/2013

Alexander Pera (Credit: Lincolnshire Police)

Restaurant Manager Stole IDs To Pay For Disney Trips

He may be the world’s biggest Disney fan, but a local restaurant manager is in huge trouble with the law for the way he allegedly paid for 15 recent Disney trips.

07/08/2013

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Former Country Club Hills Police Chief Pleads Guilty

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.

06/18/2013

Stuart Levine, flanked by his attorneys, leaves the Dirksen Federal Courthouse (CBS File Photo)

Blagojevich Insider Stuart Levine Sentenced To 51/2 Years In Prison

A political insider who became one of the government’s key witnesses in the corruption investigation of former Gov. Rod Blagojevich’s administration was sentenced Thursday to 5 1/2 years in prison.

07/19/2012

Stethoscope (Photo Illustration by Andreas Rentz/Getty Images)

Home Care Operator Accused Of Swindling Medicare Out Of $20M

Federal authorities have charged a home health care business operator with bilking Medicare out of at least $20 million.

CBS Chicago–06/29/2011

(Joe Raedle/Getty Images)

College Student Stole Textbooks, Sold Them Back To Bookstore

Police say a west suburban college student has taught them something new about criminal charges.

12/09/2010