Ex-Chicago Cop Avoids Prison For Role In Mortgage Fraud SchemeErroll Davis had pleaded guilty to filing a false tax return. In announcing that Davis would avoid prison, Judge Samuel Der-Yeghiayan noted Davis’ remorse and his cooperation with the prosecution.
Feds Raid Celebrity Chef Tony Hu's Restaurants In Tax Fraud ProbeFirst, federal agents dined at several of celebrity chef Tony Hu’s Chinatown restaurants. Then they returned in October with a warrant — hoping to feast on evidence of tax fraud, according to court records.
Mideast Banker Ordered To Spend Next 4 Vacations In ChicagoUnder a highly unusual sentence imposed by U.S. District Judge Thomas Durkin, tax cheat Aamir Khan will be allowed to serve five years of probation in his hometown of Doha, Qatar. But for the next four years, Khan also will have to jet into Chicago once a year to spend 30 days in a halfway house.
Pal Of Cicero President Larry Dominick Pleads Guilty To Tax FraudPlumber George Hunter — whose sewer business has received more than $1.8 million from Cicero taxpayers without a contract — hasn’t signed a plea deal with prosecutors. Instead, Hunter, 59, entered a “blind plea,” admitting his guilt on two counts of tax evasion without any formal agreement with prosecutors.
Former Daley Aide To Plead Guilty To Embezzling From CharityGene Lee—an aide to Daley for years and a leader of Chicago’s Chinatown community—will admit he took at least $5,000 from a charity, spent it on himself, then failed to pay taxes on it, his attorney, Anthony Masciopinto, said.
Feds To Appeal Lenient Sentence For Beanie Babies FounderThe Beanie Baby creator hid $100 million in secret Swiss bank accounts to con the IRS, but got just two years of probation and 500 hours of community service for the crime when he was sentenced by U.S. District Judge Charles Kocoras on Jan. 13.
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.
Beanie Baby Founder To Plead Guilty To Tax EvasionMillionaire businessman Ty Warner, the creator of Beanie Babies, has agreed to plead guilty to tax evasion charges, federal prosecutors said.
Jury Selection Delayed In Beavers Tax Trial; Beavers Vows To TestifyAfter being delayed for more than three months, the start of Cook County Commissioner William Beavers' tax trial was off to a slow start Monday, when jury selection was pushed back a day to iron out the questions jurors will be asked.
State Accuses Brother Accountants Of Holding Back Gasoline TaxesTwo brothers are accused of trying to bilk the state of millions of dollars in gasoline taxes that consumers paid at the pump.
Tax Preparer Sentenced To 2 Years For FraudHe wasn't too smart about paying federal income taxes, and now Rimando Dumdum man is going to prison.
Figure In Blagojevich Scandal Charged With Tax, Mail FraudA key figure in the Rod Blagojevich corruption case was arrested on Wednesday on federal fraud and tax charges.