Arlington Heights Man Gets 2 Years In Prison For Wire FraudSean Moran has been sentenced to two years in federal prison for wire fraud.
Man Charged With Sending More Than 1 Million Spam EmailsThe indictment charges 36-year-old Michael Persaud of Scottsdale, Arizona, with 10 counts of wire fraud and seeks the forfeiture of four computers, according to a statement from the U.S. attorney’s office.
Connecticut Investor Charged With Swindling Millions From ChicagoansAlvin Wilkinson; a 58-year-old man from Sharon, Connecticut; faces three counts of mail fraud and one of wire fraud, according to a federal indictment released Thursday.
Lockport Woman Convicted Of Defrauding Organ Donation NonprofitA jury convicted Debra A. Schultz, 46, of three counts of wire fraud for the scheme, according to a statement from the U.S. Attorney’s Office for the Northern District of Illinois.
Recycling Company Owner Accused Of Landfilling Hazardous WasteBrian Brundage, former owner of Chicago Heights-based Intercon Solutions Inc. and current owner of Gary, Indiana-based EnviroGreen Processing LLC, was indicted on five counts of income tax evasion, four counts of mail fraud and two counts of wire fraud, according to a statement from the U.S. attorney’s office.
Ald. Willie Cochran Indicted For Extortion, And Stealing From CharityAld. Willie Cochran (20th) has been indicted on federal charges, for allegedly shaking down businessmen in his ward for bribes, and for allegedly looting money from a charity he ran.
CEO And CFO Of Schaumburg Firm Facing Federal Fraud ChargesThe CEO and CFO of a consulting firm based in northwest suburban Schaumburg are facing federal fraud charges for misrepresenting the company’s financial condition and lying to regulators.
Attorneys For Aaron Schock Ask Judge To Postpone ArraignmentIn a request made Tuesday to U.S. District Judge Sue E. Myerscough, Schock's lawyers say a Nov. 21 arraignment will interfere with a planned international business trip by the Peoria Republican.
Grand Jury Indicts Aaron Schock On Wire Fraud, Theft CountsThe Illinois congressman who resigned amid scrutiny of lavish spending -- including remodeling his Capitol Hill office in the style of the television series "Downton Abbey" -- expects to be indicted by a federal grand jury, his defense team said Thursday.
British Trader Pleads Guilty To Fraud Tied To 2010 "Flash Crash"Navinder Singh Sarao, 37, now faces a maximum of 30 years in prison after admitting to wire fraud and “spoofing.”
Woman Charged With Setting Up Phony Ticket SchemeA Chicago woman is facing federal charges for operating a fraudulent multi-million-dollar concert and sporting event ticket scheme, authorities said.
Mastermind Of CPS Contract-Rigging Scandal Pleads GuiltyGary Solomon pleaded guilty Tuesday to one count of honest services wire fraud in the courtroom of U.S. District Judge Edmond Chang.