Accountant Indicted For Tax FraudOscar Garrett, 55, is accused of obtaining fraudulent Illinois tax returns in the names of more than a dozen clients between 2011 and 2015.
Feds: Solomon Helped ‘Lay The Foundation’ For Byrd-Bennett To Head CPSFederal prosecutors say that the mastermind of the contracting scandal that ousted Chicago Public Schools CEO Barbara Byrd-Bennett helped “lay the foundation” for her to take power so she’d be positioned to steer them lucrative contracts.
Feds Urge 9 Years In Prison For Gary Solomon In CPS ScamFederal prosecutors want a judge to send Gary Solomon, the mastermind of a brazen contract-steering scheme at Chicago Public Schools, to prison for nine years.
Developer Who Conned Foreign Investors Out Of $160M Gets 3 YearsAnshoo Sethi, 32, pleaded guilty to wire fraud more than a year ago, admitting he provided forged documents — including a bogus letter from Hyatt Hotels — to scam the investors who thought it would go toward Sethi’s hotel.
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.