Co-Owner Of Medical Transport Company Gets 5 Years For FraudGregory D. Toran was convicted of conspiracy and seven counts of mail fraud for overbilling Medicaid.
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.
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.
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.
Man Charged With Stealing $150,000 From Edgewater Condo AssociationAlan P. Gold, 65, was arrested Nov. 9 and charged with one count of mail fraud, according to the U.S. attorney’s office.
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.
Willowbrook Businesswoman Guilty In Sham Contractor TrialWillowbrook businesswoman Elizabeth Perino was found guilty of fraud for her role in a scam to exploit a city set-aside program for woman-owned businesses.
Schaumburg Contractor Charged With Underpaying Union WorkersJoseph Lampignano, 43, of Itasca, is charged with one count of mail fraud, according to a statement from the U.S. attorney’s office.
Former Block 37 Developer Convicted Of FraudThe president of a prominent Chicago real estate company best known for developing Block 37 in the Loop has been convicted on fraud charges related to the redevelopment of the old Goldblatt’s department store in Uptown, federal authorities said.
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.