CHICAGO — A Downers Grove businessman has been indicted on federal fraud charges for allegedly providing false and fraudulent information to U.S. authorities to obtain immigration benefits for his foreign national clients. Jose Gregorio Sosa […]
Emmerson Buie Jr., Special Agent-in-Charge of the Federal Bureau of Investigation – Chicago Division, on Friday, March 4, 2022 warned the public about virtual kidnapping scams targeting families in Illinois and across the nation. Though […]
A federal court in the Northern District of Illinois has permanently enjoined a Chicago, Illinois, tax return preparer from preparing returns for others and from owning, operating or franchising any tax return preparation business in […]
CHICAGO — A federal jury today convicted a Chicago attorney on false statement and tax offenses in connection with funds he received from the failed Washington Federal Bank for Savings. Patrick D. Thompson, 52, of […]
CHICAGO — A Tinley Park Chicago dentist fraudulently obtained $1.2 million in medical care loans for purported dental work that was never performed, according to a federal fraud charge. Michael D. Egan, 58, of Orland […]
CHICAGO — A Chicago attorney used insider information obtained from a friend to purchase shares of an education-technology company before it publicly announced strong quarterly earnings, according to an indictment returned in federal court. The […]
Commission resurrects use of legal tool to trigger steep penalties against lawbreaking colleges The Federal Trade Commission put 70 for-profit higher education institutions on notice that the agency is cracking down on any false promises […]
Today, Wednesday, March 24, 2021 the Lake County State’s Attorney’s Office announced that a Grand Jury indicted former Vernon Hills Deputy Chief of Police Patrick Zimmerman on two felony counts of official misconduct and two […]
CARDINAL NEWS Headlines, News Highlights and Current Events for late Saturday, October 10 2020 CHARTER TOWNSHIP OF COMMERCE MICHIGAN — A 52-year-old municipal employee in Commerce Charter Township, Michigan about 40 miles northwest of Detroit, […]
NFL Player Fraudulently Obtained $1.2 Million in Small Business Administration Paycheck Protection Program Loan Acting Assistant Attorney General Brian C. Rabbitt of the Criminal Division, together with administration officials, announces new charges and progress in […]
As many wait for unemployment benefits or the debits cards they need to access that money, it turns out some people are getting those cards in the mail when they never even applied for unemployment […]
WARNING: SOME TRUMP ADS MIGHT APPEAR ON THIS PAGE BECAUSE THE WORD ‘TRUMP’ IS IN THE TITLE AND OCCURS SEVERAL TIMES IN THIS ARTICLE Straight out of bed Tuesday morning December 10, 2019 about 7:30 […]
Thornton police are looking for a male suspect who is a registered sex offender that allegedly operated two restaurants in Thornton, Illinois under a false identity. Thornton is 25 miles south of downtown Chicago and […]
A Chicago software developer has been sentenced to three months in federal prison for fraudulently obtaining $200,000 in grant funds from the National Aeronautics and Space Administration and the National Science Foundation. Miroslav Velev, a […]
Fraudulent and deceptive calls warning people that their Apple products are defective and need to be replaced are still being received by area residents this week. Arlington Heights police warned residents on their official Facebook […]
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