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CRIME BLOG C

Male Offender of Aurora Arrested on Federal Civil Disorder Charge For Allegedly Throwing An Explosive Device at a Naperville Police Vehicle at Protest

A male suspect and resident of Aurora was arrested Friday June 26, 2020 on a federal civil disorder charge for allegedly throwing an explosive or incendiary device at a Naperville Police Department vehicle during a […]

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Texas Ambulance Company Owner Convicted in $3 Million Medicare Fraud; Ordered EMT to Create Fake Reports

A 59-year-old Sugar Land, Texas man has admitted to conspiring to commit health care fraud through Medicare ambulance claims, announced U.S. Attorney Ryan K. Patrick. Anthony Chukwudi Nwosah is the owner of Tonieann EMS and […]

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CRIME BLOG C

Operators and Employee of Schaumburg Home Visiting Physician Group “Medicall Physicians Group, Ltd” Among Three Indicted in $12 Million Medicare Fraud Scheme

The administrator, medical director, and an employee of a Schaumburg-based in-home visiting physician group were indicted on federal charges for their alleged roles in a $12 million health care fraud scheme, federal law enforcement officials […]

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CRIME BLOG C

Two Men Charged with Fraud for Taking Thousands of Dollars in Fees for Home Loan Modifications Without Providing Services

Two men who operated various businesses at multiple Chicago area locations since at least 2009 are facing federal fraud charges for allegedly charging thousands of dollars in advance fees, purportedly to help individuals modify their […]