Omayr Niazi (law enforcement booking photo)
CRIME BLOG C

Pharmacy Technician Accused of Providing CT Scan Medical Imaging Services without Certification in Hoffman Estates

757 In a case that allegedly involves a pharmacy technician providing medical imaging services outside his qualifications, Omayr K. Niazi, age 41, of Deerfield, has been charged with aggravated battery, forgery and wire fraud. The […]

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Physician and Pharmaceutical Sales Rep Posing as Physician’s “Nephew” Charged in $2.5 Million Health Care Fraud, Unlawful Disclosure of Patient Info

618 CAMDEN, N.J. – A federal grand jury has returned a 16-count indictment charging a physician and pharmaceutical sales representative with defrauding New Jersey state health benefits programs and other insurers out of more than […]

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CRIME BLOG C

Bloomingdale Township Highway Commissioner Charged in Kickback Scheme, Accused of Approving Fake Invoices

2,458 The Commissioner of the Bloomingdale Township Road District received kickbacks from the owner of an excavation company in exchange for approving hundreds of thousands of dollars in invoices for purported road work, most of […]

Internet fraud suspect
CRIME BLOG B

Internet Fraud Scams: Mount Prospect Police Make Arrest In Year Long Wire Fraud And Money Laundering Investigation

146 Internet, wire fraud suspect Samson O. Alimi (Mount Propsect Police Department photo). On Thursday, May 12, 2016, the Mount Prospect Police Department Investigations Unit arrested and charged Samson O. Alimi, 29 years old, of […]

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CRIME BLOG

Arlington Heights Resident on South Dunton Ave Near Orchard St, Arlington Heights Victim of Grandparent Scam

48 Arlington Heights police received a report about 11:01 AM Monday of fraud by “The Grandparent Scam” at 900 South Dunton Avenue Arlington Heights, IL. Police received a report that an unknown offender or offenders […]

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CRIME BLOG

The Grandparents Scam: 82-Year-Old Victim Suffers $5,000 Loss By Offender Claiming to Be Lawyer After Her Grandson

28 SCAM ALERT: Arlington Heights police reports an 82-year-old female victim received a telephone call from a subject claiming to be her grandson. The offender told her he needed money because he was involved in […]

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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

42 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 […]