Country Club Hills Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

LISA LLOYD TAYLOR, owner of Ebiz Accounting Services in Country Club Hills, Ill., willfully filed false personal or corporate tax returns from 2010 to…

Silence DoGood November 23, 2021

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Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800000

RONALD T. MOLO, 61, of Shorewood, Ill., is charged in an indictment unsealed today in U.S. District Court in Chicago with six counts of wire fraud.

Silence DoGood November 23, 2021

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Man Sentenced to a Year in Federal Prison for Selling Weight-Loss Product Containing Unapproved Additive

JONATHAN E. MCGRAW, 33, of Newberg, Oregon, obtained DNP from sources in China and used it as the primary ingredient in capsules that he manufactured …

Silence DoGood November 23, 2021

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Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350000

BRIAN BLALOCK, 37, of Chicago, is charged in an indictment returned Thursday in U.S. District Court in Chicago with nine counts of wire fraud.

Silence DoGood November 23, 2021

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Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services

LOUIS PRESTA, 71, of Crestwood, pleaded guilty to one count of using a facility in interstate commerce in aid of bribery and official misconduct, and …

Silence DoGood November 18, 2021

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Federal Indictments Charge Department of Veterans Affairs Employees with Pocketing Cash from Vendors

ANDREW LEE and KIMBERLY A. DYSON worked as Prosthetic Clerks in the Veterans Health Administration Prosthetics Service in Chicago.

Silence DoGood November 18, 2021

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Loves Park Office Manager Charged with Fraudulently Obtaining More than $1 Million from Employer

The information charges TAMMY E. MOORE, 54, with one count of wire fraud. Moore will be arraigned in U.S. District Court in Rockford on a date to be d…

Silence DoGood November 18, 2021

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Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

LABAR SPANN, 43, of Chicago, was found guilty Monday on all four counts against him, including racketeering conspiracy, two counts of murder in aid of…

Silence DoGood November 11, 2021

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Man Sentenced to Six Years in Federal Prison for Illegally Possessing Loaded Gun on Chicago Street

DONTA BAKER illegally possessed the gun on the evening of July 24, 2020, in the 2100 block of West 68th Street in Chicago’s West Englewood neighborh…

Silence DoGood November 11, 2021

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Two Businessmen Charged With Running Fencing Operation Out of Crestwood Store

According to a criminal complaint filed in U.S. District Court in Chicago, the Zayeds used their store – Crestwood Electronics Inc. in Crestwood, Il…

Silence DoGood November 6, 2021

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