Calumet City Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking
Jamari Hodge, also known as “Hypnotic” and “Miracle,” 26, of Calumet City, Ill., is charged with one count of producing child pornography.
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Tag: federal court
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…
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.
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 …
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.
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 …
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.
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…
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…
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…
