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federal court

Crime

Federal Indictment Charges Chicago Attorney With Insider Trading

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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. #FederalCourt
Crime

Man Arrested for Allegedly Robbing a Bank in Homewood

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ANTONIO E. COLLINS has been charged with robbing a Chase Bank branch in Bolingbrook, Ill., on Dec. 21, 2021, and a BMO Harris Bank branch in Homewood, Ill., on Jan. 3, 2022. #FederalCourt
Crime

Chicago-Area Physician Charged With Unlawfully Using Veterinary Catheters During Intrauterine Inseminations on Patients

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A criminal information filed in U.S. District Court in Chicago accuses JOEL G. BRASCH of unlawfully using the veterinary catheter devices on his patients from 2016 to 2018.  #FederalCourt
Crime

Federal Indictment Charges Two Thomson Penitentiary Inmates With Murder and Hate Crime in Connection With Death of Fellow Inmate

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“Hatred and violence on the basis of religion have no place in our society,” said U.S. Attorney Lausch. #FederalCourt

Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950000

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Geoffrey Thompson, 53, of Naples, Florida, and formerly of Frankfort, Ill., is charged with one count of wire fraud.  #FederalCourt
Crime

Calumet City Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking

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Jamari Hodge, also known as “Hypnotic” and “Miracle,” 26, of Calumet City, Ill., is charged with one count of producing child pornography. #FederalCourt

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

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LISA LLOYD TAYLOR, owner of Ebiz Accounting Services in Country Club Hills, Ill., willfully filed false personal or corporate tax returns from 2010 to 2013 that substantially underreported her own income or the income earned by her business.

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

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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

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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 in a makeshift lab in his garage and marketed online as a weight-loss product.

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

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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. 
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