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    Tag: federal court

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

    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. …
    Silence DoGood December 4, 2021
    0 Comments
    Country Club Hills Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes 

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

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

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

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

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

    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
    0 Comments
    Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer

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

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

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