Matteson Man Charged With Fraudulently Obtaining Unemployment Benefits
“An important part of the mission of the Office of Inspector General is to investigate allegations involving unemployment insurance fraud,” said D…
Tag: northern district illinois
Naperville Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women
From 2007 to 2016, BENJAMIN BIANCOFIORI used false promises of assistance to entice women into performing commercial sex acts.
#FederalCourt
Chicago Consultant Pleads Guilty to Federal Tax Offense
EDWARD ACEVEDO, 58, of Chicago, pleaded guilty to a tax evasion charge before U.S. District Judge Matthew F. Kennelly.
#FederalCourt
Federal Indictment Charges Man With Illegally Possessing Machine Gun in Chicago
An indictment unsealed today in U.S. District Court in Chicago charges KEYZOE WILLIAMS, 21, of Chicago, with one count of illegal possession of a mach…
Chicago-Area Physician Charged With Unlawfully Using Veterinary Catheters During Intrauterine Inseminations on Patients
A criminal information filed in U.S. District Court in Chicago accuses JOEL G. BRASCH of unlawfully using the veterinary catheter devices on his patie…
Orland Park Woman and Others Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
Washington Federal was closed in December 2017 after the Office of the Comptroller of the Currency determined that the bank was insolvent and had at l…
Federal Indictment Charges Two Thomson Penitentiary Inmates With Murder and Hate Crime in Connection With Death of Fellow Inmate
“Hatred and violence on the basis of religion have no place in our society,” said U.S. Attorney Lausch.
#FederalCourt
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…
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 …
Suburban Chicago Man Convicted on Federal Gun and Drug Charges
BRIAN STAFFORD, 42, illegally possessed the guns and drugs in his vehicle and residence in Bellwood, Ill., on Nov. 2, 2016.