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Wednesday, October 9, 2024
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Crime

Matteson Man Charged With Fraudulently Obtaining Unemployment Benefits

Silence DoGood -
“An important part of the mission of the Office of Inspector General is to investigate allegations involving unemployment insurance fraud,” said DOL-OIG SAC Lindow. #FederalCourts
Business

Naperville Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women

Silence DoGood -
From 2007 to 2016, BENJAMIN BIANCOFIORI used false promises of assistance to entice women into performing commercial sex acts. #FederalCourt
Business

Chicago Consultant Pleads Guilty to Federal Tax Offense

Silence DoGood -
EDWARD ACEVEDO, 58, of Chicago, pleaded guilty to a tax evasion charge before U.S. District Judge Matthew F. Kennelly. #FederalCourt
Crime

Federal Indictment Charges Man With Illegally Possessing Machine Gun in Chicago

Silence DoGood -
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 machine gun. #FederalCourt
Crime

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

Silence DoGood -
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
Business

Orland Park Woman and Others Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

Silence DoGood -
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 least $66 million in nonperforming loans. #FederalCourt
Crime

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

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

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

Silence DoGood -
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.
Business

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

Silence DoGood -
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.
Crime

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

Silence DoGood -
BRIAN STAFFORD, 42, illegally possessed the guns and drugs in his vehicle and residence in Bellwood, Ill., on Nov. 2, 2016.
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