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Tuesday, February 18, 2025
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wire fraud

Chicago

Madigan guilty verdicts ‘victory for justice, accountability’

Greg Bishop | The Center Square -
After a more than four-month-long trial, and two weeks of jury deliberations, Madigan was found guilty on 10 counts involving conspiracy and bribery with ComEd and counts of wire fraud around a state board appointment. No sentencing date has been scheduled. #verdict
Crime

Illinois Man Indicted on Several Fraud Charges Linked to COVID Pandemic

Silence DoGood -
Rossi previously plead guilty to charges of filing false federal tax returns and taking funds from his former employer... #fraud
Crime

Federal Jury Convicts Chicago Trader of Engaging in Unauthorized Trading That Caused $30 Million in Losses

Silence DoGood -
Wakefield worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. #fraud
Crime

Former Railroad Employee Sentenced to Two and a Half Years in Federal Prison for Fraudulently Obtaining Disability Benefits

Silence DoGood -
After the benefits were approved, Carlberg misrepresented the nature of his work at the salon and lied about the income he received from it. #disabilityfraud
Crime

Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000

Silence DoGood -
The charges allege she attempted to cover up the fraud by submitting false and misleading financial reports to the Chamber’s Board of Directors and false payroll reports to the Chamber’s accounting firm. #grayslakechamber

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