A nine-count indictment returned this afternoon in U.S. District Court in Chicago charges LEWIS A. LACEY, 61, of Matteson, Ill., with bankruptcy fraud, making false statements and declarations in a bankruptcy case, and perjury. #fraud
“Ignoring the law by distributing prescriptions to opioids for illicit profit harms the communities that physicians are meant to help,” said Executive Assistant Director Michael D. Nordwall of the FBI’s Criminal, Cyber, Response and Services Branch. #ohiophysicians
Streamwood Man Charged with Possession of Child Pornography (Cook County, IL) – A 30-year-old Streamwood man has been charged with possession of child pornography...
He researched and created a list of potential Chicago-area targets, which included movie theaters, bars, a suburban Chicago mall, and military recruiting centers. #jihad
They opened bank accounts in the names of two legitimate hospital vendors and caused the hospital to deposit fraudulent payments into those accounts, the indictment states. #fraud