According to court documents filed in the U.S. District Court for the District of Maryland, the conspiracy operated from at least June 2018 through April 2024. Authorities allege the scheme undermined the federal government's competitive bidding process by giving Duggin's associates an unfair advantage in securing contracts. #scheme #doj #
Suburban Chicago Businessman Indicted in Alleged $4 Million Fraud Schemes (Chicago, IL) - A suburban Chicago businessman has been indicted on federal charges accusing...
In addition to the prison sentence, Judge Pacold ordered Shreiteh to forfeit $741,000 and pay $14 million in restitution to the federal government. #fraud #illinois #federal
Prosecutors said Harris, who worked for an alarm company and sold suits out of his home, was described in court as a churchgoing man who was preparing to open his own clothing store when he was killed. #crime #sentenced #murder
Sheriff’s police investigators determined that Bridgeforth allegedly requested and received nude videos from the juvenile victim and had sexual contact with the victim, officials said. #cookcounty #crime #sexualassualt
Federal prosecutors said Larry conspired with another officer to solicit cash and drugs from occupants of vehicles during traffic stops in exchange for reducing or dropping charges, declining to pursue enforcement action, or allowing vehicles to avoid impoundment. #corruption #policeofficers #conviction
Chicago police arrested Anderson on Jan. 1 and turned him over to sheriff’s detectives. The Cook County State’s Attorney’s Office approved a murder charge later that day. #shooting #murder