The indictment alleges that the defendants defrauded lenders and the U.S. Small Business Administration of millions of dollars in PPP loans and EIDL funds. #fraud
David W. Brown admitted in a plea agreement that he offered to arrange electricity and natural gas services for residential and commercial properties in the Chicago area in return for a fee. #fraud
“I am disappointed and concerned by the State’s Attorney’s decision to drop felony charges against Alderwoman Chapman without so much as a grand jury hearing, despite the clear evidence that she struck a Harvey police officer while resisting lawful orders." #statement
The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence. #robbery
Al Safoo and other members of Khattab created and posted pro-ISIS videos, articles, essays, and infographics at the direction of, and in coordination with, ISIS. #isis
Alvi caused tens of thousands of claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for Covid-19 tests that were not performed as billed. #covid
“By pledging allegiance to ISIS and plotting an attack against innocent Americans on Election Day, this defendant endangered lives and gravely betrayed the nation that gave him refuge,” said Attorney General Pamela Bondi. #terrorism
In July 2024, the ICAC Unit received a cyber tip from the National Center for Missing and Exploited Children about a user on a social media app who had uploaded and disseminated files containing child pornography. #pornography