Florin Nicolae Tarta, 40, of Satu Mare, Romania, was convicted earlier this year in federal court in Chicago on charges of bank fraud, access device fraud, and aggravated identity theft. #atm
Between 2019 and 2025, Bashir allegedly filed about $17.3 million in false claims to a private insurer for therapy sessions that never took place. #fraud
According to the DuPage County Sheriff’s Office, the man resisted and struck one of the deputies, causing both to tumble down the escalator. #courthouse
Burgos pleaded guilty earlier this year to federal firearm charges. On Aug. 15, U.S. District Judge Steven C. Seeger sentenced him to 16 years and eight months in prison. #firearms
This spot-check is funded through a grant from the Illinois Department of Transportation and forms part of broader efforts to bolster roadway safety... #checkpoint
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