chicago field office

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

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

On Monday, June 2, the jury in U.S. District Court in Chicago convicted him of one count of bank robbery, which is punishable by a maximum sentence of 20 years in federal prison. #convicted

Schiff, 50, of Riverwoods, Ill., pleaded guilty in 2023 to a federal bank fraud charge. In addition to the prison sentence, U.S. District Judge Mary M. Rowland on Jan. 16, 2025, ordered Schiff to pay $2,955,954 in restitution. #fraud

Douglas S. DePodesta Named Special Agent in Charge of the Chicago Field Office (Chicago, IL) - Director Christopher Wray has named Douglas S. DePodesta as...