Jordan Roman, 47, of Rancho Park, Calif., is charged with wire fraud in a criminal information filed last Wednesday in U.S. District Court in Chicago. #fraud
An indictment returned Tuesday, May 20th, in U.S. District Court in Chicago charges Awad Odeh, 41, of Palos Hills, Ill., with four counts of wire fraud... #fbi
Simonson and Martin assaulted Phillips to gain recognition and membership into a white supremacist anti-semitic prison gang called the Valhalla Bound Skinheads. #hatecrime
“As I mark my first 30 days as the United States Attorney, I want to emphasize that we are using every available federal law enforcement tool to bring impactful cases that hold violent gang members accountable and reduce violent crime.” #gang
He needed “some money coming in,” as he put it to a federal jury on Friday, and took Maani at his word that “work would come eventually,” though he’d never met the man and only ever had two phone conversations with him. #bribe
The indictment charges the two Chinese companies and the four individuals with conspiracy to unlawfully possess trade secrets. Jen is also charged with an individual count of possession or attempted possession of a stolen trade secret. #indictment
After a more than four-month-long trial, and two weeks of jury deliberations, Madigan was found guilty on 10 counts involving conspiracy and bribery with ComEd and counts of wire fraud around a state board appointment. No sentencing date has been scheduled. #verdict
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