federal charges

Suburban Chicago Businessman Indicted in Alleged $4 Million Fraud Schemes (Chicago, IL) - A suburban Chicago businessman has been indicted on federal charges accusing...

According to a criminal information filed Monday in U.S. District Court in Chicago, Wright obtained two PPP loans totaling $41,662 and intended to use the funds for personal benefit. #police #fraud

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

That motorcycle is now at the center of a two-count federal indictment in the southern district of Illinois in November against then-Wayne City Police Chief Anson Fenton, 46, alleging he sold forfeited or surrendered items for his personal benefit. #indictment