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Federal Indictments Charge Department of Veterans Affairs Employees with Pocketing Cash from Vendors

ANDREW LEE and KIMBERLY A. DYSON worked as Prosthetic Clerks in the Veterans Health Administration Prosthetics Service in Chicago. 

Loves Park Office Manager Charged with Fraudulently Obtaining More than $1 Million from Employer

The information charges TAMMY E. MOORE, 54, with one count of wire fraud. Moore will be arraigned in U.S. District Court in Rockford on a date to be determined.

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

LABAR SPANN, 43, of Chicago, was found guilty Monday on all four counts against him, including racketeering conspiracy, two counts of murder in aid of racketeering, and extortion.

Man Sentenced to Six Years in Federal Prison for Illegally Possessing Loaded Gun on Chicago Street

DONTA BAKER illegally possessed the gun on the evening of July 24, 2020, in the 2100 block of West 68th Street in Chicago’s West Englewood neighborhood.

Two Businessmen Charged With Running Fencing Operation Out of Crestwood Store

According to a criminal complaint filed in U.S. District Court in Chicago, the Zayeds used their store – Crestwood Electronics Inc. in Crestwood, Ill. – and other businesses to knowingly purchase stolen electronic devices and other merchandise, re-package the items, and then ship them to re-sellers out of state and overseas.

Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side

LEVAUGHN COLLINS obtained bulk quantities of heroin and provided it to numerous associates, who, at Collins’s direction, processed and packaged the drugs for street-level sales.

Federal Jury Convicts Chicago Man of Sex Trafficking Several Children

A federal jury today convicted a Chicago man on sex trafficking charges for recruiting several children to engage in sex acts for money.

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment

The indictment alleges that the Wicked Town faction engaged in numerous acts of violence, including at least 19 murders, 19 attempted murders, several armed robberies, and assaults.

Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan

The guilty plea was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois

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