federal fraud

Chicago

Illinois Man Gets 10 Years for Orchestrating $14M Pandemic Loan Fraud Scheme

Silence DoGood - March 23, 2026

In addition to the prison sentence, Judge Pacold ordered Shreiteh to forfeit $741,000 and pay $14 million in restitution to the federal government. #fraud #illinois #federal

Crime

Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

Silence DoGood - June 3, 2025

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

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