federal indictment

The indictment alleges Carol Ammons benefitted financially from her role as a state lawmaker through direct involvement in increasing appropriated state tax funds granted to nonprofit organizations in her district, of which her daughter, Titianna Ammons, was employed. #centersquare #kickback

According to the indictment, an FBI special agent contacted Mercado by phone the day before the event to discuss online threats connected to the planned attack. Prosecutors allege that Mercado denied any plans to travel to Washington to assist with the attack and declined to meet with investigators. #fbi #whitehouse #obstruction

If the request is granted, it would be yet another extraordinary move in a case that has been full of remarkable twists, especially in the lead-up to its implosion just before it was set to go to trial last month, and the last few weeks of aftermath. #protest #broadbview #capitolnewsillinois

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

The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence. #robbery

“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

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

TONY BELL served as executive director of the Center for Community Academic Success Partnerships, and BARBARA HARRIS was a CCASP project manager. #FederalCourt

“This indictment might be limited to Madigan and immediate cronies, but the stench and corruption extends to all who happily flew under Madigan’s wings, while knowing full well how all that power and money was generated” stated Chicago Republican Chairman Steve Boulton. #SteveBoulton