federal investigation

According to prosecutors, Calomino knew the payments had not been made or that the money would not be used as represented. #embezzlement

Wilson characterized the issue as a potential civil rights concern rather than simply a question of school utilization or enrollment. #cps ##chicago

Jen worked as an engineer at Philips’ Aurora, Illinois, facility, where researchers and engineers developed and manufactured X-ray tubes used in computed tomography medical imaging systems. #jury #tradesecrets #conviction

Federal investigators allege the killing was carried out to elevate the suspects' standing within the Milwaukee Kings street gang. #fbi #wanted #reward

According to court documents filed in the U.S. District Court for the District of Maryland, the conspiracy operated from at least June 2018 through April 2024. Authorities allege the scheme undermined the federal government's competitive bidding process by giving Duggin's associates an unfair advantage in securing contracts. #scheme #doj #

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 inquiry, announced by the U.S. Department of Justice on Thursday, will also “assess” whether the 35 school districts around the state, plus Chicago’s largest charter school network, allow transgender students to use single-sex bathrooms or participate in competitive sports. #doj #schools #gender

Illinois Accountability Commission Reveals New Findings, Names Agents in Fifth Hearing (Chicago, IL) - The Illinois Accountability Commission, housed within the Illinois Department of...

In a statement, Preston said an investigation is necessary to clarify the circumstances surrounding the explosion and to determine whether any improper activity occurred. #investigation #explosion #jessejackson