federal prosecution

According to evidence presented at trial, some claims involved services allegedly provided on dates when either Lim or the patient was not in Illinois. Other claims sought reimbursement for treatments purportedly performed by another chiropractor in Lim’s practice on Lim and members of his family, despite those services never taking place. #fraud #libertyville #conviction

“The evidence shows that he was running a mini gun factory out of his house,” Tom Leggans, an assistant U.S. Attorney for the Southern District of Illinois, told the jury on Tuesday afternoon during closing arguments of the two-day trial in Benton. #benton #3dprint #convicted

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 #

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

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

During his presentation on Wednesday, Johnson described executive orders he has issued and other measures he has taken against the federal government. #federalagents #chicagomayor #prosecution