fraud investigation

The scheme caused Commonwealth Edison, Nicor Gas, and People's Gas to provide at least $8.5 million in unpaid utility services, according to prosecutors. #chicago #fbi #fraud

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 #