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John Heiderschedit, Criminal Defense Attorney; Subscription Lawyer; Chicago Lawyer

fraud scheme

Chicago

Suburban Chicago Businessman Indicted in Alleged $4 Million Fraud Schemes

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Suburban Chicago Businessman Indicted in Alleged $4 Million Fraud Schemes (Chicago, IL) - A suburban Chicago businessman has been indicted on federal charges accusing...
Chicago

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

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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
Chicago

Grayslake Man Indicted in $17 Million Healthcare Fraud Scheme

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Between 2019 and 2025, Bashir allegedly filed about $17.3 million in false claims to a private insurer for therapy sessions that never took place. #fraud
Chicago

Chicago Man Sentenced to Two Years in Visa Fraud Scheme

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On Friday, U.S. District Judge Sharon Johnson Coleman sentenced Cui to two years in prison and ordered him to forfeit $652,963. #fraud
Crime

Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme

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Alvi caused tens of thousands of claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for Covid-19 tests that were not performed as billed.  #covid

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