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

fraud

Chicago

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

Silence DoGood -
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

FBI Warns of Rising Holiday Scams, Urges Families to Talk Fraud Prevention

Silence DoGood -
By encouraging conversations among family members—particularly with older relatives—the bureau hopes to reduce the number of people who fall victim to financial fraud. #fbi #fraud #holiday
Chicago

Illinois Joins Multistate Action Against Mortgage Loan Originator for Education Fraud

Silence DoGood -
Illinois Joins Multistate Action Against Mortgage Loan Originator for Education Fraud (Chicago, IL) - Illinois regulators have joined a multistate enforcement action against a...
Chicago

Man Sentenced in ATM Skimming Scheme That Stole More Than $177,000

Silence DoGood -
Florin Nicolae Tarta, 40, of Satu Mare, Romania, was convicted earlier this year in federal court in Chicago on charges of bank fraud, access device fraud, and aggravated identity theft. #atm
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

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

Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud

Silence DoGood -
The indictment alleges that the defendants defrauded lenders and the U.S. Small Business Administration of millions of dollars in PPP loans and EIDL funds. #fraud
Chicago

Man Pleads Guilty to Fraudulently Arranging Utility Services for Thousands of Chicago-Area Properties

Silence DoGood -
David W. Brown admitted in a plea agreement that he offered to arrange electricity and natural gas services for residential and commercial properties in the Chicago area in return for a fee. #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
Crime

Investment Advisor Charged in Federal Court With Defrauding Client

Silence DoGood -
Jordan Roman, 47, of Rancho Park, Calif., is charged with wire fraud in a criminal information filed last Wednesday in U.S. District Court in Chicago. #fraud
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