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Wednesday, April 16, 2025
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fraud

Community

Attorney General Raoul: Cook County Woman Charged Over Alleged Forgery and Theft of Governmental Property

Silence DoGood -
Raoul’s indictment alleges that in 2016, Brown submitted documents to the CHA that omitted her ownership interest in order to obtain CHA benefits to which she was not entitled. #CHA

Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950000

Silence DoGood -
Geoffrey Thompson, 53, of Naples, Florida, and formerly of Frankfort, Ill., is charged with one count of wire fraud.  #FederalCourt
Politics

Attorney General Raoul announces $56 million settlement with pharmacy benefit manager

Silence DoGood -
Attorney General Raoul announces $56 million settlement with pharmacy benefit manager Springfield, IL) - Attorney General Kwame Raoul today announced a more than $56 million settlement with the largest Medicaid managed care organization in the United States.
Politics

Hundreds of PPP Loans Went to Fake Farms in Absurd Places

by ProPublica -
An online lending platform called Kabbage sent 378 pandemic loans worth $7 million to fake companies (mostly farms) with names like “Deely Nuts” and “Beefy King.”
Politics

U.S. Senate Candidate Allison Salinas and Her Campaign Sued for Fraud, Breach of Contract, and Violation of the Wage Payment and Collection Act

Kirk Allen -
U.S. Senate Candidate Allison Salinas and Her Campaign Sued for Fraud, Breach of Contract, and Violation of the Wage Payment and Collection Act (Pekin, IL) - Illinois Candidate for the United States Senate, Allison Salinas (R - Pekin), has been sued in Circuit Court, Fayette County, Illinois.
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