fraud

An indictment returned Tuesday, May 20th, in U.S. District Court in Chicago charges Awad Odeh, 41, of Palos Hills, Ill., with four counts of wire fraud... #fbi

An indictment returned Monday in U.S. District Court in Chicago charges WILLIAM FREDERICK REED, 41, of Hazel Crest, Ill., with making false statements in U.S. Small Business Administration loan applications, bankruptcy fraud, and tax offenses. #fraud

After a more than four-month-long trial, and two weeks of jury deliberations, Madigan was found guilty on 10 counts involving conspiracy and bribery with ComEd and counts of wire fraud around a state board appointment. No sentencing date has been scheduled. #verdict

“Mark Ethan Jermain fraudulently applied for and received PPP loans for businesses that didn’t exist anywhere but on paper. Furthermore, he used the identity of a former business partner, unbeknownst to the partner, to defraud the taxpayer funded program out of nearly three quarters of a million dollars,” said FBI St. Louis Special Agent in Charge Ashley Johnson. #loan

Schiff, 50, of Riverwoods, Ill., pleaded guilty in 2023 to a federal bank fraud charge. In addition to the prison sentence, U.S. District Judge Mary M. Rowland on Jan. 16, 2025, ordered Schiff to pay $2,955,954 in restitution. #fraud

Jensen previously pleaded guilty to two counts of drug diversion, two counts of acquiring a controlled substance by fraud, one count of tampering with consumer products resulting in serious bodily injury, and two counts of false statements relating to health care matters in August 2024. #drugs

A nine-count indictment returned this afternoon in U.S. District Court in Chicago charges LEWIS A. LACEY, 61, of Matteson, Ill., with bankruptcy fraud, making false statements and declarations in a bankruptcy case, and perjury. #fraud

A jury earlier this year convicted Collins on federal tax charges. #fraud #taxfraud

Rossi previously plead guilty to charges of filing false federal tax returns and taking funds from his former employer... #fraud

A former employee of the Cook County Land Bank Authority used “straw buyers” to fraudulently purchase and resell properties from the agency on his behalf, according to a federal fraud charge filed by the U.S. Attorney’s Office in Chicago. #CookCountyLandBank