fraud

Three Chicago-Area Residents Charged with COVID-Relief Fraud (Chicago, IL) — Three Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining more...

"He took it upon himself to steal our papers while we were working out the issues we had with him." #thesouthlandjournal

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

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

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.

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.”

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.