Prosecutors allege that after Russia launched its full-scale invasion of Ukraine in 2022, Leonova worked with co-conspirators in the United States to obtain aircraft avionics and other equipment and secretly ship them to Russia. #extradicted #smuggling
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
The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence. #robbery
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
“As I mark my first 30 days as the United States Attorney, I want to emphasize that we are using every available federal law enforcement tool to bring impactful cases that hold violent gang members accountable and reduce violent crime.” #gang
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
“The memo ordering dismissal stated explicitly that the order was made ‘without assessing the strength of the evidence or the legal theories on which the case is based.’ It was made to reward Mayor Adams’ obeisance to President Trump in supporting roundups of immigrants. #dismissal
That motorcycle is now at the center of a two-count federal indictment in the southern district of Illinois in November against then-Wayne City Police Chief Anson Fenton, 46, alleging he sold forfeited or surrendered items for his personal benefit. #indictment