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Tuesday, April 15, 2025
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Crime

Man Arrested for Allegedly Robbing a Bank in Homewood

Silence DoGood -
ANTONIO E. COLLINS has been charged with robbing a Chase Bank branch in Bolingbrook, Ill., on Dec. 21, 2021, and a BMO Harris Bank branch in Homewood, Ill., on Jan. 3, 2022. #FederalCourt

Chicago Physician Charged With Insider Trading

Silence DoGood -
DANIEL V.T. CATENACCI, a gastrointestinal medical oncologist in Chicago, served as one of the lead physicians and primary field investigators on the biotechnology company’s clinical trial. #FederalCourt

Naperville Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women

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From 2007 to 2016, BENJAMIN BIANCOFIORI used false promises of assistance to entice women into performing commercial sex acts. #FederalCourt
Crime

Chicago-Area Physician Charged With Unlawfully Using Veterinary Catheters During Intrauterine Inseminations on Patients

Silence DoGood -
A criminal information filed in U.S. District Court in Chicago accuses JOEL G. BRASCH of unlawfully using the veterinary catheter devices on his patients from 2016 to 2018.  #FederalCourt

Orland Park Woman and Others Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

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Washington Federal was closed in December 2017 after the Office of the Comptroller of the Currency determined that the bank was insolvent and had at least $66 million in nonperforming loans. #FederalCourt

Country Club Hills Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

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LISA LLOYD TAYLOR, owner of Ebiz Accounting Services in Country Club Hills, Ill., willfully filed false personal or corporate tax returns from 2010 to 2013 that substantially underreported her own income or the income earned by her business.

Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800000

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RONALD T. MOLO, 61, of Shorewood, Ill., is charged in an indictment unsealed today in U.S. District Court in Chicago with six counts of wire fraud.

Man Sentenced to a Year in Federal Prison for Selling Weight-Loss Product Containing Unapproved Additive

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JONATHAN E. MCGRAW, 33, of Newberg, Oregon, obtained DNP from sources in China and used it as the primary ingredient in capsules that he manufactured in a makeshift lab in his garage and marketed online as a weight-loss product.

Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350000

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BRIAN BLALOCK, 37, of Chicago, is charged in an indictment returned Thursday in U.S. District Court in Chicago with nine counts of wire fraud. 
Crime

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

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BRIAN STAFFORD, 42, illegally possessed the guns and drugs in his vehicle and residence in Bellwood, Ill., on Nov. 2, 2016.
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