Suburban Chicago Businessman Indicted in Alleged $4 Million Fraud Schemes (Chicago, IL) - A suburban Chicago businessman has been indicted on federal charges accusing...
According to a criminal information filed Monday in U.S. District Court in Chicago, Wright obtained two PPP loans totaling $41,662 and intended to use the funds for personal benefit. #police #fraud
“Issues involving store placement, financial support, and how franchisees are evaluated are being examined through the legal process, and we believe they deserve full consideration.” #mcdonalds #rulings #cases
In addition to the prison sentence, Judge Pacold ordered Shreiteh to forfeit $741,000 and pay $14 million in restitution to the federal government. #fraud #illinois #federal
U.S. magistrate judges are appointed for eight-year terms and must meet statutory requirements, including at least five years of membership in good standing with a state’s highest court and five years of active legal practice. #judge #federalcourt
The kiosk includes a court-provided tablet and printer that allow users to scan and submit documents for new and existing cases in the Northern District of Illinois. #kiosk #federalcourt
Beginning Friday, Clerk’s Office operations will be reduced, and court staff—currently working at 78 percent of authorized staffing levels—will be reassigned exclusively to work that directly supports essential court functions. #funding
The PSN program is a federally funded, nationwide initiative that brings together federal, state, and local law enforcement and other stakeholders to identify the most pressing violent crime problems and develop comprehensive solutions to address them. #project
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
Madigan and co-defendant Michael McClain had asked U.S. District Court Judge John Robert Blakey to stay proceedings in the case or reschedule the trial date to the fall of 2024... #madigan