Each defendant was ordered to pay $11,855.60 in restitution. According to Raoul’s office, both paid half of their respective restitution amounts in court Thursday. #fraud #medicaid
The scheme caused Commonwealth Edison, Nicor Gas, and People's Gas to provide at least $8.5 million in unpaid utility services, according to prosecutors. #chicago #fbi #fraud
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