white collar crime

According to evidence presented at trial, some claims involved services allegedly provided on dates when either Lim or the patient was not in Illinois. Other claims sought reimbursement for treatments purportedly performed by another chiropractor in Lim’s practice on Lim and members of his family, despite those services never taking place. #fraud #libertyville #conviction

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

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