wire fraud

Crime

Illinois Man Indicted on Several Fraud Charges Linked to COVID Pandemic

Silence DoGood - June 21, 2024

Rossi previously plead guilty to charges of filing false federal tax returns and taking funds from his former employer... #fraud

Crime

Federal Jury Convicts Chicago Trader of Engaging in Unauthorized Trading That Caused $30 Million in Losses

Silence DoGood - February 9, 2024

Wakefield worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. #fraud

Crime

Former Railroad Employee Sentenced to Two and a Half Years in Federal Prison for Fraudulently Obtaining Disability Benefits

Silence DoGood - September 25, 2023

After the benefits were approved, Carlberg misrepresented the nature of his work at the salon and lied about the income he received from it. #disabilityfraud

Crime

Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000

Silence DoGood - June 23, 2022

The charges allege she attempted to cover up the fraud by submitting false and misleading financial reports to the Chamber’s Board of Directors and false payroll reports to the Chamber’s accounting firm. #grayslakechamber

wire fraud

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