Chicago, IL-(ENEWSPF)- A federal jury in Chicago has convicted the self-appointed bishop of a Pennsylvania ministry of forcing church members to work certain jobs, pocketing their earnings, and directing them to defraud various hotels. TRACIE READ MORE
Chicago, IL-(ENEWSPF)- An Illinois accountant was charged February 5 with criminal fraud for allegedly misappropriating more than $65 million from individuals and financial institutions. SULTAN ISSA was a certified public accountant and the Chief Financial READ MORE
Chicago, IL-(ENEWSPF)- Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed READ MORE
Fort Wayne, IN-(ENEWSPF)- A similar report made the rounds earlier this month and it alleges financial fraud. At the time, the Justice Department said, “An individual who presented ID as Tirlea Dumitru has been charged READ MORE
South Bend, IN-(ENEWSPF)- A New Carlisle, Indiana man, Kevin Clinton, 61 years old, has been charged with four counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. U.S. Attorney Kirsch said, “Schemes, READ MORE
Allegedly Scammed Elderly Investors South Bend, IN-(ENEWSPF)- Sven Eric Marshall, 61 years old, formerly of South Bend, Indiana, has been charged with five counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. READ MORE
Bogus Event Ticket Business Chicago, IL-(ENEWSPF)- A Chicago woman has been sentenced to nearly four years in federal prison for operating a multi-million dollar fraud scheme that duped investors into believing she could earn profits on READ MORE
Chicago, IL-(ENEWSPF)- Eight defendants allegedly schemed to obtain unemployment benefits in the names of hundreds of individuals whose personally identifiable information was used without their knowledge, according to federal indictments unsealed in Chicago. The Department READ MORE
Washington, DC—(ENEWSPF)—August 17, 2018 By: Rosemary Piser Following reports that the Trump Administration is planning to end critical protections for servicemembers and military families from predatory loans, financial fraud and credit gouging, U.S. Senators Tammy READ MORE
Chicago, IL-(ENEWSPF)- The FBI alleges that the vice president of an insurance underwriting group fraudulently obtained more than $13.5 million from a corporate client by fraudulently issuing and collecting premium payments on “matching deductible” policies, according READ MORE
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