State Crime Reports

Attorney General Madigan: State Contractor Pleads Guilty to Fraud in Obtaining Millions in Taxpayer-funded Contracts

Construction Contracts for U of I, SIU Edwardsville Unlawfully Obtained Chicago–(ENEWSPF)–March 28, 2013. Attorney General Lisa Madigan today announced the former president of a Peoria area construction firm pled guilty to fraud in a scheme to obtain millions in taxpayer-funded state contracts. Thomas J. Williams, 81, the former president of[Read More…]

Attorney General Madigan Files Suit Against Events Scammer Targeting Springfield Area Residents

Springfield–(ENEWSPF)–March 27, 2013. Attorney General Lisa Madigan has filed a lawsuit against an Illinois man for scamming Springfield area businesses and residents to pay for sponsorships and tickets to martial arts events that never occurred. Madigan filed the lawsuit in Sangamon County Circuit Court against John Dickerson, of Virginia, Ill.,[Read More…]

Michigan Computer Company Owner Sentenced for International Environmental, Counterfeiting Crimes

WASHINGTON–(ENEWSPF)–March 26, 2013.  A Michigan computer company and its owner were sentenced yesterday for trafficking in counterfeit goods and services and violating environmental laws. U.S. District Judge David M. Lawson sentenced Mark Jeffrey Glover, to 30 months in prison and a $10,000 fine, and his company, Discount Computers, Inc. (DCI),[Read More…]

Attorney General Madigan Announces $7 Million Settlement Over Google Street View

Agreement Bans Unauthorized Data Collection, Requires Privacy Training for Employees & National Campaign on Protecting Personal Information Chicago–(ENEWSPF)–March 12, 2013. Attorney General Lisa Madigan today joined with 37 states and the District of Columbia to announce a $7 million settlement with Google over its collection of personal data of Illinois[Read More…]

Hunters Plead Guilty to Illinois Deer Poaching Violations

SPRINGFIELD, IL–(ENEWSPF)–March 8, 2013. Seven men charged in Illinois deer poaching cases have entered guilty pleas, the Illinois Department of Natural Resources (IDNR) Office of Law Enforcement announced today.  The charges stemmed from investigations conducted by IDNR Conservation Police officers, along with law enforcement officers from Michigan, Indiana and the[Read More…]

Attorney General Madigan Alleges Financial Advisor Deceived Springfield Area Seniors

Chicago–(ENEWSPF)–March 7, 2013. Attorney General Lisa Madigan and Secretary of State Jesse White took coordinated action today against a Springfield man for fraudulently marketing and selling insurance investment products to seniors. Madigan filed a lawsuit earlier today in Sangamon County Circuit Court against Richard Lee Van Dyke Jr. and his[Read More…]

Attorney General Madigan: Settlement to Resolve Illegal Dumping of Hazardous Waste in DeSoto Landfill

Springfield–(ENEWSWPF)–March 4, 2013. Attorney General Lisa Madigan announced today the filing of a settlement with a Union County firm accused of illegally dumping hazardous waste materials in an area landfill. The settlement resolves a four-count complaint filed in Union County Circuit Court against Freeman Environmental Services, Inc., (FES) of Herrin.[Read More…]

Attorney General Madigan, Department of Revenue: Arrest of Chicago Gas Station Owner Made in Larges Sales Tax Fraud Case

Ongoing Operation Nets Nearly $75 Million from Gas Station Owners in Unpaid Sales Tax Chicago–(ENEWSPF)–March 4, 2013. Attorney General Lisa Madigan and the Illinois Department of Revenue (IDOR) on Friday announced the arrest of a Chicago area gas station owner for defrauding the state of more than $975,000 in gasoline[Read More…]

Illinois Department of Employment Security Recovers $44 Million from Unemployment Cheats

Improper Payments Weaken Trust Fund, Illinois Economy; Some Individuals Could Face Prosecution CHICAGO–(ENEWSPF)–February 13, 2013. In 2012, more than $44 million was recovered from 20,000 people who wrongfully collected unemployment insurance, the Illinois Department of Employment Security (IDES) said today. Federal tax returns were confiscated from those who refused IDES’[Read More…]

Attorney General Madigan: Victory Pharma to Pay Nearly $140,000 for Defrauding Illinois Medicaid Program

Attorney General Announces Settlement with Victory Pharma, Inc. over Kickbacks that Defrauded State & Federal Health Care Programs Chicago–(ENEWSPF)–February 12, 2013. Attorney General Lisa Madigan joined her state counterparts across the country and the federal government yesterday to announce a $12 million settlement with the pharmaceutical company Victory Pharma Inc.[Read More…]

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