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
Chicago, IL-(ENEWSPF)- A federal grand jury in Chicago has indicted a physician on fraud charges for allegedly approving medically unnecessary diagnostic tests that were billed to Medicare. While working for Chicago-based Grand Medical Clinic Inc., 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
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