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
Feds: Campaigns by Chinese Hackers Targeted Intellectual Property and Confidential Business Information. Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global 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
Sex Trafficking Children Chicago, IL-(ENEWSPF)- An Oak Park man has been sentenced to 21 years in federal prison for sex trafficking several children in the Chicago area. ALLEN YOUNG trafficked and facilitated the prostitution of 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
An individual who presented ID as Tirlea Dumitru has been charged by criminal complaint with defrauding a financial institution. Fort Wayne, IN-(ENEWSPF)- An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint READ MORE
Washington, D.C.-(ENEWSPF)- A federal grand jury returned an indictment unsealed today in Newark, New Jersey charging Faramarz Shahi Savandi, 34, and Mohammad Mehdi Shah Mansouri, 27, both of Iran, in a 34-month-long international computer hacking READ MORE
Hammond, IN-(ENEWSPF)- Eric P. Krieg, age 46, of Munster, Indiana, through his attorney, filed a signed agreement with the United States Attorney’s Office indicating his intent to plead guilty to knowingly making an unregistered destructive READ MORE
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