Smithton, IL-(ENEWSPF)- Roy Joseph Monti, 54, of St. Louis, Missouri, was sentenced last week to 6 months in federal prison and 6 … Read more
Allegedly spent stolen funds from a Kentucky investor on Ferraris, horses, Rolex watches, and escorts Indianapolis, IN-(ENEWSPF)- Acting United States Attorney John … Read more
Chicago, IL-(ENEWSPF)- The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million … Read more
Allegedly Embezzled More Than $650,000 From Student Organization Chicago, IL-(ENEWSPF)- A former college professor has been indicted on federal fraud charges for … Read more
Hammond, IN-(ENEWSPF)- Richard E. Gearhart, 69, of St. John, Indiana has tendered his plea of guilty to conspiracy to commit securities fraud, … Read more
Washington, D.C.-(ENEWSPF)- Four former executives and two former employees of Outcome Health (Outcome), a Chicago-based health technology start-up company founded in 2006, … Read more
Peoria, IL-(ENEWSPF)- Senior U.S. District Judge Michael M. Mihm has sentenced a former Bloomington, Ill., man, Timothy J. Herman, 59, currently of … Read more
Chicago, IL-(ENEWSPF)- A Chicago man has been charged in federal court with conducting an illegal sports gambling business and concealing the income … Read more
Chicago, IL-(ENEWSPF)- A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted … Read more
South Bend, IN-(ENEWSPF)- Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on … Read more