fraud Archives - eNews Park Forest

Former CEO and COO charged with conspiracy, fraud, and money laundering Indianapolis, IN-(ENEWSPF)- United States READ MORE

Fraud Charges for Billing Insurance Companies for Nonexistent Treatment Chicago, IL-(ENEWSPF)- A federal jury has convicted READ MORE

Chicago, IL-(ENEWSPF)- Attorney General Lisa Madigan filed a lawsuit against a DuPage County man who READ MORE

Madigan Alleges Defendant Demanded Upfront Payments to Promote Events that Never Occurred Chicago —(ENEWSPF)—September 24, 2018 READ MORE

CHICAGO —(ENEWSPF)—August 24, 2018 By: Rosemary Piser Vishal Savla, 37, a Chicago financial advisor who READ MORE

Chicago —(ENEWSPF)—August 23, 2018 By: Rosemary Piser Attorney General Lisa Madigan and the Illinois Department of READ MORE

CHICAGO —(ENEWSPF)—August 9, 2018 By: Rosemary Piser The owners of five Chicago-area restaurants are facing READ MORE

Chicago —(ENEWSPF)—July 12, 2018 By: Rosemary Piser Attorney General Lisa Madigan has filed lawsuits against Community READ MORE

Law and Order

CHICAGO —(ENEWSPF)—June 25, 2018 By: Rosemary Piser Yogesh Patel and Arvind Lakkamsani, the owners of READ MORE

Springfield, IL-(ENEWSPF)- On the morning of June 12, 2018, at the United States District Court READ MORE