O’Fallon Couple Charged with $2M Extortion & Fraud Scheme
O’Fallon, IL-(ENEWSPF)- An O’Fallon, Illinois couple is facing a slew of federal charges tonight. Emmitt T. Tiner and Matissia S. Holt are … Read more
O’Fallon, IL-(ENEWSPF)- An O’Fallon, Illinois couple is facing a slew of federal charges tonight. Emmitt T. Tiner and Matissia S. Holt are … Read more
Park Forest, IL-(ENEWSPF)- A Crest Hill woman was arrested and charged with the use of a fraudulent insurance card after she police … Read more
Washington, D.C.-(ENEWSPF)- Congresswoman Robin Kelly (D-IL) and Congresswoman Cathy McMorris Rodgers (R-WA) Tuesday introduced the US SAFE WEB Extension Act to extend the U.S. … Read more
Former CEO and COO charged with conspiracy, fraud, and money laundering Indianapolis, IN-(ENEWSPF)- United States Attorney Josh J. Minkler announced that a … Read more
Fraud Charges for Billing Insurance Companies for Nonexistent Treatment Chicago, IL-(ENEWSPF)- A federal jury has convicted a Chicago doctor on fraud charges for … Read more
Chicago, IL-(ENEWSPF)- Attorney General Lisa Madigan filed a lawsuit against a DuPage County man who defrauded customers out of thousands of dollars … Read more
Madigan Alleges Defendant Demanded Upfront Payments to Promote Events that Never Occurred Chicago —(ENEWSPF)—September 24, 2018 By: Rosemary Piser Attorney General Lisa Madigan … Read more
CHICAGO —(ENEWSPF)—August 24, 2018 By: Rosemary Piser Vishal Savla, 37, a Chicago financial advisor who told clients that a “fat finger” trading … Read more
Chicago —(ENEWSPF)—August 23, 2018 By: Rosemary Piser Attorney General Lisa Madigan and the Illinois Department of Labor (IDOL) are alerting Polish-speaking residents and … Read more
CHICAGO —(ENEWSPF)—August 9, 2018 By: Rosemary Piser The owners of five Chicago-area restaurants are facing criminal tax charges as part of a … Read more