Federal and International
fraud
Federal and International
US Attorney Generals Reach $100 Million Settlement with Citibank for Manipulating Interest Rate Benchmarks
Share: Facebook0Twitter0Google+0Linkedin Attorney General Madigan and 42 Other Attorneys General Have Recovered $420 Million from LIBOR Settlements Chicago–(ENEWSPF)—June 15, 2018 By: Rosemary Piser A working group of forty-two Attorneys General, including Illinois Attorney General Lisa READ MORE
Latest National News
Federal and International
For ‘Persistently Illegal Conduct,’ New York AG’s Lawsuit Demands Trump Foundation Be Shuttered
Share: Facebook0Twitter0Google+0Linkedin “Mr. Trump’s wrongful use of the foundation to benefit his campaign was willful and knowing.” NEW YORK—(ENEWSPF)—June 14, 2018 By: Julia Conley, staff writer A two-year investigation into President Donald Trump’s charity by READ MORE
Law and Order
Social Security Claims Specialist Arrested for Alleged Fraud and Identity Theft and Misappropriating at Least $680,000 in Fraudulent Benefits
Share: Facebook0Twitter0Google+0Linkedin CHICAGO —(ENEWSPF)—June 12, 2018 By: Rosemary Piser Anne Aroste, 42, a claims specialist for the U.S. Social Security Administration (SSA) has been indicted on federal fraud and identity theft charges for allegedly approving READ MORE
Law and Order
Berwyn Man Charged with Impersonating Illinois Secretary of State Employee and Allegedly Stealing Thousands of Dollars
Share: Facebook0Twitter0Google+0Linkedin Chicago —(ENEWSPF)—May 21, 2018 By: Rosemary Piser Attorney General Lisa Madigan announced that Hugo Torres, 44, of Berwyn was arrested and charged with allegedly: Posing as an employee of the Illinois Secretary of State’s READ MORE
Federal and International
Park Forest
Department of Education Shuts Down Probes Into Predatory Colleges
Share: Facebook0Twitter0Google+0Linkedin “The U.S. Department of Education sells out to the for-profit college industry.” Washington, DC—(ENEWSPF)—May 14, 2018 By: Jake Johnson, staff writer Continuing her policy of turning a blind eye to the predatory behavior READ MORE
Law and Order
Manager of Chicago Car Dealership Charged with Running Massive Theft Ring, Pocketing Over $1.5 Million
Share: Facebook0Twitter0Google+0Linkedin CHICAGO—(ENEWSPF)—May 1, 2018 By: Rosemary Piser Donald T. Barclay, 56, was charged in Cook County Circuit Court with running a large-scale theft scam through his car dealership and defrauding area residents and lenders READ MORE
Law and Order
