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
fraud
Driver Allegedly Gives Officer Insurance Card with Sex Hotline as Company’s Phone Number
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
Kelly, McMorris Rodgers Introduce US SAFE WEB Extension Act
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 Executives of Evansville-based Plastics Company Indicted
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
Feds: Jury Convicts Chicago Doctor on Fraud Charges
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
AG Madigan Sues DuPage County Man Allegedly Selling Defective Appliances
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
Attorney General Madigan Sues South Suburban Event Promoter for Allegedly Defrauding Consumers
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 Financial Advisor Guilty of Fraud for Swindling Investors and Family out of More Than $2 Million
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
Attorney General Madigan & IL Department of Labor Alert Polish-speaking Residents to Unlawful Employment Agency Practices
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
Owners of Five Chicago-Area Restaurants Charged in Federal Investigation Targeting Underreporting of Gross Receipts
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