Former CEO and COO charged with conspiracy, fraud, and money laundering Indianapolis, IN-(ENEWSPF)- United States Attorney Josh J. Minkler announced that a federal grand jury has indicted Kevin Kuhnash, 57, and Jason Jimerson, 44, formerly 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 billing insurance companies for purported chiropractic manipulations that were never performed. DR. PAUL 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 by selling defective appliances, the lawsuit alleges. Madigan filed the lawsuit in Cook 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 filed a lawsuit last week against Lee R. Martin, of Richton Park, Ill. 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 error caused major losses to their investments admitted in federal court today that 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 communities to a potentially unlawful and misleading employment practice involving private home care 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 federal investigation into the underreporting of gross receipts. The charges allege that the READ MORE
Chicago —(ENEWSPF)—July 12, 2018 By: Rosemary Piser Attorney General Lisa Madigan has filed lawsuits against Community Guide Magazines Inc. (CGM) and Supplemental Security Foundations Inc. (SSF), professional fundraisers based in the Chicago suburbs, seeking to ban READ MORE
CHICAGO —(ENEWSPF)—June 25, 2018 By: Rosemary Piser Yogesh Patel and Arvind Lakkamsani, the owners of Prodigy Mailing Services, Inc., a suburban bulk-mailing company, allegedly defrauded the U.S. Postal Service out of at least $16 million. READ MORE
Springfield, IL-(ENEWSPF)- On the morning of June 12, 2018, at the United States District Court in Benton, Illinois, Ryan A. Thorpe, 44, the former Treasurer for the City of Zeigler, was sentenced to four years READ MORE
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