Chicago, IL-(ENEWSPF)- A north suburban businessman has been indicted on bank fraud and identity theft charges for allegedly fraudulently obtaining millions of dollars in mortgage and vehicle loans and using stolen identities to secure credit 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
An individual who presented ID as Tirlea Dumitru has been charged by criminal complaint with defrauding a financial institution. Fort Wayne, IN-(ENEWSPF)- An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint READ MORE
Chicago, IL-(ENEWSPF)- Eight defendants allegedly schemed to obtain unemployment benefits in the names of hundreds of individuals whose personally identifiable information was used without their knowledge, according to federal indictments unsealed in Chicago. The Department READ MORE
Park Forest, IL-(ENEWSPF)- Editor’s Note: This police beat coverage represents reports through October 22, 2018. Charges for those arrested in this time period include identity theft, retail theft, driving while license was revoked, and domestic battery. READ MORE
Madigan Leads Coalition Opposing Federal Preemption of States’ Ability to Legislate & Enforce Laws that Protect Consumers from Data Breaches & Identity Theft Chicago —(ENEWSPF)—March 20, 2018 By: Rosemary Piser Attorney General Lisa Madigan along with READ MORE
Attorney General Madigan & Secret Service Announce Charges Against Florida Defendants for Gas Station Credit & Debit Card Skimming Scheme Chicago —(ENEWSPF)—March 15, 2018 By: Rosemary Piser Attorney General Lisa Madigan today announced charges against six READ MORE
Madigan Calls for Equifax to Pay Credit Freeze Fees for All Consumers and is Pursuing Legislation to Make Credit Freezes Free for All Consumers Chicago – (ENEWSPF)–September 14, 2017. Attorney General Madigan has received an READ MORE
Chicago, IL-(ENEWSPF)- A former member of the United States Air Force was sentenced August 2 to four years in federal prison for stealing the personal identifying information of fellow service members and distributing it to READ MORE
Attorney General Announces Charges Against Tax Preparer for Defrauding State & His Clients Chicago —(ENEWSPF)—April 5, 2017. Attorney General Lisa Madigan today announced the indictment of a Chicago accountant and tax preparer for allegedly defrauding READ MORE
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