EAST ST. LOUIS, Ill. (AP) — An East St. Louis man has been ordered to spend 10 months in federal prison for stealing more than $25,000 in unemployment compensation.
Posts Tagged ‘fraud’
URBANA, Ill. (AP) — The owner of an eastern Illinois business has been indicted for allegedly defrauding the U.S. Department of Energy out of more than $1.5 million.
SPRINGFIELD, Ill. (AP) — A 57-year-old Georgia man has been sentenced to nearly 23 years in federal prison for wire fraud and money laundering.
HARVEY, Ill. (AP) — A federal judge has issued an emergency order to stop the Chicago suburb of Harvey from marketing an allegedly fraudulent bond offering.
CHICAGO (AP) — Prosecutors say two former Chicago Transit Authority workers are accused of faking their children’s deaths and stealing coworkers’ identities to obtain retirement funds.
A Galesburg Woman could be facing prison time for allegedly defrauding the state Home Services program.
A Monmouth woman who was one of four people arrested after a so-called internal investigation into the Aledo Wal-Mart Pharmacy has pleaded guilty.
CHICAGO (AP) — The Securities and Exchange Commission has charged a Chicago charter school operator with defrauding investors.
ROCKFORD, Ill. (AP)–A California man has been indicted in Illinois on fraud charges after allegedly passing himself off as a decorated Navy SEAL. He used the ruse to convince two charities to pay him $30,000 to secure the release of three employees who’d been kidnapped in Somalia.
CHICAGO (AP) — A real-estate developer who once served as a government informant in a corruption case plans to plead guilty to bilking a Chicago suburb out of $370,000.