CHATHAM, Ill. (AP) — A former fire department office manager in central Illinois has pleaded guilty to stealing more than $50,000 from the district.
Posts Tagged ‘fraud’
SPRINGFIELD, Ill. (AP) — The Executive Inspector General for the Illinois Treasurer has asked Dan Rutherford’s office to review its timekeeping policies after an investigation found three top staff members falsified timecards.
SPRINGFIELD, Ill. (AP) — A former human resources director at the Illinois Department of Health pleaded guilty to federal charges related to a $13 million grant fraud case.
ARLINGTON HEIGHTS, Ill. (AP) — A 59-year-old Chinese national has been sentenced to two years in prison for bilking more than $50,000 from Illinois casinos.
CHICAGO (AP) — A 30-year-old Chicagoan faces federal charges for allegedly bilking nearly 300 Chinese of $160 million, including by assuring them their investments would secure them U.S. residency permits.
CHICAGO (AP) — Three suburban Chicago residents have been indicted on charges that allege they stole hundreds of thousands of dollars from a group that coordinates organ and tissue donations.
TROY, Ill. (AP) — A southern Illinois woman is facing charges after allegedly trying to scam people for money by falsely claiming she and her son had cancer.
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.
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.