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.
Posts Tagged ‘fraud’
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.
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.