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June 2, 2022

Press Release
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

July 23, 2021

Press Release
Accountant Sentenced to More Than Eight Years in Prison for Misappropriating $1.1 Million From Employers and Lenders

October 8, 2020

Press Release
Aurora Residents Charged With Child Labor Trafficking

January 26, 2021

Press Release
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail

September 28, 2021

Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

August 24, 2015

Press Release
Chicago Woman Indicted For Stealing Identities Of Nursing-Home Residents And Using Their Names To Claim Refunds From Fraudulent Tax Returns

June 11, 2018

Press Release
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits

November 13, 2018

Press Release
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits

September 5, 2019

Press Release
Executive Director of Suburban Autism Center Charged with Fraudulently Billing for Nonexistent Services

June 6, 2019

Press Release
Federal Grand Jury Indicts North Suburban Businessman on Bank Fraud and Identity Theft Charges

May 25, 2021

Press Release
Federal Indictment Charges 22 Individuals With Purchasing and Using Payment Cards Stolen From National Retail Chain

December 3, 2018

Press Release
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment

July 29, 2019

Press Release
Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants

April 10, 2018

Press Release
Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches

June 27, 2018

Press Release
Financial Advisor Indicted on Fraud Charges for Allegedly Swindling Investors out of $4.7 Million

October 2, 2020

Press Release
Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits

February 26, 2021

Press Release
Former Postal Service Employees Among Eleven Individuals Charged in Conspiracy to Steal Credit Cards From the Mail

July 7, 2016

Press Release
Four Conspirators Indicted in Chicago-Based Stolen Identity Refund Fraud Scheme

November 2, 2018

Press Release
Four Health Care Professionals and a Personal Trainer Indicted for Allegedly Pocketing $6.5 Million for Nonexistent Services

December 19, 2019

Press Release
Husband and Wife Sentenced to Prison for Attempting to Bilk the IRS out of $1.3 Million

January 17, 2017

Press Release
Illinois Business Owner Sentenced to Prison for Stealing Identities to File False Tax Returns

February 8, 2017

Press Release
Illinois Man Admits to Filing Fraudulent Tax Returns Using Stolen ID Information
Press Release
Indiana Man Sentenced to More Than 13 Years for Impersonating Psychiatrist

January 24, 2017

Press Release
Illinois Woman Pleads Guilty in Stolen Identity Tax Fraud Scheme

November 4, 2016

Press Release
Indiana Man Convicted of Impersonating Psychiatrist and Prescribing Medications to Dozens of Patients in Chicago

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