Day: March 12, 2010

Berwyn Businessman Arrested on Federal Illegal Gambling and Tax Fraud Charges; Added as Eighth Defendant in New Indictment

Chicago, IL–(ENEWSPF)– A Chicago man who allegedly helped a criminal organization run its illegal gambling activities was arrested on federal gambling and tax fraud charges, federal law enforcement officials announced. The defendant, Casey Szaflarski, acting through his Berwyn business, Amusements, Inc., was charged with conducting an illegal gambling business since[Read More…]

Retired Head of Operating Engineers Local 150 Charged with Illegally Obtaining Feeders for His Maryland Buffalo Farm

Chicago, IL–(ENEWSPF)–The retired leader of a regional labor union local was charged with violating federal labor law by allegedly demanding and accepting livestock feeders from a company that employed the union local’s workers for his buffalo farm in Maryland. The defendant, William E. Dugan, was charged in a single-count criminal[Read More…]

Arrest Made of Alleged ‘C-Note’ Bank Robber

Chicago, IL–(ENEWSPF)– Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI) announced the arrest of a Woodridge man in connection with the March 5, 2010, robbery of the U.S. Bank branch, located at 755 East Boughton Road, Bolingbrook. DEREK ORTIZ, age 33, whose[Read More…]

Chiropractor and Physician Among Three Defendants Indicted in Alleged $1 Million Health Care Fraud Scheme

Chicago, IL–(ENEWSPF)–A chiropractor, a medical doctor and a billing employee at a clinic owned by the chiropractor in Maywood were indicted on federal health care fraud charges, federal law enforcement officials announced. The defendants allegedly illegally submitted false claims totaling more than $1 million to obtain payments from workers’ compensation[Read More…]

Rudolph Fratto, Alleged Self-Described Member of Chicago Mob, and Second Man Indicted in Mccormick Place Bid-Rigging Scheme

Chicago, IL–(ENEWSPF)– A west suburban man who allegedly represented himself as a member of the “Chicago Outfit,” was arrested today on federal charges accusing him and a co-defendant of engaging in a contract bid-rigging scheme to provide forklift trucks for trade shows at McCormick Place Convention Center. A two-count indictment[Read More…]

New Report: It Is Time for Procedural Reform in the U.S. Senate

WASHINGTON, D.C.–(ENEWSPF)–March 12, 2010.  Today the Center for American Progress released a new report, From Deliberation to Dysfunction by expert Scott Lilly, that urges the Senate to adopt modest procedural changes to curb some of the filibuster’s worst abuses and make the Senate more responsible. The U.S. Senate has a[Read More…]

Clinton Foundation Haiti Fund Fact Sheet, March 12, 2010

NEW YORK–(ENEWSPF)–March 12, 2010.  Since the creation of the Clinton Foundation Haiti Fund in January, the Fund has raised over $13 million from more than 100,000 individuals for relief, recovery, and reconstruction assistance, and in the month after the disaster has allocated $3 million to a dozen 501(c)3’s on the[Read More…]

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