Law and Order

Federal Indictment Charges Iranian Businessman with Illegally Exporting Nuclear Nonproliferation-Controlled Materials from Illinois

CHICAGO —(ENEWSPF)—June 21, 2018 By: Rosemary Piser According to a newly unsealed federal indictment, Saeed Valadbaigi, an Iranian businessman allegedly schemed with the owner of a European company to illegally export nuclear nonproliferation-controlled materials to Iran from Illinois. Valadbaigi, also known as “Saeed Valad” and “Saeed Baigi,” allegedly plotted in[Read More…]

Heroin, Fentanyl pills

Mexican National Arrested for Allegedly Selling a Kilogram of Fentanyl to Undercover Law Enforcement Agent in Chicago

CHICAGO —(ENEWSPF)—June 18, 2018 By: Rosemary Piser Javier Gonzalez-Loza, 40, was arrested for allegedly selling a kilogram of fentanyl to an undercover law enforcement agent near Midway Airport in Chicago. According to the criminal complaint, Gonzalez-Loza allegedly sold the fentanyl for $40,000 during a February 2018 meeting in an alley[Read More…]

Citibank

US Attorney Generals Reach $100 Million Settlement with Citibank for Manipulating Interest Rate Benchmarks

Attorney General Madigan and 42 Other Attorneys General Have Recovered $420 Million from LIBOR Settlements Chicago–(ENEWSPF)—June 15, 2018 By: Rosemary Piser A working group of forty-two Attorneys General, including Illinois Attorney General Lisa Madigan, today announced a $100 million settlement with Citibank for fraudulent conduct involving U.S. Dollar (USD) LIBOR,[Read More…]

Justice

Social Security Claims Specialist Arrested for Alleged Fraud and Identity Theft and Misappropriating at Least $680,000 in Fraudulent Benefits

CHICAGO —(ENEWSPF)—June 12, 2018 By: Rosemary Piser Anne Aroste, 42, a claims specialist for the U.S. Social Security Administration (SSA) has been indicted on federal fraud and identity theft charges for allegedly approving and pocketing at least $680,000 in fraudulent benefits. Aroste worked at the SSA’s field office in Aurora and[Read More…]

Most read stories this week

Take a Survey

ARCHIVES