Law and Order

Donald T. Barclay mugshot

Manager of Chicago Car Dealership Charged with Running Massive Theft Ring, Pocketing Over $1.5 Million

CHICAGO—(ENEWSPF)—May 1, 2018 By: Rosemary Piser Donald T. Barclay, 56, was charged in Cook County Circuit Court with running a large-scale theft scam through his car dealership and defrauding area residents and lenders of more than $1.5 million Barclay, who now resides in Scottsdale, Arizona, was charged with: One count[Read More…]

judges gavel

Physician Owner of Palos Medical Care, S.C. Indicted for Allegedly Taking Nearly $1 Million in Medicare and Insurer Payments for Nonexistent Treatment

CHICAGO —(ENEWSPF)—April 30, 2018 By: Rosemary Piser Dr. Pranav Patel, 51, a physician and owner of Palos Medical Care, S.C., in Palos Heights, was indicted on federal fraud charges for allegedly pocketing nearly $1 million in payments from Medicare and a private insurer for nonexistent treatment. The 12-count indictment alleges[Read More…]

Suburban Express

Attorney General Madigan Files Lawsuit Against Suburban Express for Allegedly Engaging in Discrimination, Harassment and Invasion of Student Customers’ Privacy

Chicago —(ENEWSPF)—April 24, 2018 By: Rosemary Piser Attorney General Lisa Madigan has filed a lawsuit in federal court in the Northern District of Illinois against Champaign, Ill.-based Suburban Express Inc. and its owner Dennis Toeppen. The lawsuit alleges that Toeppen and Suburban Express: Discriminated against customers on the basis of race,[Read More…]

Heroin, Fentanyl pills

Over a Dozen Defendants Charged in Federal Drug Probe on West Side of Chicago

CHICAGO —(ENEWSPF)—April 20, 2018 By: Rosemary Piser Over a dozen individuals, including the owner of an auto body shop where drugs were stashed, were charged as part of a federal investigation into drug trafficking on the West Side of Chicago. The investigation, dubbed “Operation Broken Roe,” centered on drug sales[Read More…]

Financial Scam

Attorney General Madigan Files Lawsuit Against Illegal Lender

Madigan Alleges Future Income Payments LLC Defrauded Consumers out of Thousands of Dollars in Pension Benefits through Illegal Short-Term Loans Chicago —(ENEWSPF)—April 19, 2018 By: Rosemary Piser Today, Attorney General Lisa Madigan filed a lawsuit filed in Sangamon County Circuit Court against Future Income Payments LLC (FIP) alleging the company illegally[Read More…]

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