Law and Order

Attorney General Madigan Reaches Settlement for Illegal Herbicide Treatment

Chicago —(ENEWSPF)–August 27, 2015.  Attorney General Lisa Madigan announced today her office has reached a settlement with two Illinois companies for environmental damage caused by herbicides sprayed near the Short Fork Seep Nature Preserve in McDonough County. Under the terms of the settlement, McDonough Power Cooperative and Spoon River Electric[Read More…]

Owners And Nurses Of Chicago Home-Healthcare Company Among Seven Indicted In Medicare Fraud And Kickback Scheme

CHICAGO —(ENEWSPF)–August 27, 2015.  The husband-and-wife owners of a Chicago home-healthcare business paid kickbacks to employees and marketers in exchange for referring elderly and disabled patients to the company for unnecessary or non-existent treatment that was funded by Medicare, according to a 23-count federal indictment unsealed today. HCN Home Healthcare[Read More…]

Three Convicted Felons From Chicago Area Indicted On Federal Firearm Offenses

CHICAGO —(ENEWSPF)–August 27, 2015.  Three Chicago-area men with prior felony convictions have been indicted on federal gun charges for illegally possessing semiautomatic weapons. THADDEUS JIMENEZ, 36, of Des Plaines, was arrested in Chicago last week while in possession of a loaded Kimber, Sapphire-model, .380-caliber semiautomatic pistol.  He was charged with[Read More…]

Co-Founder of OXYwater and Wife Sentenced for Wire Fraud, Money Laundering and Tax Crimes

Washington, DC–(ENEWSPF)–August 25, 2015.  A husband and wife residing in Lewis Center, Ohio, were sentenced to prison in U.S. District Court today for their roles in a fraud scheme related to the company Imperial Integrative Health Research and Development LLC (Imperial) and its product, OXYwater, announced Acting Assistant Attorney General[Read More…]

Former Investment Banking Analyst and Two Friends Charged in Insider Trading Scheme

Washington, DC–(ENEWSPF)–August 25, 2015.  An analyst with J.P. Morgan Securities and two longtime friends were taken into custody this morning after being charged in a federal grand jury indictment that alleges they participated in an insider trading scheme that netted more than $600,000 in illicit profits. Assistant Attorney General Leslie[Read More…]

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