Law and Order

Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison

Washington, DC—(ENEWSPF)—May 9, 2012.  Veronica Dale and Alchico Grant, who jointly ran a stolen identity refund fraud ring that attempted to defraud the United States of millions of dollars over several years, were sentenced to federal prison today, the Justice Department and Internal Revenue Service (IRS) announced. Veronica Dale, of[Read More…]

Illinois Department of Corrections and Illinois Department of Juvenile Justice Recognize Front Line Staff and Fallen Heroes

Six front line employees awarded top honors SPRINGFIELD–(ENEWSPF)–May 8, 2012.  The Illinois Department of Corrections (IDOC) and the Illinois Department of Juvenile Justice (IDJJ) held a ceremony today to recognize the departments’ past and present heroes.  Respective facility and district nominees, who were selected as the officer, agent or specialist[Read More…]

McHenry County Businessman Pleads Guilty to $7 Million Fraud

Rockford, IL-(ENEWSPF)- A Woodstock, Illinois man pleaded guilty today in federal court in Rockford to conducting a $7 million mail fraud scheme. Francis X. Sanchez (“Sanchez”), 51, co-owned and operated a business in McHenry County, known as InvestForClosures, with his business partner James D. Bourassa. In his guilty plea today,[Read More…]

Park Forest Police Reports for May 2, 2012

The Park Forest Police Station. (Photo: Gary Kopycinski) Park Forest, IL–(ENEWSPF)–Editor’s Note: We continue our reporting on news from police reports. Besides covering the many stories from around Park Forest that otherwise might go unnoticed, we want to bring more complete coverage of police reports than is reported by other[Read More…]

Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment

A Total of 14 Leaders, Members and Associates of the Philadelphia LCN Charged to Date WASHINGTON—(ENEWSPF)—April 26, 2012.  Two alleged members of the Philadelphia organized crime family of La Cosa Nostra (LCN) were arrested today on racketeering charges contained in a second superseding indictment, announced Assistant Attorney General Lanny A.[Read More…]

Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy

Nine Alleged Leaders, Underbosses, Members and Associates of the New England Crime Family Charged and Arrested Since January 2011 Washington, DC—(ENEWSPF)—April 25, 2012.  Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized crime family of La Cosa Nostra (NELCN), was arrested today on[Read More…]

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