Law and Order

FBI: Chicago Man Indicted for Allegedly Causing 15 Investors to Lose Approximately $600,000 in Ponzi-Type Fraud Scheme

Chicago, IL-(ENEWSPF)- A Chicago man who operated an investment trading pool allegedly fraudulently obtained approximately $1.4 million and caused some 15 individual investors to lose about $600,000, federal law enforcement officials announced June 6. The defendant, Christopher Varlesi, was charged with six counts of mail and wire fraud in an[Read More…]

FBI: Indictments Returned in Hammond Federal Court

Hammond, IN-(ENEWSPF)- The United States Attorney’s Office announced that the following Indictments were returned on June 6, 2012: Deandre Williams, 18, of Gary, Indiana, was charged in an indictment with the robbery of Harrison Gas and Convenience. This charge was filed as the result of an investigation by the Federal[Read More…]

TCF Bank Branch in Oak Lawn Robbed

Chicago, IL-(ENEWSPF)- At approxmiately 9:15 a.m. today (June 7, 2012), a bank robbery occurred at the TCF Bank branch located at 8801 South Ridgeland in Oak Lawn, Illinois. A lone male entered the bank and passed a note to a teller demanding cash. The robber fled on foot with an[Read More…]

Park Forest Police Reports for June 8, 2012

A Chicago PD helicopter already in the area helped search for juvenile suspects in a burglary on Choate Road Monday. (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,[Read More…]

FBI: Owner of Grain Exchange Sentenced for Fraud

Springfield, IL-(ENEWSPF)- The United States attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that John Kniepmann, 48, of Breese Illinois, d/b/a the Grain Exchange and Consolidated Exchange, was sentenced in federal district court to a total of 15 months in prison, followed by three years’ supervised[Read More…]

FBI: Southern Illinois Women Plead Guilty in Fraud Case

Springfield, IL-(ENEWSPF)- Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Jamie Lynn Erwin, 32, of Glen Carbon, Illinois; and Shadwonna Marie Bausily, 22, of Alton, Illinois, each pleaded guilty to one count of conspiracy to commit access device fraud in the United States[Read More…]

FBI: Attorney Among Four Defendants Indicted in Alleged $16.2 Million Mortgage Fraud Scheme

Chicago-(ENEWSPF)- Four defendants—an attorney, a loan originator, a mortgage broker, and a loan processor—were indicted for allegedly participating in a scheme to fraudulently obtain at least 35 mortgage loans totaling more than $16.2 million from various lenders, federal law enforcement officials announced. The indictment alleges that the mortgages were obtained[Read More…]

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