Law and Order

Former Small Business Administration Loan Officer Indicted in Alleged Scheme to Profit from Sale of SBA Loans to Relatives

Chicago, IL–(ENEWSPF)– A former U.S. Small Business Administration employee is facing federal fraud charges for allegedly selling-off delinquent loans on behalf of the agency to two relatives, while failing to disclose his relationship to them, and sharing the profit from the private collection of two of the loans. The defendant,[Read More…]

Suburban Man Sentenced to 23 Years in Prison After Hundreds of Victims Lost More Than $30 Million in 22-Year Ponzi Scheme

Chicago, IL–(ENEWSPF)– A Ponzi scheme that spanned 22 years and resulted in losses totaling more than $30 million to hundreds of individuals had “a horrific impact” on the victims, including many elderly Italian immigrants, a federal judge declared today in imposing the maximum possible prison term on the defendant. U.S.[Read More…]

Former Indianapolis City-County Councilman Charged with Allegedly Soliciting a Bribe and Attempted Extortion

WASHINGTON–(ENEWSPF)–September 16, 2010.  Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman has been charged with attempted extortion and soliciting a bribe, announced Assistant Attorney General Lanny A. Breuer for the Criminal Division and U.S. Attorney Timothy M. Morrison of the Southern District of Indiana. The indictment, returned by[Read More…]

Theater Operator Facing Multiple Charges Following Arrest

Kenneth Arron speaks to the Village Board in March 2010, identifying himself as ‘Kenny Yochelson.’ (Photo: ENEWSPF) Updated at 11:42 a.m. with more video. Park Forest, IL–(ENEWSPF)– In the 1957 musical The Music Man, Professor Harold Hill arrives by train in River City Iowa and begins to work his a[Read More…]

FBI: ‘Wheaton Bandit’ Investigation Continues

Reward Offer Increased to $50,000 Chicago, IL–(ENEWSPF)– Authorities are once again asking for the public’s help in identifying the serial robber suspected of as many as 16 armed takeover-style robberies of banks and credit unions in the western suburbs. Robert D. Grant, Special Agent-in-Charge of the Chicago office of the[Read More…]

Greenwood Man Sentenced for Bank Fraud

Indianapolis, IN–(ENEWSPF)– Robert E. Tolle, 40, Greenwood, Indiana, was sentenced to 22 months in prison today by U.S. District Judge Tonya Walton Pratt after pleading guilty to charges of making fraudulent bank entries. This case was the result of an investigation by the FBI. Tolle, a former Old National Bank[Read More…]

Indiana Men Sentenced for Their Roles in a Bank Robbery

Springfield, IL–(ENEWSPF)– Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on September 9, 2010, two individuals were sentenced in United States District Court in East St. Louis, for their roles in the robbery of a bank in Lebanon, Illinois, on December 19, 2009. DANIEL[Read More…]

Three Chicago Men Charged in Child Prostitution Probe

Chicago, IL–(ENEWSPF)– Two Chicago men were arrested September 9while a third man remains at-large, the FBI reports, culminating a two-year joint federal/state investigation into a child prostitution ring that was centered on Chicago’s west side. The arrests were announced by Robert D. Grant, Special Agent-in-Charge of the Chicago office of[Read More…]

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