State Crime Reports

Four Conspirators Indicted in Chicago-Based Stolen Identity Refund Fraud Scheme

WASHINGTON –(ENEWSPF)–July 7, 2016.   A federal grand jury sitting in Chicago, Illinois, returned an indictment, which was unsealed yesterday, charging four Chicago-area residents with conspiracy to commit theft of government money, wire fraud, theft of government money, aggravated identity theft and access device fraud, announced Acting Assistant Attorney General[Read More…]

Spanish Investor Charged with Impeding Federal Investigation into $4.6 Million Insider Trading Scheme

CHICAGO —(ENEWSPF)–July 1, 2016.   A federal grand jury in Chicago has indicted a Spanish investor for allegedly covering up an international insider trading scheme that netted more than $4.6 million. LUIS MARTIN-CARO SANCHEZ bought options of Canadian fertilizer producer Potash Corporation of Saskatchewan Inc., a few days before the[Read More…]

Attorney General Madigan: Ex-detective and Accomplices Indicted in Alleged Drug Conspiracy

Chicago — (ENEWSPF)–June 29, 2016.  Attorney General Lisa Madigan announced charges against a former Rock Falls police detective for theft from the police department and drug dealing. Madigan also announced charges against three additional defendants for their participation in an alleged drug conspiracy in Lee and Whiteside counties. All four[Read More…]

Elgin Man Pleads Guilty to Federal Fraud Charges

ROCKFORD —(ENEWSPF)–June 24, 2016.   An Elgin resident pleaded guilty today before U.S. District Judge Frederick J. Kapala to federal fraud charges. STEPHEN T. ANGERMAN, 48, pleaded guilty to bank fraud, money laundering, and testifying falsely in a bankruptcy case. According to the written plea agreement, from December 2009 through[Read More…]

South Suburban Man Sentenced In Double Murder

Chicago, IL-(ENEWSPF)- A Calumet City man has been sentenced to two consecutive natural life sentences for the murder of two men who were shot to death outside a bar in the south suburb, according to the Office of Cook County State’s Attorney Anita Alvarez. Jeremy Rodriguez, 29, was previously convicted by[Read More…]

Two North Suburban Doctors Charged as Part of Largest National Medicare Fraud Takedown in History

CHICAGO — (ENEWSPF)–June 22, 2016.  Two north suburban doctors have been charged as part of the largest national Medicare fraud takedown in history, federal authorities announced today. Attorney General Loretta E. Lynch and Department of Health and Human Services Secretary Sylvia Mathews Burwell announced the unprecedented nationwide sweep that resulted[Read More…]

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