State Crime Reports

Attorney General Madigan Sues Owner of Franklin County Home Repair Business

Chicago —(ENEWSPF)—January 20, 2016. Attorney General Lisa Madigan announced a lawsuit against the owner of a Franklin County home repair business for cheating southern Illinois residents out of more than $127,000 for work that was either substandard or never performed. Attorney General Madigan filed the lawsuit in the Circuit Court[Read More…]

Attorney General Madigan: Chicago Woman Convicted of Medicaid Fraud

Chicago —(ENEWSPF)—January 11, 2016. Attorney General Lisa Madigan today announced that a Chicago woman was sentenced to six years in the Illinois Department of Corrections for Medicaid fraud. Debra Gaines, 55, of Chicago, was convicted of Theft of State Property, in this case Medicaid funds, and Vendor Fraud in July[Read More…]

West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment

CHICAGO —(ENEWSPF)–January 7, 2016.  A west suburban physician was sentenced today to two years in prison for fraudulently certifying patients as confined to the home, allowing healthcare agencies to bill Medicare for millions of dollars in unnecessary in-home treatment. As an employee and part-owner of Bloomingdale-based Home Care Physicians Inc.,[Read More…]

Federal Authorities Seize Nearly 90,000 Bottles of a Beverage Containing the Herbal Ingredient Kratom

CHICAGO —(ENEWSPF)–January 7, 2016.  United States Marshals, acting with investigators from the U.S. Food and Drug Administration, yesterday seized nearly 90,000 bottles of a beverage containing the herbal ingredient kratom. The beverages were manufactured for and held by Dordoniz Natural Products LLC, of South Beloit, and marketed under the brand[Read More…]

Former McKinsey & Company Partner Arrested on Fraud Charges for Allegedly Billing $890,000 in Bogus Consulting Services and Travel Expenses

CHICAGO —(ENEWSPF)–January 5, 2016.  A Chicago-based partner in a global management consulting firm schemed with a client to bilk their companies out of hundreds of thousands of dollars in purported consulting services that were never performed, according to a federal indictment announced today. NAVDEEP ARORA, a former partner in the[Read More…]

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