State Crime Reports

Attorney General Madigan Sues Chicago Area Company for Mortgage Rescue Scheme

Company’s Owner Promised Mortgage Help Then Defrauded Consumers of more than $26,000 Chicago —(ENEWSPF)—December 7, 2015. Attorney General Lisa Madigan filed suit against a Cicero company and its owner for a mortgage rescue and consumer fraud scheme that illegally charged consumers approximately $20,000 in upfront fees that resulted in little,[Read More…]

Psychiatrist and Counselor Indicted for Falsifying Medical Reports to Help Applicants for U.S. Citizenship Bypass Testing Requirements

CHICAGO —(ENEWSPF)–December 3, 2015.   A psychiatrist and counselor in a Chicago medical practice were arrested today on charges they falsely diagnosed individuals as disabled in order to help them bypass certain tests for U.S. citizenship. Dr. MAREK WALCZYK and KATARZYNA FERGEMANN fraudulently declared the applicants as suffering from a[Read More…]

Attorney General Madigan: Ex-CTA Workers Sentenced in Fraud Scheme

Attorney General Announces Sentence for Scheme to Access Retirement Funds by Submitting Children’s Fake Death Certificates, Stealing Coworkers IDs Chicago —(ENEWSPF)—November 27, 2015. On Wednesday, Attorney General Lisa Madigan announced that two former Chicago Transit Authority (CTA) employees were sentenced for a scheme to steal thousands of dollars from the[Read More…]

U.S. Attorney’s Office Provides Update on Investigation into the Shooting Death of Laquan McDonald

CHICAGO —(ENEWSPF)–November 24, 2015.  On April 13, 2015, this Office announced a joint federal and state investigation into the October 20, 2014, fatal shooting of Laquan McDonald.  Both before and since that announcement, the U.S. Attorney’s Office and our law enforcement partners have been conducting a thorough investigation into the[Read More…]

U.S. Announces Settlement with Illinois Landlord for Failing to Disclose Potentially Dangerous Lead Hazards

WASHINGTON –(ENEWSPF)–November 24, 2015.   The U.S. Department of Housing and Urban Development (HUD), the U.S. Attorney’s Office for the Northern District of Illinois, and the U.S. Environmental Protection Agency (EPA) today announced a settlement with a Rockford, Illinois landlord to resolve a claim he failed to inform tenants, some[Read More…]

Accountant Pleads Guilty to Embezzling More Than $130,000 from Illinois Medical District Commission

CHICAGO —(ENEWSPF)–November 23, 2015.  A senior accountant at the Illinois Medical District Commission pleaded guilty today to charges she embezzled more than $130,000 from the agency by misdirecting procurement funds into her personal accounts. CYNTHIA FERNANDEZ-ALONSO, 42, of Berwyn, used her position to direct payments from the Commission’s bank account[Read More…]

Glenview Man Indicted for Lying to Federal Grand Jury Investigating Possible Hiring Violations in Cook County Circuit Court Clerk’s Office

CHICAGO —(ENEWSPF)–November 20, 2015.  A Glenview man who was hired by the Cook County Circuit Court Clerk’s Office after purportedly loaning $15,000 to a company controlled by the Clerk’s husband lied under oath when testifying about it before a grand jury, according to a federal indictment announced today. In August[Read More…]

Former Chicago Police Sergeant Pleads Guilty to Passing Government Information to Store Clerk in Exchange for Cash Payments

CHICAGO —(ENEWSPF)–November 20, 2015.  A former sergeant in the Chicago Police Department pleaded guilty today to charges he took cash payments from a liquor store clerk in exchange for disclosing private government information. RAY M. RAMIREZ served as a sergeant in the 12th Police District on the city’s Near West[Read More…]

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