State Crime Reports

Attorney General Madigan: DHS Worker Charged with Theft, Official Misconduct

Chicago —(ENEWSPF)—November 19, 2015. Attorney General Lisa Madigan today announced that an Illinois Department of Human Services (IDHS) caseworker was charged for allegedly misappropriating more than $160,000 in assistance for needy families. Amy Mueller, 40, of Highland, Ill., was arraigned earlier today on charges brought by Madigan’s office in Madison[Read More…]

Member of Sinaloa Cartel Sentenced to 19 Years in Prison for Distributing Cocaine and Heroin Shipped to Chicago from Mexico

CHICAGO —(ENEWSPF)–November 18, 2015.  A high-ranking member of the Sinaloa Cartel in Mexico was sentenced today to 19 years in federal prison for his role in a conspiracy to transport large amounts of narcotics to the Chicago area. TOMAS AREVALO-RENTERIA directed a portion of the cartel’s U.S.-based couriers, who distributed[Read More…]

Attorney General Madigan Sues Chicago Company for Mexico Vehicle Transport Scam

Attorney General Alleges Legalizauto Rey Scammed Consumers Seeking to Transport Vehicles to Mexico for Vacations & Extended Stays Chicago —(ENEWSPF)—November 18, 2015. Attorney General Lisa Madigan today filed a lawsuit against an unlicensed Chicago company for scamming over $100,000 from consumers who sought to transport their vehicles to Mexico. Madigan[Read More…]

Owner of Wheaton Financial Firm Indicted on Federal Charges of Fraud and Misappropriation of Funds

CHICAGO —(ENEWSPF)–November 13, 2015.  The owner of a Wheaton financial firm misused more than $1.2 million in client money to fund his company’s payroll and business obligations, according to a ten-count indictment returned in federal court in Chicago. ROBERT PEARSON, the owner and chief executive of Illinois Stock Transfer Co.,[Read More…]

Attorney General Madigan Lawsuit Alleges Immigrant Worker Abuse by Employment Agencies and Chinese Buffet Restaurants

Chicago —(ENEWSPF)—November 13, 2015. Attorney General Lisa Madigan today announced a lawsuit against three underground employment agencies and two suburban Chinese buffet-style restaurants alleging numerous federal and state civil rights violations, as well as wage violations, in their treatment of immigrant Latino workers. Madigan’s lawsuit alleges the employment agencies target[Read More…]

Attorney General Madigan Announces Clinton Landfill Lawsuit, Settlement

Landfill will be prevented from accepting certain chemical waste Chicago —(ENEWSPF)—November 12, 2015. Attorney General Lisa Madigan today announced a settlement with Clinton Landfill Inc. that will prohibit it from accepting certain chemical waste without first obtaining local governmental siting approval. For years, the validity of the landfill’s permit has[Read More…]

Attorney General Madigan Sues Operators of Suburban Concrete Businesses

Chicago —(ENEWSPF)—November 12, 2015. Attorney General Lisa Madigan announced a lawsuit against the operators of two Kane County concrete businesses for scamming suburban Chicago residents out of over $85,000 for work that was either substandard or never performed. Attorney General Madigan filed the lawsuit in Cook County Chancery Court against[Read More…]

Former Director of Two North Suburban Medical Practices Sentenced to 18 Months for Defrauding the Companies out of Nearly Half a Million Dollars

CHICAGO —(ENEWSPF)–November 12, 2015.  The former executive director of two Deerfield-based physician offices was sentenced today to 18 months in federal prison for fraudulently diverting nearly $500,000 of the companies’ funds to her own use. JAYNE KULHANEK, 57, used corporate credit cards of The Laser Network LLC and United Eye[Read More…]

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