State Crime Reports

CEO of Chicago Healthcare Company Pleads Guilty to Fraudulently Billing Medicare in $1.8 Million Scheme

CHICAGO —(ENEWSPF)–October 23, 2015.  The chief executive of Chicago-based Mobile Doctors pleaded guilty today to charges that he fraudulently increased Medicare bills for in-home treatment that was shorter and less complicated than the claims indicated. DIKE AJIRI, 44, of Wilmette, admitted in a plea agreement that he personally altered patient[Read More…]

Polo Woman Indicted For Embezzling More Than $59,000 From First State Bank

ROCKFORD —(ENEWSPF)–October 22, 2015.  A Polo, Ill. woman was charged yesterday by a federal grand jury for embezzling funds.  KAYLA BERGSTROM, 46, of Polo, Ill., was First Vice-President of First State Bank, with branches located in Polo and Shannon, Ill.  As alleged in the indictment, as Vice-President, Bergstrom had the[Read More…]

Attorney General Madigan: Family of Former DHS Worker Arraigned on Charges of Theft, Fraud

Chicago —(ENEWSPF)—October 19, 2015. Attorney General Lisa Madigan today announced that several relatives of a former Illinois Department of Human Services (IDHS) caseworker were arraigned on criminal charges in an ongoing case dubbed “Operation All in the Family.” Three family members of former IDHS employee Debra Moore pleaded not guilty[Read More…]

Kenilworth Businessman Indicted for Failing to Report $3 Million in Personal Income from Downtown Real Estate Deal

CHICAGO —(ENEWSPF)–October 16, 2015.  A Kenilworth businessman has been indicted on charges he evaded federal income taxes by concealing $3 million he earned in connection with a high-rise real estate deal in downtown Chicago, federal authorities announced today. SALVATORE GALIOTO earned $3 million in personal income as part of the[Read More…]

Former Owner of Edgewater Medical Center Sentenced to 21 Months for Willfully Impeding Efforts to Collect $188 Million in Civil Judgments

CHICAGO —(ENEWSPF)–October 14, 2015.  The former owner of Edgewater Medical Center on Chicago’s North Side was sentenced today to 21 months in federal prison for his efforts to thwart collection of more than $188 million in civil judgments. PETER G. ROGAN lied in a federal affidavit when he denied controlling[Read More…]

Former Chief Executive of Chicago Public Schools Indicted for Accepting Bribes and Kickbacks to Steer No-Bid Contracts

CHICAGO —(ENEWSPF)–October 8, 2015.  A federal indictment returned today charges BARBARA BYRD-BENNETT with using her position atop the Chicago Public Schools to award lucrative no-bid contracts to her former employer in exchange for bribes and kickbacks. The 23-count indictment alleges that Byrd-Bennett steered no-bid contracts worth more than $23 million[Read More…]

Three More Individuals Charged With Conspiring To Manufacture Marijuana In Rockford Warehouse On 11th Street

ROCKFORD —(ENEWSPF)–October 6, 2015.  A federal grand jury in Rockford returned a superseding indictment today charging seven individuals, six men and a woman, with conspiring to manufacture, possess and distribute 1,000 or more marijuana plants.  The superseding indictment charges four individuals, JEREMIAH N. CLEMENT, 37, of Des Plaines, Ill., GEORGE[Read More…]

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