State Crime Reports

Alderman’s Former Chief Of Staff Pleads Guilty To Accepting $7,500 Bribe In Exchange For Letters Of Support For Liquor License

CHICAGO —(ENEWSPF)—December 4, 2014. A former chief of staff for an unnamed Chicago alderman pleaded guilty today to accepting a $7,500 cash bribe in exchange for obtaining the alderman’s letters of support for a license to sell alcohol in the alderman’s ward.  The defendant, CURTIS V. THOMPSON, JR., accepted the[Read More…]

Two Men, Including Maryland Attorney, Indicted For Allegedly Defrauding 125 Business Owners Of $2 Million In ‘Advance Fees’

CHICAGO —(ENEWSPF)—December 4, 2014. Two principals of a defunct suburban company that purported to have billions of dollars to finance small businesses were indicted on federal fraud charges for allegedly swindling about $2 million in advance fees from approximately 125 business owners nationwide.  With no such assets and no history[Read More…]

Former Suburban Chicago Home Builder Sentenced To 30 Months In Prison For Failing To Pay $1.27 Million In Federal Income Taxes

CHICAGO —(ENEWSPF)–November 25, 2014.  A former west suburban home builder was sentenced to 2½ years in federal prison for failing to pay more than $1.27 million in federal income taxes and concealing certain business interests in his personal bankruptcy case.  The defendant, DENNIS WEISS, was sentenced after pleading guilty last[Read More…]

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

CHICAGO —(ENEWSPF)–November 24, 2014. A high-level member of the Sinaloa Cartel in Mexico was sentenced today to 22 years in federal prison and, separately, guilty pleas were unsealed in the same case for twin brothers who ran the cartel’s Chicago distribution cell and supplied vast quantities of cocaine and heroin[Read More…]

Former Owner Of Defunct Chicago Rush Arena Football Team Arrested On Federal Bankruptcy And Wire Fraud Charges

CHICAGO —(ENEWSPF)–November 24, 2014.  The former owner of the defunct Chicago Rush Arena Football League team was arrested today on federal fraud charges for allegedly concealing certain business interests and assets from creditors and overstating his net worth in connection with his purchase and operation of the indoor football team[Read More…]

Six Defendants Indicted In Alleged Plot To Collect $40,000 Business Debt By Assaulting Former Restaurant Employee

CHICAGO —(ENEWSPF)–November 21, 2014.  Six men were indicted on federal charges alleging a plot to force a former employee of a now-closed suburban restaurant to pay a business debt of approximately $40,000, federal law enforcement officials announced today. On June 1 of this year, five of the six defendants allegedly[Read More…]

Attorney General Madigan, FTC Ban ‘Free’ Credit Score Scam

Defendants to Pay $22 Million in Refunds for Scheme to Charge for Credit Monitoring Consumers Never Authorized Chicago —(ENEWSPF)—November 20, 2014. Attorney General Lisa Madigan yesterday joined with the Federal Trade Commission (FTC) and the Ohio Attorney General to stop an online scheme that allegedly lured consumers with “free” access[Read More…]

Attorney General Madigan: Two Arrests in Child Pornography Operation, Nov. 20, 2014

Chicago — (ENEWSPF)—November 20, 2014. Attorney General Lisa Madigan announced charges yesterday against two men on multiple counts of possessing, reproducing and disseminating child pornography as part of “Operation Glass House,” her statewide initiative to apprehend the most active offenders who download and trade child pornography online. Early Wednesday, Madigan’s[Read More…]

Chicago Police Officer Indicted For Alleged Civil Rights Excessive Force Violation And Obstruction Of Justice

CHICAGO ―(ENEWSPF)–November 19, 2014.  A Chicago Police officer was indicted on federal civil rights and obstruction charges alleging that he used excessive force by punching and kicking a victim and then lied in a police report to cover up the incident in 2012, federal law enforcement officials announced today.  The[Read More…]

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