State Crime Reports

Chicago Man Arrested on Federal Charges for Allegedly Impersonating a U.S. Marshal Service Employee Twice in 2013

CHICAGO–(ENEWSPF)–June 25, 2014.  A Chicago man was arrested today on federal charges for allegedly impersonating an employee of the U.S. Marshals Service on two occasions last year. The defendant, ROBERT P. ROZYCKI, was arrested without incident by deputy U.S. Marshals. Rozycki, 37, was charged with two felony counts of impersonating[Read More…]

Chicago Man Surrenders After Being Indicted in Alleged Conspiracy to Illegally Traffic Guns From Indiana to Chicago

CHICAGO–(ENEWSPF)–June 24, 2014.  A Chicago man self-surrendered to law enforcement authorities today on federal charges alleging that he conspired with others to buy at least 43 firearms in Indiana and illegally transport those firearms to Chicago for sale. The new defendant, WINSTON GERALDS, allegedly conspired with previous defendant David Lewisbey[Read More…]

U.S. Files Lawsuit Against IPC the Hospitalist Company, Alleges Overbilling of Federal Health Insurers for Physician Services

CHICAGO–(ENEWSPF)–June 17, 2014.  The United States filed a civil lawsuit against California-based IPC The Hospitalist Company, Inc., and its subsidiaries, alleging that IPC submitted false claims to federal health care programs, the U.S. Attorney’s Office announced today. The complaint alleges that IPC violated the federal False Claims Acts by knowingly[Read More…]

Former Chicago Tax Preparer Sentenced to Six Years in Federal Prison for Tax and Unemployment Insurance Fraud Schemes

CHICAGO–(ENEWSPF)–June 17, 2014.  A suburban Chicago woman was sentenced to six years in federal prison for operating a federal income tax fraud scheme as well as one of the largest fictitious employer unemployment fraud schemes ever prosecuted nationwide. The defendant, JACQUELINE KENNEDY, who owned a south side tax preparation business,[Read More…]

Alleged Associate of ‘NullCrew’ Arrested on Federal Hacking Charge Involving Cyber Attacks on Companies and Universities

CHICAGO–(ENEWSPF)–June 16, 2014.  A Tennessee man was arrested and charged with federal computer hacking for allegedly conspiring to launch cyber attacks on two universities and three companies since last summer, federal law enforcement officials announced today. The defendant, TIMOTHY JUSTIN FRENCH, is allegedly associated with a group of individuals, known[Read More…]

Crystal Lake Man Pleads Guilty in Secret Shopper Scheme

ROCKFORD–(ENEWSPF)–June 13, 2014.  A Crystal Lake, Ill. man pleaded guilty today in federal court before U.S. District Judge Frederick J. Kapala to mail fraud. MICHAEL S. MACKAY, 47, of Crystal Lake, Ill., admitted that from Sept. 2011 to at least May 16, 2012, he participated in a scheme to defraud[Read More…]

27 Defendants Facing State or Federal Drug Charges for Allegedly Selling Heroin and Crack Cocaine on City’s West Side

CHICAGO–(ENEWSPF)–June 12, 2014.  Twenty-seven defendants are facing state or federal narcotics charges for their alleged roles in supplying and distributing heroin and crack cocaine in the neighborhood just north of Douglas Park on the city’s west side. An investigation led by officers of the Chicago Police Department and agents of[Read More…]

Attorney General Madigan Charges Ex-CTA Workers with Wire Fraud, Identity Theft

Attorney General Indicts Married Couple for Scheme to Access Retirement Funds by Submitting Children’s Fake Death Certificates, Stealing Coworkers IDs Chicago—(ENEWSPF)—June 11, 2014. Attorney General Lisa Madigan today announced charges against former Chicago Transit Authority (CTA) employees for a scheme to steal thousands of dollars from the agency’s deferred compensation[Read More…]

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