State Crime Reports

Chicago-Area Resident Indicted in Stolen Identity Refund Fraud Scheme Involving Victims from the U.S. Air Force

CHICAGO–(ENEWSPF)–March 3, 2016.  A federal grand jury sitting in Chicago, Illinois returned an indictment on Feb. 11 against a resident of a Chicago suburb, charging him with 10 counts of wire fraud, 10 counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Zachary T. Fardon of the Northern District of Illinois. The defendant had his…

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