State Crime Reports

Suburban Business Owner and Bookkeeper Charged With $1.2 Million Credit Card Fraud Scheme and $1.5 Million Tax Evasion

CHICAGO–(ENEWSPF)–May 27, 2014.  A suburban businessman and his bookkeeper are facing federal fraud charges for allegedly cheating credit card companies of approximately $1.2 million and evading their personal federal income tax obligations of more than $1.5 million, federal law enforcement officials announced today. The defendants, VIET NGUYEN and ADELINA MIGUEL, are scheduled to be arraigned on Thursday on one count each of wire fraud and tax evasion that were brought in a criminal information filed…

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