U.S. Attorney Morris Pasqual
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Chicago attorney faces federal charges over alleged immigration fraud scheme
A Chicago attorney, Gerardo Dean, has been indicted on federal fraud charges. -
Former executive charged with embezzling millions from nonprofit
A former executive director of a nonprofit organization in the Chicago area has been charged with federal fraud for allegedly embezzling millions from the organization. -
Chicago developer sentenced for role in Washington Federal Bank embezzlement
A federal judge in Chicago has sentenced Marek Matczuk, a real estate developer from Park Ridge, Illinois, to nearly 13 years in prison for his role in embezzling millions from the failed Washington Federal Bank for Savings. -
Chinese national sentenced for laundering millions for Mexican drug traffickers
A federal judge in Chicago has sentenced Haiping Pan, a Chinese national, to ten years in prison for laundering $62 million in drug proceeds for Mexican traffickers. -
Federal charges filed against four men after alleged Chicago electronics heist
Four individuals have been charged with federal robbery and firearm offenses following a reported heist at an electronics equipment company in Chicago. -
Suburban Chicago man receives over 19-year sentence for child pornography production
A man from suburban Chicago has been sentenced to over 19 years in federal prison for producing child pornography. -
Chicago businessman indicted on charges related to Covid-relief loan fraud
A businessman from suburban Chicago has been indicted on federal charges for allegedly conspiring with a man from California to fraudulently secure over $6.3 million in loans and grants intended for small businesses under the Coronavirus Aid,... -
Chicago man charged with trafficking firearms to West Africa
A Chicago resident, Anthony Nee Amoo, 54, faces federal charges for allegedly trafficking firearms from the United States to Ghana. -
Chicago lawyer found guilty of tax fraud and witness tampering
A Chicago attorney, Michael Abramson, has been convicted by a federal jury of tax fraud, witness tampering, and violating a court order. -
Two former Syrian intelligence officials charged with war crimes against Americans
An indictment has been unsealed in Chicago, charging two former high-ranking Syrian officials with war crimes. -
Suburban Chicago man receives 35-year sentence for sex trafficking offenses
A man from Evergreen Park, Illinois, has been sentenced to 35 years in prison by a federal judge for sex trafficking seven women in the Chicago area. -
McCormick Place manager charged with fraud over snowplow service kickbacks
An operations manager at McCormick Place Convention Center in Chicago faces federal fraud charges. -
Man sentenced to over 14 years for carjackings at gunpoint
A man has been sentenced to fourteen and a half years in prison for a series of carjackings at gunpoint in Chicago. -
Illinois man sentenced for threatening federal officers and illegal firearm possession
A man from Machesney Park, Illinois, has been sentenced to over three years in federal prison for making threats against law enforcement officers and illegal possession of firearms. -
Chicago man sentenced for illegal exportation of firearm parts
A suburban Chicago resident, Amin Betuni, has been sentenced to 46 months in federal prison for illegally exporting firearm parts to Israel.