A former employee of the Augusta National Golf Club has been sentenced to a year in federal prison for stealing Masters golf tournament merchandise and memorabilia.
A businessman from suburban Chicago has been indicted on federal charges for allegedly providing false information to U.S. authorities to secure immigration benefits for his clients.
James Collins, the former CEO of Honor Finance LLC, a subprime auto lending company based in Evanston, Illinois, has been sentenced to four years in federal prison.
A former executive of a non-profit organization in the Chicago area has admitted guilt in a federal fraud case involving $1.8 million meant for underprivileged youth programs.
A tax professional from suburban Chicago has been sentenced to over ten years in federal prison for defrauding clients and investors of more than $2.5 million.
The U.S. Attorney’s Office for the Northern District of Illinois reported collections exceeding $100 million in fiscal year 2024 from criminal, civil, and asset forfeiture actions.
A man has pleaded guilty to a federal drug charge for the illegal importation of Pentobarbital, a drug used in euthanasia, into the United States from Mexico.
A federal judge has sentenced a man from suburban Chicago to over five years in prison for fraudulently obtaining more than $1.5 million in small business loans under the CARES Act.
A medical device company based in suburban Chicago has agreed to pay a $1 million fine following a federal criminal investigation into the sale of misbranded products imported from overseas.
Two Chinese companies and four individuals have been charged in a federal indictment in Chicago with conspiring to unlawfully possess trade secrets from Philips Medical Systems.
A federal jury in Chicago has convicted Michael J. Madigan, the former Speaker of the Illinois House of Representatives, on charges of conspiracy and bribery.
A federal grand jury in Chicago has indicted Ceferino Espinoza Angulo, a high-ranking member of the Sinaloa Cartel, on charges of drug conspiracy and firearm offenses.
