There are a number of different types of fraud that interest Chicago, Illinois and federal investigators, including schemes involving mortgages, health care, taxes, embezzlement and more. We read recently of allegations that three people far south of us participated in an insurance fraud involving motor vehicle identification numbers (VIN).
Chicago’s news outlets have featured headlines over the past few days about the college admissions scandal. Fifty people have been indicted, including actresses Felicity Huffman and Lori Loughlin, on charges of conspiracy to commit mail fraud and honest services mail fraud.
According to federal prosecutors, heroin in Chicago was just a phone call away. Potential buyers simply had to call a number and their drug of choice would arrive at a predetermined location (usually in the West Garfield Park neighborhood), ready to be purchased.
Former Chicago police Sgt. Eddie Hicks took off 15 years ago rather than face trial. But the manhunt that went from Cook County to Texas to Brazil came to an end a few months ago in Detroit. Now the former officer faces federal charges of racketeering conspiracy, drug-trafficking conspiracy, theft of government funds and possession of a firearm in furtherance of a drug crime.