The Federal Bureau of Investigation recently charged two men with felonies in an alleged straw purchase scheme to bring handguns to Chicago to sell. They are both charged with conspiracy to deal firearms without a license and unlawfully dealing and importing firearms,...
Federal Crimes
Director of Suburban Chicago Autism Center Charged with Fraud
The U.S. Attorney for the Northern District of Illinois is accusing the executive director of a southwest suburban autism center of engaging in fraud. Latrice Harrell runs the Champion Center for Autism and has been charged with filing fraudulent claims to Blue Cross...
Illinois state senator accused of embezzling from union
Though Illinois State Sen. Thomas E. Cullerton lives in suburban Villa Park, he was recently indicted by a federal jury in Chicago. The 49-year-old faces multiple charges of public corruption, including 39 counts of embezzlement from a labor union. He is also charged...
Chicago real estate agent faces bank fraud, ID theft charges
Backed by dance-music rhythms, the raucous parties on a Chicago real estate agent’s 58-foot powerboat called Flying Lady stood out from the other floating festivities off of the downtown shore. In a recent article, the Tribune speculates that the parties might...
Chicago Engineer Accused of Stealing Train Maker’s Trade Secrets
Chicago’s history is inextricably linked with the history of the railroad. More lines of track radiate from Chicago than from any other city. Our hometown is the interchange point for freight traffic and the hub of Amtrak.When allegations of wrongdoing in the...
FBI, federal prosecutors level public corruption charges
Chicago news media recently reported on a type of story that they have some experience with: allegations of wrongdoing in public office. As we have seen in our city, these types of public corruption accusations are often complex and politically charged. The recent...
Billionaire Jeffrey Epstein Charged With Alleged Sex Trafficking
A few days ago, Chicago newspapers and TV stations exploded with the news that billionaire Jeffrey Epstein was again facing prosecution. The 66-year-old hedge fund manager has been accused by a federal prosecutor of sex trafficking and conspiracy.If convicted, Epstein...
Federal government continues to focus on healthcare fraud
The recent release of the Department of Justice’s annual report on its Health Care Fraud and Abuse Control Program made it clear that the federal government continues to focus on this area of criminal law. It has shown time and again that it is willing to charge...
Chicago restaurateur facing wire fraud charges
A few years ago, Chicago restaurant reviewers wrote of Embeya’s modern Asian menu. The West Loop restaurant featured salmon tartare, poached octopus, mustard-laced avocado puree and much more that delighted diners.The former owner of the eatery was recently in a...
Pharmaceutical executive indicted on drug-trafficking charges
Chicago’s NBC affiliate WMAQ recently reported on a former pharmaceutical industry executive who is part of the unfolding opioid scandal. The now-retired CEO of the Rochester Drug Co-Operative was recently indicted by a federal grand jury on two counts of...


