Darryl A. Goldberg
773-793-3196
24/7 assistance | Se habla español

Federal Crimes Archives

Chicago’s Outcome resolves federal criminal fraud investigation

There are several ways in which federal criminal investigations can come to an end. Many times the investigations end without any charges being filed, while others end with an indictment. However, the recent resolution of a federal criminal fraud investigation in Illinois illustrates another possibility.

Feds charge Illinois State. Rep. Luis Arroyo with bribery

The political landscapes in Chicago and in the Illinois General Assembly have undergone rapid changes in the past few days. State Rep. Luis Arroyo, from Chicago’s West Side, was arrested and charged with bribery by federal prosecutors on Monday of last week. Two days later, Arroyo resigned.

Feds charge two in alleged Chicago gun straw purchase scheme

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, the U.S. Attorney for the Northern District of Illinois said in a statement.

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 Blue Shield of Illinois for therapeutic services that did not take place.

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 with conspiracy to embezzle from a labor union and employee benefit plans.

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 be over, however, after 44-year-old David Izsak’s arrest for bank fraud and aggravated identity theft.

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.

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 doctors, pharmacists, executives and investors alike.

Contact us today

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Connect with us

Darryl A. Goldberg
33 North Dearborn Street
Suite 1830
Chicago, IL 60602

Phone: 773-793-3196
Fax: 312-782-7074
Chicago Law Office Map

Email Us