North Chicago is best known as home to the Great Lakes Naval Training Center, but the Lake County suburb has recently made headlines as its former police chief readies for trial on charges that he stole more than $200,000 in city funds for his personal use.Former...
Chicago Criminal Law Blog
Illinois methamphetamine trafficking and weapons arrests
It was invented 125 years ago and is sometimes used to treat obesity and attention deficit disorder. Methamphetamine is best known as a popular, illegal recreational stimulant, however. An arrest and conviction for meth trafficking can result in years behind bars....
Chicago’s new Public Enemy Number One
The first person named as Public Enemy Number One was Chicago’s notorious Al Capone. The designation shifted a few years later to John Dillinger (who also had Chicago connections), “Pretty Boy” Floyd, “Baby Face” Nelson and others.The...
Billionaire faces extradition to Chicago on racketeering charge
Those who have been around Chicago for a while undoubtedly recall Operation Greylord, the 1980s investigation into corruption among Cook County judges, cops, court officials and others. One of the prosecutors who headed the undercover operation was Dan Webb, then U.S....
East Chicago bookkeeper facing fraud, theft charges
East Chicago’s name is at odds with its location. If you travel east of the city, you wind up in Lake Michigan. But if you go south of the city and then slightly east, you’ll find yourself in East Chicago.The modest city of about 30,000 is home to a pair...
Twenty-nine charged with fentanyl, heroin sales across Chicago
Federal and state officials allege that the drug deals stretched across Chicago, from the South Side to the West Side and Humboldt Park. Authorities say more than two dozen suspects have been charged with a variety of drug trafficking crimes, including distribution of...
After months-long investigation, arrests on white collar charges
Investigations of white collar crime can often be slow-moving, taking weeks, months and sometimes even more. A law enforcement investigation of two women recently arrested far south of Chicago reportedly began six months ago, news reports have stated.Days ago, the...
Chicago-area Boy Scouts official arrested on white collar charges
The Boy Scouts’ motto is “be prepared.” It is not clear if a former top Scouts official with the Northeast Illinois Council was prepared to be indicted on white collar charges. He faces allegations of wire fraud and forgery, law enforcement officials said. According...
Doctors charged in alleged home health care fraud
As regular readers of our Chicago criminal law blog know, the Department of Justice has for several years prioritized health care fraud. The DOJ recently announced that a federal grand jury has indicted three more doctors and three employees of a home health care...
Golden age of mortgage fraud?
Information on just about every subject is today readily available online. Because data about Chicago real estate listings and sales are now publicly available, experts say that we have entered a golden age of mortgage fraud.Real estate experts say that because real...


