Because Ald. Proco Moreno’s Audi A6 was stolen, his insurance company was set to pay him more than $30,000 to cover his loss, until the Chicago Police Department said the vehicle had not actually been stolen.
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).
It is an understatement, at the very least, to say Chicago has has a colorful political history. Another chapter was added recently when law enforcement officials said they are opening an investigation into whether Alderman Joe Moreno filed a false report about a stolen car.
Though the population of Chicago Heights has been in steady decline since the 1970s, it still boasts a population of slightly more than 30,000 residents. The south suburb garnered headlines after its Park District police chief was arrested in October on charges of non-consensual dissemination of sexual images and intimidation.
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.
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.
Of all of Chicago’s suburbs, Ford Heights is one of the smallest and least well-known. Covering slightly less than two square miles, the village about 25 miles south of downtown Chicago has fewer than 3,000 residents.
Law enforcement officials said their months-long investigation involving a group of heroin addicts, Chicago and suburban pharmacies and SNAP resulted in the arrests of four suspects.
A police officer drives by your house and spots you in your driveway. You appear to be suspiciously stowing something behind your back seat. Does the officer have the right to take a closer look around?
The U.S. Supreme Court issued an important decision on Fourth Amendment rights for rental car drivers. If a driver who is not listed on a rental contract—but who has permission from the authorized driver to use the car—gets pulled over, are they protected from unreasonable search and seizure?