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.
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.
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.
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.
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.
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.
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.
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.
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.
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.