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The watchdog overseeing agencies under Gov. J.B. Pritzker has referred 177 cases to law enforcement in which there was “reasonable cause to believe” a state worker “improperly obtained” a ...
Former Illinois lawmaker and gubernatorial candidate William “Sam” McCann abruptly pleaded guilty on Thursday to nine felony counts of wire fraud, money laundering and tax evasion, halting his ...
Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.
Corruption in Illinois has been a problem from the earliest history of the state. [1] Electoral fraud in Illinois pre-dates the territory's admission to the Union in 1818. [2] Illinois had the third most federal criminal convictions for public corruption between 1976 and 2012, behind New York and California. A study published by the University ...
Schmuck v. United States, 489 U.S. 705 (1989), is a United States Supreme Court decision on criminal law and procedure.By a 5–4 margin it upheld the mail fraud conviction of an Illinois man and resolved a conflict among the appellate circuits over which test to use to determine if a defendant was entitled to a jury instruction allowing conviction on a lesser included charge.
The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton (born 1963), [1] the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state lotteries.
Mohamed Bahi was charged with witness tampering and destruction of evidence by the feds on Tuesday – one day after he left City Hall.
The federal wire fraud and money laundering trial against William “Sam” McCann was delayed Monday after court officials learned that the former Illinois state senator was hospitalized over the ...