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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 ...
State and federal officials are encouraging Illinoisans to stay vigilant as reports of unemployment insurance fraud swell. From the onset of coronavirus pandemic, fraudulent claims have been an ...
The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.
The Illinois Division of Criminal Investigation (DCI) was first created as part of the Illinois State Police in 1977, until it was merged into the Division of Operations (DOO) in the mid-1990s. [1] The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker .
In an announcement that's certain to leave the good citizens of Illinois feeling shocked -- shocked! -- it appears their politicians have not been entirely honest with them about the state of the
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
Illinois state representative Mail fraud [42] Paul B. Carpenter: California state senator Hobbs Act and RICO: BRISPEC sting operation [43] Donald D. Carpentier: Illinois state senator Mail fraud [44] John A. Celona: Rhode Island state senator Mail fraud [45] Henry Cianfrani: Pennsylvania state senator Mail fraud and RICO [46] Joseph Coniglio ...
A former Illinois state senator and candidate for governor was sentenced Wednesday in federal court to 3 1/2 years in prison after pleading guilty to fraudulent use of campaign funds, money ...