| December 13 |
Christopher Kelly Indicted on Federal Tax Fraud Charges; Allegedly Concealed More Than $1 Million in Income and Use of Business Funds to Pay Personal Gambling Debts |
Indictment |
| December 13 |
Hurtgen Re-Indicted for Alleged Role in Aiding Pay-to-Play Fraud Scheme Involving Will Count Hospital Project |
Second Superseding Indictment |
| December 13 |
Suburban Restaurateur Charged in Expanded Multi-Million Dollar Loan Fraud Scheme |
Second Superseding Indictment |
| December 7 |
Two Former Bolingbrook Officials and Five Small Business Owners Charged in Alleged $400,000 Fraudulent Billing Scheme |
Superseding Information |
| December 6 |
21 Defendants Charged by U.S. in Alleged International "Ecstasy" and Marijuana Trafficking Conspiracy |
Complaint |
| December 5 |
Former ABN AMRO Executive and Owner of Security Company Charged With $45 Million Bank Fraud and Bribery Scheme |
Indictment |
| December 4 |
Former City Inspectors Allegedly Schemed to Provide State Food Sanitation Certificates to Hundreds of Unqualified Individuals |
Superseding Information |
| November 28 |
Rockford Man Pleads Guilty in Foiled Plan to Set off Grenades in Rockford Shopping Mall |
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| November 2 |
Chicago Priest Facing Federal Charge Alleging Sexual Abuse of Minor Boy |
Complaint |
| October 25 |
Forest Park Police Sergeant Indicted on Federal Civil Rights and Obstruction Charge for Allegedly Assaulting Victim |
Indictment |
| October 24 |
Two Leija-Sanchez Brothers and Alleged Hit-man Arrested in Mexico; Trio and Third Leija-Sanchez Brother Now Facing Racketeering and Murder-related Charges in False Identification Document Conspiracy Case Against 23 Defendants in Chicago |
Superseding Indictment |
| October 11 |
Two Chicago Assistant U.S. Attorneys Honored at the Department of Justice's Annual Awards Ceremony |
|
| October 5 |
Prison Consultant Indicted in Case Alleging $50,000 in Kickbacks to Former State Prison Director |
Superseding Indictment
Related Press Release
Related Indictment |
| September 26 |
Statement of United States Attorney Patrick J. Fitzgerald |
|
| September 26 |
Suspended Chicago Police Officer Arrested on Federal Charge of Planning Murder-for-Hire of Fellow Officer |
Complaint |
| September 21 |
U.S. Charges 14 Defendants in Alleged Conspiracy Involving "Poison Line" Heroin Ring on City's Southeast Side |
Complaint Affidavit |
| September 19 |
Commercial Developer and Property Manager Indicted in Alleged $3 Million Fraud Scheme; Allegedly Paid Some Funds Toward Unsuccessful Bid to Build Tallest Building in Chicago |
Indictment |
| September 19 |
Iowa Man Known as "The Bishop" Indicted in Alleged Plot to Inflate Stock Prices by Mailing Two Pipebombs and Threatening Letters to Investment Firms |
Indictment |
| September 7 |
Teamsters Local 743 Officer and Three Former Employees Indicted in Alleged Conspiracy to Steal Ballots and Rig Contested 2004 Elections for Local Officers |
Indictment |
| August 30 |
Three Harvey Park District Officials Indicted in Alleged $144,000 Credit Card Misuse Fraud Scheme |
Indictment |
| August 21 |
Owner of Former Metal Finishing Business Indicted on Federal Environmental and Labor Embezzlement Charges |
Indictment |
| August 1 |
Shippers Charged with Concealing Plan to Export Machinery to Iran |
Information
Indictment |
| July 26 |
Former City Employee Indicted for Lying to Federal Grand Jury in Corruption Probe of City's Hired Truck Program |
Indictment |
| July 19 |
Former Melrose Park Police Chief Vito Scavo and Six Others Indicted in Alleged Private Security Business Fraud Scheme |
Indictment |
| July 19 |
U.S. Indictment Alleges Former IDOC Director Paid $50,000 In Kickbacks by Two Lobbyists Representing State Prison Vendors |
Indictment |
| July 19 |
Landscape Executive Indicted in Alleged Chicago Schools Minority Contractor Fraud Scheme |
Indictment |
| May 31 |
Former Illinois Finance Authority Director Charged in Pending Loan Fraud Indictment Against Businessman Antoin Rezko |
Superseding Indictment |
May 29 |
Operator of Little Village Photo Shop - Nuevo Foto Munoz - Charged with Participating in Fraudulent Identification Document Conspiracy |
|
| May 10 |
Chicago Lawyer Edward R. Vrdolyak Indicted in Alleged Kickback Scheme Involving Gold Coast Real Estate Deal |
Superseding Indictment |
| May 2 |
Alleged Longtime Gangster Disciples Leader Victor Thompson and Seven Others Charged in Federal Crack Cocaine Conspiracy |
Complaint |
| April 25 |
U.S. Charges 22 Defendants in Alleged Fraudulent Identification Document Ring Based in Chicago's Little Village Community |
|
| April 25 |
U.S. Postal Inspectors Arrest Suspect in Pipe Bomb Mailings to Investment Firms; Earlier Threats Signed "The Bishop" |
Complaint |
| April 24 |
Seven Lawson Products-Affiliated Sales Agents among 13 Charged Nationally in Separate Kickback and Bribery Schemes
Indictments:
|
|
| April 19 |
North Suburban Businessman Indicted for Allegedly Engaging in Separate Million-Dollar Fraud Schemes |
Indictment |
| March 22 |
Retired Streets and Sanitation Commissioner Sanchez and Second City Employee Indicted on Hiring Fraud Charges |
Indictment |
| March 16 |
Three City Inspectors and a Private Contractor Charged in Federal Bribery Investigation Relating to City Building Matters |
|
| March 16 |
Two Chicago Area Businessmen Charged with Illegal Hazardous Waste Storage and Transportation |
Indictment |
| March 13 |
U.S. Judge Raises Total Damages to More than $334 Million Against Amerigroup HMO in Pregnancy Discrimination Case |
|
| March 5 |
Plea Agreement: US v. The Ravelston Corporation Limited |
|
| March 1 |
United States Reaches Fair Housing Act Settlement with Owners of Arlington Park Racecourse |
|
| March 1 |
Federal Grand Juries Return Superseding Indictments Charging the Wholesale Manufacture of Fentanyl at a Mexican Laboratory and Deaths Resulting from Fentanyl Distribution in Chicago |
Indictment (Chavez)
Indictment (Austin) |
| February 28 |
United States Charges 19 with Gun Trafficking in Mississippi and Chicago |
|
| February 21 |
U.S. Attorney's Office to Conduct Election Day Monitoring |
|
| February 15 |
Ten Individuals, Including 4 Doctors, Indicted in Alleged Scheme to Defraud Patients and Insurance Companies in Connection with Allergy Testing and Shots |
Indictment |
| February 8 |
US v. Siemens Medical Solutions USA Inc. Plea Agreement |
|
| February 8 |
US v. Siemens Medical Solutions USA Inc. Superseding Information |
|
| January 16 |
Former Chief Executive Officer of Rock Creek Psychiatric Hospital and Physician Charged in Bribery and Kickback Conspiracy Superceding Indictment |
|
| January 16 |
Appellate Brief of the United States in U.S. v. Lawrence E. Warner and George H. Ryan, Sr. |
|
| January 11 |
Deputy U.S. Marshal Charged with Illegally Disclosing Information about Protected Organized Crime Witness |
Complaint |
| January 8 |
Chicago Ald. Arenda Troutman Arrested on Federal Bribery Charges |
Complaint
Indictment |
| January 4 |
Federal Grand Jury Indicts Rockford Man in Foiled Plan to Set off Grenades in Rockford Shopping Mall |
Indictment |
