News and Press Releases

2011 News and Press Releases

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Date Subject  Related Docs. 
December 29 Huntley Man Pleads Guilty to Fraud Information

Plea Agreement
December 19 Erie, Illinois Man Pleads Guilty to Robbery of Community State Bank in Rock Falls  
December 15 Chicago Man Sentenced to 70 Months in Federal Prison for the Robbery of Associated Bank in Rockford  
December 12 Mchenry County Man Sentenced to 13 Years in Federal Prison for Selling Cocaine  
December 7 Two Rockford Men Plead Guilty to Food Stamp Fraud Ali Plea Agreement

Mohammed Plea Agreement
November 22 Former Belvidere Tax Preparer Pleads Guilty to Charges of Federal Tax Fraud Plea Agreement
November 21 Three Men Plead Guilty to Fraud Involving Sports Memorabilia Oldridge Plea Agreement

Gernay Plea Agreement

Horne Plea Agreement
November 18 Chicago Man Sentenced to 17 Years in Prison for Distributing Crack Cocaine in Dixon  
November 9 Three Men Charged in Identity Theft Conspiracy Indictment
November 3 Chicago Man Sentenced to 19 Months in Federal Prison for Illegally Acquiring Firearms in Loves Park  
October 28 Belvidere Man Pleads Guilty to Robbery of Harris Bank in Belvidere Plea Agreement
October 28 Rockford Man Pleads Guilty to Bankruptcy Fraud Plea Agreement
October 25 Wauconda Man Sentenced to More Than 9 Years in Prison for “Ponzi” Scheme  
October 25 Rockford Man Charged in $4 Million Ponzi Scheme Indictment
October 25 Six Men Charged With Fraud Involving Sports Memorabilia Oldridge Information

Gernay Information

Inselberg Indictment

Schumacher Information

Horne Information

Wells Indictment

October 12 Rockford Man Sentenced for Robbing Four Rockford Area Financial Institutions  
September 9 Rockford Man Convicted of Federal Fraud Charges  
September 2 Chicago Man Pleads Guilty to Robbery of Associated Bank in Rockford Plea Agreement
August 23 Mexican Citizen Found in Rockford Pleads Guilty to Fraudulently Obtaining Unemployment Benefits and Illegally Re-entering the United States Plea Agreement
August 16 DeKalb Man Pleads Guilty to Possessing Child Pornography Plea Agreement
August 16 Algonquin Man Indicted on Federal Murder for Hire Charges Indictment
August 15 Former Employee of Oregon, Illinois Company Sentenced to Eight Months in Prison for Fraud  
August 15 Woodstock Man Pleads Guilty to Federal Bank Fraud and Money Laundering Charges Plea Agreement
August 5 Algonquin Man Arrested on Federal Murder for Hire Charge  
August 4 Rockford Man Sentenced to 11 Years in Federal Prison for Drug Trafficking  
August 2 Lake in the Hills Man Pleads Guilty to Federal Charges in Connection With Acquiring and Possessing Deadly Neurotoxin  
August 2 Loves Park, Illinois Woman Charged With Embezzling $200,000 From Local Labor Union  
June 8 Hanover Man Charged With Fraud  
June 7 Belvidere Man Indicted on Federal Charge for Possessing Child Pornograph  
June 2 Rockford Man Sentenced to 15 Years in Federal Prison on Federal Drug and Gun Charges  
May 18 Crystal Lake Woman Sentenced to 18 Months in Federal Prison for the Robbery of Chase Bank in Cary, Illinois  
May 18 Rockford Man Sentenced to 20 Years in Federal Prison for Armed Robbery of Bank in Orangeville  
May 10 Former Marengo Contractor Sentenced to 11 Years in Prison on Federal Fraud and Tax Charges  
April 21 Davis Junction Man Sentenced to Two Years of Probation for Destroying U.S. Mail  
April 21 Former Winnebago Resident Sentenced to One Year in Prison on Federal Bank Fraud Conviction  
April 15 Former Marengo Resident Charged With Federal Tax Fraud  
April 13 Four Men Charged With Federal Drug and Gun Charges  
April 12 Belvidere Man Indicted in Federal Court for Robbery of Harris Bank in Belvidere  
April 8 Rockford Man Pleads Guilty in Federal Court to Armed Robbery of Amcore Bank in Rockford  
April 6 Rockford Woman Pleads Guilty to Making a False Statement to Obtain a Veteran’s Administration Pension  
April 4 Rockford Man Sentenced to More Than 23 Years for Armed Robberies of Banks in New Milford and Orangeville  
March 14 Woman Sentenced to 25 Months in Federal Prison on Charge of Defrauding Her East Dubuque, Illinois Employer Out of More Than $1.5 Million  
March 11 Rockford Man Sentenced to 21 Months in Federal Prison for Federal Tax Evasion and Failure to File Federal Income Tax Returns  
March 10 Former Sugar Grove Man Pleads Guilty to Federal Charges of Mail Fraud in Operating a $9 Million “Ponzi” Scheme  
March 4 Mexican Citizen Sentenced to 41 Months in Federal Prison for Illegally Re-entering the United States  
March 1 Belvidere Woman Sentenced to Five Years Probation for Unlawful Computer Access  
February 18 Kingston Man Sentenced to Prison for Theft of Social Security Benefits  
February 16 Crystal Lake Woman Pleads Guilty in Federal Court to Robbery of Chase Bank in Cary, Illinois  
February 3 Rockford Man Sentenced to Over 33 Years in Federal Prison for Narcotics and Firearms Offenses  
January 28 Former Belvidere Tax Preparer Arrested on Charges of Federal Tax Fraud  
January 21 Former Winnebago Resident Pleads Guilty to Federal Bank Fraud  
January 19 Mchenry County Man Charged With Federal Drug Trafficking Charges  

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