December 21 |
Roscoe Woman Sentenced for Mail Fraud, Aggravated Identify Theft and Theft of U.S. Mail |
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December 21 |
Rockford Chiropractor Pleads Guilty to Federal Income Tax Evasion |
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December 21 |
Seven Rockford Individuals Arrested on Drug Conspiracy Charges |
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December 19 |
Rockford Man Sentenced to 7 Years in Prison for Possessing a Firearm As a Convicted Felon |
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December 19 |
California Man Sentenced to 8 Years in Federal Prison for Robbery of BMO Harris Bank in Rockford |
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December 13 |
Four Defendants Sentenced to Federal Prison on Drug Charges |
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December 11 |
Former Owner of Commercial Mortgage and Finance Company Charged With Fraud |
Indictment |
December 4 |
Algonquin Attorney Sentenced to 8 ½ Years in Prison on Federal Murder for Hire Charge |
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November 21 |
Hanover Man Pleads Guilty to Fraud Scheme Involving eBay Sales |
Plea Agreement |
November 19 |
Man Convicted of an Aggravated Felony Sentenced to 70 Months in Federal Prison for Illegally Re-entering the United States |
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November 14 |
Former Dixon Comptroller Rita Crundwell Pleads Guilty to Federal Fraud Charge, Admits Stealing $53 Million From City |
Plea Agreement |
October 30 |
McHenry Woman Sentenced to 60 Months in Federal Prison for “Secret Shopper” Fraud Scheme |
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October 29 |
Rockford Woman Pleads Guilty to Robbery of Associated Bank in Rockford |
Plea Agreement |
October 16 |
Belvidere Man Sentenced to 10 Years in Federal Prison for Possessing Child Pornography |
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October 5 |
Rockford Man Sentenced to 390 Months in Federal Prison on Firearms and Drug Charges |
Indictment |
October 3 |
Rockford Man Convicted of Gun Charge As a Convicted Felon |
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September 24 |
Lake in the Hills Man Sentenced to Federal Prison for Acquiring and Possessing Deadly Neurotoxin |
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September 24 |
McHenry County Businessman Sentenced to 11 Years in Prison for $7 Million Fraud Scheme |
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September 21 |
Rockford Man Sentenced to 180 Months in Prison for Possessing a Firearm As a Convicted Felon |
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September 21 |
Roscoe Woman Pleads Guilty to Mail Fraud, Aggravated Identify Theft and Theft of U.S. Mail |
Plea Agreement |
September 21 |
Rockford Man Sentenced to 192 Months in Prison for Possessing a Firearm As a Convicted Felon |
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September 13 |
Former Belvidere Tax Preparer Sentenced to Four Years in Prison on Charges of Federal Tax Fraud |
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September 7 |
California Man Pleads Guilty to Robbery of BMO Harris Bank in Rockford |
Plea Agreement |
September 6 |
Rockford Man Pleads Guilty to $4 Million Ponzi Scheme |
Plea Agreement |
September 6 |
Florida Man Pleads Guilty to Mail Fraud Involving Scheme to Sell Fake Jerseys |
Plea Agreement |
September 5 |
Mchenry County Sheriff’s Deputy Indicted on Federal Child Sexual Abuse and Exploitation Charges |
Indictment |
September 5 |
Four Men Charged in Identity Fraud Conspiracy |
Indictment |
August 30 |
Rockford Man Pleads Guilty to Participating in Fraud Conspiracy Involving False Identification Documents |
Plea Agreement |
August 30 |
Home Health Care Administrator Sentenced to 20 Months in Federal Prison for Health Care Fraud and Kickback Scheme |
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August 22 |
Rockford Man Charged With Armed Robbery of BMO Harris Bank in Rockford |
Indictment |
August 21 |
Owner and Four Employees of Crystal Lake Businesses Charged With Defrauding United States, U.S. Military Veterans, and Service Disabled Veteran Owned Small Businesses |
Indictment |
August 14 |
McHenry County Sheriff’s Deputy Arrested on Federal Child Sexual Abuse and Exploitation Charges |
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August 7 |
Two Men Charged in Separate Federal Child Pornography Indictments |
Nicoson Indictment
Carlson Indictment |
August 2 |
Three Rockford Men Sentenced to Federal Prison for Selling Counterfeit Clothes and Shoes in Rockford |
Kassim Hariz Plea Agreement
Abdul Hariz Plea Agreement
Indictment
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July 12 |
Belvidere Man Pleads Guilty to Possessing Child Pornography |
Plea Agreement |
July 10 |
Former Rockford Resident Sentenced to 11 Months in Prison for Bankruptcy Fraud |
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July 9 |
Huntley Man Sentenced to 45 Months in Prison for Defrauding His Friends and Acquaintances Out of More Than $1,000,000 |
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July 6 |
Mchenry Woman Pleads Guilty to “Secret Shopper” Fraud Scheme |
Plea Agreement |
May 14 |
Woodstock Man Sentenced to 2 Years in Federal Prison on Bank Fraud and Money Laundering Charges |
Superseding Indictment |
May 11 |
Rockford Man Sentenced to 18 Years in Federal Prison for Armed Robbery of Northwest Bank in Rockford |
Indictment |
May 4 |
Federal Jury Finds Rockford Man Guilty of Possessing With Intent to Distribute Marijuana, Being a Felon in Possession of a Firearm and Possession of a Firearm in Furtherance of a Drug Trafficking Offense |
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May 3 |
McHenry County Businessman Pleads Guilty to $7 Million Fraud |
Plea Agreement |
May 1 |
Federal Indictment Charges Former Dixon Comptroller Rita Crundwell With Engaging in $53 Million Fraud Since 1990 |
Indictment
Forfeiture Complaint
List of Horses |
April 27 |
Dekalb Woman Pleads Guilty to Theft of Social Security Benefits |
Plea Agreement |
April 20 |
Home Health Care Administrator Pleads Guilty to Federal Health Care Fraud and Kickback Scheme |
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April 18 |
Roscoe Man Sentenced to 9 Months in Federal Prison for Embezzling More Than $120,000 From Rock Valley Federal Credit Union |
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April 17 |
Rockford Woman Indicted for Robbery of Associated Bank in Rockford |
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April 17 |
Dixon Comptroller Arrested on Federal Charge for Allegedly Misappropriating Millions of Dollars in City Funds for Own Use |
Complaint |
April 12 |
Algonquin Attorney Pleads Guilty to Federal Murder for Hire |
Plea Agreement |
April 10 |
Former Rockford Man Pleads Guilty to Bankruptcy Fraud |
Plea Agreement |
March 23 |
Rockford Man Sentenced to Prison for Two Armed Bank Robberies |
Indictment |
March 19 |
Rockford Man Sentenced to 30 Months in Federal Prison on Federal Fraud Charges |
Indictment |
February 27 |
Rockford Man Is Sentenced and His Brother Pleads Guilty on Federal Drug Conspiracy and Gun Charges |
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February 24 |
Rockford Man Sentenced to 5 Years in Federal Prison on Charges of Manufacturing Marijuana |
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February 23 |
CEO of Sports Collectibles Company Pleads Guilty to Mail Fraud Involving Scheme to Sell Fake Major League Baseball Jerseys |
Plea Agreement |
February 23 |
Belvidere Man Sentenced to 30 Months in Federal Prison for Robbery of Harris Bank in Belvidere |
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January 24 |
Former Sterling Banker Charged in Multiple Bank Fraud Schemes |
Indictment |
January 20 |
Former Sugar Grove Man Sentenced to 63 Months in Federal Prison for Mail Fraud in Operating a $9 Million “Ponzi” Scheme |
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January 19 |
Loves Park Man Sentenced to 70 Months in Federal Prison for the Robbery of Associated Bank in Loves Park |
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January 12 |
DeKalb Man Sentenced for Possessing Child Pornography |
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January 11 |
Tenth Northern Illinois Resident Sentenced on Federal Drug Charges |
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January 9 |
Roscoe Man Pleads Guilty to Embezzling More Than $120,000 From Rock Valley Federal Credit Union |
Plea Agreement |
January 6 |
Rockford Man Convicted on Federal Drug Conspiracy Charges |
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