Illinois

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Abbott Settles Infant Formula Case for $384M
Illinois Woman Sentenced in Wire Fraud Scheme
DOJ Sues HI, DC, AR, UT Over Illegal Alien Bias
Seven Charged in $57M Tax Fraud Scheme
Feds Unite to Tackle Trucking Industry Fraud
DOJ Challenges In-State Tuition Laws in 4 States
Engineer Guilty of Stealing Philips Secrets for China
$5.3B Rail Safety Boost: New Amtrak Trains Unveiled
SEC Charges Trio in $47M Fraud Targeting Jewish Communities
DOJ Challenges NY, CT, VT Over In-State Tuition Laws
Illinois Mine Leaders Charged in Fire, Fraud Conspiracy
Bankruptcy Firm Waives $90K Fees After USTP Probe
Operation Highway Shield: 800 Unsafe Drivers Removed
VA Trials GLP-1 Drug for Alcohol Use Disorder
DOJ Sues Colorado Over In-State Tuition for Illegals
Sinaloa Cartel’s El Mayo Zambada Gets Life, Forfeits $15B
DOJ Sues Maryland Over In-State Tuition for Illegals
Trade Fraud Task Force Recovers $1B+ in Under a Year
Justice Dept. Sues Maryland on Sanctuary Policies
Duffy Unveils $1.73B U.S. Infrastructure Boost
Cyber Hacker Scattered Spider Arrested, Extradited
DOJ Orders Egg Producers to Halt Price Manipulation
DOJ Challenges MA, RI In-State Tuition Laws
DOJ, Kansas Reach Deal to Halt In-State Tuition for Illegals
455 Arrested in $6.5B National Health Fraud Scheme
Labor Dept Urges Governors: Tackle UI Fraud Now
Justice Dept. Joins Evanston Reparations Race Suit
Chiropractor, Ex-CEO Admits to Filing False Tax Returns
Dallas Police: Custody Escape Incident
DOT Reveals Finalists in $1M ARPA-I Ideas Contest
Fraud Division Expands, Unveils $2B Scheme Takedown
Education Dept. Unveils Steps to Ease State Burden
Fraud Division’s $1B Nationwide Crackdown Continues
Illinois Tax Preparer Guilty in $11M COVID Fraud Scheme
Labor Dept., Inspector General Unite to Fight UI Fraud
Nursing Facilities to Pay $300K Over False Claims
DOJ Challenges NJ In-State Tuition for Illegal Aliens
Court Orders $1.3M Restitution in Health Plan Case
DOJ, Nebraska Agree to Block Unlawful Tuition Program
Chicago Man Gets 25 Years for Terror Support Plot
Illinois Loan Program Clears DOJ DEI Compliance Review
DOJ Seeks to Revoke Citizenship of Tax Fraud Mastermind
Duffy Targets Illinois DOT Over CTA Mismanagement
Dallas Police Nab Suspect for Multiple Burglaries
Duo Guilty in Multimillion-Dollar Pyramid Schemes
Tommy Schaefer Back in Chicago for 2014 Bali Murder Charges
Illinois Grain Silo Safety Breach Injures Worker
Trump’s Transportation Secretary Sean P. Duffy’s Audit Of Illinois Non-Domiciled CDLs Finds Nearly 20% Were Issued Illegally
Two Foreign Nationals Charged in $10M Chicago Fraud
Court Bars Chicago Tax Preparer From Filing for Others

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