Illinois

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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
Exec Admits Guilt in Multi-Million Bid-Rigging Plot
DOT Removes 2,000 Unfit Truckers, Makes Arrests
DOJ Unveils Compensation Plan for CLEU Fraud Victims
SEC Charges ADM, Ex-Execs With Fraud
Chicago Businessman Sentenced for Fraud Schemes
Tzur, Morrell Appointed Deputy Directors of SEC Enforcement
NC Construction Exec Admits Guilt in Bid-Rigging Plot
Liberal States Block Historic Tax Cuts For Workers
Illinois Firm to Pay $421K Over False Claims Violations
El Chapo Son Pleads Guilty to Drug Charges in Chicago
Duffy Unveils Innovation Challenge Semi-Finalists
Labor Awards $4M for Missouri Disaster-Relief Jobs
US Extradites Three Tren De Aragua Members to Chile
Arrest Of Robbery Suspect By Southwest CRT Leads To Arrest Of Drug Dealer
Monica Kindt Named Acting U.S. Trustee for IN, IL Districts
Sinaloa Cartel Leaders Charged with Terror Ties
Idaho Couple, Three Others Face Wire Fraud Charges
Sinaloa Cartel Leader Indicted in Chicago
DOJ Challenges Illinois In-State Tuition for Illegal Aliens
Dallas Police Task Force Nabs Serial Robbery Suspect
Fifth Defendant Guilty in Nigerian Crime Fund Laundering
Sinaloa Cartel Co-Founder El Mayo Zambada Pleads Guilty
Illinois Doctor Gets 34 Months for Tax Evasion, Fraud
Chavez-DeRemer Hits 50-State Tour Halfway Point
Justice Dept. Sues California Over Truck Emissions Rules
26 Fugitives, Including Terror Leaders, Returned to US
DOJ Releases List of Sanctuary Jurisdictions
Illinois Tax Preparer Sentenced in $3.6M Covid Fraud
U.S. Transportation Secretary Sean P. Duffy Adds 848 Miles And 14 New Sponsors To U.S. Marine Highway Program
Justice Dept. Files Interest in Illinois Voter Case
Chicago Businessman Convicted in Bank, PPP Fraud
Labor Dept. Grants $84M to Boost Apprenticeships
Chicago Lab Owner Gets 7 Years for $14M COVID Fraud
Global Sweep Nets Record Drugs, Guns, 270 Arrested
Pair Charged in $227M Medicare Fraud Plot
DOJ Moves to Close Chicago Tax Preparer for Fraud
Sinaloa Cartel Leaders Charged in Drug, Terror Crimes
Assertio Therapeutics Settles for $3.6M Over Fentanyl Claims
Justice Dept. Sues Illinois Over Immigration Authority

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