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Tag: Fraud

State regulators grill ComEd execs over fraud admission

State regulators grill ComEd execs over fraud admission

— July 30, 2020

SPRINGFIELD — Top executives of utility giant Commonwealth Edison faced tough questions from state regulators Wednesday, July 29 as they publicly apologized for the lobbying scandal…

  • Republicans pressure IDES amid new fraud claims  

    Republicans pressure IDES amid new fraud claims  

    — July 25, 2020

    SPRINGFIELD — Republicans on Friday, July 24 continued to pressure the Illinois Department of Employment Security to resolve issues stemming from record unemployment claims the same…

  • Feds: Evanston man submitted false PPP application

    Feds: Evanston man submitted false PPP application

    — June 22, 2020

    The Evanston owner and operator of information technology companies has been charged with fraudulently seeking a Paycheck Protection Program loan. Rahul Shah, 51, filed a bank loan…

  • Insurance fraud suspect ordered to tell current employer about charges

    Insurance fraud suspect ordered to tell current employer about charges

    — March 9, 2020

    An insurance agent, charged with fraud for allegedly taking $100,000 from an elderly client and making her daughter the beneficiary of the client’s annuities, is working again in…

  • Sports gambler orchestrated $9.6 million fraud

    Sports gambler orchestrated $9.6 million fraud

    — February 16, 2020

    A north suburban Cook County man, who was a high-stakes sports gambler, has pleaded guilty to federal fraud and tax offenses in connection with a $9.6 million fraud scheme. Robert Gorodetsky,…

  • Chinese businesswoman sentenced for visa fraud

    Chinese businesswoman sentenced for visa fraud

    — July 8, 2020

    A Chinese businesswoman has been sentenced to more than three years in federal prison for conspiracy to commit visa fraud. Weiyun Huang, also known as Kelly Huang, 30 of Beijing, provided…

  • Lake County officials warn of contact tracing scams

    Lake County officials warn of contact tracing scams

    — June 22, 2020

    Lake County officials are warning residents of contact tracing scams where criminals pretend to be contact tracers to steal vital information like social security numbers and banking…

  • Insurance agent charged with swindling senior

    Insurance agent charged with swindling senior

    — February 18, 2020

    A former suburban insurance agent has been indicted on federal fraud charges for allegedly swindling money from an elderly client. Diane Lazar, also known as Diane Dowd, formerly of…

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