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Tag: Fraud

Alton woman admits to cashing dead mother’s checks

Alton woman admits to cashing dead mother’s checks

— February 10, 2020

An Alton woman has pleaded guilty to cashing the Social Security checks of her deceased mother. Mia Lynn Cousett, 33, admitted Friday (Feb. 7) to 12 felony counts of theft of government…

  • Former leader of children’s charity indicted

    Former leader of children’s charity indicted

    — February 8, 2020

    The former president of a national not-for-profit organization that was based in McLean County has been indicted on charges that she took more than $400,000 from the charity. A grand…

  • Hedge fund manager sentenced for fraud scheme

    Hedge fund manager sentenced for fraud scheme

    — December 31, 2019

    An investment manager has been sentenced to more than seven years in federal prison for operating a multimillion-dollar fraud scheme that swindled friends and family members, including…

  • Former Outcome Health execs, workers charged

    Former Outcome Health execs, workers charged

    — December 2, 2019

    Four former executives and two former employees of Outcome Health, a Chicago-based health technology start-up company founded in 2006, have been charged for their alleged roles in a…

  • Outcome Health to pay $70 million in fraud probe

    Outcome Health to pay $70 million in fraud probe

    — November 4, 2019

    Outcome Health, a digital provider of medical information and advertising in doctors’ offices, has agreed to a resolution with the U.S. Department of Justice by which it will pay…

  • DuPage County new briefs

    DuPage County new briefs

    — January 30, 2020

    Joliet officer charge in crash that killed cop from Glen Ellyn   A special prosecutor has been appointed to try the case of a Joliet police officer charged in connection with an…

  • Belleville woman dealt prison term in car-buying scam

    Belleville woman dealt prison term in car-buying scam

    — December 8, 2019

    A Belleville woman has been sentenced to two years in prison for her scheme to purchase new cars with stolen identities. Kyetia Hines, 36, was sentenced on her convictions for conspiracy,…

  • Ex-Bloomington man embezzled $500,000 from senior

    Ex-Bloomington man embezzled $500,000 from senior

    — November 22, 2019

    A former Bloomington man has been sentenced to 6 ½ years in prison for defrauding an elderly Peoria woman of more than $500,000. Timothy Herman, 59, of Mesa, Ariz., formerly of Bloomington,…

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