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Tag: wire fraud

One year after Madigan’s indictment, ‘ComEd Four’ trial set for this month

One year after Madigan’s indictment, ‘ComEd Four’ trial set for this month

— March 2, 2023

SPRINGFIELD – One year ago today, former House Speaker Michael Madigan — for decades the most powerful figure in Illinois politics — was indicted on 22 counts of racketeering,…

  • Feds: Woman faked breast cancer, muscular dystrophy

    Feds: Woman faked breast cancer, muscular dystrophy

    — March 16, 2020

    A Highland woman has been charged with falsely claiming she had diseases for her own financial gain. Sarah Delashmit, 35, has been charged with wire fraud, mail fraud and aggravated…

  • Another tech support fraudster who targeted Metro East area sentenced

    Another tech support fraudster who targeted Metro East area sentenced

    — October 18, 2019

    An American citizen who spent more than a year running the day-to-day operations of a fraudulent tech support call center in Costa Rica, which counted residents in St. Clair and Madison…

  • 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,…

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