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Alleged Boss of Violent Sinaloa Cartel Faction Indicted in Chicago on Narcoterrorism, Drug, and Firearm Charges A federal grand jury in Chicago has indicted an alleged boss of a violent faction of the Sinaloa Cartel in Mexico on narcoterrorism, drug, and firearm charges. Oscar Manuel Gasatelum Iribe, also known as “El Musico,” oversaw the importation…
Former Chicago Attorney Sentenced to Two and a Half Years in Federal Prison for Tax Fraud and Witness Tampering A former Chicago attorney has been sentenced to two and a half years in federal prison for committing tax fraud, attempting to tamper with a witness, and violating a court order. Michael Abramson provided more than…
Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud A federal judge in Chicago has sentenced a man to a year and half in prison for scheming to fraudulently obtain nearly $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. In 2020, Samuel…
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United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations Andrew S. Boutros, United States Attorney for the Northern District of Illinois, today announced publicly the creation of a new section within the Office’s Criminal Division dedicated to the prosecution of healthcare fraud, which is among the Department of Justice’s…
Man Sentenced to Seven and a Half Years in Federal Prison for Robbing Suburban Chicago Banks and Financial Institutions A man who robbed four banks and a credit unions in the Chicago suburbs has been sentenced to more than seven and a half years in federal prison, the Illinois U.S. Attorney Andrew Boutros announced Monday….