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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…
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud A federal grand jury in Chicago has indicted five individuals for allegedly fraudulently obtaining millions of dollars in small business loans and other benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. George Kavroulakis, Athanasios Intzes, Adam Jaber, Hassan Kurdi and…
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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….
Seven Individuals Charged in Drug and Firearm Investigation Centered on South Side of Chicago A drug and firearm investigation centered on the South Side of Chicago has resulted in federal criminal charges against seven individuals. A superseding indictment returned by a grand jury in U.S. District Court in Chicago accuses the seven defendants of participating…
Suburban Chicago Physician Sentenced to Ten Years in Federal Prison for Health Care Fraud A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services. Mona Ghosh owned and operated Progressive Women’s Healthcare, S.C., a medical office in Hoffman Estates, Ill., specializing…
