Tag: Andrew Boutros

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud

September 9, 2025September 9, 2025 News Editor No Comments

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud A Chicago man has been sentenced to two years in federal prison for knowingly providing false verifications of employment for foreign nationals seeking to stay in the United States on an immigration visa, Tuesday, Sept. 9, 2025. Zhao Tai Cui charged F-1 visa…

Crime, Federal, immigrant, News, NewsWire, U.S. Attorney

Federal Indictment Charges Man With Illegally Possessing Loaded Machine Gun in Chicago Park

September 8, 2025September 8, 2025 Ray Hanania No Comments

Federal Indictment Charges Man With Illegally Possessing Loaded Machine Gun in Chicago Park A man has been indicted on a federal firearm charge for allegedly illegally possessing a loaded machine gun in a Chicago park. Eddie Arguelles possessed the firearm on May 14, 2025, in Riis Park in the Belmont Cragin neighborhood of Chicago, according…

Chicago, Crime, Federal, News, NewsWire, U.S. Attorney

Alleged Boss of Violent Sinaloa Cartel Faction Indicted in Chicago on Narcoterrorism, Drug, and Firearm Charges

September 7, 2025September 7, 2025 News Editor No Comments

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…

Chicago, Crime, Federal, Law, News, NewsWire, U.S. Attorney

Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud

August 28, 2025August 28, 2025 Ray Hanania No Comments

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…

Crime, Health, Law, News, NewsWire, U.S. Attorney

United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations

August 22, 2025August 22, 2025 Ray Hanania No Comments

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…

Business, Crime, Government, Health, News, NewsWire, U.S. Attorney

Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud

August 2, 2025August 2, 2025 Ray Hanania No Comments

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…

coronavirus, Crime, Federal, Law, News, NewsWire, Orland Park

Man Sentenced to Seven and a Half Years in Federal Prison for Robbing Five Suburban Chicago Banks and Financial Institutions

July 21, 2025July 21, 2025 Ray Hanania No Comments

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….

Cook County, Crime, DuPage, Law, News, Police, Suburban Chicagoland, U.S. Attorney

Seven Individuals Charged in Drug and Firearm Investigation Centered on South Side of Chicago

July 9, 2025July 9, 2025 Ray Hanania No Comments

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…

Chicago, Crime, Federal, Law, News, NewsWire

Suburban Chicago Physician Sentenced to Ten Years in Federal Prison for Health Care Fraud

June 10, 2025June 10, 2025 Ray Hanania No Comments

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…

Crime, Federal, News, Suburban Chicagoland