Tag: U.S. Attorney

Statement of US Attorney Andrew S. Boutros and Federal Law Enforcement Leadership in Chicago on Ongoing Criminal Immigration Enforcement Operations

October 5, 2025October 5, 2025 Ray Hanania No Comments

Statement of US Attorney Andrew S. Boutros and Federal Law Enforcement Leadership in Chicago on Ongoing Criminal Immigration Enforcement Operations Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and federal law enforcement leadership in Chicago today issued the following statements regarding ongoing criminal immigration enforcement actions in Chicago: “As U.S. Attorney…

Chicago, Crime, Law, News, NewsWire, Suburban Chicagoland

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

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

Five Defendants Charged in Federal Investigation Targeting Fentanyl Sales in Chicago

June 12, 2025June 12, 2025 Ray Hanania No Comments

Five Defendants Charged in Federal Investigation Targeting Fentanyl Sales in Chicago A federal investigation into fentanyl sales in Chicago has resulted in drug or firearm charges against five individuals. An indictment unsealed this week in federal court in Chicago accuses four of the defendants of conspiring to distribute fentanyl, methamphetamine, and heroin in the city…

Crime, News

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

Federal Jury in Chicago convicts man of robbing bank in Lake County, Ill.

June 8, 2025June 8, 2025 Ray Hanania 1 Comment

Federal Jury in Chicago convicts man of robbing bank in Lake County, Ill. Francisco Martinez entered a First Midwest Bank branch in Round Lake, Ill., on Dec. 20, 2021, and handed the teller a folded piece of paper that read, “40k, 30 seconds, no tricks, go now.” Martinez then raised his shirt, showing what appeared…

Crime, Federal, Law, News, Suburban Chicagoland