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Federal Grand Jury Indicts 5 Individuals in Central Illinois
A federal grand jury in Peoria, Illinois, has returned indictments against five individuals on various charges.
Aaron Rossi, 39, of Bloomington, Illinois, was charged with three counts of making and subscribing a false tax return for calendar years 2015, 2016 and 2017. A summons has been issued for his arraignment.
Rossi’s alleged crimes include:
- Three counts of making and subscribing a false tax return
He is currently at large and a summons has been issued for his arraignment.
According to the Federal Bureau of Investigation, Rossi is accused of making false tax returns. If convicted, he could face serious penalties, including fines and imprisonment.
The cases against the other defendants were brought as part of various initiatives, including The Department of Justice’s Project Safe Neighborhoods and Project Safe Childhood.
These initiatives aim to reduce violent crime and combat the epidemic of child sexual exploitation and abuse.
The cases against Aaron Rossi were brought as part of no specific initiative mentioned in the text.
The public is reminded that an indictment is merely an accusation, and the defendants are presumed innocent unless proven guilty.
Key Facts
- State: Illinois
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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