Tag: Suburban Chicago
Charles Lawler, Bank Robbery, Illinois 2021
Federal grand jury indicts two men for suburban Chicago bank robberies. Charges seek forfeiture of $29,944. Learn more about the indictment and law enforcement efforts to bring the defendants to justice.
Carl Fioravanti, Obstruction of Justice, Illinois 2023
President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project. Get the details here.
Kewan Tillman, Armed Carjacking, Illinois 2022
Learn about the carjacking incident at a gas station in suburban Chicago that resulted in a ten-year federal prison sentence for the perpetrator. Read more.
Seung Han Lim, Healthcare Fraud, Illinois 2016
Read about a suburban Chicago chiropractor charged with fraudulently billing for nonexistent services. Learn about the allegations and potential penalties in this informational post.
Ajibola Ayeni, Medicare Fraud, Illinois 2023
Learn about a recent ruling where a suburban Chicago health care company was ordered to pay over $25 million for false claims. The company was accused of submitting claims for services not rendered, unnecessary services, and improper reimbursement. This judgment emphasizes the consequences of fraudulent activities in the health care industry.
Krikor Topouzian, Price Gouging, Illinois 2020
Suburban Chicago businessman found guilty of price gouging N-95 masks during the Covid-19 pandemic. Violation of Defense Production Act. Potential sentence of up to one year in federal prison. October 10, 2023, sentencing.
