Financial Firm CEO Arraigned On Fraud Charges
The CEO of a Florida financial firm was arraigned in federal court in Chicago Thursday amid charges of selling $179 million in fraudulent loans to a Milwaukee investment company.
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The CEO of a Florida financial firm was arraigned in federal court in Chicago Thursday amid charges of selling $179 million in fraudulent loans to a Milwaukee investment company.
Two lawsuits filed earlier this month allege that the owner of a south suburban company defrauded senior citizens out of thousands of dollars in deposits for electrical power generators that were never delivered or installed.
Authorities are warning residents in southwest suburban Palos Park against scammers staging a fake delivery, then stealing the victims' debit card information.
They thought Rashid Minhas could help them make a once-in-a-lifetime pilgrimage to Mecca. But now, one of the travel agent's former customers knows "a lot of people who would like to see him in a dark alley."
The Federal Trade Commission plans to start refunding customers duped into buying fraudster Kevin Trudeau's diet book "as soon as possible" after a judge gave final approval to the plan, its lawyer said.
Georgia Thompson, 68, of Chicago, received $419,644 in fraudulent Social Security benefits from the checks between 1986 and 2014, according to a statement from the U.S. attorney's office.
The money will come from the approximately $8 million in Trudeau assets recovered by a receiver after Trudeau failed to pay a $37.6 million civil penalty levied by Gettleman in 2007.
More than $30 million may be missing from Kevin Trudeau's empire. But a firm tasked by a federal judge with tracking down the TV pitchman's fortune put its hands on more than $8 million. Now the FTC wants to use it to start refunding customers duped into buying Trudeau's diet book by its "grossly deceptive marketing."
U.S. District Judge Matthew Kennelly found Shanin Moshiri guilty of one count in an indictment that alleged he took a $2,000 check in March 2013 as part of what prosecutors called a "sham" deal designed to steer patients to the hospital.
Pequeena Dixon was told that the box of ashes she was handed two years ago by a north suburban cremation business was her father's cremains. But when the FBI raided Biological Resource Center of Illinois last month, they made a disturbing find, according to a lawsuit filed Thursday: Dixon's father's head, shoulders and legs.
Trudeau, who was sentenced to 10 years in prison last year after a contempt conviction, complained through his attorneys in court papers last month that the receiver had not filed tax returns for Trudeau, his wife or 19 of Trudeau's purported businesses.
David Sroge is a repeat felon. His arrests include thefts and deception in both Illinois and Indiana, where, in 2012, he allegedly took nearly $9,000 from a senior citizen for work he did not do. CBS 2's Dave Savini reports.
Former Chicago police officer Francis Zoller was sentenced to a year in prison Wednesday, after pleading guilty to fraud and extortion last year. He was charged with participating in an insurance fraud scheme involving a staged accident, in which he accepted a $2,000 bribe from a tow truck driver who was cooperating with the FBI.
The CBS 2 Investigators found efforts are being made, but much more needs to be done.
The Illinois Attorney General is suing a Chicago area man who has been the leader of a violence prevention charity and the lawsuit claims he only spent 7 percent of the assets on violence prevention.
Some of the materials exported include components used in night vision systems on the M1A1 Abrams tank, the U.S. Armed Forces' main battle tank, according to a statement from the Department of Justice.
In October 2013, an internal audit found "an abnormally large number" of costly invoices for Broadcast Technologies, a company that John Valenta owned, authorities said.
A group of suburban women say they were solicited on private Facebook groups to buy merchandise and thought they could trust the seller. That's when problems started. CBS 2's Pam Zekman reports.
A now-suspended psychiatrist pleaded guilty Friday to taking kickbacks and benefits worth nearly $600,000 from pharmaceutical companies for prescribing an anti-psychotic drug to thousands of elderly and mentally ill patients.
A Burr Ridge woman has been sentenced to almost six years in federal prison for stealing the life savings of an Oak Park couple to invest in a gold mine.
State revenue departments across the U.S. have reported a rise in filings using stolen personal information. TurboTax has temporarily stopped processing state income tax returns for the same reason.
Closing arguments are scheduled Tuesday in the case of 77-year-old Leon Dingle Jr. and his wife, 75-year-old Karin. They face multiple counts of mail fraud, money laundering and conspiracy.
A Chicago woman was billed for psychiatric services she purportedly received at Stroger Hospital. CBS 2's Dave Savini investigates.
Researchers say nearly 10 percent of all food is fraudulent. CBS 2's Kate Sullivan reports.
Cyber criminals can ruin your credit, making it difficult to buy a house or car, but CBS 2's Jim Williams learned, not everyone takes action even after the fraud's been discovered.
Chicago police are looking for a tow truck driver who they said shot at a woman after a minor crash overnight.
Metra Milwaukee District North Line trains are running with "extensive delays" to and from Chicago's northern suburbs on Friday morning.
Police are investigating a hit-and-run crash that caused an SUV to crash into a building in Chicago's Auburn Gresham neighborhood.
Two teens were injured in separate shootings overnight in Chicago.
As the season of giving comes to a close, the season of returning begins, but this year it could cost you more.
Strikes against ISIS targets in Nigeria come after President Trump spent weeks accusing the West African country's government of failing to rein in the persecution of Christians.
The message, aired on Channel 4 on Christmas Day, reflected on the impact of President Trump's second term in office thus far.
Pope Leo XIV has revealed he privately urged Gov. JB Pritzker not to sign a bill legalizing medical assistance in dying in Illinois.
President Trump invoked a law called Title 10 to bring members of the Illinois National Guard under federal service over the objections of state and local leaders.
A host of new laws in Illinois will take effect on Jan. 1, 2026. From gun safety to rogue towers, protection from squatters, medical assistance in dying, protections for immigrants and more, here are some of the most notable changes in the new year.
A new report shines a light on electricity shortages that Illinois could face in less than 10 years.
With less than two weeks until Christmas, if you're sending gifts to people far from home, the deadlines to get them there on time are fast approaching.
A condo owner in Country Club Hills says he's forced to sell his home after his condo association failed to reimburse him for repairs to his leaking roof. Edward Hadnott's condo has sat empty since a major roof leak in 2022.
The U.S. stopped minting pennies this week, and some groups have issued a warning about the headaches that can create for some businesses and consumers.
Why is one school in the west Chicago suburb of Lisle paying a water bill three times higher than another? The answer has to do with a private utility company.
Millions of people with an Affordable Care Act health plan face a massive jump in premiums next year — this chart shows just how much.
It's the holiday season, which means it's the most common time of year for norovirus to spread. Here's what you need to know about this winter stomach bug.
A study conducted in part by Chicago's Northwestern Medicine found that tanning beds not only triple the risk of melanoma, but can also damage DNA across nearly the whole skin surface.
An investigation into the case of a Michigan man who contracted rabies after an organ transplant provided more details on the infection's origin.
The newest measles vaccination numbers released by Chicago Public Schools shows immunizations are finally moving in the right direction.
The Chicago Bears are expanding their search for a new stadium to Northwest Indiana, even though they already own land in Arlington Heights and have also proposed a new lakefront stadium in Chicago.
A Culver's is coming to Chicago's South Loop, a real estate broker has confirmed.
A new vision for passenger rail is on track in southeastern Wisconsin. The MARK Passenger Rail Commission held its inaugural meeting on December 5, 2025, at Racine City Hall.
U.S. Steel says it'll resume making steel slabs at its Granite City Works plant in Illinois amid strengthening demand.
Traffic at O'Hare International Airport is growing faster than expected, and this has Chicago city leaders wanting to make big changes to future construction plans at the airport.
The message, aired on Channel 4 on Christmas Day, reflected on the impact of President Trump's second term in office thus far.
The singer said an MRI showed a cancerous spot on one of his lungs after he recovered from a lengthy bout of bronchitis.
James Ransone, the actor who played Ziggy Sobotka in the HBO series "The Wire" and appeared in many other TV shows and movies, has died.
Chicago's Cadillac Palace Theatre is hosting "The Phantom of the Opera," and staff offered a firsthand look at the iconic chandelier inside the theater this week.
The special features interviews with Kathy Bates, Annette Bening, Albert Brooks, Michael Douglas, Kiefer Sutherland, Jerry O'Connell and Mandy Patinkin.
A man is in custody for a stabbing and bleach attack at a tire factory in central Japan Friday.
President Trump authorized strikes against the Islamic State in Nigeria on Christmas, and plans to meet with Ukraine President Zelenskyy about the war between Russia and Ukraine.
Jackie Hoffman spent last year traveling the world, running several major marathons, all while fundraising for and telling the story of his West Side non-profit Peace Runners 773.
Malcom X College's Kwanza celebration features live performances and shopping.
A new wave of graduating doctors was celebrated in Gaza. The new doctors earned their certifications by working on those injured in the Israel-Hamas war.
Two teens were injured in separate shootings overnight in Chicago.
Metra Milwaukee District North Line trains are running with "extensive delays" to and from Chicago's northern suburbs on Friday morning.
Chicago police are looking for a tow truck driver who they said shot at a woman after a minor crash overnight.
A host of new laws in Illinois will take effect on Jan. 1, 2026. From gun safety to rogue towers, protection from squatters, medical assistance in dying, protections for immigrants and more, here are some of the most notable changes in the new year.
Police are investigating a hit-and-run crash that caused an SUV to crash into a building in Chicago's Auburn Gresham neighborhood.
Cameras not working, video evidence missed by police and a psychic that leads a hit and run victim's son to a clue that changes the case
Some Chicago area hospitals are at risk of significant flooding both in and around the buildings, according to new KFF Health News/Fathom models.
Lawmakers in Springfield are looking to address the high water bills being reported in some suburbs from customers of Illinois American Water.
Electric bills in the Chicago area could go up as much as $70 in the next three years because of data centers, according to the Citizens Utility Board.
Advocates and legislators are seeking solutions and and accountability for a pattern of Chicago police arresting Black gun owners on firearms charges despite valid FOID and CCL licenses.
One year ago, the Chicago Bears were fighting for draft positioning. Now they've clinched a playoff spot in the first year of a new coaching regime.
As the 11-4 Chicago Bears prepare for their Sunday night matchup with the 11-4 San Francisco 49ers, one player earned an extra Christmas present from the league thanks to his impressive performance against the Green Bay Packers.
Travis Konecny scored and added his 300th career assist, leading the Philadelphia Flyers past the Blackhawks 3-1 and handing depleted Chicago its sixth straight loss.
The Bulls trailed 117-107 but closed the game on a 19-6 run.
Three Chicago Bears players have been named to the 2026 NFC Pro Bowl roster: safety Kevin Byard III, center Drew Dalman, and left guard Joe Thuney.
A woman was released on electronic monitoring Wednesday after authorities said she drove drunk and caused a crash that injured a family of four in Lombard, Illinois.
Multiple cars were broken into this week in Chicago's Lincoln Park neighborhood.
Four women have been charged with leading police on a high-speed chase after stealing from a retail store in the west Chicago suburb of Villa Park.
A woman has been charged with attacking four people at a CTA bus stop in the Lawndale neighborhood, including a woman she allegedly slashed with a broken beer bottle after threatening that woman's mother.
Three teens have been charged with sexually assaulting a classmate this past summer at a graduation party for St. Viator High School students.
