CHICAGO A Chicago attorney was indicted today on false statement and tax charges in connection with funds he received from Washington Federal Bank for Savings.
Patrick D. Thompson is charged with five counts of willfully filing a false income tax return and two counts of knowingly making a false statement to the Federal Deposit Insurance Corp., according to an indictment returned in U.S. District in Chicago. Arraignment has not yet been scheduled.
The indictment was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Jay N. Lerner, Inspector General of the FDIC s Office of Inspector General; Tamera Cantu, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; Catherine Huber, Special Agent-in-Charge of the Central Region of the Federal Housing Finance Agency, Office of Inspector General; Sally Luttrell, Assistant Inspector for Investiga
Chicago A newly filed federal indictment adds firearm and drug charges against a suburban Chicago man accused of attempting to provide material support to the Islamic State of Iraq and al-Sham, also known as ISIS.
Jason Brown, also known as Abdul Ja Me and Matthew Dobbs, was originally charged in 2019 with attempting on three separate occasions to provide $500 in cash to ISIS, knowing that the group was engaging in terrorist activity. A superseding indictment filed in U.S. District Court in Chicago alleges that Brown illegally possessed four loaded handguns in furtherance of a drug trafficking crime that included distributing methamphetamines. The superseding indictment also accuses Brown of distributing fentanyl and conspiring to possess marijuana plants with the intent to distribute.
Four new defendants added to federal indictment alleging multi-million dollar embezzlement conspiracy resulting in failure of Chicago bank irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.