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Justice Department Targets More Social Security Fraud in Puerto Rico, Ohio

Recent indictments for Social Security fraud targeted individuals around the country, including one Honduran national. ....

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Federal Grand Jury Indicts Nine Individuals On Drug Trafficking Charges

Federal Grand Jury Indicts Nine Individuals On Drug Trafficking Charges
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Five defendants charged in conspiracy to launder illicit drug proceeds

Five defendants charged in conspiracy to launder illicit drug proceeds
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Former Chief of Staff to Illinois Speaker of the House indicted for allegedly lying under oath to federal grand jury

May 26, 2021 The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption. ....

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Illinois Leaks | Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury

CHICAGO The former Chief of Staff to the Illinois Speaker of the House of Representatives
was indicted today for allegedly providing false material declarations under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption.
TIMOTHY MAPES, 66, of Springfield, Ill., is charged with one count of making false declarations before a grand jury and one count of attempted obstruction of justice, according to an indictment returned in U.S. District Court 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; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; and Tamera Cantu, Acting Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. The government is represented by Assistant U.S. Attorneys Julia Schwartz, Amarjeet S. Bhachu, Diane MacArthur, Timo ....

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