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Federal Jury Convicts Former Mayor James Snyder of Portage, Ind., on Bribery Charge

Federal Jury Convicts Former Mayor James Snyder of Portage, Ind., on Bribery Charge
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United States , Johnr Lausch Jr , Jillr Koster , James Snyder , Ankur Srivastava , Tamera Cantu , Paul Keenan , Investigation Division , Indianapolis Field Office , Indiana State Police , Us District Court , Former Portage , United States Attorney , Northern District , Special Agent In Charge , Acting Special Agent In Charge , ஒன்றுபட்டது மாநிலங்களில் , ஜேம்ஸ் ஸ்னைடர் , அன்குர் சிரிவாஸ்தவ , தமேற கண்டு , பால் கீநெந் , விசாரணை பிரிவு , இண்டியானாபோலிஸ் புலம் அலுவலகம் , இந்தியானா நிலை போலீஸ் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , முன்னாள் போர்டேஜ் ,

Chicago attorney charged with false statement and tax offenses in connection with funds received from failed Chicago bank

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 ....

United States , Jayn Lerner , Brian Netols , Catherine Huber , Nicholas Eichenseer , Josephm Ferguson , Tamera Cantu , Johnr Lausch Jr , Kathrynb Richards , Sally Luttrell , Emmerson Buie Jr , Michelle Petersen , Jeremy Daniel , Patrickd Thompson , Chicago Housing Authority Inspector General , Washington Federal Bank , Office Of Inspector , Deposit Insurance Corp , Chicago Field Office , Inspector For Investigations Of The Department , Office Of The Comptroller , Federal Deposit Insurance Corp , United States Attorney , Northern District , Inspector General , Acting Special Agent In Charge ,

Chinese national sentenced to 14 years in prison for laundering drug proceeds on behalf of traffickers in Mexico

Chicago A federal judge in Chicago today sentenced a Chinese national to 14 years in prison for laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico.
Xianbing Gan schemed in 2018 to have approximately $534,206 in narcotics proceeds picked up in Chicago and transferred to various bank accounts in China, with the money ultimately intended for drug traffickers in Mexico. Unbeknownst to Gan, a purported money courier who picked up the drug proceeds in Chicago was an undercover law enforcement agent.
Gan is a Chinese national who facilitated the money transfers while residing in Guadalajara, Mexico. U.S. authorities arrested him in November 2018 at Los Angeles International Airport during a layover on a flight from Hong Kong to Mexico. He has remained in U.S. custody since then. ....

United States , Hong Kong , Sean Jb Franzblau , Thomasm Durkin , Johnr Lausch Jr , Richardm Rothblatt , Angie Salazar , Tamera Cantu , Investigation Division , Los Angeles International Airport , Judge Thomas , United States Attorney , Northern District , Special Agent In Charge , Homeland Security Investigations , Acting Special Agent In Charge , ஒன்றுபட்டது மாநிலங்களில் , ஹாங் காங் , ஆங்கி சலாசர் , தமேற கண்டு , விசாரணை பிரிவு , லாஸ் ஏஞ்சல்ஸ் சர்வதேச விமான , நீதிபதி தாமஸ் , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் , வடக்கு மாவட்டம் , தாயகம் பாதுகாப்பு விசாரணைகள் ,

Appleton restaurant owner indicted for violations of federal tax laws

Appleton restaurant owner indicted for violations of federal tax laws
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United States , Farris Martini , Tamera Cantu , Paulr Vanderlinden , Richardg Frohling , Department Of Justice , Chicago Field Office , Revenue Service Criminal Investigation , Eastern District , Wisconsin Richard , Muncheez Pizzeria , Investigation Acting Special Agent , Charge Tamera Cantu , Chicago Field , Social Security , Special Agents , Internal Revenue Service , ஒன்றுபட்டது மாநிலங்களில் , பார்றிச் மார்டினி , தமேற கண்டு , துறை ஆஃப் நீதி , சிகாகோ புலம் அலுவலகம் , வருவாய் சேவை குற்றவாளி விசாரணை , கிழக்கு மாவட்டம் , கட்டணம் தமேற கண்டு , சிகாகோ புலம் ,

Peoria businessman to serve two years in prison for filing false business tax returns

Peoria businessman to serve two years in prison for filing false business tax returns
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United States , Darilynnj Knauss , Doug Quivey , Yousef Abdallah , Tamera Cantu , Joe Billy Mcdade , Danville Wine Spirits Inc , Revenue Service , Investigation Division , Judge Joe Billy Mcdade , Acting Special Agent , Chicago Field , Internal Revenue Service , Danville Wine , Danville Liquors , Criminal Investigation Division , ஒன்றுபட்டது மாநிலங்களில் , யௌஊசெப் அப்டால்லாஹ் , தமேற கண்டு , ஓஹோ பில்லி மக்டேட் , வருவாய் சேவை , விசாரணை பிரிவு , நீதிபதி ஓஹோ பில்லி மக்டேட் , சிகாகோ புலம் , உள் வருவாய் சேவை , டான்வில்லே மதுபானங்கள் ,