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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. ....
Evansville – Acting United States Attorney John Childress announced today that Robert L. Fowler, of Evansville, Indiana, was sentenced to 30 months in federal prison by U.S. District Judge Richard L. Young for Bank Fraud and Money Laundering. Fraud by company insiders robs their victims of money and worse, it robs them of their trust in others, said Childress. Greed and deception were the roots of Robert Fowlers life. He will now face the consequences of his choices. Fowler served as the Controller at Town and Country Ford for approximately eight years until he was terminated in early September 2016. Prior to becoming Controller, Fowler also served as an assistant office worker for twelve years. As Controller of Town and Country Ford, Fowler was responsible for the payroll, taxes, and accounting for the dealership and essentially served as the business manager. ....
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.
SOUTH BEND Michael Closson and Laquita Closson, of Goshen, Indiana, were sentenced yesterday by United States District Court Judge Jon E. DeGuilio. According to documents in this case, Mr. and Mrs. Closson are married and own a lawn care and snow removal business in Goshen, Indiana. They were sentenced after each pleading guilty to conspiracy to defraud the United States. Mr. Closson also pleaded guilty to an additional count of tax evasion. The Clossons were ordered to pay in restitution $662,027.00 to the IRS; $298,300.75 to the Indiana Department of Revenue; and $64,732.39 to Medicaid. In addition to the restitution, Mr. Closson was sentenced to prison and Mrs. Closson was sentenced to home detention. ....
Alleged Leaders of Gangster Disciples Indicted on Federal Racketeering Charges Details Written by IVN Chicago, Illinois - Seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, are in custody after multiple arrests this morning for their alleged participation in a years-long interstate racketeering conspiracy involving multiple murders, drug trafficking, and other crimes. The case was unsealed today in the U.S. District Court for the Southern District of Illinois. “The long list of violent crimes alleged in this indictment – including two murders and multiple violent assaults – make plain the threat to our communities posed by criminal organizations like the Gangster Disciples,” said Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division. “This prosecution underscores that coordinated criminal activity will be met with a coordin ....