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Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
Jun 2, 2023 · ATLANTA — The U.S. Department of Justice announced the sentencing of more than three dozen people for being part of a “large-scale fraud and money laundering operation” which they say targeted...
Terry L. Gaca, Naperville. Mr. Gaca, who was licensed in 1987, was suspended for one year. While representing himself and his wife in a civil dispute involving claims that he operated an illegal boarding house, he made false statements about who resided in the house in various court pleadings.
Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).
The Chicago Police Department in conjunction with the Mayor’s office have now made adult arrest information available online. By using this website, you will be able to view public records on individuals who have been arrested.
1924 – Prosperous Irish mobsters Paddy Lake and Terry Druggan, of Chicago's little-known Valley Gang, each got a year in jail for contempt of court. This gang was willingly taken in and made a part of Capone's organization by the end of Prohibition.
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Jan 19, 2017 · He was convicted of taking thousands of dollars in bribes to fix traffic cases. It was a Friday, and a group of lawyers–some prosecutors, some defense attorneys–had gathered in a Loop hotel...
