U.S. Attorney’s Office (NDIL)
@NDILnews
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Official account of the U.S. Attorney’s Office, Northern District of Illinois. We do not collect comments or messages. Learn more: https://t.co/HQiNFKER5u
Chicago, Illinois
Joined June 2009
Federal Jury Convicts Getaway Driver in Four Robberies of Suburban Chicago Financial Institutions @FBIChicago @WoodridgePolice .
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Federal Grand Jury Indicts Man for Allegedly Attempting To Extort Money From Chicago Restaurateur @FBIChicago @IRSCI_CHI .
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Suburban Chicago Businessman Sentenced to Three Years in Federal Prison for Bank Fraud @FBIChicago @USPIS_CHI .
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Man Sentenced to a Decade in Federal Prison for Attempting to Traffic Cocaine in Chicago @USPIS_CHI @Chicago_Police @IL_Natl_Guard .
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Money Launderer for Chicago-Based Drug Trafficking Organization Sentenced to More Than Eight Years in Federal Prison @HSIChicago @IRSCI_CHI @StateDeptDSS @USMarshalsHQ @USDOJ_Intl .
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Federal Indictment Charges Former Cannabis Executive and Three Friends With Insider Trading @FBIChicago .
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Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose.
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“Walgreens disregarded its obligations by illegally dispensing powerful controlled substances and unlawfully seeking reimbursement from federal health care programs,” said Acting U.S. Attorney Morris Pasqual. “These laws are critically important in protecting our communities.”.
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Chicago Businessman Sentenced to More Than 17 Years in Federal Prison for Bilking Elderly Homeowners in Reverse Mortgage Scheme @FBIChicago @HUDOIG @ILAttyGeneral .
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“Mark Diamond damaged the most vulnerable in our community, both financially and personally," said Acting U.S. Attorney Morris Pasqual. "We will continue to work with our law enforcement partners to hold accountable anyone who seeks to deceive elderly homeowners through fraud.”.
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Chicago Man Convicted in Federal Court of Kidnapping, Carjacking, and Firearm Offenses @FBIChicago @SummitPD @Chicago_Police @DarienPolice @USMarshalsHQ @CookSheriffIL .
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Man Sentenced to More Than Three Years in Federal Prison for Orchestrating $1.5 Million Mortgage Fraud Scheme in Chicago @HUDOIG @FBIChicago .
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“FHA loans are intended to help people who could not otherwise afford a home,” said Acting U.S. Attorney Morris Pasqual. “In this case, the money that was supposed to help those people and improve their neighborhoods instead went into the defendant’s pockets.”.
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Chinese Telecommunications Company Pleads Guilty to Conspiring To Steal Technology From Illinois-Based Motorola Solutions @FBIChicago .
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Man Charged in Federal Court With Robbing Postal Carrier at Gunpoint in Chicago Suburb; Second Man Charged With Firing at Investigating Agents @USPIS_CHI .
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Four Chicago Residents Charged in Federal Court as Part of Drug Trafficking Investigation @HSIChicago @Chicago_Police #OCDETF.
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Rockford Man Sentenced to More Than Eight Years in Federal Prison for Trafficking Fentanyl and Illegally Possessing Firearm @ATF_Chicago @winnsheriff .
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Former Head of Suburban Chicago Public Library Sentenced to Two Years in Federal Prison for Embezzling More Than $770,000 @FBIChicago .
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