Four People Plead Guilty to Mail Fraud, Wire Fraud, and Money Laundering Charges | USAO-CDIL

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced | USAO-EDVA

SPRINGFIELD, Ill. – Four individuals have pleaded guilty over the past three months to mail fraud, wire fraud, and money laundering charges that were related to schemes involving the submissions of fraudulent claims for childcare services to the Illinois Department of Human Services that resulted in a loss of approximately $1,300,000 to the State of … Read more