fraud

Significant Activity: City of Chicago Settlement with RedFlex

On February 03, 2017, the RedFlex Traffic Systems, Inc. and Redflex Holdings, Ltd. agreed to pay $20 million in restitution and compensatory damages to the City of Chicago. The settlement followed a years long investigation into allegations of conspiracy to commit federal program bribery in association with the City’s red-light camera program. Inspector General Joseph Ferguson’s statement … [Read More…]

Significant Activity Report: United States of America v. Karen Finley

On November 10, 2016, United States District Court Judge Virginia Kendall sentenced Karen Finley, former chief executive officer of Redflex Traffic Systems Inc., to a 30-month term of imprisonment for her role in a multi-year kickback scheme perpetrated in connection with the City’s red-light camera program. United States v. Karen Finley, 14-CR-135-3 (U.S.D.C. ND IL). … [Read More…]

Significant Activity Report: United States of America v. Martin O’Malley

September 12, 2016, United States District Court Judge Virginia Kendall sentenced Martin O’Malley to a six month term of imprisonment for his role as a middleman in a multi-year kickback scheme perpetrated in connection with the City’s red-light camera program. United States v. Martin O’Malley 14-CR-315-2 (U.S.D.C. ND IL). As part of the sentence, Judge Kendall also entered an … [Read More…]

Significant Activity Report: United States v. Antionette Chenier

On April 14, 2015, Antionette Chenier, a former employee of the Chicago Department of Transportation, pled guilty to federal criminal charges of embezzlement in violation of 18 U.S.C § 666(a)(1) and an associated count of tax evasion in violation of 26 U.S.C. § 7201 in connection with her theft of over $740,000 from the City of Chicago pursuant to … [Read More…]

Significant Activity Report: United States of America v. Martin O’Malley

Significant Activity Report:United States of America v. Martin O’Malley 14-CR-315-2 (U.S.D.C. ND IL) On December 10, 2014, Martin O’Malley entered a voluntary plea of guilty for conspiracy to commit federal program bribery, a violation of 18 U.S.C. § 371. In entering this plea O’Malley agrees that he conspired to corruptly solicit and to accept cash payments and other personal … [Read More…]

Significant Activity Report: United States of America v. Guy Potter and Matthew Giovenco

Significant Activity Report:United States of America v. Guy Potter and Matthew Giovenco 11-CR-316 (U.S.D.C. ND IL) On December 9, 2014, the United States Court of Appeals for the Seventh Circuit affirmed thedistrict court’s rulings in the case of United States v. Guy Potter and Matthew Giovenco 11-CR-316 (U.S.D.C. ND IL). The appellants, Guy Potter and … [Read More…]