investigation

Significant Activity Report: United States of America v. Daniel Rankins

On July 7, 2015, Daniel Rankins was sentenced to 18 months in federal prison and ordered to pay $115,809 in restitution to the City of Chicago by U.S. District Judge Robert M. Dow Jr. Rankins pled guilty in December of 2014 to devising or intending to devise a scheme and participating in a scheme to … [Read More…]

Revenue Inspector Sentenced To 12 Months Probation For Extortion

A former Revenue Inspector for the City of Chicago’s Department of Business Affairs and Consumer Protection was sentenced by U.S. District Court Judge Amy St. Eve to 12 months’ probation as a result of his conviction of extortion under color of official right. ELIAS GARZA, 55, of Chicago pled guilty in February 2011 to a … [Read More…]

350Green Executives Indicted For Scheming To Defraud Chicago and Others Of Grant Funds

Owners of a green tech startup company that installed and maintained charging stations for plug-in electric vehicles were indicted on March 3rd, 2015, by a federal grand jury for allegedly engaging in a scheme to fraudulently obtain federal and state grant funds, from the City of Chicago, the State of Pennsylvania Department of Environmental Protection, … [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…]

Significant Activity Report: United States of America v. Daniel Rankins

Significant Activity Report: United States of America v. Daniel Rankins 13-CR-331 (U.S.D.C. ND IL) On December 1, 2014, Daniel Rankins pled guilty to devising or intending to devise a scheme and participating in a scheme to defraud the City of Chicago in violation of 18 U.S.C. § 157.  Rankins faces a maximum sentence of up to five … [Read More…]

Significant Activity Report: State of Illinois v. Lennie Perry, et al.

Significant Activity Report: State of Illinois v. Lennie Perry, et al., 14CR-18627 (Cir. Ct. of Cook Cty) On October 30, 2014, Lennie Perry, a former Pool Motor Truck Driver for the City of Chicago Department of Streets and Sanitation, was arraigned on an indictment returned by a Cook County grand jury on October 17, 2014. The … [Read More…]