The FBI honors the heroic efforts of firefighters, police officers, EMTs, and other dedicated first responders nationwide. These individuals risk their lives and run toward danger without hesitation to protect others. On this #NationalFirstResponderDay and every day, we thank you for everything you do.
๐จ#SENTENCING Parth Nayi, a suburban Chicago man, has been sentenced to two years in federal prison for conspiring to stage armed robberies so that the purported victims could apply for U.S. immigration visas reserved for crime victims. To read more about this investigation, please visit: https://t.co/EsFnwasRRc
The FBI would like to remind you to report any suspected incidents of fraud to the FBI by calling 1-800-CALL-FBI (225-5324) or online at https://t.co/YsyApSvbbb. Tips can remain anonymous.
https://t.co/mKF47jJ8qi
Suburban Chicago Man Sentenced to Two Years in Federal Prison for Staging Robberies To Help Others Fraudulently Apply for Immigration Visas @FBIChicago@HSIChicago
https://t.co/iFrJOPjdjV
โTo Joseph Matos, you cannot hide from the FBI. Whether you are close to home or in the furthest corner of the world, the FBI's reach has no limits. Justice will find you.โ said #FBIChicago SAC Ryan Whalen earlier this week while announcing the addition of Joseph Matos to the FBI Ten Most Wanted Fugitive List.
The FBI is offering a #reward of up to $1 million for information leading to Matosโ arrest. He should be considered armed and dangerous. If you have any information regarding Joseph Matos or his whereabouts, contact the FBI by calling 1-800-CALL-FBI (225-5324) or online at https://t.co/YsyApSvbbb. Tips can remain anonymous.
๐จ#INDICTMENT: A federal grand jury in the Northern District of Illinois returned an indictment that charged Rajesh โRajโ Patel, 52, of Schaumburg, Illinois, with a $66.2 million fraud scheme in which Patel allegedly billed for hundreds of thousands of COVID-19 tests that were never performed. We would like to thank @OIGatHHS for their vital partnership in this investigation. To view #FBIChicago SAC Ryan Whalen's statement on the indictment and to read more about this case, please visit: https://t.co/Kd5vEqKFCM
#FBIChicago is committed to defending the homeland on all fronts, including going after those who defraud the members of the communities we serve. If you believe you are a victim of fraud, we encourage you to report it to the FBI by calling 1-800-CALL-FBI (225-5324) or online at https://t.co/YsyApSvbbb. Tips can remain anonymous.
๐จ#INDICTED: Brenda Copeland, the owner of a suburban Chicago counseling center, has been indicted on federal fraud charges for allegedly submitting at least $19 million in fraudulent claims to a private insurer for psychotherapy services that were not provided. To read more about this investigation, please visit: https://t.co/ckio8n3dr2
#FBIChicago takes all fraud charges seriously and would like to remind the public to report any suspected incidents to the FBI by calling 1-800-CALL-FBI (225-5324) or online at https://t.co/YsyApSvbbb. Tips can remain anonymous.
https://t.co/UoCJu8BhNN
Owner of Suburban Chicago Counseling Center and Five Others Indicted for Alleged $19 Million Health Care Fraud Scheme @FBIChicago@DOLOIG@USDOL
https://t.co/jIRDwkmiYx
THIS SATURDAY!
Join us for National Prescription Drug #TakeBackDay happening Saturday, Oct. 24, 10 a.m. to 2 p.m. Safely dispose of your unused, unneeded medication, no questions asked.
Find a collection site near you at https://t.co/vHdJObyojd
FBI Chicago remembers Special Agent Sang T. Jun, who died on October 22, 2008 after collapsing during SWAT tryouts earlier that month. Read more: https://t.co/x2ue3csRXh
๐จ#INDICTMENT: Andrea Wellington, a former employee of a State of Illinois subcontractor, has been indicted on federal fraud charges for allegedly fraudulently obtaining more than $4.6 million in Covid-era unemployment insurance benefits for herself and hundreds of others. #FBIChicago would like to thank the @DOLOIG and @USPIS_CHI for their support throughout this case. To read more about the investigation, please visit: https://t.co/WzCCIOBH13.
The FBI's White-Collar teams are committed to investigating and disrupting fraud, embezzlement, money laundering, insider trading, bribery, corruption, and more. The public is encouraged to report any alleged instances of fraud to the FBI by calling 1-800-CALL-FBI (225-5324) or submitting a tip online at https://t.co/YsyApSvbbb. Tips can remain anonymous.
https://t.co/Q47kceMFPw
Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief Benefits @DOLOIG@FBIChicago@USPIS_CHI
https://t.co/Xkm3uEAC3w
This morning, #FBIChicago Special Agent in Charge Ryan Whalen announced the addition of Joseph Matos to the @FBIMostWanted Fugitives list, Fugitives list, bringing the reward amount up to $1 million for information leading to his arrest. Matos is wanted in connection for his alleged role in the murder of National Guardsman Chrys Cavajal on July 3, 2021.
Matos is a 44-year-old Hispanic male. He stands at 6โ2โ, weighs approximately 220 pounds, has brown hair, and brown eyes. He has the following tattoos across his body: "M-Town Kings" on the right side of his neck; "1300" on the left side of his neck; "Move in Silence" on his right hand; โTrust no oneโ on his left hand; "MOST WANTED" on his belly; and "Heavensent, Hellbound" on his arms.
Matos is believed to be armed and dangerous. If you have any information, contact the FBI's Toll-Free tipline at 1-800-CALL-FBI (1-800-225-5324) or you can submit a tip online at https://t.co/YsyApSvbbb. To learn more, please visit: https://t.co/Z2K6Oc84WJ.
The FBI's nationwide four-month violent crime initiative, also known as Summer Heat 2.0, has yielded historic successes. Thanks to the dedicated work by investigative and intelligence personnel; local, state, and federal law enforcement partners; and prosecutors across the state, #FBIChicago Violent Crime Assistant Special Agent in Charge Robert Wieczorek had the privilege of publicly announcing these local results:
๐จ88 offenders arrested
๐จ47 weapons recovered
๐จ40 drug seizures
๐จ8 child victims recovered
Combined with significant drops in reported crimes in the nation and Illinois, the FBI is extending our appreciation to the public and our partners for their continued support. Together, we are committed to crushing violent crime and making our communities safer.
๐จ#GUILTY: Antonio Ross and Alfonzo Lewis, two former vendors of Evanston/Skokie School District 65, pleaded guilty to federal fraud charges and admitted their roles in a kickback scheme orchestrated by the Districtโs former Superintendent, Devon Horton. Ross and Lewis admitted that they paid kickbacks to Horton to steer contracts to consulting companies that the pair owned. #FBIChicago would like to thank the @EducationOIG, @IRS_CI, and @ChiPubSchools Office of Inspector General for their valuable support and partnership throughout this case. To read more about this investigation, please visit: https://t.co/egyK5uTlIQ.
The #FBI is committed to holding accountable criminals who attempt to compromise valuable educational funds and use them for personal profit. We remind the public to submit information for any alleged fraud by calling 1-800-CALL-FBI (225-5324) or submitting online at https://t.co/YsyApSvbbb.
https://t.co/Axih0TQKDe
Federal Investigation Into Kickback Scheme at Suburban Chicago School District Results in Two More Guilty Pleas @EducationOIG@FBIChicago@IRS_CI
https://t.co/yvG8sui9qY
FBI Chicago remembers Special Agent Marvin Risen, who died in a plane crash near Centreville, TN, on October 15, 1943. Read more: https://t.co/IwAVjZu9ij
๐จ#ARREST: Thanks to a coordinated investigation led by the @PalatineIL Police Department, @MountProspectPD, and #FBIChicago, Alexandros Paporakis was taken into custody after local law enforcement received information about a potential mass shooting. To read more about this case, please visit: https://t.co/PtFsgAHv4Y.
Special Agent in Charge Ryan Whalen released this statement following the charging announcement by the Cook County State's Attorney's Office: โThe FBI aggressively works alongside our local and state law enforcement partners to identify, investigate, and dismantle any threats of violence driven by radical ideologies. Thanks to the swift action by the Palatine and Mount Prospect Police Departments, the subject was taken into custody without harm to our community. The FBI values these strong partnerships and will continue to use every law enforcement and prosecutorial resource available to bring any offender using fear or violence to justice.โ
The FBI takes all threats of violence seriously. The public is reminded to immediately report this criminal activity to law enforcement by calling 9-1-1. Non-urgent incidents can also be securely reported to the FBI by calling 1-800-CALL-FBI (225-5324) or online at https://t.co/YsyApSvbbb. Tips can remain anonymous.
๐จ#SENTENCING: Romeo Blackman has been sentenced to life in federal prison for committing four murders and three attempted murders while leading a Chicago street gang known as the Goonie Boss/Goonie Gang. #FBIChicago would like to thank the @Chicago_Police, Cook County State's Attorney's Office, and the LaSalle County State's Attorney's Office for their support throughout this case. To learn more about the investigation, please visit: https://t.co/Kn3jnqvp7D
#FBIChicago is committed to working with the public and our law enforcement partners to crush violent crime and defend our community. Report any immediate threats to law enforcement by calling 9-1-1. Any non-urgent reports can be submitted securely to the FBI by calling 1-800-CALL-FBI (225-5324) or online at https://t.co/YsyApSvbbb. Tips can remain anonymous.
FBI Chicago remembers our very own Special Agent Edwin C. Shanahan, who died while attempting to apprehend a notorious car thief on October 11, 1925. He was the first FBI agent who died in the line of duty. Read more: https://t.co/KzsQkevSPe
FBI Chicago remembers Special Agent Wesley Yoo, who died on October 11, 2015 from health complications associated with exposure to toxic air during 9/11 recovery efforts. Read more: https://t.co/EJLEM9A5mE
๐จ#INDICTMENT: Igancin Ramos has been indicted in federal court for allegedly aiming a laser pointer at a @Chicago_Police Department helicopter. To read more about this case, please visit: https://t.co/z1ElfLhkTk.
#FBIChicago maintains a zero-tolerance policy on anyone who unlawfully points a laser beam at an aircraft. For more information on the federal felony statute and the consequences of this criminal behavior, please visit: https://t.co/eyduPWBvYu. The public is encouraged to report any instances of this activity securely to the FBI by calling 1-800-CALL-FBI (1-800-225-5324) or visiting https://t.co/YsyApSvbbb. Tips may remain anonymous.
https://t.co/sqRuh5Gw3Q
๐จ#INDICTMENT: Alexander Sisemore, founder and creator of the digital asset Kishu Inu, has been indicted in federal court in Chicago for allegedly operating a $9 million โrug pullโ fraud scheme through alleged misrepresentations and falsehoods made to investors on social media applications, including Telegram, Twitter, Facebook, and Reddit.
The scheme: Sisemore and others allegedly made materially false statements to investors in order to maintain Kishu Inuโs liquidity and increase its price in the cryptocurrency market while surreptitiously selling a large quantity of its tokens that were allocated to the founders at the time the asset was created. To read more about this case, please visit: https://t.co/nQOu1mnSsf. #FBIChicago continues to search for information related to this case and additional victims of the fraud scheme. The public is encouraged to submit information securely to the FBI at: https://t.co/jIc76yXzmc.
To learn more about cryptocurrency investment fraud and the FBI's commitment to disrupting, identifying, and holding scammers accountable, please visit this link: https://t.co/5e2BRY8tU3.
https://t.co/j8JnhCSTku
Creator of Digital Asset Kishu Inu Indicted in Chicago for Allegedly Operating $9 Million โRug Pullโ Fraud Scheme @FBIChicago
https://t.co/05Enu7l4xa
๐จ#SENTENCING: Raheim Hamilton has been sentenced to 40 years in federal prison and fined $5 million for his role in co-creating and operating "Empire Market", a dark web marketplace where individuals could anonymously purchase illegal goods and services, to include controlled substances, compromised or stolen account credentials, stolen personally identifying information, counterfeit currency, and computer-hacking tools. The online market facilitated more than four million transactions valued at more than $430 million. To read more about this investigation, please visit: https://t.co/WXr5I97Pfr.
If you have information related to internet and cyber-enabled crimes, please report them to the FBI's Internet Crime Complaint Center (IC3): https://t.co/77glHI7WCs. You may consider omitting any personal identifying information when reporting to IC3 if you wish to remain anonymous. All other federal crimes may be reported securely to the FBI online at https://t.co/YsyApSvbbb or by calling 1-800-CALL-FBI (225-5324).
https://t.co/uvJncQT6Pu
๐จ#WANTED: Frantz Dieudonne is wanted for allegedly travelling across state lines to engage in sex with a 15-year-old minor between 2001 and 2002. He was indicted in Illinois and Utah and ultimately arrested in June 2002. Dieudonne failed to appear in court in September 2003, and a bench warrant was issued for his arrest. Dieudonne is believed to have a scar on his right wrist.
#FBIChicago is urging the public to report any information concerning Dieudonne by calling 1-800-CALL-FBI (225-5324) or submitting a tip online at https://t.co/YsyApSvbbb. Tips can remain anonymous.