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  2. Cook County State's Attorney - Wikipedia

    en.wikipedia.org/wiki/Cook_County_State's_Attorney

    Consumer Fraud and Seniors and Persons with Disabilities are also units in the bureau. The Civil Actions Bureau defends the county and its officeholders and employees in civil suits, provides a full range of legal services for all county agencies, and represents the county's interests in actions brought to collect monies owed for taxes and fees.

  3. Corruption in Illinois - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Illinois

    Corruption in Illinois has been a problem from the earliest history of the state. [1] Electoral fraud in Illinois pre-dates the territory's admission to the Union in 1818. [2] Illinois had the third most federal criminal convictions for public corruption between 1976 and 2012, behind New York and California. A study published by the University ...

  4. Illinois Department of Financial and Professional Regulation

    en.wikipedia.org/wiki/Illinois_Department_of...

    The Illinois Department of Financial and Professional Regulation (IDFPR) is the Illinois state government code department [1] [2] that through its operational components, the Division of Banking, Division of Financial Institutions, Division of Professional Regulation, and Division of Real Estate, oversees the regulation and licensure of banks and financial institutions, real estate businesses ...

  5. Unemployment insurance fraud is growing in Illinois. Here’s ...

    www.aol.com/news/unemployment-insurance-fraud...

    State and federal officials are encouraging Illinoisans to stay vigilant as reports of unemployment insurance fraud swell. From the onset of coronavirus pandemic, fraudulent claims have been an ...

  6. SEC Sues State of Illinois, Claiming Securities Fraud - AOL

    www.aol.com/2013/03/11/sec-sues-state-of...

    In what's become a pretty common procedure at the Securities and Exchange Commission lately, the SEC charged the State of Illinois with committing securities fraud Monday -- and then promptly ...

  7. Illinois Division of Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Illinois_Division_of...

    The Illinois Division of Criminal Investigation (DCI) was first created as part of the Illinois State Police in 1977, until it was merged into the Division of Operations (DOO) in the mid-1990s. [1] The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker .

  8. Jim Dey: Spurious 'consumer fraud' lawsuits anger Illinois judges

    www.aol.com/weather/jim-dey-spurious-consumer...

    Aug. 29—The "vanilla vigilante" is continuing his class-action lawsuit rampage through the state of Illinois — but not without further cost to his shaky reputation. Having angered a federal ...

  9. Category : Government watchdog groups in the United States

    en.wikipedia.org/wiki/Category:Government...

    This category includes non-governmental groups in the United States whose stated mission includes monitoring branches of the state or federal governments for fraud, waste, abuse, corruption, mismanagement, illegal activity, campaign donor influence, abuse of authority, miscarriage of justice, and so forth. Groups whose primary mission is one of ...