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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. National Insurance Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Insurance_Crime...

    Tools and reports the NICB provides to combat car theft include VINCheck, "a free lookup service provided to the public to assist in determining if a vehicle may have a record of an insurance theft claim", [3] a Report Fraud hotline, [4] and two reports: Hot Wheels, which lists the most commonly stolen vehicles; [5] and Hot Spots, the locations ...

  4. 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 ...

  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. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet. The IC3 develops leads and notifies law enforcement agencies at the federal, state, local and international level. Information sent to the IC3 is analyzed and disseminated for investigative ...

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

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

    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 ...

  8. 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 ...

  9. Coalition Against Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Coalition_Against...

    The Coalition was founded in 1993 by seventeen organizations that represented government, business and consumer interests, with the goal of reducing the prevalence and cost of insurance fraud. It has since grown to include more than 250 organizations as members.