Sept. 29, 2025 — A federal grand jury in Chicago has indicted three men for allegedly orchestrating a scheme to fraudulently open credit cards in the names of recently deceased individuals. Two of the men—brothers from suburban Chicago—are also charged with fraudulently obtaining small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act and falsely claiming tax credits to which they were not entitled. Read More
Home » Three Chicago-area men indicted in federal court for allegedly scheming to open credit cards in the names of deceased individuals
Three Chicago-area men indicted in federal court for allegedly scheming to open credit cards in the names of deceased individuals
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