...forensic audit. Records related to such an audit can not be destroyed. As early as April of 2020, the Illinois State Police began their criminal investigation into fraud and official...
...clear. “Our report is not intended to declare whether fraud has occurred but rather to identify if there are indicators of fraud. Did the audit findings find “indicators” of fraud?...
...never performed. The Attorney General has had the payroll fraud investigation files in their possession since at least December of 2020 and has yet to make any charging decision. Logic...
...presentation of the audit. The magnitude of the malfeasance and fraud is beyond anything we have seen before. While the auditor did not want to declare there was fraud, we...
...620 of the Illinois Compiled Statutes approved under county airports that the legislature found that land leased pursuant to pursuant of ownership and maintenance of the county farm is in...
...necessarily and fairly implied from the grant of power.” If the law limits the amount of funds a Township can have on hand, then they necessarily and fairly implied have...
...only have the powers granted to them by law (see Art VII, Sec 7 and also see Dillon’s Rule) Increasing or decreasing the pay of an elected official during their...
...of using interstate facilities in aid of bribery, wire fraud, and attempted extortion. McClain, 74, of Quincy, Ill., is charged with racketeering conspiracy and individual counts of using interstate facilities...
...Sheriff’s Office involving illegal gun sales and payroll fraud. This matter was turned over to the AG for a charging decision over a year ago and considering there has been...
...fraud in the Sheriff’s Office under former Sheriff Don Koonce. A recent denial of our freedom of information act request related to investigation information provides a cryptic breath of fresh...