Financial Fraud

Financial Fraud: George E. Smith Sentenced For a Fraud Scheme

September 24, 2016 FraudsWatch 0

Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two state agencies awarding separate, but nearly identical, grants to his not-for-profit entity in September […]