Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried

<h2>Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates<&sol;h2>&NewLine;<p>CHICAGO — Six defendants have been charged as part of an ongoing federal investigation into corruption schemes allegedly carried out by city of Harvey officials or their associates&period; Among the defendants are two cousins with high-ranking relatives in Harvey government who allegedly extorted cash from a strip club owner&comma; and two Harvey police officers who allegedly falsified a police report to protect acquaintances from facing firearm charges&period; Federal law enforcement today executed court-authorized search warrants at two locations in Harvey&period;<&sol;p>&NewLine;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&NewLine;<p>Several of the defendants were arrested today and are scheduled to make initial court appearances today at 2&colon;00 p&period;m&period; before U&period;S&period; Magistrate Judge Maria Valdez in Chicago&period;<&sol;p>&NewLine;<p>The charges were announced by John R&period; Lausch&comma; Jr&period;&comma; United States Attorney for the Northern District of Illinois&semi; Jeffrey S&period; Sallet&comma; Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation&semi; Gabriel L&period; Grchan&comma; Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago&semi; Brad Geary&comma; Special Agent-in-Charge of the U&period;S&period; Department of Housing and Urban Development&&num;8217&semi;s Office of Inspector General in Chicago&semi; and Thomas J&period; Dart&comma; Cook County Sheriff&period; The Harvey Police Department is cooperating in the investigation&period; The government is represented by Assistant U&period;S&period; Attorneys Sean J&period;B&period; Franzblau&comma; Grayson S&period; Walker and Brian P&period; Netols&period;<&sol;p>&NewLine;<p>Criminal complaints unsealed today in federal court in Chicago allege three separate corruption schemes&colon;<&sol;p>&NewLine;<p>U&period;S&period; v&period; Kellogg&comma; et al&comma; 19 CR 192<&sol;p>&NewLine;<p>ROMMELL KELLOGG&comma; 66&comma; of Harvey&comma; and COREY JOHNSON&comma; 63&comma; of Harvey&comma; are charged with conspiracy to commit extortion&period; Kellogg and Johnson are cousins with high-ranking relatives in Harvey government&comma; the complaint states&period; From 2012 to 2016&comma; Kellogg and Johnson conspired to regularly extort payments from a Harvey strip club owner based on threats that the city would shut down the business if the payments were not made&comma; the complaint states&period; The charges allege that in exchange for the payments&comma; city officials allowed the business to operate&comma; knowing that acts of prostitution were occurring onsite&period;<&sol;p>&NewLine;<p>U&period;S&period; v&period; Muhammad&comma; et al&comma; 19 CR 190<&sol;p>&NewLine;<p>DERRICK MUHAMMAD&comma; 70&comma; of South Holland&comma; and DERRICK MOORE&comma; 48&comma; of Blue Island&comma; are charged with obstruction of justice and conspiracy to obstruct justice&period; Muhammad and Moore are Harvey Police Department officers who allegedly worked together to falsify a police report to protect two acquaintances from possibly facing firearm charges&period; The acquaintances – a father and son – were convicted felons who could not legally possess a firearm&comma; the complaint states&period;<&sol;p>&NewLine;<p>In March 2018&comma; the operator of a Harvey-based towing company notified Muhammad that a handgun was discovered in a Chrysler 300 sedan that had been reported stolen and ordered towed by police in nearby Calumet City&comma; the complaint states&period; The sedan was used by the father and had recently been driven by the son&period; Muhammad and Moore schemed to conceal the firearm’s connection to the pair&comma; with Moore preparing and filing a police report stating that he discovered the weapon in some brush near the towing company &OpenCurlyDoubleQuote;while on patrol&comma;” the charges allege&period;<&sol;p>&NewLine;<p>U&period;S&period; v&period; Luster&comma; et al&comma; 19 CR 191<&sol;p>&NewLine;<p>DONALD LUSTER&comma; 55&comma; of Dixmoor&comma; and WILL WILEY&comma; 56&comma; of Harvey&comma; are charged with conspiracy to commit federal program bribery&period; Luster worked as a private consultant to the city of Harvey&period; In November 2017&comma; he agreed with Wiley to solicit bribe payments from an entrepreneur who owned a towing company in a nearby suburb&comma; the complaint states&period; In exchange for the bribes&comma; Luster would provide the entrepreneur with a lease to a parcel of land owned by the city of Harvey&comma; the complaint states&period;<&sol;p>&NewLine;<p>Unbeknownst to Luster and Wiley&comma; the entrepreneur was cooperating with law enforcement and had agreed to make consensual recordings of conversations and meetings with the pair&comma; the complaint states&period; In a recorded meeting on Dec&period; 3&comma; 2017&comma; the entrepreneur paid a cash bribe of &dollar;5&comma;000 to Wiley&comma; the complaint states&period; Shortly thereafter&comma; an employee of the city of Harvey provided the entrepreneur access to the parcel of land&period; On Jan&period; 5&comma; 2018&comma; the entrepreneur delivered a &dollar;7&comma;000 cash bribe to Luster&comma; after which Luster and the city employee advised that the entrepreneur could continue to access and use the parcel&comma; the complaint states&period; An official lease was never provided to the entrepreneur&comma; the complaint states&period;<&sol;p>&NewLine;<hr &sol;>&NewLine;<p>The public is reminded that charges are not evidence of guilt&period; The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt&period; The conspiracy counts are each punishable by up to five years in prison&comma; while the obstruction charge is punishable by up to 20 years&period; If convicted&comma; the Court must impose reasonable sentences under federal statutes and the advisory U&period;S&period; Sentencing Guidelines&period;<&sol;p>&NewLine;<p>Anyone wishing to notify law enforcement of suspected corruption in Harvey is encouraged to email the FBI at harvey&period;info&commat;fbi&period;gov&period;&Tab;&Tab;&Tab;&Tab;<&sol;p>&NewLine;

Tax Fraud