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Chicago attorney charged with false statement and tax offenses in connection with funds received from failed Chicago bank

CHICAGO — A Chicago attorney was indicted today on false statement and tax charges in connection with funds he received from Washington Federal Bank for Savings. Patrick D. Thompson is charged with five counts of willfully filing a false income tax return and two counts of knowingly making a false statement to the Federal Deposit Insurance Corp., according to an indictment returned in U.S. District in Chicago. Arraignment has not yet been scheduled. The indictment was announced by John R. Lau...
United States Jayn Lerner Brian Netols Catherine Huber Nicholas Eichenseer Josephm Ferguson
Source: irs.gov

Federal gun and drug charges added to indictment accusing suburban Chicago man of attempting to support ISIS

Chicago — A newly filed federal indictment adds firearm and drug charges against a suburban Chicago man accused of attempting to provide material support to the Islamic State of Iraq and al-Sham, also known as ISIS. Jason Brown, also known as "Abdul Ja Me" and "Matthew Dobbs," was originally charged in 2019 with attempting on three separate occasions to provide $500 in cash to ISIS, knowing that the group was engaging in terrorist activity. A superseding indictment filed in U.S. District Cour...
United States Nicholas Eichenseer Johnr Lausch Sean Driscoll Johnc Demers Tamera Cantu
Source: irs.gov

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