Friday - October 18, 2024
Federal Tipoffs Involving Illinois Newsletter for Wednesday June 12, 2024 ( 5 items )  

2024 FHLBank Chicago Independent Director Application
CHICAGO, Illinois, June 10 -- The Federal Home Loan Bank of Chicago, a district bank in the Federal Home Loan Bank System, issued the following news on June 10, 2024: On June 10, 2024, the Federal Home Loan Bank of Chicago (FHLBank Chicago) announced the start of the 2024 Election of FHLBank Chicago Directors. If you are interested in serving as an "independent director," please see below. As prescribed in 12 C.F.R. Sec. 1261.5(c) each independent director nominee must be a citizen of the Unit  more

Acting Ill. U.S. Attorney: Suburban Chicago Tax Preparer Convicted of COVID-Relief Fraud
CHICAGO, Illinois, June 11 -- The office of the U.S. Attorney for the Northern District of Illinois issued the following news release: A suburban Chicago tax preparer has been convicted on federal charges for fraudulently assisting customers in obtaining loans under the Coronavirus Aid, Relief, and Economic Security ("CARES") Act. The jury in U.S. District Court in Chicago on Monday convicted HADI ISBAIH, 42, of Palos Heights, Ill., on all four counts of wire fraud against him. Each count is p  more

DEA-Chicago: Indianapolis Woman Charged for Trafficking Over 61 Pounds of Cocaine Into Chicago Midway International Airport From Los Angeles
CHICAGO, Illinois, June 11 -- The U.S. Justice Department Drug Enforcement Administration Chicago Division issued the following news release: Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, announced that Chania R. Logan, 27, Indianapolis, was charged with Possession of a Controlled Substance with the intent to Deliver and Controlled Substances Trafficking by the Cook County State's Attorney's Office on June 5, 2024. Judge William N.  more

FHLBank Chicago Mortgage Partnership Finance Program Leadership Announcement
CHICAGO, Illinois, June 11 -- The Federal Home Loan Bank of Chicago, a district bank in the Federal Home Loan Bank System, issued the following news: After nearly 18 years in various roles across FHLBank Chicago and with the Mortgage Partnership Finance Program (MPF), John Stocchetti has announced his intention to retire. MPF will continue as a strategic product line of FHLBank Chicago, a tremendous asset to our members and an important product that supports members of other Federal Home Loan B  more

U.S. Transportation Command, DOD and Interagency Partners Exercise Critical Capability in U.S., Indo-Pacific
SCOTT AFB, Illinois, June 12 -- The U.S. Department of Defense's Transportation Command issued the following news release: U.S. Transportation Command commenced Ultimate Caduceus 2024 on June 10 to exercise inter-theater patient movement within the Indo-Pacific and patient distribution within the continental United States. Ultimate Caduceus is an annual patient movement training event, designed to test the capabilities of and provide field training to aeromedical evacuation and critical care   more