Acting Ill. U.S. Attorney: Former Chief Operating Officer of Suburban Chicago COVID-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
December 21, 2023
December 21, 2023
CHICAGO, Illinois, Dec. 21 -- The office of the U.S. Attorney for the Northern District of Illinois issued the following news release:
The former Chief Operating Officer of a suburban Chicago company that sold Covid-19 testing kits has been indicted on federal fraud charges for allegedly embezzling at least $1.8 million in company funds.
DENNIS W. HAGGERTY, JR. issued fraudulent payments from the Willowbrook, Ill.-based company's bank account for services and goods . . .
The former Chief Operating Officer of a suburban Chicago company that sold Covid-19 testing kits has been indicted on federal fraud charges for allegedly embezzling at least $1.8 million in company funds.
DENNIS W. HAGGERTY, JR. issued fraudulent payments from the Willowbrook, Ill.-based company's bank account for services and goods . . .