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202002-03 defrauding state out of approximately 100k in medicaid funding.pdf
February 3, 2020
RAOUL: CHICAGO WOMAN PLEADS GUILTY TO DEFRAUDING STATE OUT OF APPROXIMATELY
$100,000 IN MEDICAID FUNDING
Chicago — Attorney General Kwame Raoul announced that a Chicago doctor pleaded guilty to Medicaid
fraud for fraudulently billing...
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202001-28 opposes restrictive abortion laws.pdf
Page
i
Interests of Amici Curiae .......................................................................................... 1
Argument................................................................................................................... 3...
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202001-24 cook county man charged with fraud.pdf
Brian Rice, 42, faces 34 charges including forgery, a Class 4 felony; theft by deception of between $500 and
$10,000, a Class 3 felony; wire fraud, a Class 3 felony; and bribery, a Class 2 felony....
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202001-23 stop online availability of files to print 3d guns.pdf
COMPLAINT FOR DECLARATORY
AND INJUNCTIVE RELIEF
ATTORNEY GENERAL OF WASHINGTON
Complex Litigation Division
800 5th Avenue, Suite 2000
Seattle, WA 98104-3188
(206) 474-7744
1
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15
16
17...
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202001-22 prevent sec from requiring fraudulent actors to return profits.pdf
QUESTION PRESENTED .......................................... i
TABLE OF AUTHORITIES ...................................... iii
INTEREST OF AMICI CURIAE ................................ 1
SUMMARY OF ARGUMENT .................................... 3...
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202001-17 halt immigration arrests at state courthouses.pdf
http://www.illinoisattorneygeneral.gov/rights-of-the-people/civil-rights/immigration/
http://www.illinoisattorneygeneral.gov/rights-of-the-people/civil-rights/immigration/
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19...
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202001-14 settlement with paypal charitable giving fund inc.pdf
. - is a 501(c)(3) nonprofit
corporation that allows donors to contribute funds electronically to PPGF and select a charity that will
ultimately receive the benefit of their contribution....
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202001-14 barrington man found guilty of possessing more than 900 grams of cocaine.pdf
After seeing the exchange, officers searched the bag and the envelope, finding 3 kilograms of
cocaine in the bag and $39,000 in cash in the envelope. Salinas previously pleaded guilty to delivery of a
controlled substance, a Class X felony....
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202001-13 credit repair companies for fraudulent and deceptive business practices.pdf
FI
LE
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AT
E:
1
/1
3/
20
20
9
:5
7
AM
20
20
C
H
00
39
7
FILED
1/13/2020 9:57 AM
DOROTHY BROWN
CIRCUIT CLERK
COOK COUNTY, IL
2020CH00397
2020CH00397
Hearing Date: 5/12/2020 9:30 AM - 9:30 AM
Courtroom Number: 2402
Location: District...
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202001-10 mchenry county man charged with distributing child pornography.pdf
., was charged in McHenry County Circuit Court with nine counts
of dissemination of child pornography, Class X felonies; one count of possession of child pornography, a
Class 2 felony; and one count of unlawful videorecording, a Class 3 felony....
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202001-03 US SUPREME COURT REVIEW OF AFFORDABLE CARE ACT LAWSUIT.pdf
January 3, 2020
ATTORNEY GENERAL RAOUL SEEKS U.S. SUPREME COURT REVIEW OF AFFORDABLE CARE ACT
LAWSUIT
Chicago — Attorney General Kwame Raoul, as part of a coalition of 20 states and the District of Columbia,
today filed a petition with the U.S....
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2020 Safe Shopping Guide.pdf
Kwame Raoul
Attorney General
https://illinoisattorneygeneral.gov/consumers/safe_shopping.html
3
2020
Safe Shopping Guide Table of Contents
Section 1: Toys . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ....
-
2020 12 OEIG OAG Monthly Report - AG.pdf
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
1
16
TOTAL:
1
16
(3)...
-
2020 11 OEIG OAG Monthly Report - AG.pdf
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
1
15
TOTAL:
1
15
(3)...
-
2020 10 OEIG OAG Monthly Report - AG.pdf
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
4
14
TOTAL:
4
14
(3)...
-
2020 09 OEIG OAG Monthly Report - AG.pdf
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
0
10
TOTAL:
0
10
(3)...
-
2020 08 OEIG OAG Monthly Report - AG.pdf
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
1
10
TOTAL:
1
10
(3)...
-
2020 07 OEIG OAG Monthly Report - AG.pdf
0
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
1
9
TOTAL:
1
9
(3)...
-
2020 06 OEIG OAG Monthly Report - AG.pdf
0
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
0
8
TOTAL:
0
8
(3)...
-
2020 05 OEIG OAG Monthly Report - AG.pdf
Harassment
0
0
Sexual Harassment
0
0
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
3...
