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202003-03 DIVERSION OF BILLIONS OF DOLLARS TO BUILD BORDER WALL.pdf
March 3, 2020
ATTORNEY GENERAL RAOUL JOINS LAWSUIT CHALLENGING THE DIVERSION OF BILLIONS OF
DOLLARS TO BUILD BORDER WALL
Chicago — Attorney General Kwame Raoul, as part of a coalition of 19 attorneys general, today filed a
lawsuit challenging the federal...
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202003-03 AUTOMATIC DISCHARGE FOR PERMANENTLY DISABLED STUDENT LOAN BORROWERS.pdf
March 3, 2020
ATTORNEY GENERAL RAOUL SEEKS AUTOMATIC DISCHARGE FOR PERMANENTLY DISABLED
STUDENT LOAN BORROWERS
Chicago — Attorney General Kwame Raoul joined a nationwide coalition in calling on the U.S....
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202003-03 ANTI ROBOCALL PROVISIONS.pdf
March 3, 2020
ATTORNEY GENERAL RAOUL DEFENDS ANTI-ROBOCALL PROVISIONS
Chicago — Attorney General Kwame Raoul joined a coalition of 33 attorneys general in filing a brief with the
U.S....
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202003-02 TOP 10 LIST OF CONSUMER COMPLAINTS.pdf
Motor Vehicle/Used Auto Sales (as-is used cars, financing, advertising,
warranties) 1,767
3. Consumer Debt (residential mortgage lending, banks/financial institutions,
collection agencies) 1,602
4....
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202002-13 REVISED EPA STANDARDS FOR LEAD IN DRINKING WATER FALL SHORT.pdf
The rule’s
proposed reduction in the lead service line replacement rate — from 7 percent to 3 percent — may also
violate the SDWA anti-backsliding provision that prohibits the EPA from weakening existing drinking water
standards....
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202002-10 BE VIGILANT FOR PHONE ONLINE SCAMS.pdf
The Federal
Trade Commission says that romance scams stole more than $143 million in 2018. The amounts can range
from as little as $5 to more than $10,000....
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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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202001-24 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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202001-14 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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202001-10 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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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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ....
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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...
