AZHARI LLC BLOG

Jun. 27 2017

Understanding Mortgage Fraud Charges in Illinois

Understanding Mortgage Fraud Charges in Illinois
Posted By: Sami Azhari

It’s easy to understand why judges are held in such high esteem. Their comprehensive knowledge of the law helps them to decide court cases fairly and impartially – at least most of the time. However, just because they help enforce the law doesn’t necessarily mean they’re immune from [...]
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Jun. 21 2017

Almost Two Dozen in Chicago Area Arrested in Sex Trafficking Ring

Almost Two Dozen in Chicago Area Arrested in Sex Trafficking Ring
Posted By: Sami Azhari

It sounds like it’s the plot summary of an episode of Law and Order: SVU. Since 2009, hundreds of Thai women have been enslaved in a sex trafficking ring across 11 states – including right here in the Chicago area. Unfortunately, this isn’t a TV show. It’s real life. Which means [...]
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Jun. 14 2017

Everything You Need to Know about Illinois Embezzlement Charges

Everything You Need to Know about Illinois Embezzlement Charges
Posted By: Sami Azhari

What do you know about Dane Cook? You might know that he’s a comedian and actor. If you follow such things, you might even know that his second comedy album, released in 2005, was the most popular comedy album in 30 years. What you might not know, however, is that he was the victim of [...]
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Jun. 8 2017

Did Your Memorial Day Celebrating Lead to Criminal Charges?

Did Your Memorial Day Celebrating Lead to Criminal Charges?
Posted By: Sami Azhari

Have you ever been to a party busted up by the cops? Last month, 15 teenagers in Lincolnshire were arrested for underage drinking at a house party. After receiving a report, officers heard loud music, saw people running away, and found “several cans of alcohol” on the front lawn. The [...]
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Jun. 1 2017

Family Members Arrested in Illinois Healthcare Fraud Scheme

Posted By: Sami Azhari

Earlier this year, a doctor, his father, and his father, pleaded guilty to conducting massive healthcare fraud. The scam happened at a chiropractic clinic where they worked and an ultrasound service. The Gordin Medical Center was located in Wheeling, and was a front for a false billing [...]
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