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Dec 20, 2022 · Dennis W. Haggerty Jr. pleaded guilty to wire fraud, money laundering and must pay nearly $2 million in restitution to 2 hospitals that ordered N95 face masks from his firm.
- Burr Ridge businessman admits using millions paid by hospitals for face ...
Dennis W. Haggerty Jr. now faces a likely sentence in May of...
- Burr Ridge businessman admits using millions paid by hospitals for face ...
Dec 20, 2022 · DENNIS W. HAGGERTY, JR., 46, of Burr Ridge, Ill., pleaded guilty earlier this year to federal wire fraud and money laundering charges. U.S. District Judge John F. Kness on Monday imposed a 57-month sentence and ordered Haggerty to pay more than $1.9 million in restitution.
Dec 19, 2022 · The 57-month term handed to Dennis Haggerty marked the stiffest punishment so far in Chicago’s federal court in a fraud case arising from the pandemic.
Mar 1, 2022 · Dennis W. Haggerty Jr. now faces a likely sentence in May of around three years in prison after pleading guilty to wire fraud and money laundering.
Dec 20, 2023 · In 2021 and 2022, Haggerty embezzled and fraudulently misappropriated at least approximately $1.8 million from the company, the indictment alleges. The indictment charges Haggerty, 47, of Burr Ridge, Ill., with five counts of wire fraud.
Mar 2, 2022 · Dennis Haggerty Jr. pleaded guilty to wire fraud and money laundering for taking millions of dollars from hospitals in exchange for masks that he never delivered. He spent the money on luxury cars, cash, and other expenses.
Nov 12, 2020 · Federal prosecutors charged Dennis W. Haggerty Jr., 44, of Burr Ridge, IL, with one count of wire fraud in U.S. District in Chicago on Tuesday, Nov. 10.
