A federal grand jury has indicted Tatian Bazer, a 40-year-old resident of Buffalo Grove, Illinois, on charges of wire fraud and impersonating a federal officer. The indictment alleges she defrauded victims out of $3.5 million by falsely claiming the funds would support immigration services and projects in Ukraine.

Details of the Fraud Scheme

The alleged fraud took place between December 2021 and February 2026, impacting at least six victims in the Chicago area. Bazer reportedly solicited six-figure contributions and loans from victims, then misused the money for personal expenses, including the purchase of luxury watches.

Deceptive Tactics Employed

According to the indictment, Bazer concealed her fraudulent activities by providing victims with fabricated documents, such as fake wire transfer receipts and altered checks. She also allegedly misrepresented her financial status, sending images of false records indicating she possessed millions of dollars.

Impersonating Law Enforcement

When federal investigators began scrutinizing her actions, Bazer allegedly escalated her deception. The indictment states she pretended to be FBI agents, a prosecutor, and a criminal defense attorney to reassure victims and prevent them from pursuing legal action. She claimed this would ensure they received their money back.

Financial Institutions Involved

Bazer maintained accounts at several major banks, including Citibank, Wells Fargo, and JPMorgan Chase. One account, under the name “TB International, Inc.”, was held at JPMorgan Chase. She also received funds under the pretense of “loans” to cover fabricated legal troubles, including a nonexistent shoplifting arrest.

Legal Consequences

Bazer has pleaded not guilty to seven counts of wire fraud, each carrying a maximum sentence of 20 years in federal prison. She also faces two counts of impersonating a federal law enforcement officer, punishable by up to three years in prison. The case is being prosecuted in federal court in Chicago.