Articles Posted in Fraud

When you think of a felony, you probably picture courtroom drama and potential prison time. But in Chicago, a felony conviction is just the beginning of a much bigger story. The consequences that follow can affect your life in ways you might not expect, from being locked out of certain job markets to losing basic…

Allegations of fraud can have serious legal and reputational consequences for individuals and businesses in Chicago. Whether intentional or unintentional, being accused of fraudulent activity can lead to criminal charges, civil lawsuits, and damage to one’s reputation. In this blog, we will provide practical advice for individuals and businesses on how to protect themselves against…

Financial fraud can happen to anyone, but being informed and vigilant is your best defense. In Chicago, where the financial landscape is as dynamic as the city itself, it’s crucial to be aware of the signs of financial fraud and how to protect yourself from inadvertently committing fraudulent acts. In this guide, we will explore…

Fraud is a major crime that can have long-term repercussions if you are charged and found guilty. In Illinois, the law prohibits many different types of fraud, ranging from identity theft to insurance fraud. Understanding what constitutes fraud in our state is important for anyone who may face legal consequences due to their involvement with…

Mail is something that is so much a part of everyday life – it can be difficult to envision the types of crimes people commit surrounding it. But make no mistake, crimes involving mail are currently alive and well. In fact, in Illinois, there’s been a rash of mail stolen from collection boxes outside of…

Everyone dreads tax time. Even if you’re owed a nice rebate, the hassle of preparing your income tax returns is a headache, and most of us put it off until the last minute. However, if you’re not careful when preparing your tax returns, you could face something far more serious than missing a portion of…

The holidays are upon us, meaning that the mail is overloaded with packages of all kinds. During this hectic time of year, it’s not unusual to receive packages that aren’t addressed to you. In some cases, it’s not even possible to return the package to its intended recipient. So in this case, what do you…

Embezzlement is a form of white collar crime which may be punishable by lengthy prison sentences, exorbitant fines, and restitution. Despite these serious criminal consequences, embezzlement is sadly fairly common here in Illinois. Take, for example, the former mayor of Posen. He was recently indicted on embezzlement charges for stealing money from the city’s checking…

Have you been charged with bribery in Illinois? Are you under investigation? Do you just want to understand how the law works to make sure you’re abiding by it? In this post, we’re going to detail laws and associated penalties, and cover what you can do to fight back if you do find yourself getting…

In 2004, a now-retired priest entered Illinois as a legal immigrant to work at several Episcopal churches. In 2006, he visited a Department of Motor Vehicles location, where he claims that a supervisor accepted his United Kingdom passport as proof of identification and asked him if he wished to register to vote. Despite his momentary…