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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: Fraud

Tax Time Is Almost Here – Could You Accidentally Commit Fraud in IL?

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 your refund: income tax fraud charges. Individual slip-ups typically fall into the category of negligence rather than fraud, but even seemingly harmless white lies can [...]

Mistaken Delivery? Returning It for Money Is a Crime in Illinois

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 do with this unwanted item?

If the item happens to be worth some money, you might be tempted to return it to a local retailer [...]

Embezzlement in Illinois: What You Should Know

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 account during his final two years in office, from 2015 to 2016. The indictment does not report how much the former mayor allegedly stole, and [...]

Bribery in Illinois: A Breakdown of the Laws

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 unwanted attention from law enforcement.

 

 

How Illinois Bribery Laws Work

 

How big of a deal is bribery here? It’s one of [...]

It’s Midterm Time: Know What Counts as Voter Fraud in Illinois

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 surprise, the priest signed the card to register, and later that year he voted on a local referendum. It wasn’t until the following day, [...]

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Human Trafficking in Illinois — It Isn’t Always About Sex

Human Trafficking | Sex Crimes | Sex Trafficking

When many people think of human trafficking, they automatically think of sex trafficking. While it is true that sex trafficking is a big problem, human trafficking isn’t always about sex, sometimes it’s about labor.

Recently, a woman in the Chicago suburbs pled guilty to labor trafficking. She helped several people from Central America to enter the country, but once they were there, they had to stay and work in her home until the debt to get them here was paid.[...]

The Line Between Domestic Assault and Domestic Battery in IL

Domestic Assault | Domestic Battery

In Illinois, when you take certain violent actions against members of your family or household, they’re classified as domestic violence crimes.

While a conviction won’t necessarily equate to a whole lot of time behind bars or payment of a whole lot in fines, you will jeopardize your home and family life as well as put a ding on your criminal record against you.

Not to mention, crimes committed against family members or household members tend to have consequences that impact [...]

Law Offices of Andrew Weisberg