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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: Fraud

How to Spot Financial Fraud: A Guide for Chicagoans

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 practical tips for recognizing and preventing financial fraud, with a focus on local examples and Illinois law.

Recognizing Signs of Financial Fraud Unauthorized Transactions

Keep [...]

Some of the Most Common Types of Fraud in Illinois

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 fraudulent activities. Here’s what you need to know about some of the most common types of fraud in Illinois… and others you may not know [...]

Rash of Mail Thefts and Check Fraud Have IL Cops on the Lookout

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 the Park Ridge post officer. The boxes were pried open, and the mail inside was stolen.

Many of these crimes go beyond simply taking mail. [...]

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 [...]

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Client Confidentiality: What to Expect From an IL Defense Attorney

Client & Attorney Confidentiality | Prostitution & Solicitation

In the realm of criminal law, where every case is unique, and every client’s situation is sensitive, the cornerstone of the attorney-client relationship is often defined by the principles of confidentiality.

For individuals facing legal challenges, such as those involving charges related to prostitution in Chicago, understanding what to expect from an Illinois defense attorney in terms of client confidentiality is paramount. This article aims to shed light on the intricacies of the attorney-client relationship, the importance of confidentiality, and [...]

Dos & Don’ts of Interacting with Law Enforcement in Chicago

Resisting Arrest

In a city as diverse and dynamic as Chicago, encounters with law enforcement can happen to anyone, anytime. Knowing how to navigate these interactions is crucial not only to protect your rights but also to reduce the risk of facing resisting arrest charges or other legal troubles. As criminal lawyers in Chicago, we’re here to provide you with practical advice on the dos and don’ts of interacting with law enforcement in the Windy City.

Dos:

Remain Calm and Respectful: The [...]