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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: Fraud

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 [...]

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 [...]

Our Blog

Signs of Domestic Abuse in Illinois

Domestic Violence

Many people think they understand what domestic violence, and domestic abuse, are. The truth is that no two situations involving domestic violence and domestic abuse are identical, since this type of crime can take many forms.

In the state of Illinois, domestic abuse is a serious matter. Illinois law protects victims and harshly penalizes those who break the law. Yet many people are unclear about what types of actions constitute domestic abuse in the state – and the various ways [...]

What Counts as Drug Paraphernalia in IL?

Drug Crimes | Drug Paraphernalia

While marijuana may be legal in Illinois and some small amounts of other controlled substances have been decriminalized, many drugs are still illegal to possess in Illinois. The paraphernalia associated with these substances is illegal and can lead to criminal charges.

Getting charged with possession of crime paraphernalia in Illinois can be quite serious. You may have to pay fines, be incarcerated, and get a criminal record that will follow you for life. Yet many people don’t understand that having [...]

Law Offices of Andrew Weisberg