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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 [...]

Our Blog

Illinois’ Statute of Limitations for Sex Crimes

Sex Crimes

Sexual crimes are among the most serious offenses under the law, causing deep and lasting harm to victims. In Illinois, as in many other jurisdictions, there are laws governing the time within which such crimes can be prosecuted, known as the statute of limitations.

These statutes not only serve to protect defendants from stale claims but also present challenges for victims seeking justice. In this blog post, we will delve into Illinois’ statute of limitations for sex crimes, explore exceptions [...]

Understanding Chicago’s Prescription Drug Laws

Drug Crimes | Prescription Drug Crimes

Prescription drugs (PDs) play a vital role in modern healthcare, but their misuse can lead to legal ramifications. In Chicago, strict regulations govern their use and distribution.

Understanding these laws is crucial to avoid unintentional violations and potential penalties. In this blog, we’ll delve into the intricacies of Chicago’s prescription drug laws, exploring legal requirements, penalties for misuse, and the importance of seeking legal counsel when facing allegations.

The Legal Landscape: Regulations and Requirements

Chicago’s drug laws are primarily governed [...]