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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: Fraud

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 [...]

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 [...]

Our Blog

The Role of Mental Health in Illinois Criminal Defense Cases

Criminal Defense | Mental Health

The role of mental health in Illinois criminal defense cases is a critical and multifaceted aspect of the legal system. Recognizing and understanding mental health issues and their impact on individuals accused of crimes are essential for ensuring fair and just outcomes. Illinois, like many jurisdictions, acknowledges the significance of mental health in criminal cases and has developed specific legal frameworks to address these complex issues.

In criminal defense, it is crucial to recognize that mental health can significantly influence [...]

Looting and Rioting Charges in Illinois: What You Need to Know

Looting | Rioting

Looting and rioting can cause significant unrest and property damage, leading to criminal charges for those involved. Individuals facing such charges can confidently navigate the legal process by understanding the legal aspects, potential defenses, and the importance of legal representation.

Illinois takes looting and rioting offenses seriously, considering their threats to public safety and the community’s well-being. Looting involves unlawfully taking property during a disturbance or calamity, while rioting encompasses engaging in violent conduct that poses a risk to public [...]

Law Offices of Andrew Weisberg