Health care fraud is an ongoing concern in Illinois and the U.S. Unnecessary medical procedures, kickbacks and other problems are investigated every year by the health care industry. The following are common examples of health care fraud. Kickbacks A kickback is an...
What makes a grand theft auto a felony in Illinois?
In Illinois, when you take somebody's property without their consent or with the intention of permanently depriving them of their property, the court recognizes that action as theft. The punishment will depend on the circumstances surrounding the case and the value of...
What types of abuse are considered domestic violence?
A charge for domestic violence in Illinois can have serious consequences. Not only can a conviction result in jail time, it can also result in loss of child custody and a damaged reputation. Domestic violence is legally defined as abusive and controlling behavior...
The inconsistency of eyewitness accounts
In Illinois, it's not unusual for the strength of a prosecutor's case to stand on eyewitness accounts. That can seem intimidating, especially if you're a defendant. However, it's important to note that eyewitness consistency is never a sure thing in criminal law....
Is biased forensic testimony a challenge in your case?
Bias in forensic testimony in court proceedings is more common than many believe (or would like to believe). The unfortunate reality is that, even in Illinois towns like Edwardsville, Belleville, Troy, Marine, and Hamel where Constitutional protections guarantee a...
What are the major types of credit card fraud?
Credit card fraud in Illinois varies from being passive and seemingly innocent to being deliberate and reckless. This act can be committed online, in person, or over the phone. There are different methods used to steal credit card numbers from accessing customers'...
Understanding health care fraud
Both medical providers and patients in Illinois can be charged with health care fraud. People who provide health care services without proper licensing can also be charged with this white-collar crime. What is health care fraud? Any act that intentionally defrauds the...
Federal prosecutors convict 46 for supplying illegal pills
There are many different types of white-collar crimes on the books in Illinois and on the federal level. Being charged and convicted of a white-collar crime can have significant consequences, sometimes including lengthy prison terms. Types of white-collar crimes that...
Are you inadvertently involved in a Ponzi scheme?
It's not uncommon for Illinois citizens to venture into an investment with friends and family. Unfortunately, sometimes investments are not always legal. If you fall into any of the categories below, you might be involved in an illegal Ponzi scheme. What is a Ponzi...
What is credit card fraud?
Credit card scams are one of the most common types of fraud in Illinois. A credit card scam involves stealing someone's credit card information and using that to make fraudulent purchases. Many scammers get this information by posing as a bank, charity or another...
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