Many professionals in Edwardsville and Madison County handle money and other valuables on their clients' behalf. Accountants, attorneys, stockbrokers and others commonly have access to their clients' bank accounts, investment portfolios and money put into escrow....
White-Collar Crime
What is white collar crime?
White collar crime is taken very seriously by prosecutors in Illinois. It mostly concerns financial crimes commuted within the context of business dealings or other commercial activity. In case you are ever charged with a white collar crime or become the victim of...
The facts about racketeering
Racketeering involves businesses of one or more individuals scheming to commit for-profit criminal acts. That business can be one that persons illegally acquired, an organization that uses unlawfully obtained money or an entity that conducts illegal operations....
Dealing with Social Security fraud
An individual's Social Security number (SSN) provides an official way to help establish the identity of United States citizens, lawful permanent residents and certain categories of immigrants. People use SSNs to file their taxes, open bank accounts, prove their...
What you need to know about a federal indictment
Receiving news of a federal indictment can be very intimidating to many Illinois residents. They can lead to felony convictions and prison time. Due to the severity of these charges, it's important to understand the basics of how they operate and how they can affect...
Securities fraud and criminal charges
Investors rely on a company or firm’s honesty when making investment decisions. If a corporation or its representatives make false statements designed to sway investor decisions, the responsible parties could face more than a civil suit. Prosecutors may file...
What is telemarketing fraud?
Telemarketing is a business that seems to annoy many Illinois residents. Sometimes, telemarketing fraud is involved. If you are arrested for this crime, it’s important to immediately get help for your case. What is telemarketing fraud? Telemarketing is a line of work...
What is consumer fraud?
The consumer fraud sector has become a problem for millions of Americans each year. Residents of Illinois should be aware of different types of fraud. Technology introduces new forms of consumer fraud every year. What is consumer fraud? Consumer fraud is prevalent in...