Articles Posted in Fraud

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Protecting Your Rights When Accused of Check Fraud in Illinois

Being accused of writing a worthless check in Illinois is serious. It can lead to criminal charges, a tarnished reputation, and even jail time. I’ve represented many clients in these situations, and it’s important to understand both the legal process and the defense options available. If you’re facing a charge for writing worthless checks, having a clear picture of what’s at stake and how a criminal defense attorney can help is crucial. Let’s talk about what happens when you’re charged with writing worthless checks in Illinois and how I can help guide you through it.

What is Considered a “Worthless Check” in Illinois?

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Being charged with federal mail fraud is a serious and complex legal challenge. As a seasoned criminal defense attorney in Illinois, I understand the immense pressure and uncertainty that accompany these charges. Federal mail fraud, governed by 18 U.S.C. § 1341, encompasses a wide range of fraudulent activities and carries severe penalties. In this detailed guide, I will provide an in-depth look at federal mail fraud charges, including relevant statutes, potential penalties, common defenses, and the importance of having a skilled criminal defense attorney to guide you through this difficult time.

The Statute and Relevant Laws

Federal mail fraud is primarily prosecuted under 18 U.S.C. § 1341. This statute makes it illegal to use the United States Postal Service (USPS) or any private or commercial interstate carrier as part of a scheme to defraud or to obtain money or property through false or fraudulent pretenses, representations, or promises. The statute’s broad language allows federal prosecutors to target a wide array of fraudulent schemes that utilize the mail.

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Facing credit card fraud charges in Illinois under 720 ILCS 5/17-36 can be a stressful and life-changing event. The potential consequences are severe, ranging from substantial fines to lengthy prison sentences. As a seasoned criminal defense attorney based in Chicago, I have extensive experience in representing clients accused of credit card fraud. We will now provide an in-depth look at what constitutes credit card fraud under Illinois law, the potential penalties, effective defense strategies, and the importance of having a knowledgeable attorney on your side.

Understanding the Statute and Relevant Laws

Credit card fraud is covered under 720 ILCS 5/17-36, which defines the offense as using a credit or debit card without the cardholder’s consent or using a card obtained through fraudulent means to acquire goods, services, or money. This statute is comprehensive and includes various forms of fraudulent activities, such as:

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The Department of Justice has announced charges against hundreds of individuals for COVID-19 relief fraud following an operation conducted by federal, state, and local law enforcement agencies. Many of those facing charges have ties to organized crime, according to the DOJ. In one case, authorities allege that the pandemic relief aid was used to pay for a murder. 

The DOJ has announced charges against over 300 defendants in these cases who allegedly stole more than $830 million from the federal government by making fraudulent claims. In this article, a Chicago criminal defense attorney will discuss pandemic relief fraud, how it works, and prosecutors’ efforts to hold those who stole money accountable for their actions. 

Understanding COVID-19 Relief Fraud

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A Chicago chiropractor is facing federal fraud charges after billing a private insurer for nonexistent services. The defendant is alleged to have owned and operated Movement Health and Rehab, also known as Motu Chiropractic. According to federal authorities, he submitted false claims to Blue Cross Blue Shield of Illinois for health care services that the defendant knew he never rendered. In some cases, allegedly fraudulent claims were rendered on dates when the patient or their chiropractor was not in Illinois. Other claims involved chiropractic services that were provided to the defendant and his family members even when the defendant knew that those services were not provided. Blue Cross Blue Shield denies claims that are provided to family members. So, the defendant knew that the claim would be denied. 

When Blue Cross Blue Shield audited the defendant’s claims, he submitted false patient information to them. As a result of the fraudulent claims, the defendant made $430,000 in ill-gotten proceeds, according to the indictment. The defendant is now facing 14 counts of healthcare fraud. Each individual count is punishable by up to 10 years in federal prison. Below, we will discuss the crime of healthcare fraud.

Those Accused of Healthcare Fraud Often Face Federal Charges

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A local Chicago rapper is going to plead guilty to using stolen credit cards to pay for private jet rides, luxury vehicles, and “designer” puppies. The charges were filed by the federal government in this case. The rapper is facing one count of conspiracy to commit wire fraud and two counts of aggravated identity theft, according to the court filing. Officials say he is one of six codefendants in the case. 

The rapper will plead guilty to one count of wire fraud and another count of making false statements. A wire fraud conviction carries a maximum sentence of 20 years in federal prison. Prosecutors have filed paperwork affirming the agreement, but the judge still needs to sign off on the plea deal. Two counts of aggravated identity theft were dropped in negotiating the plea agreement. 

Wire Fraud and Conspiracy to Commit Wire Fraud

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A Chicago pharmacist has been convicted of stealing and then selling blank COVID-19 vaccination cards on eBay. The announcement came from the Justice Department, which claimed that the pharmacist stole CDC-issued vaccination cards and made them available to eBay users across the country. The Justice Department claims that over three weeks, the pharmacist listed over 650 vaccination cards on the online marketplace. They claim he sold the cards to over 200 individual buyers and pocketed more than $5,600 due to the illicit sales. 

The government was able to present evidence of the transactions and correspondence sent between the pharmacist and buyers. The pharmacist was convicted of 12 counts of theft of government property.

His attorney plans to appeal the verdict, claiming that the cards were not government property and that the government never exerted any control over them to make them their property. Instead, The government made the cards available to pharmacies like Walgreens, which distributed the cards after patients received COVID-19 vaccinations. In other words, the government exerted no supervision over the cards. They only printed them and then distributed them to pharmacies.

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Bilking government agencies of publicly disbursed entitlements is now a national pastime, and when COVID struck, it only got worse. As Uncle Sam began rolling out one relief program after another, several bad actors moved into place to see how much of that money they could get without doing anything in return. These lawsuits are still being filed as the forensic number-crunchers at the IRS track down the information provided by individual applicants. In this case, briefly reviewing the records resulted in the numbers not adding up, and now one individual is facing charges for $83 million in losses.

The laboratory’s co-owner has been charged with 10 counts of wire fraud and one count of stealing government funds. 

How Did the Fraud Work?

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A Chicago woman will spend the next five years in federal prison after authorities convicted her of using the identities of dead people to commit fraud against the federal government. According to the authorities, the woman used the identities to apply for benefits, some of which were disbursed during the coronavirus as pandemic aid packages. 

The woman acquired the identities of murder victims to pull off the scam. Authorities say it netted over $45,000 in profit. The information was used to file tax returns and pandemic-related entitlements. The woman would pose as relatives of the murder victims to collect payments on their behalf.

Prosecutors characterized the theft as “morally repugnant.” The woman had prior convictions for various forms of fraud. The court, in passing sentence, characterized her as a career criminal who had multiple opportunities to turn away from a life of crime but chose fraud anyway. 

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The crypto winter reckoning is upon us, and individuals in thousand-dollar suits are now heading to Club Fed for an extended period after they were accused of fraud and making illegal donations to political campaigns. As of now, everyone around Sam Bankman-Fried, the former CEO of FTX, appears to be going down. The federal authorities have announced plea bargains in some deals, which will benefit the state’s prosecution. 

The U.S. government has a vested interest in seeing these individuals pay for rocking the U.S. financial markets when they were already under strain. Many Americans who were afraid of the collapse of the U.S. dollar invested in gold or Bitcoin. Those who used FTX’s brokerage platform had their accounts frozen and are unlikely to recover all of what they once had.

Meanwhile, the chain of bankruptcies caused the value of cryptocurrency to collapse across the board, depreciating investor assets in the process. 

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