White Collar Crimes

March 30, 2016

Identity Theft, Counterfeiting, and Bomb Threats

by Law Offices of David L. Freidberg, P.C.

A combination of two ultimate fraud charges, identity theft and counterfeiting, resulted in a major potential felony bomb threat at the Midway Airport. All of these elements came to light when a Chicago woman attempted to smuggle counterfeit and stolen credit/debit cards out of the state, and ended up as what the authorities thought was a bomb threat. See DNAinfo Chicago.

The Identity Theft Incident, Now a Major Crime

Prior to 1998, identity theft was not considered a major crime. Identity theft and identity fraud is pretty much the same thing. This is a crime where one person obtains and uses the personal information of a victim to advance his or her own personal gain. The personal information used, such as birth date, social security number, etc., allows the perpetrator to pose as the victim for the purpose of obtaining a loan, buying merchandise or obtaining credit in the victim’s name. This fraud has far reaching consequences for the victim, because once the identity has been used, to run up credit debt, or for criminal activity, they will have major problems in trying to restore their good name.

December 25, 2015

‘Tis the Season for Credit Card Fraud Charges

by Law Offices of David L. Freidberg, P.C.

The holiday season always sees a rise in property crimes, as people become even more desperate trying to “keep up with the Joneses,” or just trying to provide a decent holiday season for their family. Whatever the reason, much of the fraudulent activity on credit cards throughout the year occurs during the holiday season, so it is a good time to review the various prohibited behavior.

Illinois Credit Card Fraud Laws

The Illinois statute prohibiting credit card fraud prohibits and penalizes many different crimes, all of which stem from the wrongful possession, use, or sale of a credit or debit card. All of the following are prohibited by law:

September 25, 2015

Money Laundering Charges are More Common Than You Think in Illinois

by Law Offices of David L. Freidberg, P.C.

If you are accused of money laundering, the government is alleging that you committed some act to disguise the origins of illegally obtained money, with the goal of “washing” the money and making it into legitimate money. People are accused of money laundering in a variety of circumstances, but an easy example to help you understand is from the television show Breaking Bad. The main character amasses a pile of money from the production and sale of crystal methamphetamine. He then purchases a car wash to launder the “meth” money and “cook the books” to make the money legitimate. That is one way people are accused of attempting to launder money, but there are others.

Money Laundering Charges are a Big Deal

If you are charged with money laundering, you are facing federal criminal charges. The federal government charges people suspected of money laundering under a number of different statutes, including the Federal Money Laundering Control Act and sometimes the Patriot Act.

September 11, 2015

Are You Being Charged With Embezzlement in Illinois?

by Law Offices of David L. Freidberg, P.C.

Embezzlement is a so-called “white collar crime” in Illinois, meaning it is the type of crime normally committed in a professional environment or workplace. Embezzlement is a type of theft that occurs when somebody who was entrusted to manage or monitor the property or money of another person steals all or part of what they were entrusted with for personal gain.

This is different from theft because in an embezzlement situation the defendant had legal access to the money or property that they are accused of stealing.

When is Embezzlement Usually Charged?

August 23, 2013

Chicago Identity Theft News – The Growing Epidemic of Identity Theft Across the U.S.

by Law Offices of David L. Freidberg, P.C.

As someone who has recently been arrested for Chicago identity theft, you are probably more than aware of the ever growing epidemic of ID theft in the United States.

The problem of identity theft is not contained to one group of people or another, and, contrary to popular belief, is not due to carelessness. Identity theft is also nothing new although there are new ways to accomplish the crime. In the mid-90’s, Steven Spielberg had his personal information hacked by an inmate in a Tennessee prison who was angling to use Spielberg’s American Express card. Oprah Winfrey had her social security number, birth dates of friends and relatives and personal addresses stolen by a busboy and Anthony Taylor obtained Tiger Woods’ personal information, purchasing more than $50,000 in merchandise.

Taylor additionally procured a fake driver’s license, social security card and military I.D. in Tiger’s name—even though he apparently was not bright enough to spell Tiger’s middle name correctly on the illegal documents. High-tech online thieves have even stolen personal information from Michelle Obama, Vice-President Joe Biden, the director of the FBI and even the Los Angeles Police Chief.

On a more local level, four women recently attempted to board a Chicago flight to Las Vegas when they were arrested and charged with identity theft. The four women’s plane tickets were purchased with a stolen Discover card and each woman was in possession of a variety of other stolen items including credit cards, keys to a Hertz rental car, stolen driver’s licenses and counterfeit I.D.’s. Bonds set for the four women ranged from $25,000 to $75,000, with three of the women being held in lieu of bond. The Chicago Police Financial Crimes Unit, along with the U.S. Secret Service, are currently investigating the incident.

According to the U.S. Department of Justice, over 8 million households reported one instance of identity theft in 2010, costing victims over $13 billion. Victims of identity theft typically suffer losses of about $2,200. Identity theft occurs when an individual uses the personal information of another without knowledge or permission and with a goal of personal gain. This information can include social security numbers, driver’s license numbers, banking information, birthdates and credit card numbers. Personal information stolen from another can be used to apply for credit cards—or even a mortgage to buy a home.

Anyone charged with identity theft today will face a wide range of potential charges as well as state and federal law enforcement bent on pursuing the maximum penalties possible. The five basic types of identity theft are:

Character and criminal theft
Theft of Social Security numbers
Theft of medical information
Theft of DMV records
Financial theft

Financial theft involves using stolen credit cards or banking information in order to steal another’s financial assets. Stealing another’s identity in order to commit crimes—while keeping one’s own record clear—falls under character and criminal theft. Social Security theft is rampant simply because there is a huge amount of personal information which can be accessed with this coveted number. Theft of a Social Security number can in turn allow thieves to avoid debt or taxes or can be used to directly steal money. Some identity thieves steal medical information as a means of getting necessary medical procedures done while avoiding the bill, and, finally, driver’s license theft—like Social Security number theft—can be used to gain access to other personal information. Theft of driver’s licenses is the number one form of ID theft in the United States.

There are certain “enhancers” to the crime of identity theft which can increase the eventual sentence. Aggravated identity theft involves the commission of a felony in conjunction to the identity theft and can add two years to the sentence. If you held a position of power over your identity theft victim you can expect a significant increase in your sentence. Those involved in phishing scams may also receive an additional two years added to their sentencing. (Phishing is a practice which makes Internet users believe they are receiving an email from a trusted sources or that they are securely connected to a trusted web site when that is not the case). Continue reading