The United States Justice Department accused three JPMorgan Chase gold traders of a scheme to manipulate silver and gold markets. For eight years, from 2008 to 2016, the traders intentionally...
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White-collar crimes are usually committed by businessmen and women and display the following characteristics: Are non-violent. Involve fact concealment or deceit to avoid losing money. Involve fact concealment or deceit...
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Wire fraud is a broad criminal law category. Wire fraud can encompass almost any kind of telecommunication, including the Internet. Wire fraud can be committed by use of text messages,...
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According to a federal jury verdict, Illinois businessman James Weiss was found guilty of bribing an Illinois state senator and an Illinois state representative. The state representative is currently in...
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Mail fraud and wire fraud are two different crimes, with wire fraud encompassing a broad number of different acts. To get a better understanding of what constitutes mail fraud and...
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You might feel that people who steal from their employers by manipulating funds and subsequently directing those funds to personal accounts thought long and hard about their proposed criminal act....
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Sometimes, when a person is in a pinch for money or when the economy is not at its best, they will look for creative ways to find financial relief. Even...
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Your parents or grandparents will tell you that checks used to take a while to clear through bank accounts. As early as the 1950s, Americans were negotiating in excess of...
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When the United States initiated the Paycheck Protection Program (PPP), business owners struggling during the pandemic were given some financial relief. The PPP was meant to help COVID-19-affected businesses pay...
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Even though many people pay their bills online with credit cards, debit cards, PayPal, and Venmo, physical checks are still frequently used as payment methods. These checks are commonly sent...
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Federal mail fraud is a criminal offense that falls under the jurisdiction of the United States federal government. It is governed by 18 U.S.C. Section 1341, which outlines the elements...
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Bank fraud is a serious offense that can have significant legal consequences. When it comes to mortgage applications, lying or providing false information is considered a form of bank fraud....
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Credit card fraud is a serious offense that involves the unauthorized use of someone else's credit card information for personal gain. Under Illinois law, credit card fraud encompasses various activities...
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If you are facing allegations of fraudulent credit card use or identity theft, it is crucial to take prompt legal action. These are grave offenses that carry severe consequences, such...
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