A Chicago woman was recently accused by federal prosecutors of defrauding the IRS. She and two others allegedly filed false tax returns for clients and then received the refunds. The three women each face 10 counts of wire fraud and five counts of aggravated identity...
Federal Crimes
Chicago insurance executive facing fraud charge
Chicago’s famous skyline has over the years been dominated by iconic skyscrapers bearing the names of major insurance companies, including the Willis Tower, Aon Center and of course, the John Hancock Center (now known by its 875 North Michigan Avenue...
Supreme Court: Warrant generally need to track location with cell data
With much of Chicago and national media busy covering political news in a tumultuous time, some important stories get overlooked or are given short shrift. Let’s rewind the clock a few days and take a look at the recent U.S. Supreme Court decision on privacy...
Chicago men arrested in federal fentanyl, heroin trafficking probe
Federal officials recently announced charges against more than 50 people this week, with arrests in Chicago, north to Wisconsin and far south to Mexico.The arrests were part of “Operation Full Circle,” a federal and state investigation into heroin and...
What’s the difference between state and federal drug crimes?
There are both state and federal laws surrounding drugs. If you’re charged with a drug-related crime, how do you know whether your case will be tried in state or federal court? What’s the difference between these two systems?Generally, a drug crime will be...
New hate crime law in effect in Illinois
In 2016, there were more hate crimes in Chicago than there had been in the previous five years. Instances of anti-Semitic offenses also jumped 85 percent between 2016 and 2017. At the start of this year, Illinois Attorney General Lisa Madigan announced a revision to...
U.S. Senator acquitted of bribery
In 2015, U.S. Senator from New Jersey Robert Menendez was charged with 18 counts of corruption, which included allegations of fraud, conspiracy and bribery. Seven of these counts--all bribery offenses--were connected to Mendenez's relationship with his long-time...
White collar vs. corporate crime
The term “white collar crime” has sprung up in recent years and now pervades our media. Many of us have an abstract understanding of what white collar crimes entail. We may have vague notions of rich Wall Street investors sitting in their lofty high-rise...
Can a “proper” warrant still lead to an illegal search?
As with many videos that go viral showing police officers disregarding citizens’ civil rights, the video involving a Salt Lake City police detective and an emergency room nurse is quite disturbing. The officer demands that the nurse draw blood from an...
Legal representation necessary with federal drug crimes
Drug crimes are some of the most fiercely pursued and punished in the country. There are both state and federal laws that ban the use of illicit drugs, and the consequences associated with these charges can ruin people's lives. Even if they are able to get out of jail...


