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Hal Garfinkel is retained as the defendant's lawyer in the Chicago high profile murder case of Marlen Ochoa-Lopez. Read more...
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Chicago federal criminal defense attorneyThe nation looked on in horror as a protest in the nation’s capital turned violent and destructive last week, leading to a number of injuries and widespread damage to one of America’s most iconic buildings. Thousands of protestors gathered in front of the U.S. Capitol building in Washington, DC, on January 6 as lawmakers were assembled to certify the results of November’s presidential election. According to various news outlets, the protest turned destructive as hundreds of people managed to get past Capitol security and into the building itself.

In the days that followed, authorities announced the filing of federal charges against a number of the people who were allegedly involved. Among the first 13 arrested on federal charges was the CEO of a Chicago-area tech company who is now facing at least three federal charges for his alleged actions last week. Several dozen others were arrested and charged with unlawful entry and curfew violations in Washington, DC Superior Court.

Federal Charges Lead to Termination

According to various news outlets, an Inverness man was charged last week with three federal crimes, including violent entry and disorderly conduct on the grounds of the U.S. Capitol. The 52-year-old was the chief executive officer of a small data technology company based in Schaumburg.

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Chicago federal criminal defense lawyerCriminal offenses can be prosecuted at either the state or federal level depending on a number of factors, including the nature of the alleged crime, where the offense allegedly took place, and how the alleged crime was supposedly committed. Most crimes are handled by local police departments and county prosecutors, and the charges for such offenses are filed in the circuit court of the county in which they occurred. Circuit courts are part of the state court system.

Sometimes, however, an offense is charged as a federal crime. In such a case, the investigation is usually supervised by one or more federal agencies, and a United States Attorney files the charge in United States District Court. A federal offense is an extremely serious matter, and it is important to contact a qualified federal crimes defense attorney as soon you realize that federal charges are even remotely possible. The question, of course, is: How do you know when charges are becoming possible?

Federal Investigations Are Rarely Spontaneous

When a person is arrested for a state-level crime, he or she is often taken into custody by a local or municipal police officer on the scene. In the case of retail theft, for example, the officer may have been called by the manager of the store from which the person allegedly stole merchandise. Similarly, a drunk driving arrest is usually made subsequent to a traffic stop initiated by an officer who witnessed a person driving erratically. Local and city police departments do conduct focused investigations, but the bulk of their work involves responding to calls as they happen.

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Posted by on in Federal Crimes

Illionois defense attorney,  Illinois criminal defense lawyerHaving a federal conviction on your record is a very serious matter. In addition to meaning that you may have to serve time in prison, it can also mean that you may not be able to find a job, find a place to live, or even obtain a school loan once your punishment is over. Even after serving probation, you may still find trouble securing all the opportunities you once did. Many people experience this after they have served their time and want to carry on with their lives as they once did. So, after you have served your sentence, can your federal conviction be expunged?

When Federal Convictions Can Be Expunged

To get a federal expungement means to make it as though the conviction never existed. Your criminal record is essentially thrown out, and no one can look up your arrest or conviction in public records. However, most federal offenses are not eligible for expungement. Under 18 U.S.C. 3607(c), only individuals convicted of a minor offense under the Controlled Substances Act can have their record expunged. This is a very narrow category of offenses, which unfortunately means that most people convicted of a federal offense do not qualify for expungement.

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Posted by on in Uncategorized

Illinois defense attorney, Illinois criminal justice system, Illinois criminal lawyer,Over the past several years, the Internet has made a huge impact on society. Online shopping has been made possible, as there is more convenience from buying products from a laptop or phone. Since there has been more of a convenience with online shopping, retail fraud has been on the rise, and companies, especially those that are online, are trying to find ways to avoid fraud.

Retail Fraud and How It Affects Society

By the end of 2017, the main driving forces of fraud included international transactions and mobile wallets, which are considered to be examples of newer payment options. During the holiday season, fraudulent returns were the biggest concern of companies, as retail return fraud may cost companies at least $15 billion.

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Posted by on in Uncategorized

Illinois defense attorney, Illinois criminal lawyer, Illinois criminal law statutesSince the Internet has grown over the past fifteen years, individuals are now able to sell their home or rent part of their home out to others. Even though, with the use of the Internet, communication has been made a lot easier for both parties, there has been a drastic increase in scams during the selling and leasing process.

What Is a Rental or Real Estate Scam?

A rental scam often happens when an individual is trying to sell his or her property online and is contacted by another individual who seems interested in the property. When both parties agree on a set price, then the offender may send a check to the other party to deposit, covering housing expenses.

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