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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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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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Posted by on in Fraud

Illinois defense attorney, Illinois criminal lawyer, Ilinois criminal statutesTax season is about to come to a close, and many of us are hurrying to get our taxes filed before today's deadline, the last day of the 2018 tax season. While most of us have either used do-it-yourself (DIY) tax preparation platforms, others have relied on accountants or certified tax professionals to better assist us. Unfortunately, there are some individuals who fail to report certain incomes or documents on their tax return, which could lead to serious consequences.

Definition of Tax Evasion

Tax evasion is when a taxpayer misreports his or her income, credits, and deductions on tax returns, or if the taxpayer does not file a required tax return. Not everyone goes to prison for tax evasion; however, if the taxpayer conceals his or her assets and income that should be used to pay back taxes, more serious consequences may follow.

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Illinois defense attorney, Illinois criminal justice system, Illinois criminal lawyer,Identity theft is a very serious crime that can come with unwanted consequences. This type of crime may destroy your life, as you may spend time in jail, pay hefty fines, and even lose future employment opportunities. As for the other person affected by identity theft, he or she may experience in a lowered credit score and may lose all other forms of credibility.

Consequences of Identity Theft on a Person’s Credit Score

If a person has been affected by identity theft, then he or she may experience a harder time applying for credit cards and loans. If a person committing the crime applies for a credit card or any other type of loan using the other person’s name, the chances are very good that he or she will never pay off the balance, or the thief will never make the payments on time. One missed payment on a credit card or loan can easily drop a person’s credit score by over 100 points.

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Posted by on in Federal Crimes

Illinois federal crimes attorney, Illinois criminal attorney, Illinois defense lawyer,As there are more and more people looking to buy homes, and technology is always evolving, the mortgage fraud rates have increased significantly. People are buying homes with the assumption that there will be no issues that follow. However, there are far too many people who must face foreclosure because of the fraud that took place.

Mortgage Fraud in the Numbers

In the second quarter of 2017, there have been an estimated 13,404 mortgage applications estimated to have indications of fraud. Compared to the second quarter of 2016, the mortgage application fraud risk index has increased by 16.9 percent. Many people argue that the continued shift from the refinance-heavy market to a purchase market is a major factor in the increase of mortgage fraud risk. From the second quarter of 2016, there was also a 48 percent increase in loan shares originated through wholesale channels.

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