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Posted by on in Fraud

credit-card-fraudIt was in late March that a major credit card fraud ring was shut down, an effort that was coordinated between Russia’s Federal Security Service (FSB) and United States law enforcement. One man is believed to be the mastermind behind over 40 websites on the dark web that were used to collect and sell stolen credit cards. The man and his associates used cryptocurrency to move hundreds of millions of dollars gained from the credit card theft, and it was this gain that the American authorities seized.

Although stealing credit cards is one type of credit card fraud, there are others that happen very frequently, as well. Three of the most common types of fraud that are considered federal offenses are below.

Phishing Scams

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Illionois defense attorney,  Illinois criminal defense lawyerIn many scenarios when someone has been charged with a crime, they have the hope of a plea bargain, particularly if the prosecution has built a strong case against them. Many people understand the concept of plea bargains, largely due to the fact that television shows and movies often include them within the plot of the story. When faced with a criminal trial, though, people are prone to wonder if the prosecution will offer a plea bargain and, if so, whether or not they should accept one.

Although plea bargains are quite common in state courts, they are typically rarely offered in federal court, for many reasons. If offered one, it is in the accused’s best interests to work with a federal criminal defense lawyer that can determine if the plea bargain is in their best interests.

Advantages of Plea Bargains

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Illionois defense attorney,  Illinois criminal defense lawyerFirst, there was the term 'photobombing,’ and now there is a new phrase floating around called ‘Zoom bombing,’ While hackers, like those that intrude into photos when they are not welcome, may think that these hijinks are funny, they are actually a crime. And because it involves computer technology, it is considered a federal offense. These crimes come with serious penalties and could have lifelong impacts on those convicted.

What Is Zoom?

Zoom is a cloud-based video service that allows you to meet virtually with other people. Like Skype and FaceTime, it allows people to talk to each other while also being able to see them. When using Zoom, a person can make conference calls in which several people can be included in the conversation and see each other all at once. Many people that work at home use Zoom, as it does not require physically being in the same location. In 2019, however, over 50 percent of Fortune 500 companies reportedly used the platform.

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Illionois defense attorney,  Illinois criminal defense lawyerMany people have heard the term contempt of court, whether on a television show, movie, or perhaps even in real life. While this term is often used in state court, many people also do not understand that this offense can be considered a federal crime. In fact, the federal statutes have many pieces of law pertaining to contempt of court, and they can all become complex. It is for this reason that, if you are facing contempt of court charges, you must work with a criminal defense attorney that is familiar with federal offenses, and knows how to defend against them.

18 U.S. Code, Chapter 21

All of the United States’ statutes dealing with contempt of court are found in 18 U.S. Code, Chapter 21. This chapter is broken down into several sections regarding different aspects of contempt of court. Section 401 within this chapter deals with the power of the court, while Section 402 outlines when contempt constitutes a criminal offense. Lastly, Section 403 of 18 U.S. Code, Chapter 21 specifically deals with protecting the privacy of child victims and witnesses to a crime that are children.

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Illionois defense attorney,  Illinois criminal defense lawyerThe coronavirus has touched everyone in the country in some way, even those that have never tested positive or become exposed to the virus. Now, President Trump has signed an executive order making price gouging illegal. Under the Defense Production Act, which was enacted in 1950 and invoked by Trump recently to force manufacturers such as GM to create personal protective equipment, the President has also made it illegal to hoard that same equipment.

Hoarding and Price Gouging

Hoarding is a federal crime and by invoking the Defense Production Act, federal agents now have the ability to find those that are hoarding certain materials and prosecute them for doing so. Hoarding itself is defined as accumulating scarce materials beyond what is considered reasonable for business, personal, or home consumption. Like any other section of code that defines something as ‘reasonable,’ what is and is not reasonable is likely to be determined on a case by case basis.

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