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As an Illinois resident under suspicion of tax evasion, you may feel fearful about the legal repercussions you may face if found guilty. The penalties associated with tax evasion vary but might include substantial fines, an obligation to pay back taxes, and, in some...
Any time a company—whether in the public or private sector—uses federal funds, there are stipulations on how to use that money and how to pay it back. If employees and managers fail to stick to those stipulations, there may be cause for fraud allegations. As Chicago...
Corporate America is a multifaceted arena of entrepreneurs, investors and business owners participating in a global market. Taken as a whole, it sees billions of dollars change hands every day. Alongside those dollars is information like transactions and trades. In...
Involvement in white-collar crime can have a long-lasting impact on your career. Depending on your level of involvement, your professional success may never be the same. You might wonder if returning to the workforce is a possibility at all. Knowing how to approach...
When someone reports a federal, as opposed to an Illinois, criminal act to authorities, a particular agency may decide to launch an investigation into the matter. The type of agency that investigates the matter might depend on the type of offense alleged, but if the...
As digital technology continues to advance, so do cases of intellectual property theft. This white-collar crime occurs across many different types of media, from art to music. According to the National Crime Prevention Council, intellectual property theft may occur at...
Have you ever completed your yearly taxes only to find out that you actually owe the government money? You may wonder about the legal tax process and any penalties you could face. Therefore, you should understand the principles of tax evasion and whether you are...
Most Illinois residents never become the subject of an IRS tax audit. However, certain things you may or may not do when filing your taxes might increase the odds of the IRS auditing you. The IRS may also decide to audit you completely at random, although this is...
If you are facing mortgage fraud allegations, or worry about these charges surfacing, you need to understand all of your options and different factors that could play an important role in the outcome of the case. Mortgage fraud allegations can result in harsh...
Previous posts on this blog address the issue of business fraud and the impact that it can have on both those accused of it and subjected to it. Most people in Illinois likely understand that in any professional transaction, there is a risk of unfavorable returns. Yet...
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