by John Lonergan | Apr 28, 2021 | Fraud
This is the last post in a series of articles discussing defending against criminal fraud charges in Peoria, Illinois. My previous post discussed common scenarios in which such charges arise. There are countless ways a person may commit criminal fraud, including...
by John Lonergan | Apr 28, 2021 | Fraud
This is the next post in a series of articles discussing defending against criminal fraud in Peoria, Illinois. My previous article focused on the distinctions between the prosecution of a criminal fraud charge versus civil fraud lawsuits between private individuals or...
by John Lonergan | Apr 28, 2021 | Fraud
This is the next post in a series of articles discussing defending against criminal fraud charges in Peoria, Illinois. As discussed in my previous post, it is not uncommon for fraud cases to involve violations of the accused’s Fourth Amendment rights against illegal...
by John Lonergan | Apr 28, 2021 | Fraud, Search & Seizure
This is the next post in a series of articles discussing criminal fraud charges in Peoria, Illinois. My previous post discussed the definition of fraud and the range of potential penalties if one is convicted. Fraud is broadly defined as engaging in deceptive behavior...
by John Lonergan | Apr 28, 2021 | Fraud
This is the next post in a series of articles discussing defending against criminal fraud charges in Peoria, Illinois. My previous article provided an overview of the topics to be discussed throughout this series. It also stressed the importance of retaining...
by John Lonergan | Apr 28, 2021 | Fraud
This is the first post in a series of articles discussing defending against criminal fraud charges in Peoria, Illinois. Fraud occurs when a person intentionally deceives another for the purpose of obtaining financial gain or other benefits. Unlike ordinary theft or...
