This article begins a discussion on handling “white collar crime” cases in Peoria and other areas of Illinois. I have decided to write on this issue due to the fact that many are surprised to learn of the potential penalties which can be associated with non-violent acts. The truth of the matter is that such offenses can often result in prison time. Moreover, a conviction will result in a criminal record and potential disqualification from many fields of work. If one has been charged with an offense then it is important to speak with an attorney as soon as possible. If you are in need of assistance then contact my office today to speak with a Peoria criminal defense lawyer.
I will be addressing a number of issues over my coming articles. Topics which I will be discussing include the following:
- Federal charges for white collar offenses
- Cases involving theft or fraud
- Charges involving money laundering
- Computer related offenses
- Matters involving identity theft
- Common defenses in such matters
I have chosen to address these particular topics for a number of reasons. First, there are a number of situations which can lead to charges being brought by the US Government. These can include crimes which cross state lines, defrauding a federal program (such as social security) or recipients of federal benefits, using federally regulated communication methods (such as the US mail) to commit an offense, etc. The state and federal systems are not the same and one should understand the difference. Second, matters involving theft, fraud, or money laundering can quickly become complex. Such cases may involve search and seizure issues, Miranda violations, and the use of expert witnesses may be necessary. Third, in situations involving identity theft, there are often issues revolving around whether consent was given, whether one actually intended to commit a crime, etc. Finally, while no two cases are the same, there are a variety of defenses which may apply to such matters.
If you or a family member have been arrested then it is important that you speak with an attorney as soon as possible. Counsel will obtain all available discovery from the prosecution, will conduct any necessary investigations, and will retain an expert when necessary. I am a Peoria white collar crime lawyer who believes that everyone is entitled to vigorous representation. As a former prosecutor, I am familiar with the workings of our local court system. If you are in need of assistance, then contact my office online or by telephone today to schedule an initial consultation. I look forward to speaking with you.
We also serve clients in Bloomington, Decatur, Eureka, Galesburg, Morton, Normal, Pekin, Springfield, and Washington and the counties of Fulton, Knox, LaSalle, Marshall, Mason, McLean, Putnam, Rock Island, Schuyler, Stark, Tazewell, and Woodford. Additional areas where we handle federal cases include Benton, Chicago, East St. Louis, Springfield, and Urbana.