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Aggressive. Experienced.

Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: White Collar Crimes

How to Protect Yourself and Fight against White Collar Charges

Just because a crime doesn’t involve violence, that doesn’t mean the penalties will be any less severe.

 

If you commit a white collar crime – a nonviolent, financially motivated crime such as fraud, embezzlement, bribery, money laundering, forgery, and others – you could be punished with a number of consequences, including:

 

    Expensive fines as high as $1 million for certain offenses such as bank fraud Lengthy prison sentences Restitution – paying back the money you appropriated for yourself
[...]

Chicago’s “Mayor of Chinatown” Gets Prison for Money Laundering

If you live around Chicago’s Chinatown, you may have heard about the scandal involving the area’s famed chef, Tony Hu.

 

Before the FBI searched his restaurant and found evidence of him laundering money and cooking the books to avoid millions of dollars in taxes, Hu’s story was the classic tale of the American Dream. His recent sentencing, however, added an orange jumpsuit to his rags-to-riches story.

 

Who Really Is Tony Hu?

 

Hu grew up on a farm in [...]

6 White Collar Crimes and Their Penalties in Illinois

While they usually do not involve violence or serious bodily injury, white collar crimes are taken very seriously in Illinois and will often result in felony charges for the alleged offender.

 

Below we have briefly defined a few common white collar crimes that we see in Illinois, and the charges you may face for committing them. For more information on the penalties for different levels of felony charges, click here.

 

Theft: Any act of obtaining goods or services [...]

3 Notorious White Collar Criminals and Their Crimes

Many people don’t necessarily think of white collar crimes as serious because they don’t involve violence. But white collar crimes are serious, and in the state of Illinois they can carry serious penalties.

 

What constitutes a white collar crime in our state? Essentially, these types of crimes involve money – someone getting rich off of someone else’s money – and white collar criminals are often glorified and become notorious for their escapades, despite having to spend years in prison [...]

Don’t Get Charged with Tax Evasion this Season

 

With the April 15th deadline right around the corner, it’s a good idea to begin the process of filing your federal and state taxes if you haven’t already done so. Happily, there are numerous tax return preparation firms, programs, and websites available to help you through this oftentimes stressful and confusing process.

 

However, it’s important to remember that you bear the responsibility for the accuracy of all entries made on your tax return, whether the return is [...]

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Sex Crimes: A Guide for Defendants Facing Sex Crimes Allegations

Sex Crimes | Sexual Abuse | Sexual Assault

In Illinois, sex crime accusations are taken seriously. The state reported a forcible rape rate of 42.5 per 100,000 people in 2023. That means these cases are common—and closely watched by prosecutors, law enforcement, and the public.

You might feel like the system is stacked against you. Your name could be tarnished, your job on the line, and your personal relationships strained. Even before a trial begins, the accusation alone can impact your life in ways you didn’t expect.

This [...]

Charged with Aggravated Criminal Sexual Abuse? 4 Steps to Take Today

Aggravated Criminal Sexual Abuse

Being charged with aggravated criminal sexual abuse is serious. A conviction can lead to prison time, mandatory sex offender registration, and a permanent record that affects your future. The legal process moves quickly, and waiting to respond can hurt your case.

You may not know what to do next, but what you do today matters. What you say, who you talk to, and how you handle the situation can influence the outcome of your case.

If you don’t know what [...]