Criminal Defense
White-Collar Crimes
S.T. Allen Law, P.C.
How We Can Help
If you are facing white-collar criminal charges such as fraud, embezzlement, insider trading, or money laundering, S.T. Allen Law, P.C. can provide you with legal assistance .
“Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of frauds committed by business and government professionals.”
Prepared to Fight for Your Freedom
White-Collar Criminal Cases
Financial Crimes in Illinois
As a response to past financial crises and scandals, stricter laws have increased the seriousness of penalties connected to white-collar crime. Attorney Shay T. Allen understands the impact such a charge can have on your future, including the potential for civil lawsuits.
High-Profile Cases = Public Scrutiny
S.T. Allen Law, P.C. has experience in defending clients against charges involving white-collar crimes and has a proven track record of success .
Attorney Shay T. Allen has extensive experience in handling white-collar criminal cases and has successfully defended clients in various high-profile cases.
Call to schedule your free consultation: 708-960-0113.
Top 3 Common Criminal Charges
White-Collar Crimes
White-collar crimes refer to nonviolent financial offenses committed by middle- and upper-class professionals in white-collar jobs. These crimes are typically driven by financial gain and often involve deception, fraud, or manipulation.
Some common examples of white-collar crimes include:
01
Wage Theft
Wage theft occurs when an employer refuses to pay wages or employee benefits that rightfully belong to their employees.
02
Ponzi Scheme
A Ponzi scheme is a fraudulent investment operation that lures investors by promising high returns. It pays profits to earlier investors using funds from new investors, creating an unsustainable cycle.
03
Bribery
Bribery occurs when someone offers a product or cash to influence another person’s actions. It undermines fair practices and can have serious legal consequences.
White-Collar
Criminal Defense Attorney
As a member of the prestigious General Bar and Trial Bar for the Northern District of Illinois, Attorney Shay T. Allen is well qualified to represent individuals in federal court, where white-collar crimes are commonly prosecuted. He has defended clients in several white-collar crime cases, with results including dismissal, not guilty verdicts and reduction to lesser included crimes.
You Are Not Alone
Our Professional Expertise
Types of Fraud
These examples highlight the diverse nature of white-collar crimes involving fraud, which can range from wage-related offenses to elaborate financial schemes. Remember that these crimes, although nonviolent, can have significant financial implications and legal repercussions.
Identity Theft: Involves stealing someone’s personal information, such as their name, social security number, or credit card details to commit financial fraud, such as opening new credit accounts or making unauthorized purchases.
Insider Trading: In civil cases, the right to a trial by jury is preserved for cases where the value in controversy exceeds twenty dollars typically obtained by someone who has access to confidential information about a company, such as an executive or a board member.
Healthcare Fraud: The filing of false claims for medical services or products. This can include billing for services that were never provided, overcharging for services, or billing for unnecessary services.
Bankruptcy Fraud: Bankruptcy fraud is a type of fraud that involves hiding assets or income during a bankruptcy proceeding. This can include transferring assets to another person or entity, or failing to disclose all assets and income to the bankruptcy court.
Do You Require Related Services for
White-collar Criminal Charges?
Violent crimes and gun charges are many times related to other services for which Attorney Allen can represent you including:
- Federal Crimes
- Theft Crimes
- Expungements and Appeals
FAQs - Violent Crime and Gun Law
Can you go to prison for embezzlement or tax evasion in Illinois?
Yes, in a recent case (September 2021), a Champaign County woman was sentenced to prison for 52 Months for safety pleading guilty to embezzlement and federal tax evasion.
What are the penalties in Illinois for Unemployment Insurance (UI) fraud?
• Up to 180 days in prison
• Up to $500 plus 15% of the overpayment amount in fines
• Pay restitution (pay back the unlawful unemployment insurance benefits received)
• State tax return garnishment
What are some penalties for money laundering in Illinois?
Laundering of criminally derived property of a value not exceeding $10,000 is a Class 3 felony;
(2) Laundering of criminally derived property of a value exceeding $10,000 but not exceeding $100,000 is a Class 2 felony;
(3) Laundering of criminally derived property of a value exceeding $100,000 but not exceeding $500,000 is a Class 1 felony.
Is it considered a felony or misdemeanor crime if you don't report a bribe?
Yes. Any public officer, public employee or juror who fails to report forthwith to the local State's Attorney, or in the case of a State employee to the Illinois State Police, any offer made to him in violation of Section 33-1 commits a Class A misdemeanor.
