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Illinois White Collar Crime Questions & Answers
1 Answer | Asked in White Collar Crime for Illinois on
Q: My friend was in an auto accident.

She is trying to significantly overstate the amount of damage to the insurance company. Is that insurance fraud?

Steve McCann
Steve McCann
answered on Oct 20, 2016

Your friend should certainly not overstate the amount of damage, as it will undoubtedly be a breach of her insurance contract at best. This will result in the insurance failing to cover any of her damages. Was your friend injured in the auto accident? If so, she should contact a personal injury... View More

1 Answer | Asked in White Collar Crime for Illinois on
Q: I am partnered with a number of other real estate investors

- we bid on foreclosure properties being sold at auction. If we generally agree that a property shouldn't be sold for more than a certain price, we will not bid above that. I heard recently that this may be considered some kind of antitrust violation. Is that actually true?

Steve McCann
Steve McCann
answered on Oct 14, 2016

Based on the limited facts provided, it is not an antitrust violation to agree not to bid on a property. If there is more information that may be an antitrust violation, I would recommend being proactive and discussing it with an attorney in private to protect yourself.

1 Answer | Asked in White Collar Crime for Illinois on
Q: If I blow the whistle on some stuff going on in my company and I also am implicated,

do I get any kind of leniency because I spoke up?

Paul Stanko
Paul Stanko
answered on Sep 15, 2016

You may or may not get leniency, but you should NEVER admit to anything that might involve criminal conduct until you have consulted with a criminal defense attorney. Trust no one, and talk to no one, without an attorney.

1 Answer | Asked in White Collar Crime for Illinois on
Q: My husband works at a company and was gifted some tickets to some football games by a client.

I'm worried that this looks like the client wants something in return - could my husband be in trouble?

Paul Stanko
Paul Stanko
answered on Sep 15, 2016

Ask your husband. Has he given something of value to the client in return for those tickets? Gratuities are not necessarily improper. Was there a quid pro quo, or was this simply a gift from a grateful client?

1 Answer | Asked in White Collar Crime for Illinois on
Q: I feel like some of the accounting practices at my work are questionable.

Will I be on the hook if something goes wrong, even if I wasn't involved?

Paul Stanko
Paul Stanko
answered on Sep 15, 2016

If you are concerned, then the smart thing to do is discretely consult with a criminal defense lawyer. Don't tell anyone at work.

1 Answer | Asked in White Collar Crime for Illinois on
Q: How do I report someone I know has been evading paying taxes?
Paul Stanko
Paul Stanko
answered on Sep 15, 2016

Why would you want to? If you really want to rat out someone, go to the IRS web site. Keep in mind that people in glass houses should never throw stones. If you contact the IRS, you better be without "sin" yourself. The IRS will know who you are.

1 Answer | Asked in White Collar Crime for Illinois on
Q: Can public officials be charged with white collar crimes or is that just for private citizens?
Paul Stanko
Paul Stanko
answered on Sep 15, 2016

If you are from Illinois, you should know the answer. Half of Illinois' past few governors have gone to prison. The Feds don't (usually) care about whether criminals are in public office.

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