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  2. Fraud-related losses skyrocket for Illinois investors - AOL

    www.aol.com/news/fraud-related-losses-skyrocket...

    The study analyzed data from the FBI’s Internet Crime Complaint Center from 2018 to 2023. ... The amount of fraud in Illinois went up a lot compared to other states, like Florida went up 1.5% ...

  3. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    The "theft" of one's personal information or identity, like finding another's social security number and then using it as identification, is a type of fraud. Fraud can be committed through and across many media including mail, wire, phone, and the Internet (computer crime and Internet fraud).

  4. Corruption in Illinois - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Illinois

    Corruption in Illinois has been a problem from the earliest history of the state. [1] Electoral fraud in Illinois pre-dates the territory's admission to the Union in 1818. [ 2 ] Illinois had the third most federal criminal convictions for public corruption between 1976 and 2012, behind New York and California .

  5. Personal jurisdiction in Internet cases in the United States

    en.wikipedia.org/wiki/Personal_jurisdiction_in...

    Besides facing constitutional limitations on personal jurisdiction, a court must also comply with state long-arm statutes, which enable personal jurisdiction over a party who has committed a tort within the state. This personal jurisdiction is specific to the act, and a party cannot be sued for unrelated activity.

  6. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  7. SEC Charges Illinois with Securities Fraud over Pension ... - AOL

    www.aol.com/2013/03/11/sec-charges-illinois-with...

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  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  9. Cook County State's Attorney - Wikipedia

    en.wikipedia.org/wiki/Cook_County_State's_Attorney

    Consumer Fraud and Seniors and Persons with Disabilities are also units in the bureau. The Civil Actions Bureau defends the county and its officeholders and employees in civil suits, provides a full range of legal services for all county agencies, and represents the county's interests in actions brought to collect monies owed for taxes and fees.