Trade Fraud Task Force In Illinois
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Illinois Attorney General: The Attorney General works to protect consumers and businesses that have been victimized by fraud, deception and unfair competition. It has bureaus that focus on the following areas: Consumer Fraud, Charitable Trusts, Franchises, Health Care and Military/Veterans Rights.
What is the Financial Fraud Enforcement Task Force? President Obama established the Financial Fraud Enforcement Task Force (FFETF) in November 2009 to hold accountable those who helped bring about the last financial crisis, and to prevent another crisis from happening.
In Illinois, the plaintiff asserting a common law fraud claim (also called actual or legal fraud) must plead and prove that: The defendant made a false statement of material fact (see Material Misrepresentation). The defendant made the statement with the knowledge that it was false.
Identity Theft Dollar Amount at IssueGrading of OffenseTerm of Incarceration $300 to $2,000 Class 3 Felony 2 to 5 years in state prison $2,000 to $10,000 Class 2 Felony 3 to 7 years in state prison $10,000 to $100,000 Class 1 Felony 4 to 15 years in state prison Over $100,000 Class X Felony 6 to 30 years in state prison1 more row
The OEIG also investigates allegations of fraud, waste, and misconduct, including the misuse of state time, property, or resources, ghost payrolling, procurement fraud, and theft. All OEIG investigations are confidential, including the identity of the complainant.
mail the Inspector General's Office at ethics@atg.state.il. Report fraud, scams, and bad business practices at ReportFraud.ftc.
800-358-5117 (TTY) For deaf and speech-impaired communication over the telephone, dial Illinois Relay at 711. E-mail the Inspector General's Office at ethics@atg.state.il. Report fraud, scams, and bad business practices at ReportFraud.ftc.
The Document and Benefit Fraud Task Forces (DBFTF) target and dismantle the transnational criminal organizations and individuals that threaten U.S. national security and public safety – and address vulnerabilities that exist in the immigration system.
