Online Retail Fraud in Illinois

[QUOTE=panther10758;130847]There are a variety of charges that "could" be filed.QUOTE]

What might these charges include?

You missed the point. We know very little about this! He should consult a criminal defense Attorney

You can find most federal criminal offenses listed here, and Illinois offenses here.

Could this be considered a violation of US Title 18, code 1341?

He can hire a lawyer and ask his lawyer.