Identity Theft Charges in Illinois

 Posted on May 10, 2024 in Criminal Defense

The world is almost unrecognizable from how it was only two generations ago. The internet and smart technology have become important parts of daily life, with applications that address almost everything people want or need. As access to this technology has spread, so have things like information leaks and irresponsible use. You might even be incriminated for someone else’s carelessness online. Identity theft is a felony offense in Illinois, and a conviction has the potential for serious consequences that could affect you far into your future. Below, we will discuss some of the ways you could be charged. If you are facing identity theft charges, speak with an experienced Naperville, IL criminal defense lawyer to understand how best to protect yourself.

Possession of Another’s Credit, Debit, or Identification Card

If you use someone else’s credit or debit card without their consent, whether the card was stolen or you used fraudulent means to obtain the card number, you could face charges. This is commonly charged as a Class 4 felony, but there could be Class 3 felony charges if you used at least three cards that did not belong to you within 12 months.

Identity Theft With Intent to Commit a Crime

If you are accused of conducting a scheme to commit felony offenses, such as committing large-scale fraud or selling information to someone you know will use it to commit a felony, you might be charged with a Class 3 felony. If the person whose information was stolen or used against their will was on active duty in the U.S. Military at the time, it can be charged as a Class 2 felony.

Illegal Use of a Person’s Identifying Information

It is prohibited by law to use another person’s personal information to get credit, goods, services, or money. There is a range of possible charges for this form of identity theft, from a Class 4 felony if less than $300 worth was stolen to a Class X felony if the amount stolen exceeded $100,000.

Aggravated Identity Theft

This happens when the alleged victim of identity theft is at least 60 years old or disabled or if the theft was part of some organized crime activity. Depending on the amount stolen, charges can range from Class 3 felony to Class X felony.

Schedule a Free Consultation with an Illinois Identity Theft Defense Attorney

If you are facing identity theft charges, make sure to contact a reliable Naperville, IL criminal defense lawyer. At the Law Office of Philip R. Nathe, we take all charges seriously and will fight aggressively for your rights. Call us at 630-416-7600 to schedule a free consultation so we can start working on your defense.