Skip to Content
Call Us Today! 312-436-0638

How to Defend Against Identity Theft Charges


If you have been charged with identity theft, it’s important to understand your rights and options. A conviction for this crime can carry harsh penalties, so it’s essential to get the help of a qualified criminal defense lawyer as soon as possible.

Your criminal defense attorney should have experience in dealing with identity theft charges and will fully explain all aspects of the case to you. They will also guide you through the legal process, advise you on any potential defenses, and make sure your rights are fully protected throughout the proceedings.

What Is Identity Theft?

Identity theft is a serious crime that involves the misappropriation of someone’s personal information. Identity thieves use stolen names, Social Security numbers, credit card numbers, and other sensitive information to open bank accounts or make purchases in your name. Identity theft also includes using someone’s identity for criminal activities such as fraud and money laundering. Identity theft can lead to financial losses, reputational damage, and even jail time if you are found guilty of perpetrating the crime.

If you have been accused of identity theft, it's important to seek the help of an experienced criminal defense lawyer who can help protect your rights and ensure a fair trial. A good lawyer will work to understand all aspects of your case, investigate any potential evidence, and build a strong defense strategy.

Defending Against Identity Theft Accusations

The most important step in defending against an identity theft charge is determining if there is evidence that could be used to prove innocence. Your lawyer will assess whether there was a mistake or lack of intent that led to the charge, and they can also examine any possible violations of your rights.

If the evidence against you is strong, your criminal defense lawyer may also be able to negotiate a plea deal so that you can receive a lesser sentence or less serious charges. This could involve agreeing to certain conditions such as restitution payments or community service, and prosecutors are sometimes willing to negotiate plea deals to secure a conviction. It’s important to understand all of the details before agreeing to any type of agreement.

Finally, if you choose to go to trial, your attorney will work hard to build a strong defense case on your behalf. They can challenge evidence that has been presented by the prosecution and look for errors in procedure that could benefit your case. Your attorney should also make sure that all witnesses are properly questioned by cross-examination and object if certain evidence is not allowed into court.

What Are the Penalties for Identity Theft in Illinois?

Identity theft is a felony in Illinois, which means a conviction can be punished with many years in prison. Not all identity theft is considered the same, however, and what determines the severity of identity theft is the value of property taken using someone else’s information.

Penalties for identity theft in Illinois break down as the following:

  • Less than $300 taken: Class 4 felony, 1-4 years in prison
  • $300-$2,000: Class 3 felony, 2-5 years in prison
  • $2,000-$10,000: Class 2 felony, 3-7 years in prison
  • $10,000-$100,000: Class 1 felony, 4-15 years in prison
  • Over $100,000: Class X felony, 6-30 years in prison

Avoiding these penalties is possible, though, with assistance from an experienced criminal defense attorney.

Contact Us for Legal Assistance

If you have been charged with identity theft, it is essential to get the help of a qualified criminal defense lawyer who can work on your behalf and give you the best possible outcome. They will assess your case thoroughly, explain all of your rights and options, and fight for the most favorable result for you. With their help, you can make sure that your rights are fully protected and that justice is served.

Contact the Law Office of Steven Fine online today to learn more about your legal options.