Articles Tagged with Chicago Credit Card Fraud and Identity Theft attorney

Chicago is one of the busiest cities in the nation when it comes to financial transactions. From shopping on Michigan Avenue to ordering food online from Hyde Park, every swipe or click involves sensitive financial information. Unfortunately, when problems occur—such as the unauthorized use of a credit card—law enforcement and prosecutors in Illinois treat these incidents with extraordinary seriousness.

Under Illinois law, using, possessing, or attempting to use a stolen credit card is not considered a minor offense. Even a small fraudulent charge can lead to criminal prosecution. The Illinois Compiled Statutes, including 720 ILCS 5/16G (Identity Theft) and 720 ILCS 5/17-31 (Unlawful Use of a Credit Card), give prosecutors wide authority to pursue charges. In many cases, defendants are surprised to learn that they can face felony charges for conduct that might seem insignificant to them at the time.

What many Chicago residents do not realize is that credit card and identity theft cases often hinge on circumstantial or digital evidence. A single mistaken identification on surveillance video, or being in possession of a card that someone else handed you, can quickly escalate into a life-changing criminal case. Having a defense lawyer who understands both the city and the law is critical to protecting your future.

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