Identity theft is when someone takes another person’s personal information for the purpose of committing fraud, according to the Federal Trade Commission, which is tasked with helping victims recover from such a crime. Individuals convicted of identity theft or other computer crimes face significant criminal penalties. Although identity theft is fairly common, it’s often confused with other crimes. So, what is considered identity theft in Illinois?

Identity Theft in Illinois

In the Prarie State, the legal definition of identity theft mirrors how the FTC defines it, but specifically refers to the theft of “personal identifying information” or a “personal identification document.” These include identification cards like a driver’s license, account information, bank or credit card statements, bills, and a case could even be made if you use information you found about someone on the internet. 

In general, using stolen personal identifying information to commit fraud can amount to identity theft, but exactly how and who you steal from will affect the severity of the charge. Authorities consider it aggravated identity theft if you steal personal identifying information from a person 60 years of age or older or a person with a disability. Another aggravating factor is if you steal the information on behalf of a gang or organized criminal outfit.  

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There are multiple factors that determine whether a retail theft conviction is a misdemeanor or felony, which is an important distinction for the offender. A felony conviction has stricter penalties, sometimes including mandatory prison time, and causes more limitations for people who have one on their criminal record. The value of the stolen items is one of the primary differences between a misdemeanor and a felony retail theft charge. Unfortunately for Illinois residents, the state has one of the lowest monetary thresholds for a felony retail theft charge, which puts defendants at greater risk of a felony conviction.

Illinois Retail Theft Law

In Illinois, the cutoff between misdemeanor and felony retail theft charges is a mere $300. A first-time retail theft conviction involving $300 or less is a Class A misdemeanor, while a first-time conviction involving more than $300 is a Class 4 felony. To put that number into perspective:

• The felony threshold for standard theft in Illinois is $500.
• Illinois is one of only six states that allows felony retail theft charges for first offenses involving less than $500.
• Fifteen states require the value of the items to be at least $1,200 before mandating a felony charge.
• Some states have set the threshold as high as $2,500.

A group of Illinois state legislators is attempting to address the state's strict retail theft law by introducing a bill that would raise the felony threshold to $2,000, which would be one of the highest thresholds in the country. Since the law was introduced in January 2019, it has yet to move past short debates at the committee level.

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With rising awareness of the potential abuse of prescription drugs, Illinois lawmakers have cracked down on the illegal possession and distribution of these drugs. Prescription painkillers and amphetamines can be as addictive as the well-known illegal drugs but are more readily available to some people because of their legal uses. A prescription drug charge in Illinois is a felony offense, and a conviction may result in mandatory prison time. With the right criminal defense lawyer, you can contest the charge and prevent severe consequences.

What Are Criminal Offenses Related to Prescription Drugs?

Prescription drugs are controlled substances, and it is illegal to possess, distribute, or manufacture them without authorization. Ways that someone can violate the prescription drug laws include:

• Possessing a controlled substance without a prescription from a doctor
• Possessing a greater amount of a controlled substance than is authorized by a prescription
• Creating a false prescription in order to obtain a controlled substance
• Visiting multiple doctors in order to obtain multiple prescriptions
• Lying to a doctor in order to receive a prescription
• Sharing a controlled substance with others
• Writing a prescription as a doctor for a non-medical purpose

A criminal charge related to prescription drugs can be anywhere from a Class 4 felony to a Class X felony, depending on the amount you possessed, how you obtained them, and whether you were distributing them to others. A Class 4 felony conviction can result in one-to-three years in prison and a fine of as much as $25,000. A Class X felony conviction can result in a minimum of six years in prison.

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Underage drinking is a common activity among teens in social situations. Even those who do not enjoy drinking may feel pressured to fit in with their peers. Parents understand the dangers of underage drinking but may think of it more as a matter of parental discipline than legal punishment. Possession or consumption of alcohol by someone younger than 21 is a crime in Illinois with serious consequences. The penalties become harsher if the drinking is combined with other offenses, such as driving or using a fake ID.

Possession and Consumption

Underage possession or consumption of alcohol is a Class A misdemeanor in Illinois, punishable by a maximum fine of $2,500 and as long as a year in jail. Jail time is highly unlikely for this offense. The biggest consequence for the teen may be the loss of their driving privileges:

• Their license will be suspended for three months if they receive court supervision.
• Their license will be suspended six months for a first offense.
• Their license will be suspended for a year for a second offense.

Possessing alcohol does not mean that the underage person must be caught holding the alcohol. Having the alcohol nearby and within easy access to them also counts as possession. The exception for underage consumption is if the teen is at home and under the supervision of a parent.

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The U.S. has a court system that is meant to protect the accused as well as the accuser. An accusation must have some merit in order for the court to allow the case, and the prosecutor or plaintiff must prove why the defendant is guilty of or liable for the accusation. The burden of proof is one of the key concepts behind innocent until proven guilty, but different levels of proof are required depending on the type of case, including:

• A preponderance of the evidence
• Clear and convincing evidence
• Evidence beyond a reasonable doubt

Criminal cases require the highest burden of proof because defendants have the most at stake if they are convicted.

A Preponderance of the Evidence

In most civil cases, the plaintiff must prove their claim by a preponderance of the evidence, meaning it is more likely than not that the plaintiff’s claim is accurate. The judge or jury may not have the evidence to dismiss either sides’ argument but only needs to determine which argument is more plausible. Courts allow this standard of proof in civil cases because the defendant is not faced with the threat of imprisonment. If the court finds in favor of the plaintiff, the defendant’s punishment will be financial, such as paying medical bills for an injury or replacing lost property or wages.

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