Tag Archives: identity theft

St. Charles identity theft attorney

The Internet has become one of the most important elements of the modern world. As Internet use becomes more and more pervasive, so do Internet-based crimes. Cybercrime can include identity theft, information theft, hacking, phishing, fraud, and more. Hacking and other types of cybercrimes are looked upon by some people as little more than a recreational activity. A number of television shows and movies have glamorized certain forms of cybercrime while downplaying the severity of these offenses. To be clear, identity theft and other types of Internet crimes are serious criminal offenses that are punishable by harsh fines and substantial jail time in Illinois.

Financial Identity Theft Versus Criminal Identity Theft

Financial identity theft occurs when an individual illegally acquires another party’s financial information and uses it to make withdrawals from the victim’s bank account, open credit card accounts in the victim’s name, apply for loans, make unauthorized purchases, and more. There are countless ways that this type of identity theft can happen. For example, financial identity theft may occur when the alleged offender finds the victim’s credit card details discarded in the trash and then uses the data to make purchases online. Data breaches may allow people’s bank account information and PIN numbers to be released online and available to the public. More recently, devices called credit card skimmers are being used to steal the information contained in a credit or debit card’s magnetic strip.

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St. Charles identity theft lawyer

As technology becomes a more and more substantial part of everyone’s lives, so does cybercrime. This can include hacking, identity and information theft, child exploitation, fraud, phishing, online and email scams, cyberstalking, and more. Because of the anonymity, people may feel when they are on the Internet, they sometimes look at cybercrime activity as more of a game. However, cyber crimes such as identity theft are taken very seriously by law enforcement, and an alleged offender is likely to face steep fines and even jail time.

What Are the Types of Identity Theft?

There are two types of identity theft: financial and criminal. While these are two different kinds of identity theft, they can both cause a great deal of difficulty for the potential victims, and because of this, prosecutors are likely to do everything they can in pursuit of a criminal conviction. In addition, these crimes often leave a digital trail of evidence, so a person facing these charges should be aware of what types of illegal activity they have been accused of and the potential effects of their alleged actions.

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St. Charles Defense Lawyer

With the advent of new technologies and our increased reliance on them, it is easier than ever for someone to get their hands on all kinds of personal information. Once an individual has access to a person’s name, address, phone number, social security number, or tax ID number, they can gain access to many personal records. 

Identity theft is not uncommon in the United States. In 2016, there were nearly 26 million victims of identity theft in the U.S, according to the Bureau of Justice Statistics. Being charged with identity theft is a serious charge and can mean severe consequences if you are convicted.

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Criminal Penalties for Stolen Identity Tax Return FraudIdentity theft used to commit tax fraud is a serious criminal offense. It involves the process of stealing a person’s Social Security number and filing a tax return to the Internal Revenue Service (IRS) and cashing the proceeds. Billions of dollars are lost every year in this process, and the federal government has taken actions to strengthen security and go after offenders with heavy criminal sentences. If you have been charged with identity theft used to file a fraudulent tax return, your future and freedom are at stake, even if you did not commit the crime or know that your actions were in violation of the law. Do not wait any longer to reach out for legal assistance. Call our experienced Naperville fraud defense attorneys for help today.

The Federal Government Cracks Down on Stolen Identity Refund Fraud Offenders

The United States Department of Justice (DOJ) does not look lightly upon those who have in any way violated the laws of the IRS. In fact, according to the DOJ, “One of the Tax Division’s highest priorities is prosecuting people who use stolen identities to steal money from the United States Treasury by filing fake tax returns that claim tax refunds. Working to stop Stolen Identity Refund Fraud, or SIRF is vital because these schemes threaten to disrupt the orderly administration of the income tax system for hundreds of thousands of law abiding taxpayers and have cost the United States Treasury billions of dollars.” In fact, in 2013 the IRS found that $30 billion in total was stolen. However, 81 percent of those fraudulent claims were stopped or recovered, meaning that the chances of being caught for refund fraud are high.

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Internet Crimes in IllinoisThe internet has changed our lives in many ways. In regards to criminal law, the internet has created a whole new category of crimes which someone can be arrest and prosecute. Illinois now has a Computer Crimes Institute that provides training to law enforcement to help them successfully arrest and prosecute people who have committed internet crimes. There are a multitude of internet crimes that carry various penalties, but any criminal conviction can lead to lifelong consequences. In light of this, it is important to contact a skilled internet crimes attorney if you are being investigated or arrested for an internet-related crime.

Sex Crimes Involving Minors

Many internet sex crimes involve children, and these crimes can come with especially harsh penalties. Sex crimes that involve minors include child pornography and solicitation of a minor. Solicitation of a minor involves an adult contacting a minor with the intent to engage in a sexual act. On the internet, this often takes place in chat rooms or social media websites, with the perpetrator pretending to be a peer. People that are convicted of violating these sections may be required to register as sex offenders, which will have a significant impact on their future.

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