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Plainfield, IL credit card fraud defense attorney

Over the last two decades, credit and debit cards have moved from being the exception to the norm. For that reason, credit card fraud laws carry stringent punishments. As an Illinois resident, it is important to understand the consequences of credit card fraud to avoid complex legal disputes. However, if you ever face charges for credit card fraud or other white-collar crimes, you must assemble a solid defense with an accomplished white-collar crime lawyer to defend these criminal charges and your rights in court. 

Illinois Credit Card Fraud Laws

Illinois has laws that punish the wrongful possession, sale, or use of a credit card. This law does not only pertain to stolen credit cards. You cannot use a false statement to apply for new credit or debit cards, use a credit card as security for a debt, use counterfeit or expired credit cards, or use credit cards with a willful intent to defraud. In all of these cases, the severity of the punishment is based on the cash value of whatever property was gained, even if there was only an attempt. 


Plainfield, IL white-collar crime attorney embezzlement

In Illinois, white-collar crimes can be accompanied by strong punishment. As such, it is important to understand what constitutes embezzlement and what kinds of charges such an act can result in. There are many different levels of embezzlement as defined by Illinois law, and there are different charges for each. Regardless of the circumstances of any criminal charge you may face, defend your rights to the fullest extent with the help of a trusted white-collar crime attorney. 

Illinois Embezzlement Laws

Embezzlement is defined as theft when there is a fiduciary relationship between the involved parties when the embezzler acquires property as a result of his or her relationship and transfers that property to another party for his or her own gain, and when these actions are intentional and not due to a misunderstanding. Someone can be charged with embezzlement for the theft of tangible or intangible property. Tangible property can be anything from jewelry to cars, and intangible property can be money, stocks, billing schemes, and other financial assets.


Will County identity theft defense attorney

Scammers are at work every day attempting to steal from hard-working people, young people, and even elderly people. The crime of identity theft can cause a victim to endure significant financial hardship. Identity thieves can strike when they are least expected. They can get their information via the Internet -- by tricking a victim into sending personal information through an email -- or even by searching through trash cans to find documents with personal information. It is important to understand how Illinois defines identity theft if you or someone you know is facing these criminal charges. 

How Does Illinois Define Identity Theft?

Illinois law describes a wide range of crimes that can be classified as identity theft. The punishments that follow can alter an offender’s life forever because of the serious outcomes of committing the crime. According to Illinois law, a person commits an act of identity theft if he or she:


How to Fight Forgery Charges in Illinois

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Will County forgery defense attorney

The state of Illinois classifies forgery as a “deceptive offense.” This means that the act involves defrauding a person or business with the intent to receive personal gain or cause financial loss to the victim. Forgery is punishable in Illinois as a felony offense, and those who are caught can face serious consequences from fines to jail time. It is important to understand what actions constitute this white-collar crime and the consequences for someone accused of it. 

What Is Forgery?

Any act that defrauds (illegally obtaining money from a person or business) a specific victim is classified as forgery. This includes any of the following:

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