Financial Crimes/Fraud
Accused of fraud or financial crimes in Illinois? Harter & Schottland defend clients facing charges such as identity theft, forgery, credit card fraud, and financial exploitation.
Illinois law takes financial crimes and fraud very seriously. These cases can range from misdemeanors to major felonies, with penalties from county jail sentences to decades in prison and fines of up to $25,000.
At Harter & Schottland, we have extensive experience defending clients accused of financial crimes. These cases are often complex, but they are also difficult for prosecutors to prove—especially when intent is a key element.
Common Financial Crime Charges We Defend
Our attorneys regularly handle a wide range of financial crime allegations, including:
- Identity theft / aggravated identity theft
- Forgery
- Fraud
- Deceptive practices
- Unlawful use of a credit card
- Computer fraud or tampering
- Financial exploitation of an elderly or disabled person
Why Financial Crime Cases Are Unique
Unlike many other criminal charges, financial crimes often hinge on:
- Documentary evidence such as bank records, contracts, or digital data
- Witness testimony from alleged victims or financial professionals
- Proof of intent, which is notoriously difficult to establish
For example, in fraud or deceptive practices cases, the prosecution must prove beyond a reasonable doubt that you intended to deceive. Without clear admissions or direct evidence, this can be an uphill battle for the state.
Potential Penalties for Fraud and Financial Crimes
The seriousness of charges depends on several factors, such as:
- The age of the victim (elder exploitation carries enhanced penalties)
- The value of the alleged theft or fraud
- Whether the acts were tied to organized criminal activity
Sentences can range from a year in county jail to 30 years in prison, depending on the circumstances.
Our Approach to Defense
At Harter & Schottland, our attorneys:
- Thoroughly investigate your case and review all documents and testimony
- Interview witnesses and uncover inconsistencies in the prosecution’s case
- File motions to suppress improperly obtained evidence or statements
- Fight for dismissals, reductions, or acquittals at trial
We don’t just aim for reduced sentences—we fight to win your case and preserve your freedom.
Free Case Evaluation
If you are facing charges for fraud, financial exploitation, or any other financial crime, don’t wait to get help. Contact Harter & Schottland today for a free consultation.
We represent clients throughout Northern Illinois from our offices in Round Lake Beach, Waukegan, and Woodstock.
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