Federal aggravated identity theft is not just another fraud charge—it is one of the harshest federal crimes prosecuted in Chicago. Under 18 U.S.C. § 1028A, defendants convicted of aggravated identity theft face mandatory prison time. Judges cannot reduce or suspend these penalties, which means the stakes are higher than in almost any other federal fraud case.
While Illinois state law under 720 ILCS 5/16-30 punishes identity theft, outcomes can sometimes include probation or conditional discharge. In federal court, however, there is no room for leniency once guilt is established. This sharp difference makes federal aggravated identity theft an especially intimidating charge for defendants in Cook County, DuPage County, Will County, and Lake County.
In Chicago, these cases are prosecuted at the Dirksen Federal Courthouse, where seasoned prosecutors handle white-collar and fraud-related charges daily. Defendants who walk into court without an experienced federal defense lawyer are at an enormous disadvantage.