DuPage County Criminal Defense
From a first-offense DUI to aggravated felony charges — McMahon Law Offices has defended it all in DuPage County courts. A former prosecutor and a retired 18th Circuit judge on your team. Browse every charge below to find the defense page built for your situation.
| Charge | Classification | |
|---|---|---|
Criminal Sexual Assault Sexual penetration by force or threat of force, or where the victim was unable to consent. Includes charges involving defendants in positions of authority. No prior conviction required for registration. 720 ILCS 5/11-1.20 | Class 1 Felony | |
Aggravated Criminal Sexual Assault Criminal sexual assault involving a weapon, bodily harm, a victim under 9 years of age, or other aggravating factors. Among the most severely prosecuted charges in Illinois with mandatory prison terms. 720 ILCS 5/11-1.30 | Class X Felony | |
Predatory Criminal Sexual Assault of a Child Sexual penetration or contact with a victim under 13 years of age by a defendant 17 or older. Non-probationable with mandatory consecutive sentencing in many circumstances. 720 ILCS 5/11-1.40 | Class X Felony | |
Criminal Sexual Abuse Sexual conduct by force or threat, or with a victim who is unable to give knowing consent. Also charged where the victim is between 13 and 17 and the defendant is less than 5 years older. 720 ILCS 5/11-1.50 | Class A Misd. – Class 4 Felony | |
Aggravated Criminal Sexual Abuse Criminal sexual abuse involving a weapon, bodily harm, a victim under 13, or a defendant in a position of trust or authority. Triggers mandatory sex offender registration on conviction. 720 ILCS 5/11-1.60 | Class 2 Felony | |
Possession of Child Pornography Knowingly possessing any film, photograph, or digital depiction of a minor engaged in sexual conduct. Each image or file can be charged as a separate count, with each count carrying mandatory registration. 720 ILCS 5/11-20.1 | Class 3 – Class X Felony | |
Grooming Using electronic communications to solicit a child under 17 to engage in sexual conduct or produce sexual images. Frequently charged alongside other sex offenses arising from online contact. 720 ILCS 5/11-25 | Class 4 Felony | |
Indecent Solicitation of a Child Soliciting a child under 17 to perform sexual acts, or arranging a meeting for that purpose. Often arises from undercover law enforcement operations using decoys. 720 ILCS 5/11-6 | Class 4 – Class 1 Felony | |
Failure to Register as Sex Offender Failure to register, re-register, or notify authorities of an address change as required under the Illinois Sex Offender Registration Act. Each missed registration deadline is a separate offense. 730 ILCS 150/3 | Class 3 – Class 2 Felony | |
Public Indecency Performing a sexual act or exposing genitals in a public place with lewd intent. A third or subsequent conviction requires sex offender registration under Illinois law. 720 ILCS 5/11-9 | Class A Misd. – Class 4 Felony | |
Sexual Exploitation of a Child Allowing, coercing, or causing a child under 17 to engage in sexual conduct for the gratification of another person present. Can be charged against parents, guardians, or other adults in a supervisory role. 720 ILCS 5/11-9.1 | Class 4 – Class 2 Felony | |
Traveling to Meet a Minor Traveling with intent to commit a sex offense against a minor following solicitation. Frequently the culminating charge in undercover internet sting operations conducted by Illinois law enforcement. 720 ILCS 5/11-26 | Class 3 Felony |
DuPage County Criminal Defense
From a first-offense DUI to aggravated felony charges — McMahon Law Offices has defended it all in DuPage County courts. A former prosecutor and a retired 18th Circuit judge on your team. Browse every charge below to find the defense page built for your situation.
| Charge | Classification | |
|---|---|---|
DUI Over 0.08 BAC Operating a vehicle with a blood alcohol concentration at or above the legal limit. 625 ILCS 5/11-501(a)(1) | Class A Misdemeanor | |
DUI Under the Influence of Alcohol Charged based on officer observation of impairment, even without a breath test. 625 ILCS 5/11-501(a)(2) | Class A Misdemeanor | |
DUI Drugs or Prescription Medication Driving while impaired by cannabis, controlled substances, or even prescribed medication. 625 ILCS 5/11-501(a)(4) | Class A Misdemeanor | |
DUI Cannabis / THC Per se THC limit in blood while driving. Cannabis is legal in Illinois, but driving impaired is not. 625 ILCS 5/11-501(a)(7) | Class A Misdemeanor | |
DUI with High BAC (0.16+) Enhanced mandatory penalties including community service and higher fines. 625 ILCS 5/11-501 | Enhanced Misdemeanor | |
Aggravated DUI (Felony) Elevated to felony for 3rd+ offense, injury, child passenger, no license, or school zone. 625 ILCS 5/11-501(d) | Class 4 to Class X Felony | |
Statutory Summary Suspension Automatic license suspension triggered by failing or refusing a chemical test. 625 ILCS 5/11-501.1 | Administrative Penalty | |
DUI with Minor Passenger Enhanced penalties and potential felony charges when a child under 16 is in the vehicle. 625 ILCS 5/11-501(d)(1)(J) | Aggravated Felony | |
Underage DUI (Zero Tolerance) Any detectable alcohol for drivers under 21. Zero tolerance suspension and criminal charges. 625 ILCS 5/11-501.8 | Class A Misdemeanor | |
Second DUI Offense Mandatory minimum 5 days jail or 240 hours community service. No court supervision available. 625 ILCS 5/11-501 | Class A Misdemeanor | |
Third DUI Offense (Felony) Automatic Class 2 felony. 3 to 7 years in prison and mandatory 10-year license revocation. 625 ILCS 5/11-501(d)(1)(A) | Class 2 Felony | |
DUI Causing Bodily Harm DUI resulting in injury to another person. Elevated to aggravated DUI with enhanced prison time. 625 ILCS 5/11-501(d)(1)(C) | Class 4 Felony | |
DUI with No Valid License Driving under the influence without a valid or suspended/revoked license. Automatic felony upgrade. 625 ILCS 5/11-501(d)(1)(H) | Class 4 Felony | |
DUI in a School Zone DUI committed in a school zone or on school property. Enhanced sentencing and mandatory minimums. 625 ILCS 5/11-501(d)(1)(I) | Class 4 Felony | |
Breathalyzer / Chemical Test Refusal Refusing a breath, blood, or urine test triggers a 12-month statutory summary suspension for first offense. 625 ILCS 5/11-501.1 | Administrative Penalty |
| Charge | Classification | |
|---|---|---|
Possession of a Controlled Substance Possession of heroin, cocaine, methamphetamine, fentanyl, or other Schedule I/II substances for personal use. 720 ILCS 570/402 | Class 4 Felony | |
Possession with Intent to Deliver Possession of drugs in quantities, packaging, or circumstances suggesting distribution rather than personal use. 720 ILCS 570/401 | Class 1 to Class X Felony | |
Drug Trafficking Large-scale distribution, transportation, or manufacturing of controlled substances. 720 ILCS 570/401.1 | Class X Felony | |
Cannabis Possession (Over Legal Limit) Possessing more than 30 grams (residents) or 15 grams (non-residents) of cannabis. Legal limits under the Cannabis Regulation and Tax Act. 720 ILCS 550/4 | Class A Misd. – Class 3 Felony | |
Cannabis Delivery or Distribution Unlicensed sale, delivery, or distribution of cannabis outside the regulated dispensary system. 720 ILCS 550/5 | Class A Misd. – Class X Felony | |
Methamphetamine Possession or Manufacturing Possession, manufacturing, or delivery of methamphetamine. Manufacturing carries enhanced penalties. 720 ILCS 646/55 & 646/60 | Class 3 Felony – Class X Felony | |
Heroin or Fentanyl Possession Possession of heroin, fentanyl, or fentanyl analogs. Even small quantities carry felony charges in Illinois. 720 ILCS 570/402(a) | Class 4 to Class 1 Felony | |
Cocaine Possession or Delivery Possession or delivery of cocaine or crack cocaine. Penalties escalate sharply based on quantity. 720 ILCS 570/401(a) & 402(a) | Class 4 to Class X Felony | |
Prescription Fraud Obtaining or attempting to obtain controlled substances through forged, altered, or fraudulent prescriptions. 720 ILCS 570/406 | Class 3 Felony | |
Drug Paraphernalia Possession of equipment, products, or materials used for manufacturing, packaging, or consuming controlled substances. 720 ILCS 600/3.5 | Class A Misdemeanor | |
Drug-Induced Homicide Delivering a controlled substance that results in another person's death. One of the most serious drug charges in Illinois. 720 ILCS 5/9-3.3 | Class X Felony | |
Drug Offense in a School Zone Drug delivery or possession with intent within 1,000 feet of a school, park, or public housing. Doubles the minimum sentence. 720 ILCS 570/407 | Enhanced Felony | |
Synthetic Drug Offenses Possession or delivery of synthetic cannabinoids, bath salts, or other designer drugs classified as controlled substance analogs. 720 ILCS 570/201 | Class 4 Felony – Class X Felony |
| Charge | Classification | |
|---|---|---|
Domestic Battery Physical contact of an insulting or provoking nature, or bodily harm to a family or household member. Mandatory no-contact orders and lifetime federal firearm disability on conviction. 720 ILCS 5/12-3.2 | Class A Misd. – Class 2 Felony | |
Aggravated Domestic Battery Domestic battery causing great bodily harm, permanent disability, or strangulation. Mandatory prison time and no probation eligibility in many circumstances. 720 ILCS 5/12-3.3 | Class 2 Felony | |
Violation of Order of Protection Any contact or conduct that breaches the terms of an active emergency or plenary order of protection. Each violation is charged separately and escalates in severity. 720 ILCS 5/12-30 | Class A Misd. – Class 4 Felony | |
Stalking Engaging in a course of conduct directed at a specific person that causes fear or distress. Aggravated when combined with a threat or violation of a court order. 720 ILCS 5/12-7.3 | Class 4 – Class 3 Felony | |
Cyberstalking Using electronic communications to stalk, threaten, or harass a specific person. Increasingly charged in domestic cases involving text messages and social media contact. 720 ILCS 5/12-7.5 | Class 4 – Class 3 Felony | |
Domestic Assault Conduct that places a family or household member in reasonable apprehension of receiving a battery. No physical contact is required for a charge to be filed. 720 ILCS 5/12-1 | Class C – Class A Misdemeanor | |
Harassment by Telephone Making threatening, obscene, or repeated calls to a household member with intent to harass. Commonly charged alongside stalking and order of protection violations. 720 ILCS 5/26.5-3 | Class B Misd. – Class 3 Felony | |
Intimidation Communicating a threat to cause harm, confinement, or other injury to compel a family or household member to act or refrain from acting in a certain way. 720 ILCS 5/12-6 | Class 3 Felony | |
Aggravated Assault Against Family Member Assault committed with a deadly weapon or in a manner that elevates the threat level against a household member. 720 ILCS 5/12-2 | Class A Misd. – Class 3 Felony | |
Criminal Damage to Property Intentionally damaging property belonging to a household member during a domestic incident. Frequently charged alongside battery in heated confrontations. 720 ILCS 5/21-1 | Class A Misd. – Class 2 Felony | |
Criminal Trespass to Residence Entering or remaining in a residence after being forbidden to do so, often charged when a no-contact order is in effect and the defendant returns to a shared home. 720 ILCS 5/21-3 | Class A Misdemeanor | |
Disorderly Conduct — Domestic Unreasonable or alarming conduct in a domestic context that disturbs the peace. Often charged when battery cannot be proven but a domestic disturbance occurred. 720 ILCS 5/26-1 | Class C Misd. – Class 4 Felony | |
Emergency Order of Protection Violation Violating the terms of an emergency order issued without your presence in court. Can result in immediate arrest and additional charges layered on top of the underlying case. 720 ILCS 5/12-30 | Class A Misd. – Class 4 Felony | |
No Contact Order Violation Any prohibited communication or contact with the protected person, including text messages, calls through third parties, or showing up at their home or workplace. 720 ILCS 5/12-30 | Class A Misd. – Class 4 Felony |
| Charge | Classification | |
|---|---|---|
Aggravated Battery Causing great bodily harm, using a deadly weapon, or battering a protected class of victim. Elevated from simple battery based on circumstances. 720 ILCS 5/12-3.05 | Class 3 – Class X Felony | |
Domestic Battery Physical contact of an insulting or provoking nature, or causing bodily harm to a family or household member. Mandatory no-contact orders and firearm surrender. 720 ILCS 5/12-3.2 | Class A Misd. – Class 2 Felony | |
Aggravated Assault Assault committed with a deadly weapon, in a public place, or against a protected class of person. Felony enhancement over simple assault. 720 ILCS 5/12-2 | Class A Misd. – Class 3 Felony | |
First Degree Murder Intentionally killing another person or causing death during the commission of a forcible felony. The most serious charge in Illinois criminal law. 720 ILCS 5/9-1 | Class M Felony (20–60 Years) | |
Second Degree Murder Intentional killing with mitigating circumstances, such as unreasonable belief in self-defense. A serious felony but distinct from first degree murder. 720 ILCS 5/9-2 | Class 1 Felony (4–20 Years) | |
Robbery Taking property from another person by force or threat of force. Distinguished from theft by the use of violence or intimidation against the victim. 720 ILCS 5/18-1 | Class 2 Felony | |
Armed Robbery Robbery committed while armed with a dangerous weapon or firearm. Non-probationable with mandatory minimum prison time. 720 ILCS 5/18-2 | Class X Felony (6–30 Years) | |
Kidnapping Secretly confining, abducting, or forcibly carrying away another person against their will. Aggravated when a weapon is used or the victim is a minor. 720 ILCS 5/10-1 | Class 2 – Class X Felony | |
Battery Knowingly causing bodily harm or making physical contact of an insulting or provoking nature with another person. 720 ILCS 5/12-3 | Class A Misdemeanor | |
Stalking / Aggravated Stalking Engaging in a course of conduct directed at a specific person that causes fear. Aggravated when combined with a threat or violation of a court order. 720 ILCS 5/12-7.3 | Class 4 – Class 3 Felony | |
Involuntary Manslaughter Unintentionally causing another person's death through reckless conduct. Distinct from murder in that intent to kill is not required. 720 ILCS 5/9-3 | Class 3 Felony | |
Criminal Sexual Assault Sexual penetration by force or threat of force, or with a victim who cannot consent. Carries mandatory prison and sex offender registration requirements. 720 ILCS 5/11-1.20 | Class 1 – Class X Felony | |
Hate Crime Committing a criminal offense motivated by the victim's race, religion, national origin, sexual orientation, or other protected characteristic. Sentence enhancer on underlying charge. 720 ILCS 5/12-7.1 | Class 4 – Class 2 Felony | |
Intimidation Communicating a threat to cause harm, confinement, or other injury to compel another person to act or refrain from acting in a certain way. 720 ILCS 5/12-6 | Class 3 Felony |
| Charge | Classification | |
|---|---|---|
Retail Theft (Shoplifting) Shoplifting under $300 is a misdemeanor. Over $300, prior convictions, or organized retail theft elevates to felony. 720 ILCS 5/16-25 | Class A Misd. – Class 2 Felony | |
Theft Unlawfully taking property of another. Penalties scale from misdemeanor to Class 1 felony based on value and circumstances. 720 ILCS 5/16-1 | Class A Misd. – Class 1 Felony | |
Burglary Unlawfully entering a building with intent to commit theft or felony. Non-probationable Class 2 felony. 720 ILCS 5/19-1 | Class 2 Felony | |
Residential Burglary Entering the dwelling place of another without permission. Class 1 felony with 4 to 15 years mandatory prison time. 720 ILCS 5/19-3 | Class 1 Felony | |
Identity Theft Using another person's personal identifying information without permission. Severe credit and employment consequences. 720 ILCS 5/16-30 | Class 3 Felony | |
Forgery Making or altering documents with intent to defraud. Carries 2 to 5 years prison and restitution requirements. 720 ILCS 5/17-3 | Class 3 Felony | |
Criminal Damage to Property Intentionally damaging another person's property. Penalties based on damage amount, from misdemeanor to Class 2 felony. 720 ILCS 5/21-1 | Class A Misd. – Class 2 Felony | |
Embezzlement Theft by an employee or person in a position of trust. Enhanced penalties and professional license consequences. 720 ILCS 5/16-1 | Class 3 – Class 1 Felony | |
Criminal Trespass Unlawfully entering or remaining on property after being forbidden. Penalties range from misdemeanor to Class 4 felony. 720 ILCS 5/21-3 | Class B Misd. – Class 4 Felony | |
Arson Intentionally damaging property by fire or explosion. Class 2 felony with 3 to 7 years prison and massive restitution. 720 ILCS 5/20-1 | Class 2 Felony | |
Financial Fraud Obtaining property through deception or false pretenses. Class 3 felony with restitution and civil liability. 720 ILCS 5/17-1 | Class 3 Felony | |
Credit Card Fraud Unauthorized use of credit or debit cards. Penalties based on amount and pattern of fraudulent activity. 720 ILCS 5/17-36 | Class A Misd. – Class 2 Felony | |
Check Fraud Writing bad checks or altering checks. Penalties based on amount with banking industry prosecution support. 720 ILCS 5/17-1 | Class A Misd. – Class 3 Felony | |
Graffiti Defacing property with paint or markings. Class A misdemeanor with mandatory community service and cleanup costs. 720 ILCS 5/21-1.3 | Class A Misdemeanor |
| Charge | Classification | |
|---|---|---|
Reckless Driving Operating a vehicle with willful disregard for the safety of persons or property. Carries mandatory license suspension and up to 364 days in jail. 625 ILCS 5/11-503 | Class A Misdemeanor | |
Driving on Suspended License Operating a vehicle while your license is suspended or revoked. Additional suspension time, fines, and potential vehicle impoundment. 625 ILCS 5/6-303 | Class A Misd. – Class 4 Felony | |
Speeding (26+ mph Over Limit) Driving significantly over the posted speed limit. 50 points on license, fines over $1,000, and automatic suspension at certain thresholds. 625 ILCS 5/11-601 | Petty – Class B Misdemeanor | |
No Valid Insurance Operating a vehicle without required liability insurance coverage. License suspension, fines over $1,000, and mandatory SR-22 filing for reinstatement. 625 ILCS 5/3-707 | Class A Misdemeanor | |
No Valid Driver's License Operating a vehicle without a valid Illinois driver's license. Fines up to $1,500, vehicle impoundment, and potential immigration consequences for non-citizens. 625 ILCS 5/6-101 | Class A Misdemeanor | |
Improper Lane Usage Failing to stay within a single marked lane or improper lane changes. 20 points on license, $164 fine, often charged alongside accident-related violations. 625 ILCS 5/11-709 | Petty Offense | |
Failure to Yield Right of Way Failing to yield to pedestrians, emergency vehicles, or oncoming traffic. 20 points, $164 fine, and serious consequences when charged with an injury accident. 625 ILCS 5/11-702 | Petty Offense | |
CDL Moving Violations Traffic violations for commercial driver's license holders. Enhanced penalties, potential CDL disqualification, and mandatory employer notification requirements. 625 ILCS 5/6-514 | Petty – Class A Misdemeanor | |
School Zone Speeding Speeding in a designated school zone when children are present. Doubled fines and points, potential upgrade to reckless driving. 625 ILCS 5/11-605 | Petty Offense (Enhanced) | |
Construction Zone Speeding Speeding in an active construction zone when workers are present. Doubled fines, enhanced penalties for repeat violations. 625 ILCS 5/11-605.1 | Petty Offense (Enhanced) | |
Red Light Violation Running a red light at a standard intersection or camera-enforced location. Standard violations carry 20 points and $164 fine. Camera violations carry $100 fine with no points. 625 ILCS 5/11-306 | Petty Offense | |
Stop Sign Violation Failing to come to a complete stop at a posted stop sign. 20 points, $164 fine, often upgraded to reckless driving if an accident occurs. 625 ILCS 5/11-1204 | Petty Offense | |
Following Too Closely Tailgating or failing to maintain a safe following distance. 20 points, $164 fine, commonly issued alongside rear-end collision charges. 625 ILCS 5/11-710 | Petty Offense | |
Expired Registration Operating a vehicle with expired Illinois registration. $164 fine, potential vehicle impoundment if expired more than four months. 625 ILCS 5/3-413 | Petty Offense |
| Charge | Classification | |
|---|---|---|
Unlawful Use of Weapons (UUW) Possessing, carrying, or using a firearm or other weapon in a prohibited manner or location under Illinois law. Penalties range significantly based on circumstances and prior record. 720 ILCS 5/24-1 | Class A Misd. – Class 3 Felony | |
Aggravated Unlawful Use of Weapons (AUUW) UUW with aggravating factors such as prior felony conviction, possession in a vehicle, or a loaded and accessible firearm without a valid FOID or CCL. Non-probationable in many circumstances. 720 ILCS 5/24-1.6 | Class 4 – Class 2 Felony | |
Unlawful Possession of a Firearm by a Felon Possession of any firearm or ammunition by a person with a prior felony conviction. Mandatory prison time with no probation eligibility. 720 ILCS 5/24-1.1 | Class 3 – Class 2 Felony | |
FOID Card Violation Possessing a firearm or ammunition without a valid Firearm Owner's Identification Card. Commonly charged against people whose FOID lapsed or was revoked without notice. 430 ILCS 65/2 | Class A Misd. – Class 3 Felony | |
Concealed Carry Violation Carrying a concealed firearm in a prohibited location or without a valid Concealed Carry License. Prohibited locations include schools, government buildings, bars, and public transit. 430 ILCS 66/65 | Class A Misd. – Class 3 Felony | |
Armed Violence Committing a felony while armed with a dangerous weapon. A severe sentence enhancer that mandates significant prison time on top of the underlying felony charge. 720 ILCS 5/33A-2 | Class X Felony (15–30 Years) | |
Weapons in School Zone Possessing or discharging a firearm within 1,000 feet of a school. Mandatory sentence enhancement regardless of whether the person knew they were near a school. 720 ILCS 5/24-1(c) | Class 2 Felony (Enhanced) | |
Possession of a Defaced Firearm Possessing a firearm with an altered, removed, or obliterated serial number. Treated as strong evidence of criminal intent regardless of how the firearm was acquired. 720 ILCS 5/24-5 | Class 2 – Class 1 Felony | |
Improper Transport of a Firearm Transporting a firearm in a vehicle without proper unloaded and enclosed case requirements. Frequently charged during traffic stops when firearms are discovered. 430 ILCS 65/24-1 | Class A Misd. – Class 4 Felony | |
Prohibited Person in Possession Possession of a firearm by a person prohibited under state or federal law due to mental health adjudications, domestic battery convictions, or active protection orders. 720 ILCS 5/24-3.1 | Class A Misd. – Class 3 Felony | |
Weapons During Commission of a Crime Using or displaying a weapon while committing another offense. Triggers mandatory consecutive sentencing that stacks on top of the underlying criminal charge. 720 ILCS 5/24-1(b) | Class 4 – Class X Felony | |
Federal Firearms Violations Interstate transport violations, straw purchases, and other federal firearms offenses prosecuted in federal court with mandatory minimum sentencing guidelines. 18 U.S.C. § 922 | Federal Felony (Varies) | |
Unlawful Sale or Transfer of Firearms Selling or transferring a firearm to a prohibited person or without completing required FOID verification. Carries enhanced penalties when the purchaser later used the firearm in a crime. 720 ILCS 5/24-3 | Class 2 – Class 1 Felony | |
Reckless Discharge of a Firearm Discharging a firearm in a reckless manner that endangers the safety of another person. Penalties are significantly enhanced when discharged in a populated area. 720 ILCS 5/24-1.5 | Class 4 – Class 1 Felony |
| Charge | Classification | |
|---|---|---|
Fraud Obtaining money, property, or services through deception, false pretenses, or misrepresentation. Penalties scale significantly based on the amount involved and the method of deception. 720 ILCS 5/17-1 | Class 4 – Class 1 Felony | |
Embezzlement Theft by an employee, officer, or person in a position of trust who diverts funds or property for personal use. Enhanced penalties and professional license consequences on conviction. 720 ILCS 5/16-1 | Class 3 – Class 1 Felony | |
Identity Theft Using another person's personal identifying information without authorization to obtain credit, money, goods, or services. Severe credit, employment, and immigration consequences on conviction. 720 ILCS 5/16-30 | Class 4 – Class 1 Felony | |
Forgery Making, altering, or using a forged document with intent to defraud. Commonly charged in cases involving altered checks, contracts, prescriptions, or government documents. 720 ILCS 5/17-3 | Class 3 Felony | |
Money Laundering Concealing or disguising the proceeds of criminal activity through financial transactions to make them appear legitimate. Carries severe penalties and asset forfeiture consequences. 720 ILCS 5/29B-1 | Class 1 – Class X Felony | |
Bribery Offering, giving, receiving, or soliciting something of value to influence the actions of a public official or person in a position of authority. Felony charge with career-ending professional consequences. 720 ILCS 5/33-1 | Class 2 Felony | |
Tax Fraud Willfully filing false tax returns, underreporting income, or evading tax obligations under Illinois or federal law. Can be charged as a state or federal felony with substantial restitution obligations. 35 ILCS 5/1301 | Class 4 – Class 1 Felony | |
Insurance Fraud Submitting false or inflated insurance claims, staging accidents, or misrepresenting facts to obtain insurance proceeds. Aggressively investigated by insurance company special investigation units. 720 ILCS 5/17-10.5 | Class 4 – Class 1 Felony | |
Wire Fraud Using electronic communications — phone, email, or wire transfers — to execute a scheme to defraud. A federal charge that carries up to 20 years in federal prison per count. 18 U.S.C. § 1343 | Federal Felony (Up to 20 Years) | |
Mail Fraud Using the U.S. mail system as part of a scheme to defraud. Federal prosecutors stack mail fraud counts aggressively, multiplying the sentencing exposure with each mailing involved. 18 U.S.C. § 1341 | Federal Felony (Up to 20 Years) | |
Check Fraud Writing bad checks, altering checks, or issuing checks on closed accounts with intent to defraud. Penalties based on the total amount across all transactions. 720 ILCS 5/17-1 | Class A Misd. – Class 3 Felony | |
Credit Card Fraud Unauthorized use of credit or debit card information to obtain goods, services, or cash advances. Penalties escalate significantly based on the total amount and pattern of fraudulent transactions. 720 ILCS 5/17-36 | Class A Misd. – Class 2 Felony | |
Securities Fraud Manipulating financial markets, misrepresenting investment information, or operating unlicensed investment schemes. Prosecuted by both state and federal authorities with significant prison exposure. 815 ILCS 5/12 | Class 2 – Federal Felony | |
Racketeering / RICO Participating in an organized pattern of criminal activity through an enterprise. Federal RICO charges carry mandatory 20-year sentences and allow for civil asset forfeiture in addition to criminal penalties. 18 U.S.C. § 1962 | Federal Felony (Up to 20 Years) |
| Charge | Classification | |
|---|---|---|
Criminal Sexual Assault Sexual penetration by force or threat of force, or where the victim was unable to consent. Includes charges involving defendants in positions of authority. No prior conviction required for registration. 720 ILCS 5/11-1.20 | Class 1 Felony | |
Aggravated Criminal Sexual Assault Criminal sexual assault involving a weapon, bodily harm, a victim under 9 years of age, or other aggravating factors. Among the most severely prosecuted charges in Illinois with mandatory prison terms. 720 ILCS 5/11-1.30 | Class X Felony | |
Predatory Criminal Sexual Assault of a Child Sexual penetration or contact with a victim under 13 years of age by a defendant 17 or older. Non-probationable with mandatory consecutive sentencing in many circumstances. 720 ILCS 5/11-1.40 | Class X Felony | |
Criminal Sexual Abuse Sexual conduct by force or threat, or with a victim who is unable to give knowing consent. Also charged where the victim is between 13 and 17 and the defendant is less than 5 years older. 720 ILCS 5/11-1.50 | Class A Misd. – Class 4 Felony | |
Aggravated Criminal Sexual Abuse Criminal sexual abuse involving a weapon, bodily harm, a victim under 13, or a defendant in a position of trust or authority. Triggers mandatory sex offender registration on conviction. 720 ILCS 5/11-1.60 | Class 2 Felony | |
Possession of Child Pornography Knowingly possessing any film, photograph, or digital depiction of a minor engaged in sexual conduct. Each image or file can be charged as a separate count, with each count carrying mandatory registration. 720 ILCS 5/11-20.1 | Class 3 – Class X Felony | |
Grooming Using electronic communications to solicit a child under 17 to engage in sexual conduct or produce sexual images. Frequently charged alongside other sex offenses arising from online contact. 720 ILCS 5/11-25 | Class 4 Felony | |
Indecent Solicitation of a Child Soliciting a child under 17 to perform sexual acts, or arranging a meeting for that purpose. Often arises from undercover law enforcement operations using decoys. 720 ILCS 5/11-6 | Class 4 – Class 1 Felony | |
Failure to Register as Sex Offender Failure to register, re-register, or notify authorities of an address change as required under the Illinois Sex Offender Registration Act. Each missed registration deadline is a separate offense. 730 ILCS 150/3 | Class 3 – Class 2 Felony | |
Public Indecency Performing a sexual act or exposing genitals in a public place with lewd intent. A third or subsequent conviction requires sex offender registration under Illinois law. 720 ILCS 5/11-9 | Class A Misd. – Class 4 Felony | |
Sexual Exploitation of a Child Allowing, coercing, or causing a child under 17 to engage in sexual conduct for the gratification of another person present. Can be charged against parents, guardians, or other adults in a supervisory role. 720 ILCS 5/11-9.1 | Class 4 – Class 2 Felony | |
Traveling to Meet a Minor Traveling with intent to commit a sex offense against a minor following solicitation. Frequently the culminating charge in undercover internet sting operations conducted by Illinois law enforcement. 720 ILCS 5/11-26 | Class 3 Felony |
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