Complete Legal Illinois Identity Theft Forms For Free

Credit Card Offers, Bank Statements, Canceled Checks, and More Documents Containing Financial Information. An identity thief could potentially use anything that comes from a financial institution. ... Documents Containing Personal Information. ... Documents Containing Account Information. ... Junk Mail. ... Child- and School-Related Mail.

When a taxpayer believes their personal information is being used to file fraudulent tax returns, they should submit a Form 14039, Identity Theft AffidavitPDF, to the IRS.

FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report. Some creditors will accept this affidavit instead of a police report.

If you have been the victim of identity theft or believe your personal or financial information may have been compromised, please call the toll-free Identity Theft Hotline at: 1-866-999-5630 or 1-877-844-5461 (TTY).

Illinois Punishments for Identity Theft Below $300: Class 4 felony; 1-4 years in jail. $300-$2,000: Class 3 felony; 2-5 years in jail. $2,000-$10,000: Class 2 felony; 3-7 years in jail. $10,000-$100,000: Class 1 felony; 4-15 years in jail.

(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.