720 ILCS 5/17-8.5
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-8.5. Fraud on a governmental entity.(a) Fraud on a governmental entity. A person commits fraud on a governmental entity when he  or she  knowingly obtains, attempts to obtain, or causes to be  obtained, by deception, control over the property of  any governmental entity by the making of a  false claim of bodily injury or of damage to or loss or theft of property or  by causing a false claim of bodily injury or of damage to or loss or theft of  property to be made  against  the governmental entity, intending to deprive the governmental entity  permanently  of the use and benefit of that property.(b) Aggravated fraud on a governmental entity. A person commits aggravated fraud on a governmental entity when he or she commits fraud on a governmental entity 3 or more times  within an 18-month period arising out of separate incidents or transactions.(c) Conspiracy to commit fraud on a governmental entity. If aggravated fraud on a governmental entity forms the basis for a charge of conspiracy under Section 8-2 of this Code against a person, the person or persons with whom the accused is  alleged to have agreed to commit the 3 or more violations of this Section need  not be the same person or persons for each violation, as long as the accused  was a part of the common scheme or plan to engage in each of the 3 or more  alleged violations.(d) Organizer of an aggravated fraud on a governmental entity conspiracy. A person commits being an organizer of an aggravated  fraud on a governmental entity conspiracy if aggravated fraud on a governmental entity forms the basis for a charge of conspiracy under Section 8-2 of this Code and the person occupies a  position of organizer, supervisor, financer, or other position of management within the conspiracy.For the purposes of this Section, the  person or persons with whom the accused is alleged to have agreed to commit  the 3 or more violations of subdivision (a)(1) of Section 17-10.5 or subsection (a) of Section 17-8.5  of this Code need not be  the  same person or persons for each violation, as long as the accused occupied  a position of organizer, supervisor, financer, or other position of management  in each of the 3 or more alleged violations.Notwithstanding Section 8-5 of this Code, a person may be convicted and  sentenced both for the offense of being an organizer of an aggravated  fraud  conspiracy and for any other offense that is the object of the conspiracy.(e) Sentence.(1) A violation of subsection (a) in which the value     of the property obtained or attempted to be obtained is $300 or less is a Class A misdemeanor.(2) A violation of subsection (a) in which the value     of the property obtained or attempted to be obtained is more than $300 but not more than $10,000 is a Class 3 felony.(3) A violation of subsection (a) in which the value     of the property obtained or attempted to be obtained is more than $10,000 but not more than $100,000 is a Class 2 felony.(4) A violation of subsection (a) in which the value     of the property obtained or attempted to be obtained is more than $100,000 is a Class 1 felony.(5) A violation of subsection (b) is a Class 1     felony, regardless of the value of the property obtained, attempted to be obtained, or caused to be obtained.(6) The offense of being an organizer of an     aggravated fraud conspiracy is a Class X felony.(7) Notwithstanding Section 8-5 of this Code, a     person may be convicted and sentenced both for the offense of conspiracy to commit fraud and for any other offense that is the object of the conspiracy.(f) Civil damages for fraud on a governmental entity. A  person who knowingly obtains, attempts to obtain, or causes to be obtained, by  deception, control over the property of a governmental entity by the making of  a  false claim of bodily injury or of damage to or loss or theft of property,  intending to deprive the governmental entity permanently of the use and benefit  of that property, shall be civilly liable to the governmental entity that paid  the claim or against whom the claim was made or to the subrogee of the  governmental entity in an amount equal to either 3 times the value of the  property wrongfully obtained or, if property was not wrongfully obtained, twice  the value of the property attempted to be obtained, whichever amount is  greater, plus reasonable attorney's fees.(g) Determination of property value. For the purposes of this Section, if the exact value of the property  attempted to be obtained is either not alleged by the claimant or not otherwise  specifically set, the value  of the  property shall be the fair market replacement value of the property claimed to  be lost, the reasonable costs of reimbursing a vendor or other claimant for  services to be rendered, or both.(h) Actions by State licensing agencies.(1) All State licensing agencies, the Illinois State     Police, and the Department of Financial and Professional Regulation shall coordinate enforcement efforts relating to acts of fraud on a governmental entity.(2) If a person who is licensed or registered under     the laws of the State of Illinois to engage in a business or profession is convicted of or pleads guilty to engaging in an act of fraud on a governmental entity, the Illinois State Police must forward to each State agency by which the person is licensed or registered a copy of the conviction or plea and all supporting evidence.(3) Any agency that receives information under this     Section shall, not later than 6 months after the date on which it receives the information, publicly report the final action taken against the convicted person, including but not limited to the revocation or suspension of the license or any other disciplinary action taken.(i) Definitions. For the purposes of this Section, "obtain", "obtains control", "deception", "property", and "permanent deprivation" have the meanings ascribed to those terms in Article 15 of this Code.  (Source: P.A. 96-1551, eff. 7-1-11.)