What to Do If You’re Charged with Identity Theft

Identity theft charges can lead to serious legal consequences, including federal prison time. Learn how to protect your rights and build a strong defense.

1. What Is Identity Theft?

Identity theft occurs when someone knowingly uses another person’s personal information—such as Social Security numbers, credit card details, or bank account data—without permission for financial gain.

2. Common Types of Identity Theft Charges

Identity theft can involve multiple types of fraud, including:

💳 **Credit Card Fraud** – Using stolen credit card details to make purchases.
🏦 **Bank Fraud** – Accessing or transferring money from another person’s bank account.
📑 **Social Security Fraud** – Using a fake or stolen Social Security number for financial gain.
📞 **Online & Cyber Fraud** – Phishing scams, hacking, or fraudulent online purchases.
🚔 **Criminal Identity Theft** – Using someone else’s identity when arrested.

3. Penalties for Identity Theft

Identity theft is a serious offense with severe penalties, including:

🚔 **Federal prison time of up to 30 years.**
💰 **Fines up to $250,000.**
📑 **Restitution payments to victims.**
⚖ **Permanent criminal record affecting employment & credit.**

4. Legal Defenses Against Identity Theft Charges

There are several ways to fight identity theft accusations:

🔍 **Lack of Intent** – Proving you had no knowledge or intent to commit fraud.
⚖ **Mistaken Identity** – Demonstrating that you were wrongly accused.
📑 **False Accusations** – Challenging the credibility of the accuser or evidence.
🚨 **Consent Given** – Showing that you were authorized to use the person’s information.
🔒 **Insufficient Evidence** – If the prosecution lacks clear proof, charges may be dismissed.

5. What to Do If You Are Charged with Identity Theft

If you’re facing identity theft charges, follow these steps:

📞 **Do NOT speak to law enforcement without a lawyer.**
📑 **Gather any documents or evidence that support your case.**
⚖ **Hire a criminal defense attorney immediately.**

6. How an Identity Theft Defense Lawyer Can Help

A skilled attorney can:

✔ Investigate the charges and challenge the prosecution’s evidence.
✔ Negotiate with prosecutors to reduce or dismiss charges.
✔ Build a strong defense strategy for trial.

🔹 Meet our expert defense attorneys: Alan Tavelman, Gina Tennen, Jacqueline Bretell.

7. Take Immediate Action – Protect Your Future

Identity theft convictions can ruin your career, finances, and reputation. Contact us today for a **free consultation** and start building your defense.