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Advocates For The Accused
Since 1993
McIntosh Law | Advocates for The Accused Since 1993

Speak With Our Attorneys –

Phone: 941-306-3230

Defenses and implications surrounding identity theft charges

On Behalf of | Jun 4, 2024 | Criminal Defense

Identity theft happens when someone uses another person’s personal information to commit fraud. This can include using someone’s name, Social Security number, or credit card information without permission.

Identity theft is a serious crime that can lead to severe penalties.

Legal consequences of identity theft

Identity theft can result in felony charges. The severity depends on the value of the fraud committed and the number of injured parties involved. Penalties can include lengthy prison sentences, hefty fines and a permanent criminal record. Convicted individuals may face difficulties finding employment and housing in the future.

Common defenses against identity theft charges

Several defenses can be used in identity theft cases. One common defense is mistaken identity. This occurs when the accused is wrongly identified as the perpetrator. Another defense is lack of intent. The defense can argue that the accused did not knowingly use someone else’s information for fraudulent purposes. Another possible defense is consent. If the person who was allegedly harmed gave permission to use their information, this can be a strong defense.

Importance of evidence in identity theft cases

Evidence plays a key role in identity theft cases. The defense must thoroughly examine the prosecution’s evidence. This can include electronic records, witness testimonies and financial documents. The defense can challenge the validity and reliability of this evidence to create reasonable doubt.

Legal assistance in identity theft cases

Defending against identity theft charges requires legal help. An experienced criminal defense attorney who understands the impact of federal charges can help build a strong defense. They can negotiate with prosecutors, challenge evidence and represent the accused in court. Legal representation can significantly impact the outcome of the case.

Identity theft charges carry severe consequences. However, proper defense strategies can help protect the rights and future of the accused.

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