Identity theft is a growing concern across the United States, with increasing cases of stolen personal information being used for illegal purposes. As technology advances, so do the tactics used by criminals to commit identity theft, making it a focus for federal prosecutors. If you are facing identity theft charges in Los Angeles, Glendale, or nearby cities, it’s essential to have a skilled federal defense attorney on your side.
At KN Law Firm, we understand the complexities of identity theft cases and are committed to protecting your rights. Our experienced attorneys can help you navigate the legal system, evaluate the evidence, and build a strong defense to achieve the best possible outcome.
What is Identity Theft?
Identity theft occurs when someone uses another person’s personal information—such as their name, Social Security number, credit card details, or bank account information—without permission, often for financial gain. Under federal law, identity theft is primarily prosecuted under 18 U.S.C. § 1028. The penalties can be severe, especially if the offense is associated with larger fraud schemes or organized crime.
Federal authorities, including the FBI, U.S. Secret Service, and the Department of Justice, aggressively investigate identity theft cases. These agencies often collaborate with local law enforcement, making defense strategies more complex.
Types of Identity Theft
Identity theft can take many forms, each carrying unique consequences. Some of the most common types include:
- Financial Identity Theft: Using someone’s personal information to open credit accounts, make unauthorized transactions, or apply for loans.
- Medical Identity Theft: Using stolen information to access medical services or obtain prescription drugs.
- Criminal Identity Theft: Posing as another person when arrested or during legal proceedings, leading to wrongful charges against the victim.
- Tax-Related Identity Theft: Using someone’s Social Security number to file fraudulent tax returns or claim refunds.
- Child Identity Theft: Stealing a minor’s personal information to apply for credit or government benefits.
- Synthetic Identity Theft: Combining real and fabricated information to create a new identity for fraudulent purposes.
Understanding the specific nature of the identity theft accusation is essential for building an effective defense strategy.
Penalties for Identity Theft
Identity theft is a serious offense with severe consequences, especially if prosecuted at the federal level. The penalties for identity theft may include:
- Imprisonment: Up to 15 years for basic identity theft charges, with additional penalties if related to terrorism or organized crime.
- Fines: Substantial fines that can reach up to $250,000 or more, depending on the extent of the offense.
- Restitution: Repayment to victims for financial losses resulting from the identity theft.
- Probation: Court-imposed conditions, including regular check-ins with probation officers and restricted access to personal data.
- Asset Forfeiture: Confiscation of assets obtained through illegal activities.
A federal conviction for identity theft can have long-lasting effects, such as difficulty finding employment, damage to personal credit, and a permanent criminal record.
Defenses Against Identity Theft Charges
If you are accused of identity theft, it is crucial to act swiftly and secure experienced legal representation. At KN Law Firm, we analyze each case carefully to develop a strong defense strategy, considering the following approaches:
- Lack of Intent: Identity theft requires proof that the accused knowingly and willfully misused another person’s information. If there is no intent, the charges may be dismissed.
- Mistaken Identity: Cases of identity theft often involve misunderstandings or errors that can wrongfully implicate innocent individuals.
- Insufficient Evidence: We scrutinize the prosecution’s evidence to identify gaps, procedural violations, or unreliable testimony.
- Consent: If the person whose identity was used consented to the transaction or activity, it could serve as a defense.
- Coercion or Duress: If you were forced to engage in identity theft against your will, this may serve as a valid defense.
- False Accusation: In some instances, accusations arise from personal disputes or attempts to deflect blame.
Our experienced attorneys will investigate every aspect of your case, from financial records to digital evidence, to build a defense tailored to your specific circumstances.
Contact KN Law Firm for a Free Consultation
If you’re facing identity theft charges in Los Angeles, Glendale, or the surrounding areas, don’t face this alone. Federal prosecutors aggressively pursue identity theft cases, making it vital to have experienced legal representation.
Call (888) 950-0011 today for a free consultation. Let our experienced attorneys protect your rights and guide you through the complexities of the federal justice system.
