Minneapolis Identity Theft Lawyer
Identity theft is a serious federal offense that comes with severe consequences if found guilty. Essentially, identity theft means that you have used someone else’s identity that is not your own. This is usually done to purchase goods, to defraud a governing body or financial institute or for immigration purposes. However, identity theft can happen for a number of reasons. If you are under suspicion for identity theft, then contact our lawyers today to see how we can help.
Identity Theft and Fraud Cases
Identity theft can occur in a number of different situations. We handle all instances of identity theft including the following:
- Credit card theft
- Debit card theft
- Healthcare or mortgage fraud
- Check fraud and check forgery
- Computer and internet crimes
- Using someone else’s identification or using a falsified ID
- Identity theft for immigration purposes
Computer Crime and Identity Theft
With the widespread use of the internet, more and more people are reporting credit card theft and identity theft related crime in cyberspace. If you have been accused of a cyber crime, then you can expect your computer to be confiscated as part of the investigation. Keep in mind, however, that just because you have been accused of identity theft does not automatically make you guilty. There are a number of defense strategies one can take when facing this federal offense.
Identity Theft and White Collar Crime
Identity theft happens outside of the realms of the World Wide Web as well. Often identity theft schemes are part of a larger fraud scam. If you have committed identity theft in a business environment, then you could be at risk of not only losing your freedom, but also damaging your professional reputation as well.
Juvenile Identity Theft
Juvenile’s can be charged with identity theft if they use someone else’s identification or use a false ID to purchase goods. Often juvenile’s will be caught with a fake ID trying to buy alcohol or cigarettes underage. Trying to pass as your older brother in an attempt to buy beer may not seem like a big deal but it actually is. Even using your mother’s credit card is considered a crime. If you or your juvenile is facing identity theft conviction, make sure you contact us today – this is not something you want haunting you for the rest of your life.
Identity Theft Conviction
Identity theft can be considered a misdemeanor, gross misdemeanor or felony offense depending on the circumstances surrounding the case. Your sentencing will depend on the severity of the crime, the amount of goods stolen, the impact on the victims of the crime and your intent of the crime. You could be looking at a long term jail sentence, hefty fines and restitution to the victim. Furthermore, because most identity theft instances occur on the internet or through a financial organization, you will most likely be facing the federal court system.
Minneapolis Fraud Lawyer & Attorney
Identity theft is a serious offense. The federal and state government is cracking down on these types of fraud crimes and thus you may find yourself completely lost and confused if facing criminal conviction.
Do not attempt to understand the confusing legal system alone. Contact an experienced Minnesota fraud attorney as soon as you have been arrested or accused of theft to ensure the best outcome possible. There are a number of valid legal defenses that have worked in the state and federal court system. However, only an identity theft defense lawyer can determine the best defense for your situation. Contact DeVore Law Office today for a free initial consultation at 651-633-5000.