It Pays To Have Experience On Your Side.
free consultation917-639-5370

Identity theft charges demand a prepared defense

Pretending to be someone else is something that should only occur when you are a child who is playing make believe. When you are an adult, pretending to be someone else can be construed as a criminal act because of laws aimed at stopping identity fraud. If you have been accused of identity fraud and find yourself in front of a judge, you should be ready to defend yourself against those charges.

Identity theft crimes have to do with using someone else's information to deceive others or enjoy financial gain. This is done by using the other person's identifying information as your own. The identifying information can include the person's name, address, birth date, phone number, identification number, Social Security number and just about any other information.

In order for this type of situation to be considered identity theft, the person whose identity you used couldn't have known that you were using the information. This means that if you borrow another person's identification with that person's knowledge, you probably wouldn't face identity theft charges. You would likely face other criminal charges for providing false identification.

Generally, it doesn't matter where the identity theft occurred. Using someone's information on the internet would produce the same criminal charges as using the information in person. Each case could result in the same penalties.

If you are facing identity theft charges, your defense needs to be focused on disproving the elements that the prosecution is using to show that you committed the crime. You have to determine those points and find the ways that you can prove that they aren't factual.

Source: FindLaw, "Identity Theft," accessed Sep. 27, 2016

No Comments

Leave a comment
Comment Information

Honors and Memberships

Super lawyer American college trial lawyers The national trail lawyers AV Preeminent
Contact us

contact our law firm

If you are facing a criminal charge or securities dispute, it pays to have experienced lawyer on your side. Contact us today online or by telephone at 917-639-5370 to speak with an experienced New York City defense lawyer.

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

New York
Bachner & Associates, P.C.

New Jersey
Bachner & Associates, P.C.

New York Office
39 Broadway, Suite 1610
New York, NY 10006

Phone: 917-639-5370
Phone: 212-344-7778
Fax: 212-344-7774
New York White Collar Crimes Office

West Caldwell Office
New Jersey Office
175 Fairfield Avenue, Suite 3D
West Caldwell, NJ 07006

Toll Free: 877-388-6461
Phone: 212-344-7778
Fax: 212-344-7774
Map & Directions