Identity theft is a serious federal crime that can lead to severe penalties, including prison time, hefty fines, and long-term damage to your reputation. Whether the allegations involve stolen credit card information, online scams, or fraudulent applications, defending yourself against identity theft charges requires a strong and strategic legal approach. At LibertyBell Law Group, we have extensive experience in defending clients against complex identity theft cases.
What Is Federal Identity Theft?
Identity theft occurs when someone unlawfully obtains and uses another person’s personal information, such as Social Security numbers, credit card details, or financial records, often for financial gain. Federal identity theft charges typically arise under the Identity Theft and Assumption Deterrence Act and can be combined with other offenses such as wire fraud or bank fraud.
Common forms of identity theft include:
- Opening credit accounts using stolen information
- Filing fraudulent tax returns to claim refunds
- Using stolen medical records for health insurance fraud
- Phishing schemes to collect personal data online
Learn more about how we handle identity theft and related cases.
Penalties for Federal Identity Theft
Federal identity theft charges carry significant penalties, which may include:
- Prison Sentences: Up to 15 years per offense, with harsher penalties for aggravated identity theft.
- Fines: Substantial monetary penalties, often exceeding $250,000.
- Restitution: Court-ordered repayment to victims.
- Asset Forfeiture: Seizure of property and funds linked to the offense.
Cases involving large-scale schemes or multiple victims can result in enhanced sentences and additional charges.
Common Defenses Against Identity Theft Charges
At LibertyBell Law Group, we develop personalized defense strategies to address the specific circumstances of each case. Common defenses include:
1. Lack of Intent
Prosecutors must prove that you knowingly and intentionally engaged in identity theft. If we can demonstrate that you were unaware of the theft or were misled by another party, we can challenge the charges.
2. Insufficient Evidence
Identity theft cases rely on detailed records, such as bank statements, emails, and transaction logs. We scrutinize this evidence for errors, inconsistencies, or procedural violations that weaken the prosecution’s case.
3. Mistaken Identity
In some cases, individuals are falsely accused due to stolen identities or errors in databases. We work with forensic experts to trace the true source of fraudulent activities and clear your name.
4. Violation of Rights
If law enforcement obtained evidence through illegal searches, seizures, or other rights violations, we can move to suppress this evidence and potentially have the charges dismissed.
Contact us today to discuss your defense options.
Case Study: Clearing a Federal Identity Theft Charge
One of our clients faced charges for allegedly using stolen credit card information in an online shopping scheme. By thoroughly investigating the case, we uncovered evidence that our client’s identity had been compromised and that the fraudulent transactions were linked to a third party. The charges were dismissed, safeguarding our client’s freedom and reputation.
This case demonstrates the importance of a strong defense strategy and experienced legal representation.
Steps to Take If You’re Accused of Identity Theft
If you’re facing identity theft allegations, it’s crucial to act quickly. Follow these steps:
- Stay Silent: Avoid making statements to law enforcement without an attorney present.
- Preserve Evidence: Collect documents, communications, and other materials that may support your defense.
- Consult an Experienced Attorney: Contact LibertyBell Law Group immediately to begin building your defense.
Why Choose LibertyBell Law Group?
At LibertyBell Law Group, we provide aggressive, results-driven representation for clients facing identity theft charges. Here’s why clients trust us:
- Proven Expertise: Decades of experience in federal criminal defense.
- Access to Expert Resources: Including digital forensic analysts and investigators.
- Tailored Strategies: Personalized approaches to achieve the best possible outcome for your case.
- Relentless Advocacy: We fight tirelessly to protect your rights and reputation.
Explore more about our legal expertise and case successes.
Conclusion
Facing federal identity theft charges can be overwhelming, but with the right legal team, you can build a strong defense and protect your future. At LibertyBell Law Group, we are committed to providing aggressive and effective representation to help you achieve the best possible outcome.
Contact us today at (877) 545-3517 for a free consultation. Let us help you take control of your case and safeguard your future.
