Facing federal identity theft charges can be overwhelming, as these allegations often come with severe penalties, including imprisonment, fines, and a lasting criminal record. These charges typically involve accusations of using another person’s personal information, such as Social Security numbers or credit card details, without authorization for fraudulent purposes. At LibertyBell Law Group, we specialize in defending clients against identity theft charges, providing strategic legal representation to protect their rights and futures.
What Is Federal Identity Theft?
Federal identity theft is prosecuted under the Identity Theft and Assumption Deterrence Act and involves knowingly using, transferring, or possessing another person’s identifying information with fraudulent intent. Common examples include:
- Opening credit accounts using stolen personal information
- Filing fraudulent tax returns to claim refunds
- Using stolen medical records for healthcare fraud
- Phishing schemes to collect sensitive information
- Conducting unauthorized online transactions
Aggravated identity theft, where stolen information is used to commit additional crimes like wire fraud or tax fraud, carries mandatory minimum sentences and harsher penalties.
Learn more about our expertise in defending fraud and identity theft cases.
Penalties for Federal Identity Theft
Convictions for federal identity theft can lead to:
- Imprisonment: Up to 15 years per offense, with mandatory minimums for aggravated identity theft.
- Fines: Significant financial penalties, often exceeding $250,000.
- Restitution: Court-ordered payments to victims to compensate for financial losses.
- Asset Forfeiture: Seizure of property and funds linked to the offense.
Beyond these penalties, a conviction can cause reputational damage and difficulties securing future employment or financial opportunities.
Defense Strategies for Federal Identity Theft Charges
At LibertyBell Law Group, we develop tailored defense strategies to address the specific circumstances of your case. Common defenses include:
1. Lack of Knowledge
Proving that the accused was unaware of the presence of stolen information or its use in fraudulent activities can be a powerful defense.
2. Insufficient Evidence
Federal cases often rely heavily on digital and circumstantial evidence. We thoroughly examine the evidence for errors, gaps, or procedural violations that weaken the prosecution’s case.
3. Mistaken Identity
Demonstrating that the accused was not the individual responsible for the fraudulent activity—through alibis, surveillance footage, or other evidence—can lead to acquittal.
4. Entrapment
If law enforcement coerced or manipulated the accused into committing identity theft, we can argue entrapment as a defense.
Contact us today to discuss your defense strategy.
Case Study: Securing a Dismissal in an Identity Theft Case
A recent client faced federal charges for allegedly using stolen credit card information to make online purchases. By collaborating with digital forensic experts, we demonstrated that the client’s computer had been hacked and used by an unknown third party. The charges were dismissed, preserving the client’s freedom and reputation.
This case highlights the importance of a robust defense strategy and experienced legal representation in federal identity theft cases.
What to Do If You’re Accused of Federal Identity Theft
If you’re facing identity theft charges, take these steps immediately:
- Remain Silent: Avoid discussing the case with investigators or others without consulting your attorney.
- Preserve Evidence: Gather digital records, emails, and other documentation that may support your defense.
- Hire an Experienced Attorney: Contact LibertyBell Law Group to begin building a strong defense strategy.
Why Choose LibertyBell Law Group?
At LibertyBell Law Group, we are committed to providing aggressive and results-driven representation for clients facing federal identity theft charges. Here’s why clients trust us:
- Proven Expertise: Decades of experience in defending clients against complex federal cases.
- Access to Resources: Collaborations with forensic analysts, digital experts, and investigators.
- Tailored Defense Strategies: Personalized approaches designed to achieve the best possible outcome.
- Track Record of Success: A history of securing dismissals, reduced charges, and favorable settlements.
Explore more about our legal services and success stories.
Conclusion
Federal identity theft charges can be life-altering, but with the right legal team, you can protect your rights, reputation, and future. At LibertyBell Law Group, we are dedicated to guiding you through the legal process and fighting for the best possible outcome.
Contact us today at (877) 545-3517 for a free consultation. Let us help you navigate this challenging time with confidence and expertise.
