What to Do If You Are Accused of Identity Theft

What to Do If You Are Accused of Identity Theft

LibertyBell Law Group – Skilled Attorneys for Identity Theft Defense

What Is Identity Theft?

Identity theft involves the unauthorized use of another person’s personal information—such as their Social Security number, bank account details, or credit card information—often for financial gain. This crime can result in both federal and state charges, particularly if the offense crosses state lines or involves online fraud.

Federal identity theft charges are often prosecuted under statutes like the Identity Theft and Assumption Deterrence Act.

Types of Identity Theft

Identity theft can take several forms, including:

1. Financial Identity Theft

Using another person’s financial information to make unauthorized purchases, obtain loans, or withdraw funds.

2. Social Security Fraud

Using someone else’s Social Security number for employment, tax evasion, or benefits fraud.

3. Medical Identity Theft

Obtaining medical services or prescriptions using stolen personal information.

4. Online Fraud and Data Breaches

Hacking or phishing to steal personal information and commit fraud.

Penalties for Identity Theft

Identity theft is considered a serious crime and can lead to severe penalties, including:

  • Imprisonment (up to 15 years for federal offenses)
  • Fines and restitution to victims
  • Permanent criminal record
  • Seizure of electronic devices and assets

Penalties may be enhanced in cases involving large financial losses, multiple victims, or repeat offenses.

Defenses Against Identity Theft Charges

Our attorneys at LibertyBell Law Group use various defense strategies to challenge identity theft charges. Common defenses include:

1. Lack of Criminal Intent

We may argue that the alleged actions were the result of misunderstanding or error rather than an intentional crime.

2. Mistaken Identity

Due to the anonymous nature of many cybercrimes, it is possible to be wrongly accused based on digital evidence or false identification.

3. Insufficient Evidence

The prosecution must prove your involvement beyond a reasonable doubt. We challenge weak evidence, including unreliable data or unclear electronic records.

4. Violation of Constitutional Rights

If investigators violated your rights through illegal searches, surveillance, or interrogation, we may seek to have evidence suppressed and charges dismissed.

Steps to Take If Accused of Identity Theft

If you are facing identity theft charges, follow these steps:

  1. Do not speak to investigators without an attorney. Anything you say can be used against you.
  2. Contact an experienced defense attorney. Legal representation is crucial to protecting your rights.
  3. Gather evidence. Provide your attorney with any relevant documents, such as emails or transaction records, that may support your case.
  4. Maintain confidentiality. Avoid discussing your case with others, including coworkers or acquaintances.

How LibertyBell Law Group Defends Clients

Our legal team provides full support, including:

  • Analyzing digital and financial evidence
  • Challenging the prosecution’s case and witnesses
  • Negotiating with federal or state prosecutors for reduced charges or dismissal
  • Developing a comprehensive defense strategy for trial

Meet Our Identity Theft Defense Attorneys

Our attorneys have successfully defended clients in complex identity theft cases. Meet some of our experts:

Client Success Stories

“LibertyBell Law Group got my identity theft charges dropped by proving that I was a victim of mistaken identity. Their defense strategy saved my career.” – Lisa C., Client

Frequently Asked Questions

What should I do if I’m charged with identity theft?

Contact an experienced defense attorney immediately. Avoid speaking to investigators without legal representation.

Can identity theft charges be dismissed?

Yes. Charges may be dismissed if there is insufficient evidence, procedural violations, or if you are proven to be a victim of false accusation.

How long does an identity theft case take to resolve?

The timeline depends on the complexity of the case and whether it proceeds to trial. Some cases are resolved within a few months, while others may take longer.

Contact LibertyBell Law Group for Identity Theft Defense

If you are facing identity theft charges, contact LibertyBell Law Group today. We provide a free consultation to discuss your case and legal options.

Call now: +1-818-273-5262