Criminal Defense Attorney in Fort Lauderdale: Types of Identity Theft Charges
By : saulcrim | Category : Criminal Defense | Comments Off on Criminal Defense Attorney in Fort Lauderdale: Types of Identity Theft Charges
20th Jan 2016
A criminal defense attorney in Fort Lauderdale can explain that Florida leads the nation in the number of identity theft and fraud cases that occur each year. While this may be attributed to the greater number of retired individuals in the state, a criminal defense attorney in Fort Lauderdale may also blame the high number of identity theft crimes in the state and the complexity of each for this statistic. Some of the different identity theft laws on the books include:
Criminal Use of Personal Information
This crime is classified as a third-degree felony with the potential to be increased to a second-degree or first-degree felony if a substantial amount of money was stolen. This crime is characterized as using another’s person’s personal information in order to derive some type of economic benefit, such as money or property.
Criminal Use of Personal Information to Harass
Unlike the above charge, this charge is based on a defendant utilizing another person’s personal information in order to harass him or her. This crime is classified as a first-degree misdemeanor.
Use of a Deceased Individual’s Information
It is illegal for a person to fraudulently utilize the personal information of a deceased person or possess this information with the intent to fraudulently use it. This crime is considered a third-degree felony.
Use of a Minor’s Information
Likewise, it is illegal to use a minor’s personal information without his or her consent. This crime is considered a second-degree felony. This charge may be lodged against the minor’s guardians if they used the information fraudulently or a third party if he or she did not have the minor or the guardian’s consent to use the information.
False Personation
False personation occurs when a person physically pretends to be someone else in order to obtain an economic benefit. Depending on the amount in controversy, this crime can be classified as a second-degree misdemeanor all the way up to a first-degree felony.
Archives
- December 2024 (1)
- November 2024 (5)
- July 2024 (2)
- June 2024 (2)
- May 2024 (2)
- April 2024 (2)
- March 2024 (2)
- February 2024 (2)
- January 2024 (2)
- December 2023 (2)
- November 2023 (2)
- October 2023 (2)
- September 2023 (2)
- August 2023 (1)
- July 2023 (2)
- June 2023 (2)
- May 2023 (2)
- April 2023 (2)
- March 2023 (2)
- February 2023 (2)
- January 2023 (2)
- December 2022 (2)
- November 2022 (2)
- October 2022 (2)
- September 2022 (2)
- August 2022 (2)
- July 2022 (2)
- June 2022 (2)
- May 2022 (2)
- April 2022 (2)
- March 2022 (2)
- February 2022 (2)
- January 2022 (2)
- December 2021 (2)
- November 2021 (2)
- October 2021 (2)
- September 2021 (2)
- August 2021 (2)
- July 2021 (2)
- June 2021 (2)
- May 2021 (2)
- April 2021 (2)
- September 2020 (5)
- July 2020 (4)
- June 2020 (4)
- May 2020 (4)
- April 2020 (5)
- March 2020 (4)
- February 2020 (4)
- January 2020 (4)
- December 2019 (1)
- November 2019 (4)
- October 2019 (4)
- September 2019 (4)
- August 2019 (4)
- July 2019 (5)
- June 2019 (4)
- May 2019 (4)
- April 2019 (4)
- March 2019 (4)
- February 2019 (4)
- January 2019 (4)
- December 2018 (4)
- November 2018 (5)
- October 2018 (5)
- September 2018 (4)
- August 2018 (4)
- July 2018 (7)
- June 2018 (4)
- May 2018 (4)
- April 2018 (8)
- March 2018 (4)
- February 2018 (4)
- January 2018 (4)
- November 2017 (4)
- October 2017 (4)
- September 2017 (4)
- August 2017 (7)
- July 2017 (6)
- June 2017 (4)
- May 2017 (4)
- April 2017 (4)
- March 2017 (4)
- February 2017 (7)
- January 2017 (4)
- December 2016 (7)
- November 2016 (4)
- October 2016 (4)
- September 2016 (10)
- August 2016 (4)
- July 2016 (4)
- June 2016 (4)
- May 2016 (4)
- April 2016 (4)
- March 2016 (4)
- February 2016 (7)
- January 2016 (4)
- December 2015 (5)
- November 2015 (4)
- October 2015 (7)
- September 2015 (4)
- August 2015 (4)
- July 2015 (13)
- June 2015 (9)
- May 2015 (8)
- April 2015 (6)
- March 2015 (4)
- February 2015 (4)
- January 2015 (4)
- December 2014 (4)
- November 2014 (4)
- October 2014 (4)
- September 2014 (3)
Categories
- Adjudication (1)
- Bankruptcy (1)
- Burglary Crimes (3)
- calendar call (1)
- Car Accident (1)
- Criminal Defense (270)
- Cyber Crimes (7)
- DNA (1)
- Domestic Violence (9)
- Drug Crimes (5)
- DUI (12)
- Embezzlement (1)
- Environmental Crimes (4)
- Expungement Law (2)
- Federal Sentencing Law (3)
- Firearm (3)
- Forgery (4)
- General (82)
- Healthcare (3)
- Immigration (1)
- Indentity Theft (1)
- Insurance (5)
- judicial sounding (2)
- Juvenile Crimes (4)
- Manslaughter (4)
- Money Laundering (3)
- Organized Crime (1)
- Racketeering (1)
- Reckless Driving (3)
- RICO (3)
- Sealing and Expunging (2)
- Sex Offense (1)
- Shoplifting (1)
- Suspended Driver's License (1)
- Traffic (4)
- Trending Topics (1)
- White-collar Offenses (1)