16th Jul 2019
Identity theft is the act of using someone else’s personal information, usually for the financial gain for another person. A South Florida criminal defense attorney can explain the different types of identity theft that are recognized under state law and the possible penalties for these offenses. If you are facing charges for identity theft, experienced South Florida criminal defense attorney Scott Saul can help.
Examples of Identity Theft
Florida recognizes various forms of identity theft, including the following:
A. Criminal use of personal identification information –This offense involves using or possessing someone else’s personal identifying information (such as their name, social security number or driver’s license number) without the true owner’s permission.
B. Obtaining property by false personation – This crime involves pretending to be someone else in order to get property.
C. Criminal use of personal identification information to harass – This law prohibits using another person’s personal identifying information without their consent to harass the person.
D. Use of a minor’s or deceased person’s personal identification information – These offenses involve using the personal information of a minor or deceased person without the person’s or guardian’s consent.
E. Counterfeit or fictitious personal identification information –Using falsified personal identification information to commit fraud is prohibited by this law.
Your criminal defense attorney can carefully evaluate the charges against you and determine the specific offense and conduct that you are alleged to have committed.
Possible Penalties for Identity Theft
The possible penalties that you face for identity theft depend on the specific charge you are facing, whether it is classified as a felony or misdemeanor and the value involved. Being convicted of identity theft in Florida can result in up to 40 years behind bars, expensive fines up to $15,000, probation and being ordered to pay restitution.