If you find yourself facing identity theft charges in San Dimas, the team at Simmrin Law Group is here to help. We’ve tackled some of the toughest identity theft cases and understand that each situation is unique. Luckily, our San Dimas identity theft lawyers can help you quickly and discreetly.
Being accused of identity theft can feel overwhelming. The consequences are serious, with potential fines amounting to thousands of dollars and jail time that can stretch into several years.
You don’t have to fight this with a public defender or go at it alone. The Simmrin Law Group has been around for over 19 years, and our San Dimas criminal defense lawyers are constantly praised for their solid defense strategies that are tailored to your specific circumstances. Learn more today and schedule a free consultation if you have more concerns.
What Is Identity Theft in California?
Identity theft is governed by California Penal Code § 530.5 and § 473. These laws allow prosecutors to charge an individual with either a misdemeanor or a felony, depending on the specifics of the case.
Simply put, identity theft occurs when one person uses another’s personal information for financial gain. This could involve making purchases, taking out loans, or even committing forgery.
For a free legal consultation with an identity theft lawyer serving San Dimas, call (310) 896-2723
Commonly Misused Personal Information That Could Result in an Identity Theft Charge
A wide range of personal information can be exploited in identity theft cases. This includes:
- Names
- Addresses
- Phone numbers
- Social Security numbers
- Birthdays
- Educational background
If you are accused of identity theft and have obtained someone else’s personal information, it’s vital to consult with an identity theft lawyer in San Dimas, CA, as soon as possible.
San Dimas Identity Theft Lawyer Near Me (310) 896-2723
Types of Identity Theft Criminalized in California
Common examples of punishable acts of identity theft include:
- Using Someone Else’s Credit Card Information: This includes making unauthorized purchases using another person’s credit card details.
- Applying for Loans or Credit Cards: If someone uses another person’s identity to secure a credit card, mortgage, or loan, that’s identity theft.
- Impersonating Someone via Email: Accessing another person’s email account to impersonate them can lead to serious charges.
- Fraudulently Collecting Benefits: Using someone else’s personal information to collect unemployment or welfare benefits is also identity theft.
Do any of these instances resonate with you? If so, the Simmrin Law Group has attorneys on standby, waiting to hear from you and find ways to mitigate your charges and avoid harsh penalties.
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Potential Winning Defenses Our San Dimas Identity Theft Lawyers Employ
If you’re facing identity theft charges in San Dimas, identity theft lawyers from our firm know that you have options. Possible defenses to consider include:
Insufficient Evidence
The prosecution has the burden of proof in any criminal case. If your lawyer can highlight weaknesses in the evidence against you—like lack of concrete proof that you used someone else’s information illegally—this can lead to a dismissal of charges or a not-guilty verdict.
Lack of Knowledge
Perhaps you unknowingly received someone else’s personal information without realizing its significance. If you can show that you had no idea you were in possession of stolen information and that you didn’t use it for any illegal purpose, this can be an effective defense strategy.
Mistaken Identity
In some cases, you might find yourself in a situation where law enforcement mistakenly believes you are involved in identity theft. Your attorney can investigate the circumstances leading to your arrest and gather evidence to support your claim of mistaken identity.
Technical and Procedural Errors
If law enforcement made mistakes during their investigation or if your rights were violated during the arrest process, your lawyer might be able to challenge the legality of the evidence obtained. This can lead to a dismissal of charges or a reduction in penalties.
Negotiation for Lesser Charges
Sometimes, it’s beneficial to negotiate with the prosecution for a plea deal. Your attorney can discuss the possibility of reducing your charges to a lesser offense, which can lead to lighter penalties and a more manageable situation for you.
These defenses are just a few examples. Each case is different, and it takes a skilled attorney to analyze your situation and apply the most effective strategy. The Simmrin Law Group is dedicated to helping San Dimas residents who need an identity theft attorney.
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Penalties for Identity Theft in California
The penalties for identity theft can be severe, and understanding them is crucial. The Identity Theft and Assumption Deterrence Act of 1998 made it unlawful to knowingly use someone else’s identification without permission. If the alleged crime crosses state lines or involves significant amounts of money, the U.S. Department of Justice may get involved.
What will happen if you are convicted? Your criminal history will play a significant role in determining whether you face a misdemeanor or felony charge. For a misdemeanor conviction, you could be looking at a year in jail and fines up to $1,000. If it’s elevated to a felony, the potential jail time could increase to three years, with fines reaching as high as $10,000.
Why You Should Contact the Simmrin Law Group
If you’ve been accused of identity theft in San Dimas, the attorneys at Simmrin Law Group are ready to assist you in building a solid defense strategy. Our experience and dedication set us apart, and we understand the complexities of identity theft cases. We’ll work closely with you to explore your options and ensure that your rights are protected throughout the legal process.
Don’t let identity theft charges dictate your future. Contact our San Dimas identity theft attorneys today for a consultation. Your peace of mind is our priority, and we’re committed to fighting for the justice you deserve.
Call or text (310) 896-2723 or complete a Free Case Evaluation form