There are a number of different criminal offenses that can be part of the larger concept of identity theft. Everything from credit card and bank fraud, to impersonation and defamation can technically be included as part of an identity theft case. Using someone else’s information to commit any illegal act, including theft and property crime, is a very serious offense. Contact Grabel & Associates now for a free initial case consultation. Our Detroit identity theft lawyers know what it takes to protect those who have been falsely accused of serious misdemeanor and felony offenses, and are dedicated to assisting clients through every stage of the defense process. Contact our firm now by phone or online for a free initial case consultation and learn more about what you need to do in order to achieve a great case result after facing criminal allegations in Detroit.
Founding attorney Scott Grabel is recognized both statewide and nationally as a superior defense lawyer, and has spent over 10 years fighting for the rights of Michigan’s accused. As our past client testimonials affirm, our lawyers truly care about the case results of clients, and are committed to doing whatever it takes to guide those facing identity theft charges in Detroit to exceptional case results. Under the direction of Mr. Grabel, the rest of our talented team will seek to deliver premier representation throughout a criminal investigation, pre-file proceedings, and a possible trial, and fight to ensure you or your loved one is not wrongly convicted, taken advantage of, or unjustly sentenced.
Get in touch with our Detroit theft crime defense team now for a free initial case analysis and prepare yourself for the next steps you will need to take in your case. Our attorneys are available 24/7 for clients statewide.
Identity theft crimes are centered on what is referred to as personally identifying information. Personally identifying information can include an address, tax info, a social security number, and any other information which can be used to provide access to financial accounts of any kind. Using a bill with someone else’s name and address on it to open an account can therefore be considered identity theft.
Identity theft goes beyond just finances however. Simply sending an email from someone else’s account, setting up any type of scheme to solicit personal identifying information, selling or giving away personally identifying information that is not your own, or falsely accusing another person of identity theft are all illegal actions which can lead to serious criminal penalties. Credit card fraud offenses are often included in identity theft as well, such as copying debit or credit card information for use in retail transactions.
If you or someone you care about has been accused of identity theft or fraud in Detroit, contact an attorney as soon as possible. Our lawyers represent clients who are facing all kinds of ID theft charges, and we have the skill and experience needed to guide you through every stage of your case. Contact us by phone or online and instantly be connected to an experienced case analyst who can begin to walk you through what you need to know about your case.
According to the Identity Theft Protection Act, a person shall not use or attempt to use the personal identifying information of another with intent to defraud or break the law to either obtain credit, goods, services, money, property, a vital record, phone record, medical record, or employment, or to commit another illegal act.
If convicted of identity theft, any person could face up to 5 years behind bars and a fine of up to $25,000, regardless of the specifics of the offense. Greater penalties can be possible for second and subsequent offenses, and in any case additional funds will be required to repay the lawful owner of the information, which could lead to forfeiture of property.
At Grabel & Associates, we know how frustrating it can be to face false accusations. We also know how much is on the line, and will treat your case as if it were our own freedom at stake. Contact our firm for individualized case guidance based on the specifics of your situation. We are always available to begin working with clients who have been accused of felony fraud offenses in Detroit.
To speak with a member of our team now, call 1-800-342-7896 or contact us online. We are ready now to begin fighting for you as you battle back against wrongful conviction.