Identity Theft Defense

ORANGE COUNTY IDENTITY THEFT LAWYER

Defending You from Identity Theft Accusations

Were you accused of stealing someone’s identity? Don’t sit and hope for the best outcome. Based on the details of the charges, you could be in prison if your case goes wrong. Instead, stand up for your rights with the help of The Law Offices of Jacqueline Goodman, led by the famously tenacious Attorney Jacqueline Goodman. She is always ready to fight for a client’s freedoms and future, so reach out now!

What is Identity Theft?

Identity theft occurs when someone wrongfully uses another person’s personal information—such as a name, Social Security number, credit card details, or banking information—without their consent. This crime is typically committed to deceive, obtain financial gain, or access sensitive data. It is a serious offense and has become increasingly common, especially in the digital age, where personal information can be easily shared or accessed online.

Common forms of identity theft include:

• Credit card fraud: Using someone else’s credit card details to make unauthorized purchases.
• Bank fraud: Accessing another person’s bank account to steal funds or commit transactions.
• Medical identity theft: Using someone’s identity to get medical services or prescription drugs.
• Tax identity theft: Filing fraudulent tax returns under someone else’s name to claim their refund.
• Online impersonation: Creating false online accounts or email addresses to inflame, defraud, or mislead.

California takes identity theft very seriously, with specific laws outlined under California Penal Code  Section 530.5. If you’ve been accused of identity theft, you should start working on a defense with the help of Attorney Goodman right away.

How Identity Theft is Prosecuted in Orange County, CA

When identity theft charges arise in Orange County, they are handled with seriousness and attention to detail. Prosecuting this crime involves several steps, beginning with an investigation and leading, in many cases, to criminal charges.

What you should know about how identity theft is prosecuted in the OC:

• How charges are brought: Identity theft cases often begin with a report from a victim, financial institution, or law enforcement agency. Investigators then collect evidence to determine whether a crime occurred and, if so, who is responsible. This evidence might include fraudulent transactions, unauthorized account access, or forged documents that indicate the misuse of someone’s personal information. Once law enforcement gathers enough evidence, the case is presented to a prosecutor to decide if the charges should be followed through. If the alleged crime involves larger or interstate activities, federal authorities like the FBI may step in, pursuing charges under federal statutes such as the Identity Theft and Assumption Deterrence Act.
• Role of evidence: Prosecutions rely heavily on tangible evidence to establish wrongdoing, such as through the use of digital records, bank statements, surveillance footage, emails, or witness testimony. Prosecutors must prove that the accused willfully obtained and used someone else’s personal identifying information without consent, and in doing so, intended to either commit fraud, obtain financial gain, or cause harm. Identity theft cases often build on digital or paper trails, so expert witnesses like forensic accountants or IT specialists may be called upon to explain complex data to the court. A skilled defense attorney plays a critical role at this stage, scrutinizing the evidence and asking if it was lawfully obtained, challenging its reliability if possible.
• State and federal prosecution: Identity theft can be prosecuted at the state or federal level, depending on the specifics of the case. Many cases in Orange County are handled at the state level under California law. However, federal prosecution may occur if the alleged crime involves victims or transactions across state lines, large-scale operations, or significant financial harm. Being charged at the federal level often brings tougher penalties and more extensive investigations, which means defendants must be prepared for a highly thorough legal process. Federal cases are prosecuted in federal court as opposed to the local Orange County Superior Courts.

Penalties for Identity Theft in California

If you are convicted of identity theft, you could face these penalties and more:

• Fines: If convicted of identity theft under California Penal Code 530.5, you may face significant financial penalties. For misdemeanors, fines can reach up to $1,000, not counting processing and court fees. However, if the charge is elevated to a felony, fines can escalate to $10,000 or more, depending on the severity of the offense and the financial harm caused to the victim.
• Imprisonment: Depending on how the crime is charged—misdemeanor or felony—you could face sentences ranging from up to 1 year in county jail to 3 years or more in state prison. Additional time may be added if the case involves aggravating factors, such as stealing the identities of multiple victims or operating as part of a larger organized group.
• Restitution: People convicted of identity theft in California are often required to pay restitution to their victims, meaning that they will need to reimburse the financial losses caused by the theft, such as fraudulent charges, legal fees, or credit repair expenses.
• Criminal record and collateral consequences: A conviction for identity theft goes on your permanent criminal record, which can make it challenging to obtain employment, housing, or professional licenses. Additionally, felony convictions may result in losing certain rights, such as the right to vote or own firearms.