About Identity Theft

Posted on: December 29, 2014 by in Criminal Defense
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Orange County criminal defense lawyerCalifornia Penal Code 530.5. If you steal someone else’s identity to commit fraud, you are guilty of the crime of identity theft. Even if you never actually use the other person’s identity, just stealing it with the intention of using it is a crime under California Penal Code 530.5. Additionally, if you sell or give another person’s “identity” to a third person, it may also be considered identity theft. If you are charged with identity theft in Orange County, get legal help at once by arranging to speak with an experienced Orange County criminal defense lawyer.

Personal ID information can include but is not limited to a person’s name, thumbprint, driver’s license number, Social Security number, bank account number, debit or credit card numbers, passport number, tax identification number, and computer passwords. Depending on the details of the alleged crime, identity theft can be prosecuted in California as either a felony or as a misdemeanor. Identity theft is typically linked to another theft or fraud crime such as forgery, embezzlement, insurance fraud, healthcare fraud, or elder abuse.

Still, to convict you of identity theft, a prosecutor must prove beyond a reasonable doubt that you had criminal intent. If you obtained someone else’s “identity” innocently or accidentally, or if you’ve been misidentified or falsely accused, in most cases a good criminal defense attorney should be able to prove it. However, it is much harder to argue that you are innocent if you are involved in a subsequent fraud or theft that is tied to the original identity theft.

You must protect your rights and your future if you are charged with identity theft in Orange County. Make certain that you are properly represented and defended. If you’re charged with identity theft or with any crime related to an identity theft, you must have a knowledgeable attorney with considerable experience representing white-collar crime defendants. Contact an experienced Orange County criminal defense lawyer immediately.