Reviewing the penalties for identity theft

On Behalf of | Oct 22, 2021 | Criminal Defense

If you are facing identity theft charges, you need to understand what is at stake. The outcome of this case could have a significant impact on your life for years to come and these charges carry serious consequences.

Moreover, you need to recognize the unique details surrounding your case and realize that the penalties vary depending on the nature of the offense.

What penalties do those charged with identity theft face?

According to the Department of Agriculture, Trade and Consumer Protection, identity theft cases can result in up to six years behind bars and $10,000 in fines. For example, if you use someone’s identifying information unlawfully in order to obtain money, credit or even employment, you could face felony charges.

Using a business’ identifying information unlawfully and impersonating a financial institution representative in order to obtain identifying information are also felonies and can result in a six-year sentence as well as $10,000 in fines.

What about harassment and identity theft?

The DATCP reports that harassment cases can result in a nine-month jail sentence and up to $10,000 in fines. However, if harassment also involves identity theft, the case can become a felony with the possibility of a six-year jail sentence. For example, if you face allegations of unlawfully using another person’s identifying information in order to harass them, you could face felony charges and years in jail.

It is vital to understand your options if you are facing identity theft charges. Make sure you carefully prepare your defense and examine any details that could shape the outcome of the case.