Any type of criminal charge is a threat to your future, even if the case against you does not involve allegations of violence. The government takes white collar crime and financial crimes seriously, and they will prosecute these types of cases to the fullest extent of the law. Identity theft is a type of financial crime that is becoming more common, and if convicted, you could face a serious prison sentence.
Identity theft is a term used to describe any criminal activity that takes place when a person takes the identity of another person for some type of financial gain. It requires obtaining a certain amount of personal information, such as first and last name, Social Security number and more. It is a fast-growing area of crime, and it is important to develop a strong defense strategy in order to effectively confront these charges.
Understanding the crime
It is illegal to take identifying information belonging to someone else and use it for personal gain. Obtaining some of the data and information necessary to commit identity theft can be as simple as going through someone’s trash, mailbox, purse or personal property. Often, a person who commits this crime will open accounts and credit cards in the other person’s name, racking up charges and making major purchases.
This may not seem like a big deal to many. After all, credit card companies often cover these types of charges, and a person may not even be aware it’s happening. It is actually quite serious, and it is a federal offense. This means the stakes are higher and the penalties even more severe if convicted. The Federal Bureau of Investigation, Federal Trade Commission, Postal Inspection Service and other federal agencies investigate and prosecute these types of crimes.
If you are under investigation for identity theft or other types of financial crimes, it is important to take your situation seriously. It is never too early in your case to start working on your defense strategy and fighting for your rights. Regardless of the details of the case against you, it is in your interests to act quickly.
With the right strategy and experienced criminal defense counsel from a Georgia attorney, it is possible to present evidence that may help you avoid a conviction or mitigate the penalties you are facing. An assessment of your case is a practical place to start to learn more about the defense options available to you.