Charges of Identity Theft Can be Tricky Without Legal Help

Posted on April 27, 2011 in: Fraud

Criminal use of personal identification information, more commonly known as identity theft, is one of the highest forms of fraud charges you can face in Florida. You may find yourself facing Florida fraud charges just because of a misunderstanding regarding possession of someone else’s personal identification. In these cases, you need the professional advice of a Florida fraud attorney

Personal identification can mean many things, including but not limited to: 

  • drivers’ licenses;
  • government issued IDs;
  • school IDs;
  • social security numbers; and
  • birth certificates. 

Basically, anything that can be used to obtain credit in a person’s name or assume their identity for any purpose could be considered personal identification. 

In your case of fraud charges it may be erroneous that you were found with another’s personal identification. If you did not use the information to obtain any money, credit, goods or services, you would only face 3rd degree felony charges. It is here that the defense of a good Florida fraud attorney is critical if you possessed the identification information under legitimate reasoning. 

Unfortunately, if you are found to have used someone else’s personal identification for your own personal gain, the chances are you are facing 2nd degree felony charges. Still, your case should be handled with a Florida fraud attorney on your side to ensure you get a fair trial. 

If you cannot provide evidence that you innocently or legitimately had someone else’s identification information, your Florida fraud attorney can still help your case. There are many different legal defenses that can be used in fraud cases and an experienced attorney will know which one will benefit your case the most. Fighting charges of fraud in Florida is not an easy task, but with the right attorney it can be done. 

Contacting a Florida Fraud Attorney 

Even white collar crimes like bad checks and identity theft deserve a good legal defense during your trial when you are charged with fraud. If you are facing criminal charges in South Florida, your legal team is your best defense. Contact the Florida fraud attorney team at Falk & Ross to discuss your case – 1-877-663-5110.

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