Due to the enormous extent of identity theft that is occurring throughout California and the entire United States, law enforcement and the judicial system are vigorously investigating all suspected cases of identity theft and aggressively prosecuting the suspects.
When one individual unlawfully uses another person's private information in order to commit fraud (typically as means to illegally receive money) he or she has committed identity theft. Many times the personal information which is used to commit identity theft includes the victims name, Social Security number, bank account number, credit card number, birth date, taxpayer identification number, and driver's license number.
Listed below are just a few different examples of identity theft, all of which violate Federal law, and if convicted, carry with them severe consequences:
As a way to make identity theft a Federal offense in the United States, the Identity Theft and Assumption Deterrence Act of 1998 was created. As a result of this act, all individuals accused of identity theft in the U.S. are prosecuted under Federal law and face very serious penalties, which may include monetary fines and a prison term of up to 25 years.
If you have been charged with identity theft or fraud in Southern California your case requires the services of an aggressive, experienced, and skilled lawyer who gets results. Contact a qualified fraud defense attorney at Shouse Law Group for a free consultation.
If you or a loved one faces misdemeanor or felony charges, contact our California criminal defense attorneys for help. We'd be glad to meet with you for a free consultation at one of our local criminal law offices in Los Angeles, San Francisco, Van Nuys, Pasadena, Long Beach, Orange County, Rancho Cucamonga, San Bernardino or Riverside.
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Southern California Identity Theft Defense Attorney Disclaimer: The identity theft, identity fraud, fraud, criminal fraud, fraud defense, or other legal defense information presented at this site should not be considered formal legal advice nor the formation of a lawyer or attorney client relationship. Our fraud defense law firm serves the following communities, among others: Los Angeles County, California, Agoura, Alhambra, Bellflower, Beverly Hills, Burbank, Calabasas, Century City, Chatsworth, Compton, Culver City, Diamond Bar, Downey, El Segundo, Encino, Glendale, Glendora, Hermosa Beach, Hidden Hills, Hollywood, Huntington Park, Inglewood, Los Angeles Lawyer, La Canada, Long Beach, Los Angeles Attorney, Malibu, Manhattan Beach, Marina Del Rey, Norwalk, Palos Verdes, Pasadena, Pomona, Rancho Palos Verdes, Redondo Beach, Rolling Hills, San Dimas, San Fernando, San Marino, San Pedro, Santa Clarita, Sierra Madre, Santa Monica, South Gate, South Pasadena, Sylmar, Torrance, Universal City, Valencia, Van Nuys, West Covina, West Hollywood, Walnut, Westchester, Westlake Village, Whittier, Woodland Hills, California, Orange County Identity Fraud Defense Attorney and Identity Theft Defense lawyer for Orange County; Attorney and Fraud Defense lawyer San Bernardino County, California, Ontario, Rancho Cucamonga, Fontana, Redlands, Upland, Riverside, Corona, Norco, Santa Barbara County, Santa Barbara.
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