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Los Angeles Identity Theft Defense Lawyers

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:

  • Using another person's identification to violate a Federal law
  • Using another individual's identification to commit or attempt to commit a felony
  • Knowingly and illegally possessing false identification
  • Knowingly possessing a stolen form of identification

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.

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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.

Burbank Office:
3500 West Olive Ave.
3rd Floor
Burbank, CA 91505
(818) 904-5863

Glendale Office:
450 North Brand
6th Floor
Glendale, CA 91203
(818) 904-5863

Long Beach Office:
444 West Ocean Blvd.
Suite 800
Long Beach, CA 90802
(562) 633-8155

Los Angeles Office:
5670 Wilshire Blvd.
Suite 1350
Los Angeles, CA 90036
(310) 860-5605

Newport Beach Office:
4590 MacArthur Blvd
5th Floor
Newport Beach, CA 92660
(949) 644-4692

Pasadena Office:
790 East Colorado Blvd.
9th Floor
Pasadena, CA 91101
(626) 345-0983

Rancho Cucamonga Office:
3200 Guasti Road
Suite 100
Ontario, CA 91761
(909) 483-2814

Riverside Office:
4480 Main Street
Riverside, CA 92501
(951) 734-5216
 

San Bernardino Office:
432 N Arrowhead Ave
San Bernardino, CA 92401
(909) 863-5500

San Francisco Office:
101 California Street
Suite 2450
San Francisco CA 94111
(415) 333-0300

Santa Ana Office:
500 North State College Blvd.
Suite 1100
Orange, CA 92868
(714) 288-9455

Van Nuys Office:
14500 Roscoe Blvd.
4th Floor
Van Nuys, CA 91402
(818) 904-5863

Ventura Office:
2625 Townsgate Road
Suite 330
Westlake Village, CA 91361
(805) 648-1680

If you'd like further assistance...

Join us to discuss your criminal case at any of our
local offices: You can also contact us 24/7 at
888.327.4652 for a free consultation

West Covina Office:
100 N. Barranca Ave
West Covina, CA 91791
(626) 345-0983
 

Copyright © 2010 Shouse Law Group - Criminal Defense Partners - California Identity Theft Defense Lawyers - San Bernardino County Identity Fraud Attorney - Los Angeles County Fraud Defense Law Firm - All rights reserved.

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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