Orange County Identity Theft Defense Lawyers

WHAT IS IDENTITY THEFT?

Identity theft is a serious crime and it occurs when someone gets a piece of your personal information without your knowledge or permission and uses it for committing fraudulent and illegal activities. The information could include a variety of personal details about you. Identity theft is the most quickly growing crime in the United States. Incidents of identity theft are high in California, particularly in Los Angeles, Orange and San Diego counties.

The damage caused by stolen identity could range from a few hundred dollars to thousands of dollars. One of the worst effects it has on victims is destroying their credit ratings and hampering their ability to get loans to purchase automobiles or even a home.

There are many pieces of private and personal information that may be compromised. They include but are not limited to:

  • Name
  • Address
  • Social Security Number
  • Date of Birth
  • Driver's License
  • Mother's Maiden Name
  • Passwords to Online Banking Accounts
  • Credit Card and ATM Pin Numbers
  • Mail with Private or Personal Information

CALIFORNIA LAW AND PENALTIES

Identity theft is considered a criminal act under the California Penal Code, Section 530.55. This type of crime is considered a "wobbler," which means the prosecutor could charge it as a misdemeanor or a felony depending on the type of illegal activity and the amount of money involved. If you are charged with committing identity theft in the state of California you could face steep fines, probation or even be sentenced to jail or prison time.

THE DEFENSE

If you have been charged with criminal identity theft, the prosecutor must prove a number of points to convict you of that charge. First of all, the prosecutor must have evidence that you "willfully" stole someone's personal information. Secondly he or she must prove that you did so without that person's consent or authorization and thirdly that you used the information obtained in this manner illegally to your advantage or for your personal gain.

Identity theft cases are among the most difficult to prove. But on the other hand, a wrongful conviction can ruin your life by taking away your job prospects, your present life and your freedom.

If you or a loved one has been charged with committing identity theft, call the offices of Wallin & Klarich to discuss your case. Our experienced and committed California identity theft defense lawyers will do everything they can to get the best possible results in your case. We'll do everything we can to keep you out of jail.

At Wallin & Klarich, we approach every case with the belief that the person we're defending could easily be one of our own family members. We've seen firsthand how stressful legal matters can be for our clients and their loved ones. We are committed to being available to our clients at all times -- 24 hours a day, 7 days a week, 365 days a year. If you or someone you love is facing criminal charges in Southern California, you should call Wallin & Klarich today for a free evaluation of your case. Call 1-888-228-6315 or fill out our online consultation form to get in contact with a legal professional today. We will be there when you call.

Tustin Identity Theft Defense Lawyer Disclaimer: The legal information presented at this site should not be construed to be formal legal advice, nor the formation of a lawyer or attorney client relationship. Any results set forth herein are based upon the facts of that particular case and do not represent a promise or guarantee. Please contact a theft crime attorney for a consultation on your particular legal matter. This web site is not intended to solicit clients for matters outside of the state of California.

© 2008 Wallin & Klarich - All rights reserved. California ID Theft Defense Lawyers and Felony Theft Attorneys serving all areas of Southern California.

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