Close Menu
Home > White Collar Crimes > Identification Fraud

West Palm Beach Identification Fraud Attorney

Skilled Identity Theft Defense Lawyers Serving Throughout Palm Beach County

Identity theft occurs when someone uses another person’s sensitive information without authorization and for an illicit purpose. In recent years, there has been a rise in identity theft and related crimes in South Florida. In response, Florida law enforcement agencies and prosecutors are now taking identity theft charges very seriously.

At the Skier Law Firm, P.A., our West Palm Beach identification fraud attorneys have the tenacity and dedication needed to protect your rights. We handle the full range of identity theft cases. If you or your loved one was arrested for identity theft or any related crime in West Palm Beach, please do not hesitate to contact us for a free consultation.

Florida Law: Identify Fraud Charges

In our state, the criminal use of personal information is charged under Florida Statute  § 817.568. To obtain a conviction under this statute, Palm Beach County, FL prosecutors must prove the following two things:

  1. The defendant willfully used or possessed personal information with the intent to defraud the victim; and
  2. The defendant did so without getting authorization from the victim.

What is ‘Personal Information’?

For the purposes of Florida’s identity theft statute, the term ‘personal information’ is construed in a broad manner. There are many different types of personal information that could potentially be used to commit identity theft. Some of the most common examples include the following:

  • Name;
  • Mailing address;
  • Telephone number;
  • Social Security number;
  • Birth date;
  • Mother’s maiden name;
  • Driver’s license/ID number;
  • Passport number;
  • Bank account numbers;
  • Credit card account numbers;
  • Debit card pin number;
  • Medical records;
  • Retirement account information;
  • Investment account information; and
  • Any other data that can be used to access a person’s financial resources.

Penalties for Fraudulent Use of Identification in Florida

The penalties for identity theft can vary widely. In some cases, fraudulent use of identification is a misdemeanor offense in Florida. In other cases, it will be charged as a serious felony. The two biggest factors that determine the severity of an identity fraud charge are:

  1. The total value of the assets that were allegedly stolen; and
  2. The total number of victims that were affected by the fraud scheme.

In the most serious cases, defendants could be charged with a first degree felony and may face up to 30 years in prison. If you were arrested for fraudulent use of identification in West Palm Beach, it is imperative that you seek immediate assistance from a qualified professional. In many cases, identity theft charges come down to the prosecution’s ability to prove intent. Regardless of the specific facts of your case, your lawyer will be able to review the charges against you in order to help you build the best defense.

Were You Arrested for Identify Fraud in West Palm Beach?

We can help. At the Skier Law Firm, P.A., our West Palm Beach identity fraud defense attorneys are standing by, ready to protect your rights. If you or your loved one was charged with identity fraud in Palm Beach County, please do not hesitate to contact our legal team at (561) 820-1508 for a free criminal defense consultation.

Share This Page:
Facebook Twitter LinkedIn

© 2020 - 2022 The Skier Law Firm, P.A. All rights reserved.
This law firm website and legal marketing are managed by MileMark Media.

  • facebook
  • twitter
  • linkedin