Identity Theft Attorneys In Cleveland: Trusted Defense Against Serious Charges
If you’re facing identity theft charges, you already know how serious this is. Your reputation, career and future are on the line. These cases can be complex, and the stakes are high – especially when your name, finances or business is involved. You need a legal team that understands what you’re up against and knows how to fight back.
At Goldberg Dowell & Associates, in Cleveland, we represent people across Northeast Ohio who are accused of identity theft and other white collar crimes. Our founding attorney, Michael J. Goldberg, brings 37 years of criminal defense experience to the table. He has been recognized by the National Trial Lawyers as one of the Top 100 in Ohio.
Our lawyers don’t just show up – we prepare. Every case is built with trial in mind, which gives us an edge in court and in negotiations. We’re known for results, including acquittals in nearly every type of criminal case. We’re also transparent about your legal options and fees, and we’re available 24/7 for emergencies. Call us at 216-592-8719 or toll free at 800-845-4710 to reach us.
What Is Identity Theft?
Under Ohio law, identity theft – technically called identity fraud – happens when someone uses another person’s personal identifying information without permission. This includes names, Social Security numbers, credit card details or even employment records. The goal is usually to get money, credit or services. It can happen in person, online or over the phone.
Federal law also criminalizes identity theft. This includes using stolen data from a data breach or creating fake identities to open accounts or file false tax returns.
Examples of identity theft include:
- Using someone’s credit card without permission
- Filing for unemployment or tax refunds using stolen identities
- Creating fake corporate identity documents to secure loans
- Accessing money from someone’s bank account using stolen login credentials
Intent is key in these cases. Prosecutors must show that the accused knowingly used someone else’s information to commit fraud or gain something of value.
What Do Prosecutors Need To Prove For An Identity Theft Conviction?
To convict someone of identity theft, prosecutors must prove more than just possession of someone else’s information. They need to show that the person knowingly used, obtained or possessed personal identifying information without permission. That means it wasn’t an accident or misunderstanding – it was intentional.
They also have to prove that the person used that information to commit fraud or another crime or intended to do so. For example, using someone’s Social Security number to open a credit card account or access a bank account would meet this standard.
What Are The Potential Penalties For Identity Theft?
The consequences of an identity theft conviction can be life-changing. In Ohio, penalties depend on the amount of financial harm and who the victim is. If the loss is under $1,000, it’s a fifth-degree felony. Charges involving higher amounts of money escalate in severity. Additionally, if the victim is elderly, disabled or active duty military, the charges can be elevated.
Penalties may include:
- Prison time ranging from six months to eight years
- Fines up to $15,000
- Restitution to victims
- A permanent criminal record
Federal charges can carry even harsher penalties, especially if the case involves multiple victims, large-scale fraud or international elements. Convictions may lead to years in federal prison and significant financial penalties.
How We Can Help
We understand how identity theft charges can affect your life, your business, your career and your future. That’s why we take every case seriously. Our attorneys will dig into the details, challenge weak evidence and look for every opportunity to protect your rights.
We’ve handled hundreds of state and federal cases, including more than 250 trials. We know how to deal with credit bureaus, financial records and digital evidence. Whether your case involves a single incident or a complex data breach, we’re ready to fight for you.
We’re also honest with you from the start. You’ll know your options, your risks and what it will cost. And if you need us after hours, we’re here – day or night.
Call Us Today For A Confidential Consultation
If you are facing state or federal charges for identity theft, you need legal advice now. Don’t wait. Call us at 216-592-8719 or toll free at 800-845-4710 to discuss your legal options and start building a powerful defense. You can also reach us online.