Identity Theft Attorney Los Angeles
Looking for an expert identity theft attorney in Los Angeles? The Federal Government prosecutes cases of identity theft by using several Federal laws. In 1988, Congress passed the Identity Theft and Assumption Deterrence Act (18 U.S.C. § 1028). This new law created a new federal offense of identity theft. The law specifically prohibits the knowing transfer or use, without lawful authority, of identifying information of another person with the intent to commit, or to aid another, any unlawful activity that is a violation of Federal law, or a felony pursuant to any State law.
In addition to the above, the Identity Theft Penalty Enhancement Act (18 U.S.C. § 1028A) imposes increased penalties for aggravated identity theft. The additional penalties apply to cases in which identity theft is used in the course of more serious crimes, such as healthcare fraud, terrorist acts, mail fraud, wire fraud, and firearm violations. Thus, a defendant may face additional incarceration if the government alleges that the defendant used another person’s identifying information in committing a separate Federal criminal offense.
Other Federal statutes generally associated with identity theft crimes are (a) credit card fraud (18 U.S.C. Sec 1029); (b) computer fraud (18 U.S.C. Sec 1030); (c) mail fraud (18 U.S.C. Sec 1341); (d) wire fraud (18 U.S.C. Sec 1343), and (e) financial institution fraud (18 U.S.C. Sec 1344).
Los Angeles Federal Identity Fraud Lawyer
Retaining an aggressive, experienced, and knowledgeable identity theft attorney is the most critical decision you can make. A qualified Criminal Defense lawyer can educate you as to your options, assist you in making critical life-altering decisions, investigate the factors that led to your arrest, skillfully examine law enforcement personnel, and litigate the criminal case. Our firm has qualified identity theft attorneys who will be in your corner, aggressively defending your rights and working to have your criminal charges dismissed.
If you have been charged or are under investigation in Federal Court for Identity theft, please call us to set up a FREE CONSULTATION so we can assess your case and provide you with the best legal advice on how to proceed. Need a federal criminal attorney? Please allow us to offer you the assistance and support of a federal criminal defense law firm with extensive nationwide experience in the Federal Court system as you face this most unfortunate situation. We are solely a Criminal Defense Law Firm. That is all we do and have done since our inception.
EARLY INTERVENTION BY COUNSEL IS KEY TO A PROPER DEFENSE
It is imperative to have an experienced and knowledgeable identity theft attorney begin working on your case as early as possible. Critical issues, such as how your case will be filed and what charges will be leveled against you, are often decided very soon after your arrest or during the investigatory period. Whether your case goes before the grand jury or not, early intervention allows us to reduce or dismiss the charges against you before your first court date.
Over the years, our federal identity theft lawyers have successfully represented numerous clients charged with the identity theft described above. We have observed that the longer one delays hiring a criminal defense lawyer, the more serious the problem may become.
Please feel free to call for an initial FREE CONSULTATION in one of our offices, or in the privacy and convenience of your own home, during which we can explore how best to defend and resolve your criminal case.
Gurovich Berk Downtown Los Angeles 24-Hour Telephone Number
- (213) 385-1555