As defined by Stafford County law, identify theft refers to taking the identifying information of another individual and employing that information to obtain money or something of value without permission.The primary offense in Virginia surrounding identity theft is that the particular statute dealing with identity theft is only one law or statute.
A Stafford County identity theft lawyer can help you protect your rights and reputation when preparing your case for trial. If you are facing identity theft charges, contact an experienced fraud attorney regarding the penalties you may be currently facing.
Most of the time people are caught attempting to use the identity of someone else when the true owner of the information or the financial institution they do business with becomes alerted of suspicious activity. When someone has a credit card in Virginia and a transaction shows up in California, that raises suspicion. A Stafford County identity theft lawyer can help potential clients find evidence and witnesses for the defense.
The most immediate consequence of identity theft conviction is that there is a criminal record and penalties imposed by the court. In some places, that can include active or suspended jail time, restitution, and fines.
There are many long-term consequences to an identity theft conviction. When it is a felony, the long-term consequences include the loss of civil rights and the loss of the ability to own a firearm. A misdemeanor identity charge is considered to be a crime of moral turpitude.
A Stafford County identity theft accusation is considered a lying, cheating, or stealing offense on a person’s record might cause them to lose their current employment and makes it difficult in the future for them be employed by anyone who does a criminal background check as part of an interview process.
The time to consider taking a plea deal is always when there is an offer presented that is less risky and has a better outcome than a trial in the opinion of the person’s attorney and the person charged. No one should ever take a plea deal when what is being offered is worse than the most likely consequence of a trial. In many cases, it makes sense to take a plea agreement to eliminate the uncertainties of trial and to avoid potentially worse consequence because of the trial.
When a person contacts a Stafford County identity theft lawyer, they need all the papers they received from police, the court, or a magistrate. These documents assist the attorney in determining the particulars of the charges and the procedural posture. In addition, the person should give some thought about what information they shared with anyone.
Attorneys will look at the version of events that the police and alleged victims claim happened. It is important to preserve any electronic or other documentary evidence that may shed light on the charges that the person’s lawyer can review to determine if they are helpful and the best tactical way to employ those.
Procedural posture refers to where a person is in the life of the case. It could be the point of the arrest with an advisement hearing coming up. It could the preliminary hearing. The person may already be past those phases and is looking for assistance with the trial phase. Knowing the procedural posture tells a Stafford County identity theft lawyer what steps must be taken immediately and what steps and research on past proceeding should be done.
A person should hire a Stafford County identity theft lawyer if they are charged with the taking of someone else’s identification. It is quite serious and can be charged as a felony that has severe short and long-term consequences. Even when someone is charged with a misdemeanor version of identity theft, it is a moral turpitude crime. Identity theft carries the reputation of lying, cheating, or stealing which can have a negative impact on the person’s current and future employment.
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