Identity Theft Attorney in Douglas County

Identity Theft occurs in Douglas County, CO when someone uses another person’s personal or financial identifying information (or their check or credit card) to make a payment or purchase something of value. This felony offense can come with harsh consequences. In any situation involving another person’s financial information, it is essential to consult an expert identity theft attorney. Experience defending clients charged with Identity Theft is crucial when selecting a defense lawyer.

What is Identity Theft in Douglas County, CO?

C.R.S. 18-5-902 describes the many items involved with Identity Theft in Colorado. Someone commits this crime in Highlands Ranch when they knowingly:

use someone else’s personal or financial identifying information, or financial device without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other item of value or to make a financial payment,
possess another person’s personal or financial identifying information, or financial device without permission or lawful authority with the intent to use or to aid or permit some other person to obtain the above items,
with the intent to defraud, a person falsely makes, completes, alters, or utters a written instrument or financial device containing any personal or financial identifying information of another person,
apply for or complete an application for a financial device, other extension of credit, or government-issued document using another’s information

Personal identifying information includes a great deal of items such as name, date of birth, social security number, passwords, driver’s license number, passport number, and even employer, student, or military ID numbers. Additionally, financial identifying information includes credit / debit card number, checking account number, routing number, and any numbers representing a financial account.

Sentencing for Identity Theft in Douglas County, CO

Typically, a conviction of Identity Theft in Parker is a class 4 felony. Potential consequences can include 2 – 6 years in the Colorado Department of Corrections and fines of $2,000 – $500,000. However, the presence of a previous identity theft conviction or a related offense anywhere in the United States, amplifies the possible period of incarceration. The maximum period of time in prison doubles from 6 years to 12 years in these scenarios.

Expert Criminal Defense in Douglas County, CO

A charge of Identity Theft in Castle Rock should be taken seriously. Not only can conviction mean time behind bars, but also expensive fines and a damaging criminal record. There are many entities within Identity Theft that require examination from a skilled criminal defense attorney. Careful analysis is our forte and our highly rated defense lawyers are capable of combating a prosecutor’s findings. We work diligently on our client’s behalf to limit the legal ramifications and obtain your best possible outcome.