Dealing with the aftermath of identity theft can be a scary and confusing experience. If you’ve become a victim of this crime in Arizona, an Arizona identity theft lawyer should be a top priority. A skilled lawyer can help you understand your rights and navigate the legal system to pursue justice.
Law enforcement agencies, as well as state and federal prosecutors, are cracking down on identity theft as cases become more prevalent in the United States. According to the Federal Trade Commission, there were 371,061 consumer reports of identity theft in the United States in a recent year. In Arizona alone, there were 8,330 reports during the same year.
The actual number of identity theft cases is likely much higher because victims feel ashamed to come forward or aren’t aware a crime has taken place. If you believe your identity has been compromised, contact an Arizona identity theft lawyer as soon as possible. They can help you figure out your next steps.
Table Of Contents:
- Understanding Identity Theft Charges in Arizona
- FAQs About Arizona Identity Theft Lawyers
- Conclusion
Understanding Identity Theft Charges in Arizona
Identity theft happens when someone knowingly uses another person’s identifying information for unlawful purposes. These unlawful purposes can include obtaining credit, goods, services, or gain employment. Due to the rise of technology, identity theft is an increasingly common problem. To help combat these crimes, Arizona has implemented strict laws with harsh penalties. If you need help, please contact an identify theft attorney.
The severity of identity theft charges in Arizona can vary depending on the intent of the perpetrator. The extent of the financial damage caused to the victim and if the crime was committed against a business or individual are also factors in the severity of the charges. In some cases, an experienced Arizona identity theft lawyer may be able to argue for reduced charges or alternative sentencing.
Taking the Identity of Another Person or Entity in Arizona
Under Arizona Revised Statutes §13-2008, identity theft is considered “taking the identity of another person or entity.” This is a class 4 felony offense. For example, if you use someone’s personal identifying information, such as their social security number, without their consent to open credit card accounts or get a loan, this is a class 4 felony under Arizona law.
Aggravated Identity Theft in Arizona
You may face harsher penalties if convicted of aggravated identity theft in Arizona than if found guilty of a class 4 felony. Aggravated identity theft charges fall under Arizona Revised Statutes §13-2009.
A few situations could elevate charges from “taking the identity of another person” to aggravated identity theft. Possessing a certain number of stolen or fraudulent identification documents, like driver’s licenses or social security cards, could lead to aggravated identity theft charges. This also applies to instances of credit card fraud where stolen credit cards were used.
A person who uses another person’s identity to commit a more serious offense, such as tax fraud or illegally obtaining a firearm, would likely face more severe penalties as well. An Arizona identity theft lawyer can review your case to determine all potential defenses based on the specifics of your situation.
Trafficking of Personal Identifying Information
The most serious identity theft charge in Arizona is trafficking under Arizona Revised Statutes §13-2010. A person is charged with identity theft trafficking if they knowingly sell or transfer the personal identifying information of another person without their consent.
Imagine a scenario where a postal worker steals someone’s mail and sells their information on the dark web. This is identity theft trafficking and leads to harsh penalties under Arizona law, potentially including community service and hefty fines. These situations highlight how vital an Arizona identity theft lawyer is. They can thoroughly investigate the circumstances surrounding the alleged crimes and develop a strong legal strategy.
Forgery in Arizona
Along with identity theft, other criminal activities closely associated with this crime are also taken very seriously. Forgery, for instance, is a serious crime. ARS §13-2002 defines forgery as completing, creating, possessing, offering, or presenting false information, documents, or instruments with an intent to defraud.
Forgery could involve forging signatures on checks, creating counterfeit tickets, falsifying legal documents, or creating fake identification cards. As with identity theft, the severity of forgery charges can vary. In almost every situation, you need a good lawyer to fight on your behalf.
Other Fraud and Theft-Related Offenses
Identity theft cases are often multifaceted and overlap with other offenses. People often face various related charges along with an identity theft charge. Below is a table that shows other possible charges and the Arizona Revised Statutes designation:
| Offense | ARS Statute |
|---|---|
| Criminal Possession of a Forgery Device | ARS §13-2003 |
| Theft | ARS §13-1802 |
| Theft of a Credit Card | ARS §13-2102 |
| Fraudulent Use of a Credit Card | ARS §13-2103 |
| Obtaining a Signature by Deception | ARS §13-2005 |
| Criminal Impersonation | ARS §13-2006 |
Depending on the alleged offenses and how someone allegedly used another person’s identifying information, they might also face other additional charges related to fraud. This could be something like welfare fraud under (ARS §46-215). No matter what type of charges you face related to fraud, forgery, or identity theft in Arizona, a qualified and reputable Arizona identity theft lawyer can provide invaluable legal guidance and fight for your rights throughout each step of the legal process.
FAQs About Arizona Identity Theft Lawyers
What is the identity theft law in Arizona?
Arizona has various laws that relate to identity theft. Arizona Revised Statute 13-2008, “Taking the Identity of Another Person,” is a Class 4 felony in Arizona.
How do I report identity theft in Arizona?
If you are a victim of identity theft, you should report the crime to the police immediately. Also, report it to the three major credit bureaus (Experian, Equifax, and TransUnion). You may also want to contact the Arizona Attorney General.
To file a complaint with the Arizona Attorney General, call (602) 542-5763. If you are in Southern Arizona, call (520) 628-6504. Outside of Arizona, call (800) 352-8431. You should gather any documentation you have that shows the theft. This could include bank statements or credit card statements.
How do you fight identity theft?
Fighting identity theft can feel scary and overwhelming. A good first step is to file a police report and contact the credit bureaus. But once you’ve done that, contact an experienced Arizona identity theft lawyer as your next best step.
Your lawyer can guide you through the complicated legal process of pursuing justice. They can also help to get your charges reduced, which can help protect your future.
How much does a criminal defense attorney cost in Arizona?
The cost of an Arizona criminal defense lawyer can vary depending on several factors, such as their experience level, location, and the case’s complexity. Many attorneys offer a free consultation to discuss the specifics of the case and payment options. If you need, please contact an Arizona identify theft attorney for legal representation that can assist with identify theft crime to provide a sold identify theft defense.
Conclusion
Navigating identity theft in Arizona requires understanding your rights and having skilled legal guidance. An experienced Arizona identity theft lawyer will provide legal support every step of the way. A phoenix criminal defense attorney should be able to provide you with quality legal representation.
If you need help, please call (602) 649-2099 or visit our site over the LAW ANGELS. The LAW ANGELS are an ARIZONA CONSUMER PROTECTION and CRIMINAL DEFENSE Law firm specializing in criminal law cases. The LAW ANGELS specialize in all types Arizona criminal and consumer laws.
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