Identity Theft Defense

Identity theft usually occurs when someone uses an individual’s personally-identifying information without their permission, including their name, Social Security number, or credit or debit card information. Having become a more common and widespread issue in the past few decades, the State of Texas has been focusing intently on curbing this offense. 

Although this is not a violent crime where you are endangering another, it still comes with severe penalties if convicted. With this being the case, knowing how exactly to proceed during the criminal process and making certain that you are presenting the most effective argument possible with the help of a criminal defense attorney in Dallas, Texas, will give you a greater opportunity to beat the charges.

Identity Theft

Dallas Identity Theft Attorney

With the stress and anxiety involved in a criminal case that involves identity theft, making certain that all your bases are covered is vital in the eventual outcome. The more prepared you are to argue your case, the greater chance you have to get the charges reduced or completely dismissed.

Law Offices of Richard C. McConathy focuses on helping those dealing with identity theft allegations in north Texas and has the experience and legal knowledge to effectively and professionally represent you in the court of law. With strict adherence to protecting individual rights while framing a defense strategy that takes all factors into account, the legal team is committed to providing legal counsel that will help you argue your case and move on with your life.

Call (972) 233-5700 or send an online message to schedule a free and confidential consultation to discuss the details of your case. Law Offices of Richard C. McConathy proudly represents individuals accused of white-collar crimes throughout North Texas, including the counties of Dallas, Collin, Wise, Johnson, Tarrant, Denton, Ellis, and Rockwall.

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Identity Theft under Texas Law

According to Texas Penal Code §32.51, a person commies identity theft if he or she obtains, possesses, transfers, or uses identifying information of another person without the other person’s consent and with intent to harm or defraud another.

“Identifying information” means information that alone or in conjunction with other information identifies a person, including a person’s:

  • name and date of birth;
  • unique biometric data, including the person’s fingerprint, voice print, or retina or iris image;
  • unique electronic identification number, address, routing code, or financial institution account number;
  • telecommunication identifying information or access device; and
  • social security number or other government-issued identification numbers.

Identity theft is considered a state jail felony. If convicted of a state jail felony in Texas, the presumptive sentence will be no more than two years and not less than 180 in jail, along with a fine not to exceed $10,000.

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Find a Dallas County Identity Theft Arrest Attorney | Law Offices of Richard C. McConathy

If you or a loved one is currently under investigation for identity theft in north Texas, taking the precautions necessary to ensure that you are favorably positioning yourself to effectively defend your name and freedom is vital. The most important step you can take in the initial stages of this charge is to retain qualified legal counsel.

The attorneys at Law Offices of Richard C. McConathy are committed to providing quality client service while constructing a dynamic defense strategy that covers all bases, in order to successfully argue your case.

To schedule a free and confidential consultation with the legal team at Law Offices of Richard C. McConathy, call (972) 233-5700 or send an online message today. The attorneys proudly represent individuals accused of identity theft in and around the north Texas cities of Dallas, Garland, Irving, Grand Prairie, Mesquite, Duncanville, Coppell, Plano, McKinney, Frisco, Decatur, Bridgeport, Alvarado, Joshua, Fort Worth, Grapevine, Bedford, Denton, Lewisville, Flower Mound, Ennis, Fate, and Heath, among many others.

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