Miami Identity Theft Defense

Safeguarding Your Rights, Reputation & Freedom in Florida

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Safeguarding Your Rights, Reputation & Freedom in Florida

Identity theft charges—such as using someone else's personal data (SSN, bank info, credit cards)—can lead to felony conviction, years in prison, heavy fines, and long-term financial disaster. A single allegation can destroy your job, your credit, and your peace of mind.

Call One Call Legal today for a free, confidential consultation with our experienced identity theft defense team.

What Florida & Federal Law Say

Florida Statutes Section 817.568 and federal statutes like 18 U.S.C. § 1028 criminalize knowingly obtaining, using, or possessing another’s personal identifying information to commit fraud. This includes opening accounts, filing fake tax returns, or renting property. Prosecutors use credit reports, digital logs, and bank account histories to build cases—sometimes inaccurately.

Even a single fraudulent transaction can trigger felony charges.

Harsh Consequences You Need to Know

  • State felony: up to 5 years in prison per count
  • Federal charges: up to 10 years and large fines
  • Restitution: owed to victims for stolen funds
  • Reputational harm: job loss, restricted employment, and license issues
  • Collateral penalties: probation, electronic monitoring, or asset seizure
Even innocent mistakes can lead to serious charges. Don’t wait—call for help immediately.
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How We Defend Identity Theft Allegations

Our defense strategies focus on:

  • 1 Lack of intent or mistaken identity
    • Demonstrating no purposeful misuse
    • Explaining shared access or account familiarity
  • 2 Challenging the evidence
    • Invalid banking records, IP logs, or lack of surveillance
  • 3 Proving necessary consent
    • Transactions with implied or explicit permission
  • 4 Coincidental matches or identity confusion
    • Misattribution based on names or family connections
  • 5 Exposing improper searches or warrants
    • Law enforcement conducted unconstitutional searches or obtained evidence illegally

Strong defense begins early—our team moves fast to counteract prosecution strategies.

Frequently Asked Questions

What if I used an account I didn’t realize wasn't mine?

Mistakenly using shared or joint accounts can still trigger charges. We work to show lack of awareness or intent.

Facing identity theft charges? Time is of the essence. Call One Call Legal now to start building your defense.
Act Quickly—Your Life Is at Stake

Identity theft is no small matter. Whether it's a misunderstanding or serious allegation, you need a defense attorney who understands digital evidence, financial systems, and Florida’s legal environment.

Schedule your no-cost, confidential consultation with One Call Legal now. One call can protect your future.

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