Identity Theft

Minnesota Identity Theft Lawyers

Despite increasing legislation regarding the activity, identity theft in Minnesota and across the country continues to rise. Federal prosecutors will act aggressively in pursuing a case, often seeking the maximum penalties. People charged with the crime are advised to work with identity theft lawyers who can use comprehensive defense strategies in order to achieve a favorable outcome to the case.

Minneapolis Criminal Defense Attorney

Depending on the activity, identity theft charges can range from a misdemeanor to a felony. The amount of losses an alleged victim incurs as well as how many victims are involved will determine the severity of the crime. According to Minnesota statute, an identity theft charge can involve the illegal use of the following:

  • Someone’s name, date of birth, Social Security number or taxpayer identification
  • Someone’s electronic identification number, address or routing code
  • Someone’s telecommunication access device or identification information

It is also considered a crime to set up a website or send an email with the intention of obtaining someone’s identity, even if the person is never successful in doing so.

If the offense is in regard to just one victim and the total loss is $250 or less, the charge is usually a misdemeanor and can result in 90 days in jail and fines of up to $1,000. However, a crime involving two or three victims with losses that total up to $2,500, could mean that a defendant will receive up to five years in jail as well as fines of up to $10,000.

With advances in technology, identity theft now encompasses people who are using a device to transmit, copy or change people’s credit card information. A conviction in this area is punishable by fines of as much as $5,000 and prison time up to five years.

St. Paul Identity Theft Lawyers

In order to avoid extreme punishment, it is important for anyone facing charges of stealing someone’s identity to contact an attorney. At Keller Law Offices, our Minneapolis criminal defense attorney has experience representing clients in both state and federal courts. We understand the complex nature of identity theft cases and can dissect a case in order to secure the best possible outcome. Our team is available 24 hours a day, seven days a week, and we offer free initial consultations for people facing criminal charges. To speak with an attorney today, please call our office at (952) 913-1421.

The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your Individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.