The Risks
In most states, an identity theft defense will need to show that those charged with this crime did not commit the charge based on factual evidence. It is often the case that law enforcement will not take legal action against someone in this type of case unless they already have substantial evidence to back up the crime. That's because so many get away with it and proving it can be hard to do. Nevertheless, if there is evidence against you, you'll need an attorney to work with you through it.
Know the risks you face. The laws in each state are very different but in most situations, those facing this type of criminal conviction could be required to pay very high fines and fees as well as spend time in jail. Depending on your job and career, you may not be able to practice in that field any longer, especially if it is finance-related. Add to this the risk of being unable to proceed through the rest of your life without this black mark on your record and you may realize the importance of hiring an attorney to represent you in a court of law.
Discuss Your Case
The first step is to discuss your case with a lawyer. Determine what your options are and what your risks are likely to be going forward. It is always a good idea for you to tell the attorney everything related to your situation to ensure that he or she knows what the best identity theft defense is for you. Then, you and the lawyer can help better understand what your options are for fighting these charges.
Each year, millions of dollars are lost to this type of fraud. If you do not have an expert next to you in a court of law that has experience defending against this type of charge, you could be paying restitution for the crime you did not commit. Identity theft defense is possible if you work with an experienced professional to prove your case.
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