Aggressive Defense for Identity Theft
Charges in New York City
Identity theft is not a new crime, but as technology evolves, so do the methods and the laws surrounding it. New York prosecutors take identity theft charges seriously, and the penalties can be severe. If you are being investigated or charged with identity theft in New York City, it’s essential to have a skilled NYC identity theft attorney on your side who understands both the law and the technology behind these cases.
At [Your Firm Name], our New York criminal defense lawyers have successfully defended clients throughout Manhattan, Brooklyn, Queens, the Bronx, and Staten Island against complex fraud and identity-related charges. We fight to protect your freedom, your reputation, and your future.
Understanding Identity Theft Charges in New York
The New York Penal Code outlines three main degrees of identity theft, each with escalating levels of severity and punishment.
Identity Theft in the Third Degree – PEN §190.78
Under PEN §190.78, a person commits third-degree identity theft when they knowingly and intentionally assume another individual’s identity to commit fraud or another crime. This could include using someone’s credit card, Social Security number, or personal information to make purchases, obtain services, or inflict harm on another person or entity.
Penalties for Third-Degree Identity Theft:
- Classified as a Class A misdemeanor
- Punishable by up to 1 year in jail
- A fine of up to $1,000, or double the amount of the theft
Even as a misdemeanor, this charge can leave a permanent mark on your record, affecting your employment, immigration status, and financial future.
Identity Theft in the Second Degree – PEN §190.79
Identity theft rises to the second degree when the value of the goods, services, or property obtained—or the financial loss caused—exceeds $500. It also applies when the false identity is used to commit or assist in committing a felony, or if the defendant has a prior conviction for identity theft within the past five years.
Penalties for Second-Degree Identity Theft:
- Classified as a Class E felony
- Up to 4 years in state prison
- Fines up to $5,000, or twice the value of the illegal gain
Being charged with a felony in New York can have devastating long-term effects, including loss of voting rights, difficulty securing employment, and challenges in professional licensing.
Identity Theft in the First Degree – PEN §190.80
First-degree identity theft is the most serious form of the offense. It applies when the amount stolen or the harm caused meets or exceeds $2,000, or when another person’s identity is used to commit—or act as an accessory to—a Class D felony or higher.
If the defendant has a prior conviction for identity theft within the last five years, prosecutors can also elevate the charge to the first degree.
Penalties for First-Degree Identity Theft:
- Classified as a Class D felony
- Up to 7 years in state prison
- Fines up to $5,000, or twice the value gained through the crime
Defending Against Identity Theft Charges in New York City
Identity theft cases often involve digital evidence, financial documents, and complex intent elements. A strong defense requires technical understanding, legal experience, and strategic negotiation.
Our NYC identity theft defense attorneys carefully analyze every detail of your case, including how the evidence was obtained and whether law enforcement followed proper procedures. We may be able to:
- Challenge the prosecution’s evidence
- Negotiate a reduction or dismissal of charges
- Seek alternative sentencing or diversion programs
- Protect you from additional fraud or conspiracy allegations
Serving Clients Throughout the Five Boroughs
Our firm proudly represents clients charged with identity theft and other financial crimes in:
- Manhattan (New York County)
- Brooklyn (Kings County)
- Queens
- Bronx
- Staten Island (Richmond County)
Whether you’re accused of online identity theft, credit card fraud, or another related offense, our attorneys have the experience and determination to protect your future.
Speak with a New York City Identity Theft Lawyer Today
If you’ve been arrested or believe you’re under investigation for identity theft, do not face prosecutors alone. The earlier you involve an attorney, the more options you have.
Contact the Mirela Piroli Law Firm today to schedule a confidential consultation with an experienced New York identity theft lawyer. We’ll explain your rights, evaluate your case, and develop a defense strategy designed to achieve the best possible outcome.
📞 Call 917-300-9908 or contact us online to speak with an attorney now.
