Winston-Salem Identity Theft Lawyer

Accused of Identity Theft? Call (336) 933-9406 for a Consultation.

Identity theft is a serious crime that can be charged in state or federal court. In many cases, it is prosecuted in both courts. Because of the serious nature of the crime, a conviction can result in severe penalties, including fines, restitution, and lengthy prison sentences. If you are under investigation for or have been charged with identity theft, it is important to contact a criminal defense lawyer with experience handling these types of cases.

At Beechler Tomberlin, we have the knowledge and skill to effectively represent clients in identity theft cases. Our Winston-Salem identity theft attorney have over 15 years of experience and a proven track record of success. We understand the seriousness of the charges and are prepared to fight aggressively for you.

To get started on your defense, online or call (336) 933-9406 for a consultation.

What Is Identity Theft?

Identity theft involves the unauthorized use of someone else’s personal information for financial gain. This can include using someone else’s name, Social Security number, credit card information, or other identifying details to open accounts, make purchases, or commit other fraudulent activities. The advent of the internet and the ability to access and transfer large amounts of data electronically has made identity theft an increasingly common crime.

Identity Theft Laws in NC

Identity theft is a federal crime and is also illegal under North Carolina state law. In many cases, identity theft is prosecuted in both state and federal court. In order to be convicted of identity theft, the prosecution must prove that you knowingly and willfully used someone else’s personal information for fraudulent purposes.

Under federal law, it is illegal to use another person’s identifying information to:

• Commit or attempt to commit a federal crime;
• Defraud a financial institution; or
• Commit or attempt to commit an act of terrorism.

Identity theft is a Class C felony under federal law. If convicted, you could face up to 5 years in federal prison, as well as fines and restitution. If you are convicted of identity theft in connection with another federal crime, you may face additional penalties, including an enhanced prison sentence.

North Carolina law also makes it a crime to use someone else’s identifying information for fraudulent purposes. Under state law, identity theft is a Class G felony. If convicted, you could face up to 47 months in prison, as well as fines and restitution. Like federal law, North Carolina law also imposes additional penalties if you are convicted of identity theft in connection with another crime.

Defending Against Identity Theft Charges

If you have been accused of identity theft, you need to take the charges seriously. Convictions for identity theft can result in significant prison sentences, as well as substantial fines and restitution. If you have been charged with identity theft, you are innocent until proven guilty, and the prosecution has the burden of proving every element of the crime beyond a reasonable doubt.

At Beechler Tomberlin, we can help you fight the charges. Our Winston-Salem identity theft attorneys can conduct a thorough investigation into the allegations against you and look for any evidence that could help prove your innocence. We will also review the actions of law enforcement and the prosecution to ensure that your constitutional rights were not violated at any point during the investigation or the legal process.

Some potential defenses to identity theft charges may include:

• You are the victim of mistaken identity;
• You were the victim of an illegal search and seizure;
• You did not use the alleged victim’s personal information;
• You had the alleged victim’s consent to use their personal information;
• You did not use the personal information for fraudulent purposes;
• You did not act knowingly or willfully; or
• You are the victim of police misconduct or prosecutorial misconduct.

Identity theft cases are often complex and involve a significant amount of evidence. Our attorneys have the experience and resources to effectively handle these types of cases. We will work to build a strong and effective defense strategy for you.

How Our Firm Can Help You

Identity theft is a serious crime that can result in severe penalties. If you are under investigation for or have been charged with identity theft, you need to take the situation seriously. At Beechler Tomberlin, we can help you fight the charges.

Our Winston-Salem identity theft attorney have over 15 years of experience and a proven track record of success. We have a comprehensive understanding of the laws regarding identity theft and the defenses that can be used to fight these types of charges. We will work to protect your rights and fight for the best possible outcome in your case.

Our firm is committed to providing every client with the personalized legal representation they deserve. When you hire us, we will take the time to listen to your story and understand your goals. We will explain your legal options and rights and help you make informed decisions every step of the way. Our attorneys will keep you informed about the progress of your case and promptly respond to your calls and emails.

Schedule a Consultation Today

If you have been accused of identity theft, do not hesitate to contact Beechler Tomberlin for a consultation. Our Winston-Salem identity theft lawyers can review the facts of your case and help you understand your legal options. We can also help you fight the charges and work to protect your rights, freedom, and future.

To speak with one of our attorneys, call (336) 933-9406 or online today.