Super Lawyers
Justia Lawyer Rating
Best Lawyers
The Best Lawyers in America
Avvo Clients' Choice
Avvo Rating 10.0
National College for DUI Defense
National Collage for DUI Defense
American Council Of Second Amendment Lawyers

Bloomfield Hills Identity Theft Lawyer

Identity theft can involve the use of someone’s personal information to obtain money or financial services and can also range from business dealings to applying for a job. Allegations of identity theft carry serious punishment under state laws, with a conviction treated as a felony.

A Bloomfield Hills identity theft lawyer could help those who have been accused of identity theft defend against such charges. An experienced attorney could work with individuals to help them understand the full impact of the charges, formulate an effective defense, and execute that defense in court.

What is Identity Theft?

Michigan Compiled Law §445.65 states that it is illegal for any person to obtain any goods, services, credit, or anything of value using the personal information of another person. Additionally, to be considered identity theft, a person must perform these acts with the intent of defrauding another party.

Common examples of this type of identity theft include:

  • Applying for a credit card with another person’s Social Security number
  • Using another person’s credit history to take out a loan for a home
  • Using a stolen driver’s license to rent a car

State laws expand the definition of identity theft to include other, less obvious examples. For example, the sale of personal information with the knowledge that it will be used for fraud counts as identity theft. The impersonation of an employee of a business is also identity theft – it is just as illegal to impersonate a business as it is a person.

Any of these offenses is generally a felony. According to Michigan Compiled Law §445.69, first-time offenders can be punished by up to five years in prison, a fine of up to $25,000, or both. A second offense raises the maximum prison sentence to ten years and the potential fine to $50,000. Finally, all subsequent offenses raise the potential jail term to 15 years and the fine to $75,000.

What Defenses does the Law Provide?

As with any criminal allegation, the State needs to prove that the defendant not only committed the illegal act but also possessed the necessary intent. Michigan Compiled Law §445.65(2) recognizes this by allowing defendants to provide what courts consider legitimate reasons for obtaining the personal information of others.

Workers in hospitals, employees of state agencies, or law enforcement personnel all come into contact with people’s personal information. The law specifically states that it is an appropriate defense in court to argue that all possession of personal information was allowed by law.

Additionally, defendants may argue that their use of the information was allowed by the owner. A common example is if the child of an elderly parent conducts a real estate transaction on their behalf. A Bloomfield Hills identity theft lawyer can work to identify all possible defenses and put them into action.

A Bloomfield Hills Identity Theft Attorney Can Help

Any allegation of identity theft is a serious matter. Whether a person is facing allegations that they used the identity of another to purchase an item, to apply for credit, or to sell to someone, the potential consequences may be serious. A conviction will label a person as a felon and can result in multiple years in prison.

If you are facing this possibility, you need to give yourself every possible advantage. Hiring a Bloomfield Hills identity theft lawyer can be a strong first step. Attorneys work with people to understand their side of the story, discover holes in the prosecutor’s case, and present a powerful defense in court. Contact a lawyer today to schedule an appointment to discuss your case.

Client Reviews
★★★★★
Patrick Barone is the ONLY choice for DUI defense. He was realistic from the start and made it a point to look at my case before taking my money. As a business owner, when I think of attorneys, I think of the "shark infested waters. Patrick is a shark alright, but his prey is not the client; it's justice for his client. Ten stars Patrick!! Chris F.
★★★★★
Attorney Patrick Barone was very helpful and helped me understand the charge and sentence absolutely clearly. He also guided me through step by step helping me form a statement. His instructions were clear and detailed. It was obvious he cared about me understanding every important detail within my case. I would absolutely recommend this defense firm to anyone in need. Aaron B.
★★★★★
The Barone Defense Firm is the firm I recommend. They are truly concerned about the person, not just the legal issue, but the person as well. They are the most knowledgeable defense firm that I am aware of, having actually written the book on DWI Defense. If you are faced with a DWI you will not find a more professional and skilled law firm. But, most importantly, they care about how the accused individual recovers his or her life when the case is complete. Very remarkable group of lawyers. William H.