Sandy Springs Identity Theft Lawyer

Identity theft is a form of fraud in Sandy Springs and is referred to as identity fraud in the Georgia criminal code. The offense can involve the unauthorized use of another person’s information or the creation and use of information belonging to a fictitious individual. The consequences of committing identity theft can be long-lasting. In addition to possibly serving time in prison, a conviction could affect your ability to obtain certain types of employment in the future.

It is in your best interest to speak to a Sandy Springs identity theft lawyer at Hawkins Spizman if you have been accused of identity fraud. Our dedicated attorneys will fight to protect your future by helping you work toward minimizing the consequences of this serious charge.

Laws Against Identity Fraud in Sandy Springs

Identity fraud is prohibited in Sandy Springs and occurs when a person both willfully and fraudulently uses or possesses the identifying information of another individual without authorization. Identifying information includes any protected confidential or personal information that can be used to confirm a person’s identity, such as:

  • Date of birth,
  • Current or former name,
  • Social security number,
  • Driver’s license number,
  • Mother’s maiden name,
  • Bank account numbers,
  • Medical identification number, and;
  • Veteran or military identification numbers.

Aggravated identity fraud is a specific form of identity theft that involves the intentional use of either another person’s identifying information or fictitious identifying information in an attempt to secure employment. An attorney who knows identity theft laws could provide examples of specific actions that are forms of identity fraud and against the law in Sandy Springs.

Penalties for Committing Identity Theft

A person convicted of committing identity fraud in Sandy Springs could be sentenced to prison for a term of one to ten years and be ordered to pay fines as high as $100,000. Conspiring or attempting to commit identity theft can be punished the same as if the offense was actually carried out.

Additional convictions for identity fraud are punishable by a prison sentence of three to 15 years and fines up to $250,000. Aggravated identity fraud is punishable by one to 15 years in prison and fines up to $250,000.

In addition to any fines or prison sentence imposed by the court, individuals convicted of identity fraud can be ordered to pay restitution to any alleged consumer or business victims. Restitution can be imposed to cover any damages sustained by a victim and to recover costs associated with lawyer’s fees, court fees, and investigative expenses.

Speak with a Sandy Springs Identity Theft Attorney

A conviction for identity fraud could result in substantial fines, imprisonment, and restitution. The penalties increase for second or subsequent offenses. The best thing you can do to protect yourself when facing criminal charges for identity fraud is to contact a Sandy Springs identity theft lawyer immediately.

An attorney can protect your legal rights during the investigation and beyond, as well as work to safeguard your future by preparing a strategy for fighting the charges you are facing. Speak with a lawyer about your situation and obtain the essential legal assistance you need to defend against identity theft charges.