Identity Theft Lawyer in Los Angeles
Identity theft charges can carry jail time, heavy fines, and lasting damage to your future. If you are under investigation or facing charges under Penal Code § 530.5, you need strong legal defense immediately.
Call today for a confidential consultation and protect your rights.
Identity Theft Under California Law
Under California Penal Code § 530.5, identity theft occurs when someone willfully obtains and uses another person’s personal identifying information without consent for an unlawful purpose.
This may include using someone’s name, Social Security number, driver’s license number, bank account information, credit card data, or other identifying details to commit fraud or obtain goods, services, credit, or money.
Identity theft does not require a completed fraud. Simply acquiring or attempting to use someone else’s identifying information unlawfully can lead to criminal charges.
Because identity theft often involves financial transactions and digital evidence, these cases can quickly become complex and aggressive prosecutions are common.
Different Types of Identity Theft Charges
Identity theft cases in California can take many forms. Common types include:
1. Financial Identity Theft
Using another person’s identity to open credit cards, apply for loans, or access bank accounts.
2. Criminal Identity Theft
Providing someone else’s identity to law enforcement during an arrest or investigation.
3. Employment Identity Theft
Using another person’s Social Security number or identifying information to obtain employment.
4. Medical Identity Theft
Using another person’s insurance or identity to receive medical services or prescriptions.
5. Online and Cyber Identity Theft
Obtaining personal information through phishing, hacking, or online scams.
Because these cases often involve electronic records, financial documents, and digital trails, prosecutors may also file related fraud or computer crime charges.
Penalties for Identity Theft in California
Identity theft is typically charged as a “wobbler” offense, meaning it can be filed as either a misdemeanor or a felony depending on the facts of the case, the amount of financial loss, and the defendant’s criminal history.
Misdemeanor Penalties:
- Up to 1 year in county jail
- Fines up to $1,000
- Restitution to the alleged victim
- Probation
Felony Penalties:
- 16 months, 2 years, or 3 years in state prison
- Higher fines
- Formal probation
- Significant restitution orders
Additional penalties may apply if the case involves multiple victims, large financial losses, or organized fraud schemes.
A conviction can also severely impact employment opportunities, professional licenses, immigration status, and reputation
How We Can Help
If you are under investigation or have been charged with identity theft, early legal intervention is critical.
Our firm will:
- Conduct a thorough review of the evidence
- Identify weaknesses in the prosecution’s case
- Negotiate for reduced charges or case dismissal when possible
- Protect your rights during questioning and court proceedings
- Develop a strategic defense tailored to your situation
We understand how stressful criminal allegations can be. Our goal is to protect your freedom, reputation, and future.
Work with expert lawyers
Unlike many law offices that assign client cases to young associates, attorney Ardalon Fakhimi will personally handle all significant aspects of your Underage DUI case from start to finish, including all settlement discussions, negotiations, and the trial. He will personally answer all of your questions and navigate you through every stage of your case. We never use inexperienced associates who are just learning the practice of DUI law and criminal law. Similarly, we are NOT a high volume law office. Rather, we emphasize a very personalized attorney-client relationship where our clients are in continuous contact with their DUI and criminal lawyer; not their lawyer’s assistant. Finally, we are a detail-oriented law office that meticulously strategizes every case. That means no stone remains unturned during the course of our representation and through the final disposition of your case.
We serve clients from Sherman Oaks, Van Nuys, Torrance, for Domestic Violence, Petty Thefts, DUI Under-21 Cases.
What Our Clients Say
Frequently Asked Questions (FAQs):
here is some questions about Identity Theft Crime:
Is identity theft always a felony in California?
No. Identity theft is often charged as a wobbler, meaning it can be filed as either a misdemeanor or felony depending on the circumstances.
Can I go to jail for identity theft?
Yes. Jail or prison time is possible, especially in felony cases. However, many cases may qualify for probation or reduced charges with proper legal representation.
What if I did not know the information belonged to someone else?
Lack of knowledge and lack of intent are important factors. The prosecution must prove you knowingly and willfully used another person’s information.
What should I do if I am being investigated?
Do not speak to law enforcement without an criminal defense attorney. Anything you say can be used against you.
Can identity theft charges be expunged?
In many cases, yes. If you successfully complete probation, you may qualify for expungement under California law.
Protect Your Future — Contact Us Today
Identity theft charges are serious and can carry lasting consequences. The sooner you involve a defense attorney, the stronger your position may be.
If you are facing identity theft allegations in California, contact California Criminal Defense Center today for a confidfential consultation. Let us fight to protect your rights, your record, and your future.
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