Aggravated identity theft is a serious federal crime that can carry heavy penalties, as highlighted by the recent case of former U.S. Rep. George Santos. Santos recently pleaded guilty to wire fraud and aggravated identity theft, admitting to betraying the trust of his constituents. He now faces more than six years in prison and substantial restitution. This high-profile case underscores the severity of aggravated identity theft and the importance of understanding the legal ramifications of this offense.
But what exactly is aggravated identity theft? In simple terms, it occurs when someone uses another person’s identity to commit a felony, elevating the crime from simple identity theft. While ordinary identity theft involves the unauthorized use of personal information for fraud, aggravated identity theft involves knowingly taking someone’s identity with the intent to commit a more serious offense. This crime is often prosecuted at the federal level, and several agencies, including the FBI and the Department of Justice, may be involved in the investigation and prosecution.
Identity theft is one of the fastest-growing crimes in the country, and its forms range from simple methods such as rummaging through trash to complex computer hacking schemes. In addition to federal statutes, Massachusetts also has laws in place to protect individuals from identity theft. If you find yourself charged with aggravated identity theft, it is crucial to understand the severity of the situation and seek proper legal representation immediately.
Why You Need an Experienced Aggravated Identity Theft Attorney
If you are facing charges related to aggravated identity theft in Massachusetts, hiring an experienced criminal defense attorney is critical to ensuring your rights are protected. Here are a few key reasons why engaging with an attorney who understands this area of law is essential:
Federal and state laws are complex. Aggravated identity theft often involves both federal and state laws. An experienced attorney can navigate these overlapping jurisdictions and ensure your case is handled appropriately.
An attorney with expertise in identity theft cases will be familiar with the nuances of these charges and can help build a defense strategy that challenges the prosecution’s evidence, questions the validity of the charges, or highlights mitigating factors.
In cases where a conviction is likely, a knowledgeable defense attorney can negotiate with prosecutors to reduce charges or seek lesser penalties, such as reduced prison time or fines. They know what sentences aggravated identity theft cases should carry and will leverage that in your negotiations.
Given the complexities and seriousness of aggravated identity theft, it is vital to have legal representation that understands the intricacies of both state and federal law. A skilled criminal defense attorney can help protect your rights, advocate for your best interests, and potentially secure a more favorable outcome for your case.
At Dhar Law, LLP, we have decades of experience representing clients in the full scope of criminal matters, government and other disciplinary hearings, commercial business litigation, and more. You will work with an experienced white collar crimes lawyer who is focused in this practice area. With an overwhelming number of laws and agencies involved in identity theft and aggravated identity theft, these issues can be complicated. If you face charges or an investigation, or have any questions about identity theft, call 617-880-6155 or use our online contact form to schedule a free consultation with our federal identity theft defense attorneys.
