Identity Theft

Have you, a friend, or a loved one been arrested and charged with Identity Theft?

Identity theft usually occurs when someone uses an individual’s personally identifying information without their permission, including their name, Social Security number, or credit or debit card information. Given the numerous ways that identity theft can affect a person’s life, Texas prosecutors take charges of this nature very seriously. Having become a more common and widespread issue in the past few decades, the state of Texas has been focusing intently on curbing this offense.

The penalties for an identity theft conviction depend on the nature of the crime, but it is classified as a felony.

According to Texas Penal Code §32.51, a person commits identity theft if he or she obtains, possesses, transfers, or uses identifying information of another person without the other person’s consent and with intent to harm or defraud another.

“Identifying information” means information that alone or in conjunction with other information identifies a person, including a person’s:

  • Name and date of birth

  • Unique biometric data, including the person’s fingerprint, voice print, or retina or iris image

  • Unique electronic identification number, address, routing code, or financial institution account number

  • Telecommunication identifying information or access device

  • Social security number or other government-issued identification number

In the past, identity theft was commonly associated with physically entering a person’s property to take information or taking a wallet with an ID card. However, this is no longer the case. With the rise of the Internet, identity theft has become more prominent in recent years, and a password can provide access to a lot of personal information.

Penalties for Identity Theft

Although it is a felony in all situations, the severity of penalties for identity fraud can vary based on how many pieces of information were taken. It can range anywhere from state jail felony to a first-degree felony, and the penalties for the charge can be anywhere from 180 days to 99 years in prison.

According to Texas Penal Code Section 32.51, the types of charges are as follows:

  • Fewer than 5 items of information: State jail felony
  • Between 5 and 10 items: Felony in the 3rd degree
  • 10 to 49 items: Felony in the 2nd degree
  • 50 or more items: Felony in the 1st degree

Don’t Wait–Schedule Your Free Evaluation Today!!!

If you have been accused of Identity Theft it is crucial you secure counsel from an experienced criminal defense attorney right away. You will need a dynamic and competent defense against your charges, especially in the face of such serious penalties. THE HUFF LAW FIRM can argue passionately on your behalf, utilizing unique strategies tailored to your specific case.

Korey Huff is an aggressive Houston criminal defense lawyer who will make every effort to fight the allegations against you. If you, a friend, or a loved one has been charged with Identity Theft, THE HUFF LAW FIRM will carefully investigate and analyze your case and will fight to protect your freedom and your legal rights.

Contact THE HUFF LAW FIRM now at 713-562-8700 (24 Hours a Day, 7 Days a Week) for a free consultation to determine your rights and legal options.

Types of Theft Cases We Handle

Burglary

A second-degree felony charge, punishable by 20 years in prison.

Charged With a Burglary in Houston?

Robbery

A second-degree felony charge, punishable by 20 years in prison.

Charged With a Robbery in Houston?

Forgery

A second-degree felony charge, punishable by 20 years in prison.

Charged With a Forgery in Houston?

Auto Theft

A state-jail felony charge, punishable by up to 2 years in state-jail.

Charged With Auto Theft in Houston?

Fraud

Punishment range varies from $500 fine up to 99 years in prison based on value of goods.

Charged With Fraud in Houston?

Shoplifting

Punishment range varies from $500 fine up to 99 years in prison based on value of goods.

Charged With Shoplifting in Houston?

Identity Theft

Punishment range varies from 6 months state-jail to 99 yrs in prison based on # of items of information.

Charged With Identity Theft in Houston?

Theft of Services

Punishment range varies from $500 fine up to 99 years in prison based on value of goods.

Charged With Theft of Services in Houston?

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