fbpx

Fraudulent Creation of, Fraudulent Use of, Possession With Intent to Fraudulently Use Counterfeit Personal Identification Information



Overview of Counterfeit Personal Identification Fraud

In today’s digital age, the fraudulent creation, use, and possession with intent to fraudulently use counterfeit personal identification information has emerged as a significant concern in Florida. This crime involves the willful and fraudulent creation, use, or possession of counterfeit or fictitious personal identification information, aimed at committing or facilitating fraud against another person. At Leppard Law: Fraud Defense Attorneys, we understand the complexities of these cases and are dedicated to providing robust defense strategies for our clients.

Identity Theft Prevention

What constitutes counterfeit personal identification information? Counterfeit personal identification information refers to any counterfeit, fictitious, or fabricated information that, while not truthful or accurate, would lead a reasonably prudent person to believe its authenticity.

Under § 817.568(9), Fla. Stat., the state must prove three elements beyond a reasonable doubt to convict someone of this crime. These include the defendant’s willful and fraudulent action in creating, using, or possessing counterfeit personal identification information, the type of personal identification information involved, and the intent behind these actions. The term “personal identification information” encompasses a wide range of data, from names and addresses to social security numbers and biometric data.

Possession of counterfeit personal identification information can be either sole or joint, meaning that more than one person can possess the same piece of information. Importantly, mere proximity to counterfeit personal identification information does not establish intentional control unless additional evidence is presented. This nuanced understanding of possession underscores the importance of having experienced legal counsel who can navigate the intricacies of fraud cases.

At Leppard Law, our approach to defending clients accused of counterfeit personal identification fraud is rooted in a deep understanding of Florida’s legal statutes and a commitment to personalized, compassionate legal representation. If you or a loved one is facing such charges, it’s crucial to seek legal assistance immediately. Our team is ready to provide the defense you need to protect your rights and achieve the best possible outcome in your case.

Penalties for Counterfeit Personal Identification Fraud

The legal ramifications of engaging in counterfeit personal identification fraud in Florida are severe and can have long-lasting consequences on an individual’s life. The penalties associated with this crime are determined by various factors, including the severity of the offense, the number of victims involved, and the pecuniary benefit gained from the fraudulent activities.

Legal Consequences

The severity of the penalties for counterfeit personal identification fraud is primarily influenced by the amount of financial gain obtained through the fraudulent activities and the number of individuals affected. Florida law categorizes these offenses into different degrees of felonies, each carrying its specific set of penalties:

  • Third Degree Felony: This applies when the fraudulent activity involves fewer than 20 victims or the pecuniary benefit is less than $5,000. Conviction can lead to up to 5 years in prison, 5 years of probation, and a $5,000 fine.
  • Second Degree Felony: If the fraudulent activity affects 20 or more but fewer than 30 victims, or the pecuniary benefit ranges from $5,000 to less than $50,000, the crime is classified as a second-degree felony. This can result in up to 15 years in prison, 15 years of probation, and a $10,000 fine.
  • First Degree Felony: The most severe penalty applies when the fraudulent activity involves 30 or more victims or the pecuniary benefit is $50,000 or more. Conviction can lead to up to 30 years in prison, with mandatory minimum sentences depending on the specifics of the case.

It’s crucial to understand that the legal system may impose additional penalties or enhance charges based on specific circumstances surrounding the fraud, such as the use of a public record to facilitate the fraud or targeting vulnerable populations like the elderly or minors.

What does it mean to have your charges reclassified due to counterfeit personal identification fraud? Reclassification can elevate the level of charges, leading to more severe penalties, including longer prison terms and higher fines.

Given the complexity of fraud cases and the significant impact a conviction can have on your life, it is essential to seek skilled legal representation. Our team at Leppard Law: Fraud Defense Attorneys is experienced in handling counterfeit personal identification fraud cases. We understand the nuances of the law and are committed to providing a defense strategy tailored to your unique situation. If you are facing charges, contact us today to discuss your case and explore your legal options.

Common Methods and Examples of Counterfeit Identification Fraud

Counterfeit identification fraud is a pressing issue in Florida, with criminals employing a variety of methods to execute their schemes. Understanding these methods is crucial for both individuals and businesses to protect themselves against potential fraud.

Typical Scenarios of Fraudulent Activities

Here are some common methods used by fraudsters:

  • Creation of Fake IDs: Using sophisticated technology to create high-quality fake driver’s licenses or state identification cards.
  • Document Forgery: Altering legitimate documents or creating counterfeit documents such as birth certificates or social security cards.
  • Online Phishing: Trick individuals into revealing personal identification information through fake emails or websites.
  • Skimming Devices: Installing devices on ATMs or gas pumps to capture credit and debit card information.

For example, a fraudster might create a fake driver’s license using a victim’s name but with a different photo, or they might alter a legitimate document to change the date of birth. These fraudulent activities can lead to significant financial loss and damage to the victim’s credit history.

Strategies for Prevention and Protection

Both individuals and businesses can take steps to minimize the risk of falling victim to counterfeit identification fraud:

  • For Individuals:
    • Regularly monitor bank and credit card statements for unauthorized transactions.
    • Shred personal documents before disposal.
    • Be cautious when sharing personal information online, especially on unsecured websites.
  • For Businesses:
    • Implement strict verification processes for transactions, especially those that involve high-value items or services.
    • Train employees to recognize fake IDs and documents.
    • Use advanced fraud detection and prevention technology to flag suspicious activities.

By staying vigilant and adopting robust security measures, individuals and businesses can significantly reduce their exposure to counterfeit identification fraud.

Did you know that a simple step like verifying the security features on an ID can thwart a fraud attempt? Always take a moment to inspect IDs closely.

If you suspect that you’ve been a victim of counterfeit identification fraud, it’s crucial to act quickly. Contacting law enforcement and identity theft defense attorneys can help mitigate the damage and protect your rights. At Leppard Law, we understand the complexities of fraud cases and are ready to provide the expert legal assistance you need. Don’t let fraudsters disrupt your life; reach out to us for support.


Defenses Against Counterfeit Identification Fraud Charges

Being accused of counterfeit identification fraud can be a daunting experience, but knowing your defense options can significantly impact the outcome of your case. In Florida, the law is clear about what constitutes counterfeit identification fraud, and understanding these nuances is key to developing a robust defense strategy.

A critical aspect of defending against counterfeit identification fraud charges revolves around the concepts of authorization and consent. If the accused can demonstrate that they had permission to use the personal identification information, this can serve as a strong defense. Here’s how these elements play out:

  • Authorization: Showing that the person whose information was allegedly used fraudulently had, in fact, given permission for its use.
  • Consent: Demonstrating that consent was obtained from the individual whose personal identification information was used, thereby negating the fraudulent intent.

These defenses hinge on the ability to provide convincing evidence that the use of personal identification information was legitimate, and not intended for fraudulent purposes.

What does “willfully” and “fraudulently” mean in the context of counterfeit identification fraud? “Willfully” means intentionally, knowingly, and purposely, while “fraudulently” implies a purposeful suppression of the truth or perpetration of a deception.

Another angle of defense might involve challenging the evidence regarding possession or control of counterfeit identification information. If the defendant can establish that they were unaware of the counterfeit nature of the information or did not have control over it, this could form the basis of a defense.

The Role of Experienced Fraud Defense Attorneys

Navigating the complexities of fraud charges requires a sophisticated understanding of both the law and the technological aspects often involved in these cases. Experienced Orlando Fraud Defense Attorneys bring a wealth of knowledge and resources to the table, including:

  • Deep understanding of the legal definitions and nuances of fraud-related statutes in Florida.
  • Experience in challenging the evidence presented by the prosecution, including the authenticity and ownership of the alleged counterfeit personal identification information.
  • Skills in negotiating with prosecutors to potentially reduce charges or penalties, based on the specifics of the case and the evidence available.
  • Technical expertise to question the methods used to obtain digital evidence and its admissibility in court.

At Leppard Law, our team of dedicated fraud defense attorneys understands the far-reaching implications of a fraud charge on your life. We’re committed to providing a defense that not only aims to protect your legal rights but also addresses the personal and professional consequences of these charges. Our approach combines legal acumen with a personal touch, ensuring that you’re not just another case number.

If you’re facing charges related to counterfeit identification fraud, don’t navigate this complex legal landscape alone. Contact Leppard Law at 407-476-4111 today to schedule a consultation. Let us put our expertise to work for you, crafting a defense strategy tailored to your unique situation.

Criminal Law Jail Cell Bars


Infographic depicting the words Fraudulent Creation of, Fraudulent Use of, Possession With Intent to Fraudulently Use Counterfeit Personal Identification Information

What is Counterfeit Personal Identification Fraud?

Counterfeit Personal Identification Fraud involves the willful and fraudulent creation, use, or possession with intent to use counterfeit or fictitious personal identification information. This crime specifically targets the unauthorized use of another person’s identity details, such as their name, social security number, or driver’s license, without their consent, to commit or facilitate a fraud.

How is Fraudulent Use of Personal Identification Punished in Florida?

The penalties for Fraudulent Use of Personal Identification in Florida vary based on the pecuniary gain or the number of victims involved. It ranges from a third-degree felony for less severe cases to a first-degree felony for the most severe cases, potentially leading to significant prison time, fines, and a permanent criminal record.

Yes, consent can be a defense to counterfeit identification fraud. If the defendant can prove that the person whose personal identification information was used had given their permission for its use, this can negate the fraudulent intent required for a conviction. However, establishing valid consent requires substantial evidence.

What to Do if Charged with Counterfeit Identification Fraud?

If you’re charged with counterfeit identification fraud, it’s crucial to seek legal representation immediately. Contacting an experienced Orlando Fraud Defense Attorney can help protect your rights and build a strong defense. An attorney can navigate the complexities of the legal system, challenge the prosecution’s evidence, and work towards achieving the best possible outcome for your case.

Exploring related legal challenges? Here’s a comprehensive list of practice areas we serve in Florida, offering expert guidance and defense strategies.

Orlando Fraud Crimes Defense Lawyer Fraudulent Use of Personal Identification
EIDL Fraud Defense Lawyers Organized Fraud
False Statements to Obtain Unemployment Benefits Mortgage Fraud
Workers’ Compensation Fraud Fraudulent Use of Personal Identification Information of a Disabled Adult or Public Servant
Orlando Medicaid Fraud Defense Lawyers Unlawful Filing of False Documents or Records Against Real or Personal Property
Filing False Documents for Real or Personal Property Misappropriation of Public Funds
Paycheck Protection Program (PPP) Fraud Car Insurance Fraud
Fraudulent ID for Employment Bank Fraud

List of Top-Rated Fraudulent Creation of, Fraudulent Use of, Possession With Intent to Fraudulently Use Counterfeit Personal Identification Information Attorneys Serving Florida

Choosing the appropriate legal representation is crucial when pursuing a claim. A seasoned, committed attorney as your Fraud attorney ensures you’re equipped to make informed choices at each phase of the process.

  • John Vallillo: John Vallillo is renowned for his tenacity and attention to detail, offering personalized and effective legal representation for charges.
  • Joe Easton: Joe Easton specializes in challenging evidence and negotiating favorable outcomes, with a deep commitment to justice for defense.
  • Joel Leppard: Joel Leppard brings strategic thinking and skilled negotiation to cases, achieving numerous dismissals and reduced charges for his clients.

Discover What Our Fraud Clients Are Saying

Our dedication to excellence in Fraud is evident in every case we undertake. The positive feedback from our clients is a testament to the hard work and dedication we consistently deliver.



Infographic depicting the words Fraudulent Creation of, Fraudulent Use of, Possession With Intent to Fraudulently Use Counterfeit Personal Identification Information

Secure Your Future with Leppard Law’s Expert Fraud Defense

When facing charges related to Fraudulent Creation of, Fraudulent Use of, Possession With Intent to Fraudulently Use Counterfeit Personal Identification Information, the stakes couldn’t be higher. Your reputation, freedom, and future are on the line. It’s a daunting prospect, but you don’t have to face it alone. Leppard Law, a leading Fraud Defense firm in Florida, is here to stand by your side.

At Leppard Law, we understand the intricacies of fraud cases and the profound impact they can have on your life. That’s why we’re committed to offering not just legal representation, but a personal relationship with your attorney. Someone who knows you as well as they know the law. Someone who has your back, every step of the way.

Our team of seasoned attorneys, led by Joel Leppard, brings to the table a unique blend of expertise, dedication, and a tech-savvy approach to defense. Our achievements and client satisfaction speak volumes:

  • Over 60 years of combined experience defending Floridians accused of crimes
  • Countless dismissals and charge reductions achieved for our clients
  • Consistently ranked among the “Best Criminal Defense Lawyers in Orlando” by Expertise from 2016-2024
  • Awarded the “Client Champion Platinum” by Martindale Hubbell from 2018-2024
  • Named among the “Top Personal Injury Lawyers in Orlando, FL” by Expertise in 2023

But don’t just take our word for it. Experience the difference for yourself. If you or a loved one are facing charges related to fraudulent use or creation of personal identification, it’s time to take action. Contact Leppard Law today at 407-476-4111 to schedule your free consultation. Let us fight for the best possible outcome for your case, because at Leppard Law, you’re not just a case number; you’re family.

Remember, in the challenging moments of life, you deserve a team that’s not only exceptional in the courtroom but also deeply committed to your well-being. Leppard Law is that team. Call us now at 407-476-4111 and secure your future with our expert fraud defense.

Trusted Content

Legally Reviewed by Joe Easton

Expert Attorney

Legally reviewed by Joe Easton and the content team, this article reflects the firm’s 60 years of combined criminal defense expertise. Joe Easton, with his extensive experience and strategic prowess in DUI and criminal defense, offers more than just legal representation; he brings a commitment to turning legal challenges into victories. His approach, combining tenacity in the courtroom with personalized client care, ensures your case is not just defended but championed with dedication and expertise.

Learn More About Joe Easton