Federal Crime of Identity Theft

Understanding Federal Crime of Identity Theft

At Leppard Law, we recognize the complexity and severity of facing federal charges for identity theft. The federal crime of identity theft is governed by 18 U.S.C § 1028, marking a significant concern for individuals across Florida and beyond. This law targets those who wrongfully use another’s personal identifying information for fraudulent purposes, a crime that has seen a sharp increase in the digital age.

What Constitutes Identity Theft Under Federal Law? Identity theft under 18 U.S.C § 1028 includes the misuse of someone’s personal or financial identifying information, such as social security numbers, bank account details, and credit card information, without consent.

With over 60 years of combined experience, our team at Leppard Law, led by Joe Easton and John Vallillo, is well-versed in the intricacies of federal identity theft laws. We understand that the majority of identity theft cases are prosecuted at the state level. However, when the crime crosses state lines or involves substantial financial loss, federal agencies step in, elevating the stakes significantly.

Methods of committing identity theft have evolved, with perpetrators often exploiting unsecured networks or orchestrating internet purchasing scams. Charges can range from internet identity theft to the creation of counterfeit credit cards and beyond. The consequences of a conviction are severe, with penalties potentially including up to 30 years in prison for crimes tied to terrorism or aiding in such acts.

Our approach at Leppard Law is to offer a personalized defense strategy tailored to the specifics of your case. Whether you’re facing charges or are a victim of identity theft looking to understand your rights, our team is here to provide the support and legal expertise you need. Contact us at 407-476-4111 for a consultation and let us help navigate you through this challenging time.

For more information on related offenses and defenses, explore our resources on identity theft crimes in Florida, computer hacking, and the entrapment defense in Florida. At Leppard Law, we’re committed to fighting for the best possible outcome for our clients, leveraging our extensive experience and strategic approach to defense.

Credit Card Fraud Representation

Understanding the federal crime of identity theft is just the first step in mounting a robust defense or safeguarding your personal information. With the landscape of identity theft constantly evolving, having a knowledgeable and experienced legal team by your side is more important than ever. Let Leppard Law be your ally in these challenging times. Reach out to us today and take the first step towards securing your legal rights and future.


Penalties for Federal Identity Theft Convictions

The consequences of a federal identity theft conviction are daunting and can significantly impact your life. Federal laws stipulate severe penalties for those found guilty of identity theft, reflecting the government’s stringent stance on this growing issue. Understanding these penalties is crucial for anyone facing charges or seeking to understand the legal landscape of identity theft.

What are the penalties for federal identity theft? Penalties can range from hefty fines to lengthy prison sentences, depending on the severity of the offense and any aggravating factors present.

At Leppard Law, our seasoned attorneys, including Joe Easton and John Vallillo, leverage their extensive experience to navigate the complexities of federal identity theft cases. Our approach is tailored to each client’s unique situation, aiming to mitigate the consequences and secure the best possible outcome.

  • For basic identity theft offenses, individuals may face up to 15 years in prison, coupled with substantial fines.
  • In cases involving drug trafficking, violent crimes, or prior identity theft convictions, the penalties escalate to up to 20 years in prison.
  • The most severe cases, such as those linked to terrorism, can result in up to 30 years of imprisonment.

Impact of Aggravated Factors on Sentencing

Aggravated identity theft, as defined under 18 U.S.C § 1028A, introduces mandatory additional prison terms. These are applied on top of the sentences for the underlying crimes, significantly increasing the total incarceration period. Aggravated factors include using stolen identities to commit other felonies, such as immigration violations or theft of government benefits.

For general offenses, a mandatory two-year additional sentence is imposed, while terrorism-related identity theft leads to an additional five-year sentence. These penalties are non-negotiable and serve as a testament to the severity with which the federal government views identity theft.

Given the stakes, having an adept legal team by your side is invaluable. Our attorneys at Leppard Law are committed to defending your rights and offering a personalized defense strategy aimed at reducing the penalties or achieving case dismissal. If you’re facing federal identity theft charges, don’t hesitate to contact us for a consultation.

Federal Identity Theft Defense

Our team is well-versed in the nuances of federal identity theft laws and the impact of aggravated factors on sentencing. We understand that each case presents its own set of challenges and opportunities for defense. By analyzing the specifics of your situation, we devise a strategy that aims not only to navigate the complexities of the law but also to safeguard your future.

For more detailed insights into defending against federal identity theft charges, explore our resources on identity theft crimes in Florida, the entrapment defense in Florida, and computer hacking. At Leppard Law, we combine legal expertise with a personal touch, ensuring you receive the dedicated representation you deserve.

Investigating Federal Identity Theft Cases

When it comes to tackling the complexities of identity theft, federal agencies like the FBI and Secret Service are on the front lines. These agencies delve deep into the intricacies of sophisticated schemes, leveraging advanced technology and extensive networks to track down perpetrators. But what triggers their involvement, and how do they go about investigating these crimes?

Firstly, it’s important to understand that not all identity theft cases attract federal attention. The FBI, for instance, prioritizes cases involving substantial financial harm or those linked to broader criminal activities, such as computer hacking or economic crimes. This selective approach ensures that resources are efficiently allocated to cases with significant impact.

The investigation process often begins with a tip or a detected pattern of fraudulent activity. From there, federal agents employ a range of techniques, from digital forensics to undercover operations, to gather evidence and build a case. Collaboration with other federal and local agencies is also a key aspect of their strategy, enabling a comprehensive approach to tackling identity theft.

For those caught in the crosshairs of a federal identity theft investigation, the experience can be daunting. The expertise and resources at the disposal of federal agencies mean that individuals facing charges need skilled legal representation. At Leppard Law, our Internet and Computer crimes Defense Attorneys leverage their deep understanding of federal procedures and digital crime to provide robust defense strategies.

Criteria for Federal Involvement in Identity Theft Cases

The threshold for federal involvement in identity theft cases is high, focusing on cases that either involve interstate activities or have significant financial implications. Factors that may prompt federal action include:

Understanding these criteria is crucial for both preventing identity theft and for crafting a defense strategy if accused of such crimes. Our team at Leppard Law, led by Joe Easton and John Vallillo, brings a wealth of experience in defending against federal charges, ensuring our clients are well-represented against the formidable resources of federal law enforcement.

If you’re facing federal identity theft charges, it’s essential to have an experienced defense team on your side. With over 60 years of combined experience, Leppard Law is ready to defend your rights. Call us today at 407-476-4111 for a consultation.

At Leppard Law, we understand the nuances of federal identity theft investigations. Our approach combines thorough legal knowledge with a personal touch, ensuring that you’re not just another case number. We’re committed to fighting for the best possible outcome for our clients, leveraging every legal avenue and defense strategy at our disposal.

Don’t navigate the complex waters of federal identity theft charges alone. Contact Leppard Law today to schedule a consultation and learn how we can help protect your rights and your future.


Defending Against Federal Identity Theft Charges

When facing federal identity theft charges, the stakes are incredibly high. The complexity of federal statutes, such as 18 U.S.C § 1028 and 18 U.S.C § 1028A, requires a defense strategy that is both nuanced and aggressive. At Leppard Law, our approach to defending against these charges is informed by our deep understanding of federal laws and our commitment to safeguarding our clients’ rights.

The key to a successful defense often lies in challenging the prosecution’s evidence and demonstrating a lack of intent to commit fraud. Our experienced attorneys, including lead attorney Joe Easton and John Vallillo, leverage their extensive backgrounds in both prosecution and defense to anticipate the strategies employed by federal prosecutors and build a robust defense for our clients.

Defending Against Federal Identity Theft

Role of Intent and Lack of Fraudulent Purpose in Defense

One of the pivotal elements in defending against identity theft charges is demonstrating the absence of fraudulent intent. This can significantly impact the outcome of a case. Our defense strategies often focus on:

  • Examining the evidence for flaws or inconsistencies that could undermine the prosecution’s case.
  • Highlighting any lack of direct evidence linking our client to the alleged fraudulent activities.
  • Exploring all possible defenses, including lack of intent, mistake of fact, or duress.
  • Negotiating with prosecutors to reduce charges or penalties, leveraging our reputation for excellence in legal representation.

Our team at Leppard Law understands the intricacies of federal identity theft laws and employs innovative defense strategies to protect our clients. With a personal touch and a commitment to excellence, we strive to achieve the best possible outcomes for those accused of identity theft.

Defending against federal identity theft charges requires a nuanced understanding of the law and a strategic approach tailored to each client’s unique circumstances. At Leppard Law, we combine our legal expertise with a personal commitment to each case, ensuring the best possible defense for our clients.

If you or someone you know is facing federal identity theft charges, it’s crucial to act quickly and secure experienced legal representation. Contact Leppard Law at 407-476-4111 to discuss your case and learn how we can help you navigate the complexities of the federal legal system.

Infographic depicting the words Federal Crime of Identity Theft


What exactly is Federal Identity Theft?

Federal Identity Theft involves using someone else’s personal information without their permission, mainly for financial gain or to commit fraud. This crime is governed by laws like 18 U.S.C § 1028, which make it illegal to knowingly use or transfer another person’s identity for any unlawful activity.

How do federal courts punish identity theft?

The penalties for Federal Identity Theft can be severe, including imprisonment, fines, and restitution. Penalties vary based on the nature of the crime, with aggravated identity theft under 18 U.S.C § 1028A requiring a mandatory minimum sentence of two years, which can increase if the theft is linked to terrorism or other felonies.

Yes, victims of identity theft can take legal action. They may seek restitution in criminal cases or pursue civil lawsuits against perpetrators to recover damages. Additionally, laws like the Identity Theft and Assumption Deterrence Act provide mechanisms for victims to address the misuse of their information.

How can one protect against identity theft?

Protecting against identity theft involves several proactive steps:

  • Regularly monitoring credit reports and bank statements for unauthorized transactions.
  • Using strong, unique passwords for online accounts and enabling two-factor authentication.
  • Shredding documents containing personal information before disposal.
  • Being cautious about sharing personal information, especially online or over the phone.

Exploring related legal challenges is essential for a comprehensive defense strategy. Below are additional practice areas we serve, closely connected to the complexities of Federal Crime of Identity Theft.

Abuse of Public Position Crimes Computer Hacking
Prohibited Access to Stored Communications Deceptive Marketing Practices
Florida Anti-Tampering Act Economic Crimes
Bribery of a Public Servant Embezzlement
Criminal Investigations of Charities Environmental Crimes in Florida
Financial Exploitation of the Elderly Crimes of Extortion
Forgery Crimes Identity Theft Crimes in Florida
Federal Crime of Identity Theft Orlando Illegal Gambling Defense Lawyers

List of Top-Rated Federal Crime of Identity Theft Attorneys Serving Florida

Choosing the right legal representation is paramount in navigating the complexities of Federal Crime of Identity Theft. Our team, led by seasoned attorneys, is dedicated to providing strategic and personalized defense to protect your rights and future.

Top-Rated Lawyers Serving Florida

Looking for the best lawyers in Federal Crime of Identity Theft? Our distinguished team of attorneys is committed to offering you the best possible defense against your charges.

  • John Vallillo: As a stalwart in the legal scene, John Vallillo has earned his stripes through a consistent record of case dismissals and proactive defense. His background as both a prosecutor and defense attorney enriches his strategic defense planning with invaluable insights.
  • Joe Easton: Renowned for crafting winning defenses, Joe Easton’s approach to legal advocacy in Federal Crime of Identity Theft combines thorough preparation with aggressive representation. His notable recognitions and ratings stand testament to his exceptional service and client-focused approach.
  • Joel Leppard: Joel Leppard infuses every case with a level of personal commitment and innovative thinking that sets him apart. His leadership has not only grown Leppard Law into a top-rated criminal defense law firm but also ensured that clients receive empathetic, effective legal care.

Read Reviews from our Federal Crime of Identity Theft Clients

At the forefront of our Federal Crime of Identity Theft practice is a deep-seated commitment to client satisfaction. Each case is handled with utmost care, as echoed in the appreciative feedback from those we represent.


Infographic depicting the words Federal Crime of Identity Theft

Ready to Defend Your Future? Contact Leppard Law Today

When you’re facing the daunting challenge of a Federal Crime of Identity Theft charge, choosing the right legal team can make all the difference. At Leppard Law, we understand the stress and uncertainty that comes with these charges. That’s why we’re committed to providing a defense that’s as compassionate as it is vigorous.

With over 60 years of combined experience in criminal defense, our attorneys have the expertise and dedication to pursue the best possible outcome for your case. Our approach is personalized and strategic, ensuring that you’re not just another case number. We believe in building personal relationships with our clients, offering a level of service that goes beyond the courtroom.

  • John Vallillo: With a rich background as both a prosecutor and defense attorney, John brings invaluable insights and a proactive defense strategy to your case.
  • Joe Easton: Lead Attorney with over 20 years of criminal defense experience and a former prosecutor, Joe knows how to navigate the complexities of your case for the best possible defense.

Our firm is not only recognized for our legal skills but also for our client-focused approach. We’re proud to be listed among the “Best Criminal Defense Lawyers in Orlando” by Expertise from 2016-2024 and to have received numerous accolades that speak to our commitment to excellence.

Don’t let a charge define your future. With Leppard Law, you have a team that fights tirelessly for you, leveraging our expertise, innovative defense strategies, and a personal touch that sets us apart. Experience the difference for yourself.

Call us today at 407-476-4111 for a free consultation, and let us start building your defense. Your fight is our fight, and we’re here to help you every step of the way.

Leppard Law: Internet and Computer Crimes Defense Attorneys, where your voice is our mission, and your defense is our passion.


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 expertise in defending against the federal crime of identity theft. Joe Easton, with his unparalleled experience and strategic insight in criminal defense, provides more than just legal advice; he ensures a commitment to safeguarding your rights and securing your future. His approach, blending rigorous legal defense with personalized attention, guarantees your case is not only defended but championed with the utmost dedication and expertise.

Learn More About Joe Easton