Identity Theft Criminal Cases


In today’s technologically enhanced world, someone’s personal information can open the door to a wide range of services with just the simple click of a mouse. Simple identifiers such as a Social Security number, a credit card number, and other information can be invaluable in this kind of environment. The result of our dependence on technology has resulted in significantly increased legal standards for identity theft and a wide range of charges available to law enforcement.Houston Identity Theft Lawyer

If you are facing identity theft charges, it is important to discuss your case with a knowledgeable Houston identity theft criminal defense attorney. At Madrid Law, our staff is prepared to protect your rights against an aggressive prosecution who is tasked with convicting alleged offenders and has the financial backing of the State of Texas.

Houston Identity Theft Lawyer

Each specific act of identity theft could lead to many different charges being leveled at the offender, depending on the particular circumstances. In the majority of cases, credit card abuse and cyber crimes can be connected to identity theft because they may require personal data. In other situations, the offense could involve the unlawful use of secured identity markers like computer logins or security badges. Some of the additional charges that prosecutors have at their disposal to add to an identity theft case are:

  • Unlawful possession or use of identifying information
  • Fraudulent use, interception, or release of oral, wire, or electronic communications
  • Unlawful access to protected communications
  • Theft
  • Forgery
  • Credit card abuse
  • Making False statements to acquire credit or property
  • Computer security breach

Charged With a Felony, Misdemeanor, or Federal Crime?

Contact Houston Criminal Justice Lawyer Mario Madrid

713-877-9400

Houston Identity Theft Defense

Prosecutors pursue identity theft charges in accordance with the method in which the information was unlawfully taken and the manner in which it was used. The value of the stolen information will directly impact the severity of the charges as well. Texas identity theft convictions can be harsh and include jail time, fines, probation, and restitution. Also, a conviction will remain on a criminal record indefinitely.Houston criminal defense lawyer Mario Madrid

If you have been accused of a Houston identity theft, the seasoned Houston criminal defense attorneys at Madrid Law are dedicated to protecting your legal rights. We will work tirelessly to have to your charges dropped or reduced. Our staff also has a successful record for getting our clients the most lenient sentences available if a conviction cannot be avoided.

Contact Mario Madrid immediately to find out more about how our identity theft experts can help you.

Houston Criminal Justice Lawyer Mario Madrid