Reviewing Identity Theft Laws With A Criminal Attorney In Ann Arbor

In Michigan, identity theft could lead to financial ruin for the victim. For this reason, Michigan laws outline these laws based how the perpetrator used the victim’s identity and personal information. A Criminal Attorney Ann Arbor could help individuals who are accused of this crime falsely.

What is Identify Theft?

Identity theft is defined as the acquisition and use of another individual’s personal identity. Perpetrators use a variety of methods to acquire the victim’s confidential information. This could include false websites in which the individual shares this information under false pretenses. They could also indicate that the perpetrator obtained the information due to some form of robbery.

When the identity is used, the perpetrator acquires the information for financial gains for most reasons. This could include opening a new credit card account or accessing the individual’s bank account to retrieve money. Anyone facing these charges should a contact criminal defense attorney today.

When Larceny Applies to Identity Theft Charges

Michigan State Statute 750-363 allows the court to impose standard larceny charges based on the value of money stolen. These laws allow the court to impose stricter penalties as outlined in the statute. This could give the victim a fairer outcome based on how the identity theft affected their lives. Defendants should contact a felony lawyer to represent them.

What are the Penalties for Identity Theft in Michigan?

The first offense charge for identity theft imposes a five year prison sentence. The standard fines for the charge range up to $25,000. Any further charges applied to the case depend on the value of money lost and to what extend their individual’s identity was used. If the perpetrator used their identity to purchase property, the court could apply grand larceny charges based on the value of the home or business location. If accused of these crimes, the defendant should contact domestic violence lawyers now.

What are Defenses Used for These Infractions?

The most common defense for identity theft begin with access to accounts for purchasing presents for the victim. However, in these cases, the accused must use their own money to complete the transaction. If they use credit card information retrieved from the victim, this defense doesn’t apply.

Defendants who commit identity theft for the purpose of collecting child support aren’t charged with a crime. They are acting on behalf of the court order applied during their original case. Otherwise the accused would have acquired the victim’s consent for these transactions directly.

In Michigan, identity theft is a crime in which the victim suffers significant losses. In some cases, the loss could equate to a diminished reputation with creditors. These perpetrators conduct these crimes for financial gain or access to classified information. Anyone accused of these crimes should contact criminal attorneys immediately.