Identity Theft – Arizona

Arizona Identity Theft Lawyers

Defending Individuals Accused of Identity Theft

Contact us today at (480) 582-3637 for a free case consultation!

With the increase in identity theft crimes in Arizona, law enforcement is cracking down. Proving an offense occurred is highly complex, and you need a lawyer who understands the nuances of internet crimes and knows how to build effective defense strategies.

Were you charged with identity theft in Arizona? It is time to contact Oliverson Law DUI & Criminal Defense. Our attorneys have over 40 years of combined legal experience and have served as former prosecutors. We understand how the criminal justice system works, and we will leverage our knowledge and skills to fight your charges.

What Is Identity Theft?

Identity theft is defined as the unlawful use or theft of another’s personal identifying information to commit fraud or sell the information to others.

These types of charges can be filed when it is believed that the accused committed one or more of the following crimes:

• Stealing another’s social security number to fraudulently obtain government benefits
• Using personal information to open accounts in another’s name
• Fraudulently using another’s credit card
• Opening credit accounts in another’s name
• Using another’s personal information to obtain prescriptions or other medical benefits

Penalties for Identity Theft in Arizona

The crime of identity theft is covered in Arizona Criminal Code § 13-2008 and is designated a class 4 felony. A conviction comes with a presumptive term of 2.5 years in prison and often requires restitution.

Help Through Identity Theft Cases in AZ

Our legal team at Oliverson Law DUI & Criminal Defense has the knowledge, experience, and resources to take on even the most complex identity theft cases. We provide personalized, caring, and effective legal representation. We aggressively pursue favorable results for the people we represent in identity theft cases.

Frequently Asked Questions

What qualifies as a fraudulent scheme under Arizona law?

Under A.R.S. §13-2310, a fraudulent scheme involves knowingly obtaining a benefit through false pretenses, representations, promises, or material omissions. This includes schemes designed to deprive someone of money, property, or the intangible right to honest services.

What are the penalties for a fraudulent schemes conviction in Arizona?

Fraudulent schemes are classified as a Class 2 felony. A first-time offender may face probation or 3 to 12.5 years in prison. With prior felony convictions, sentencing can range from 4.5 to 35 years. If the benefit exceeds $100,000, prison is mandatory and probation is not an option.

What defenses are available for fraudulent scheme charges?

Common defenses include lack of intent to defraud, mistaken identity, insufficient evidence, or unknowing involvement. An experienced defense attorney can evaluate the facts and build a tailored strategy to challenge the prosecution’s case.

Fraud Schemes