Identity Theft

Massachusetts Identity Theft Attorney

Identity Theft, or Fraud, is the Fastest Growing Crime in Massachusetts
Contact Boston Identity Theft Attorney Steven J. Topazio

Identity theft occurs when someone uses another person’s name, Social Security number, date of birth, mother’s maiden name, driver’s license number, account numbers, passwords or other personal identification information, without authority, and falsely poses as another person to commit fraud and gain access to the other person’s finances. This also includes selling or transferring personal information to another person to obtain money or goods.

Identity theft crime charges include:

• Internet identity theft: computer purchases using another person’s credit card
• Credit card theft: Applying for a credit card (access card) or making purchases
• Bank/credit card identity theft: Applying for a mortgage, other loan, or bank account
• Counterfeit or altered credit cards, driver’s license, or official records (medical, marriage)
• Forgery of signature on documents such as a check or debit card purchase
• Publishing account numbers

Massachusetts Identity Theft Law

Under the Massachusetts Identity Theft Law covered in MGL chapter 266 section 37E, a person charged with identity theft can be convicted if the prosecutor proves all of the following:

• A person with intent to defraud,
• poses as another person without the express authorization of that person;
• uses such person's personal identifying information
• to obtain or to attempt to obtain money, credit, goods, services, anything of value, any identification card or other evidence of such person's identity
• or to harass another.

A violation of this law is punishable by a fine of not more than $5,000 or imprisonment in a house of correction for not more than two and one-half years, or by both.

Avoid Identify Theft Charges or Conviction

If you have been arrested or accused of an identity theft crime, it is important to work with an attorney who has experience in identify theft cases for the best outcome of your case. A skilled defense attorney can develop a defense strategy early on in the case, and may be able to reduce or dismiss the charge before you even discuss settlement or go to trial.

How an Identity Theft Defense Lawyer Can Help

If you’re charged with a theft crime, you must speak with an experienced defense attorney right away so he/she can properly evaluate your case. Boston Criminal Defense Attorney Steven J. Topazio has achieved excellent results in identity theft cases that at first did not appear defensible.

Contact Boston Criminal Defense Attorney Steven J. Topazio

What you perceive as a minor issue is no longer a simpler matter once law enforcement and the courts become involved. Choose an attorney who you know will work hard to fight for you. Schedule a free consultation with Boston Criminal Defense Attorney Steven J. Topazio. Call 617-422-5803 or contact us online.

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