Vero Beach Identity Theft Defense Lawyer
Identity theft allegations often begin with a disputed transaction, unusual account activity or an investigation into how someone’s personal information was used. You may be accused of using another person’s credit card, bank account, Social Security number or other identifying information without permission. The state may also claim that you possessed the information intending to use it for fraud.
I am attorney Adam Chrzan, and I have practiced criminal law on the Treasure Coast for more than 20 years. Before I began defending people accused of crimes, I spent six years as a prosecutor in Florida’s 19th Judicial Circuit. That experience helps me understand how the state investigates fraud cases, builds its arguments and prepares for trial.
Understanding Florida Identity Theft Charges
Under Florida Statute § 817.568, prosecutors may bring charges when they believe someone knowingly used another person’s identifying information without permission for a fraudulent purpose.
The law covers many forms of personal information, including:
- Credit and debit card numbers
- Bank account information
- Social Security numbers
- Driver’s license information
- Email addresses and phone numbers
- Medical or biometric information
- Passwords, access codes and other electronic data
Identity theft cases can grow out of online purchases, account access, credit card use or other financial activity. However, the presence of another person’s information does not automatically prove fraud. The state must still prove the required intent and connect you to the alleged conduct.
Penalties For Identity Theft And Fraud In Florida
Identity theft can lead to a felony conviction in Florida. A basic charge may be filed as a third-degree felony, while more serious allegations can result in higher-level felony charges.
The penalties may increase when the case involves a large financial loss or several alleged victims. Under Florida law, certain cases involving at least $5,000 or 10 or more people may carry a three-year mandatory minimum prison sentence. More serious cases can carry even longer mandatory terms.
A conviction can also affect your employment, professional licenses and future opportunities. For that reason, it is important to understand the exact charge and the evidence behind it.
How A Former Prosecutor Fights Fraud Allegations
As a former prosecutor, I know what the state looks for when preparing a fraud case. I review the evidence closely, including financial records, electronic data, witness statements and the way investigators obtained information.
I also look at whether the state can actually prove fraudulent intent. In some cases, the evidence may show a misunderstanding, shared access, mistaken identity or another explanation that does not support the charge.
I have taken more than 100 cases to jury trial. My goal is to give you clear advice, identify weaknesses in the case and build a defense based on the facts.
Talk To A Vero Beach Identity Theft Lawyer
If you are under investigation or already facing charges, do not assume the case against you is settled. Early legal guidance can help you understand what you are facing and what options may be available.
Contact my office by phone at CALL or through email to speak with a Vero Beach identity theft lawyer about your case. I offer free initial consultations to clients in Vero Beach, Port St. Lucie and throughout the Treasure Coast.