Cases with victims 60 or older are charged and sentenced more harshly in both state and federal court. At the state level, prosecutors resist non-incarceration pleas and [...]
Almost never - and never without a lawyer. By the time investigators contact you, they already have documentary evidence. Their goal is to lock you into a [...]
Yes, identity theft cases are beatable, but only with a defense targeted to the specific weakness in the government's proof. The three defenses that win cases are: [...]
A synthetic identity is a constructed persona built from a real piece of identifying information - most commonly a Social Security number belonging to a child, deceased [...]
It depends on forum, dollar amount, number of victims, and aggravators. In state court, first-offense cases with modest loss often resolve with probation, a suspended sentence, and [...]
Identity theft is using another person's full identity - name, date of birth, Social Security number, biometric data, or electronic credentials - to obtain value, open accounts, [...]
