St. Louis Identity Theft Lawyers
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Facing Criminal Charges for Identity Theft in Missouri?
The number of identity theft cases throughout the nation has grown substantially over the last few years. With the growing age of technology, it can be very easy to access personal information about people, including their name, bank account, credit card, date of birth, Social Security number, and address information.
Identity theft occurs when someone knowingly steals personal identifying information about a person with the intent to defraud them by assuming the identity of that other person. This crime can be committed in person, through the mail, or over the internet.
If you are facing charges of identity theft, do not hesitate to contact a St. Louis identity theft attorney at JMH Law to protect your rights against the prosecution.
You don't have time to waste. Call (314) 827-6222 or contact us online to get started on your defense. Our identity theft lawyers in St. Louis are ready to fight for you.
What Is Identity Theft?
Under Missouri law, identity theft involves the illegal acquisition or use of someone else's personal information with the intent to commit fraud or obtain financial benefits.
This can include acts such as:
- Opening credit cards in someone else’s name
- Using stolen bank account information to withdraw funds
- Filing false tax returns using another person's Social Security number
- Applying for loans or government benefits under a false identity
Identity theft can happen in a variety of ways, including through hacking, phishing schemes, stealing physical documents, or buying stolen information on the dark web. Missouri takes this crime very seriously due to the harm it causes to victims and the potential for large financial losses.
Penalties for Identity Theft in Missouri
In Missouri, the penalties for identity theft depend on the monetary losses to the victim and whether the stolen identity was used to appropriate property, which can include funds or services.
Less Than $750:
- Class A misdemeanor: Punishable by up to 1 year in jail and a fine of up to $2,000.
$750 to $25,000:
- Class D felony: Punishable by up to 7 years in prison and/or a fine of up to $10,000.
$25,000 to $75,000:
- Class C felony: Punishable by 3 to 10 years in prison and/or a fine of up to $10,000.
Over $75,000:
- Class B felony: Punishable by 5 to 15 years in prison.
Additionally, victims can pursue civil remedies for restitution in Missouri, allowing them to recover monetary damages caused by the identity theft. These penalties reflect Missouri’s efforts to treat identity theft as a serious offense, particularly when larger financial or property losses are involved.
Hire a Team with 60+ Years of Experience
If you are facing identity theft charges, then your fears are indeed warranted. When you work with the experienced trial attorneys at our firm, you gain an advocate with more than 60 years of practice in the field.
At JMH Law Firm, LLC, we can help you explore all your options and help build a solid defense for your specific case. Due to our background in prosecution, we are known and respected by the local prosecutors and judges in the area. We understand how the system works and will do everything in our power to have your charges reduced or dismissed entirely.
Let us help you take back control of your life. When you stand before the judge, who will you take with you to the fight? Contact our identity theft defense attorneys in St. Louis today to schedule a free case evaluation.
