Identity theft charges carry serious consequences in Florida. Whether the allegations involve credit card fraud, online scams, or misuse of someone else’s personal information, these cases are aggressively prosecuted at both the state and federal level.
Even an accusation can harm your reputation and career.
At DeGraff Hicks Law Group, our Cocoa Beach identity theft lawyers understand the stakes. Our role is to protect your rights, challenge the prosecution’s case, and fight for your future.
If you’re facing identity theft charges in Cocoa Beach or Brevard County, call our white-collar crime lawyers today at (321) 44-SHARK.
Understanding Identity Theft
Identity theft occurs when someone uses another person’s identifying information—such as Social Security numbers, credit card details, or bank account information—without consent, often for financial gain. It can take many forms, from opening credit lines in another person’s name to making unauthorized online purchases.
Because technology makes personal data easier to access, Florida law and federal authorities treat identity theft as a high-priority crime.
What Are Common Scenarios Leading to Identity Theft Charges?
Some of the most common situations that lead to identity theft charges include:
- Unauthorized use of credit or debit cards.
- Opening fraudulent accounts using stolen information.
- Financial fraud involving loans or benefits claimed under another’s name.
- Data breaches or unauthorized access to personal records.
- Employment-related fraud using another person’s identity for job applications or benefits.
In many cases, prosecutors rely heavily on digital evidence, which can be challenged with the right defense strategy.
Regulatory Agencies and Prosecution
Identity theft charges may involve multiple agencies, including:
- State prosecutors enforcing Florida’s identity theft and fraud statutes.
- Federal prosecutors handling cases involving interstate or large-scale schemes.
- Regulatory agencies such as the Federal Trade Commission (FTC) and the U.S. Department of Justice.
This multi-agency involvement often makes identity theft cases more complex and challenging to defend.
What Are the Consequences of Identity Theft Charges?
The penalties for identity theft are severe and may include:
- Criminal fines — Often in the thousands or tens of thousands.
- Restitution — Courts may require repayment of financial losses to victims.
- Incarceration — State and federal charges can result in lengthy prison sentences.
- Civil liability — Victims may also sue for damages.
- Permanent criminal record — Affecting employment, housing, and professional licenses.
Florida Statutes § 817.568 also imposes enhanced penalties when vulnerable individuals—such as the elderly—are targeted.
How Can a Cocoa Beach Identity Theft Lawyer Help?
A defense lawyer plays a critical role in these cases by:
- Scrutinizing financial and digital evidence for errors or inconsistencies.
- Challenging how data was obtained and whether it was linked directly to you.
- Questioning the prosecution’s narrative and highlighting alternative explanations.
- Protecting your rights during investigations, which often involve seizures of electronic devices and records.
At DeGraff Hicks Law Group, our Cocoa Beach identity theft lawyers know how prosecutors build identity theft cases, and we know how to dismantle them.
What Are the Common Defenses in Identity Theft Cases?
Defenses may include:
- Challenging intent — Proving the accused did not knowingly commit fraud.
- Lack of involvement — Demonstrating that someone else used your information or devices.
- Insufficient evidence — Pointing out gaps in linking you to the alleged crime.
- Mistaken identity — Showing that digital evidence incorrectly identified you as the offender.
- Violation of rights — Suppressing evidence obtained through unlawful searches.
Experienced and knowledgeable Cocoa Beach identity theft lawyers understand the Florida legal system and will dig into the evidence to craft a strong defense for your case.
State-Specific Legal Considerations
In Florida, identity theft is covered under Florida Statutes § 817.568, which criminalizes fraudulent use of personal identification information. Penalties increase if the crime involves large financial losses, multiple victims, or vulnerable individuals.
Because Florida also works closely with federal authorities on identity theft cases, defendants may face charges in both state and federal courts. Therefore, it is imperative to enlist the help of an experienced Cocoa Beach identity theft lawyer as soon as possible.
What Are the Possible Outcomes and Resolutions?
Depending on the evidence and circumstances, possible outcomes may include:
- Acquittal if the prosecution cannot prove its case.
- Dismissal of charges due to insufficient evidence or procedural errors.
- Negotiated settlements leading to reduced charges or lighter penalties.
- Alternative resolutions such as restitution agreements or probation instead of prison.
Call our trusted Cocoa Beach identity theft lawyers today to schedule a free and confidential consultation.
Is it Possible to Have Identity Theft Charges Resolved Favorably?
Yes. With the right legal strategy, it is possible to reduce or even dismiss identity theft charges. This may involve negotiating plea deals, exposing weaknesses in the prosecution’s evidence, or presenting strong defenses that create reasonable doubt.
Our Approach to Identity Theft Defense
At DeGraff Hicks Law Group, our Cocoa Beach identity theft lawyers take a strategic, detail-oriented approach to identity theft defense, challenging every aspect of the prosecution’s case.
Thorough Case Analysis
We begin by carefully reviewing financial records, digital evidence, and investigative procedures to identify weaknesses in the prosecution’s case.
Tailored Defense Strategies for Identity Theft
Every client’s situation is unique, which is why we build defense strategies designed specifically for your circumstances—whether that means pursuing dismissal, negotiating favorable resolutions, or preparing for trial.
What Should You Do If You’re Facing Identity Theft Charges?
If you are accused of identity theft:
- Seek legal representation immediately — The earlier we get involved, the stronger your defense.
- Do not speak to investigators without your lawyer — Anything you say can be used against you.
- Protect your rights — Avoid making statements or consenting to searches without counsel.
- Report potential misuse — If your identity has also been compromised, notify relevant authorities.
Contact the Cocoa Beach identity theft lawyers at DeGraff Hicks Law Group by calling (321) 44-SHARK as soon as possible to begin building your defense.
Why Choose DeGraff Hicks Law Group for Your Identity Theft Defense?
Identity theft charges can damage your reputation, career, and freedom—our Cocoa Beach identity theft lawyers have the experience and determination to defend you at every step.
Leading Expertise in Identity Theft Defense
We have extensive experience handling identity theft cases and understand the complexities of both Florida and federal law.
Experienced Cocoa Beach Identity Theft Defense Attorneys
Our attorneys have successfully defended clients in a wide range of identity theft cases, from small-scale incidents to large, multi-agency investigations.
Client-Centered Approach
Our Cocoa Beach identity theft lawyers prioritize communication and collaboration, ensuring you understand your options and feel supported throughout the legal process.
Accused of Identity Theft? Our Cocoa Beach Identity Theft Lawyers Are Ready to Fight for You
Identity theft charges can bring devastating consequences for your freedom, finances, and reputation.
But being accused is not the same as being guilty. With an experienced defense team on your side, you can fight back against the allegations and protect your future.
At DeGraff Hicks Law Group, we are here to defend and fight for your rights at every stage. Call our Cocoa Beach identity theft lawyers today at (321) 44-SHARK to schedule a confidential consultation.
