Santa Monica Identity Theft Defense Attorney

Wise Laws Provides Defense For Identity Theft Charges in Santa Monica

  • 24 hour service
  • Over 50 years of combined defense experience
  • Affordable rates and payment plans
  • Call us 800-270-8184 / email

Identity Theft is the Fastest Growing Crime in Santa Monica California.

Santa Monica CA Identity theft happens 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 permission, and incorrectly poses as another person to commit fraud and get entrance to the other person’s finances.

This also includes selling or transporting personal information and data to another individual to obtain money or goods and or services.


Santa Monica Identity theft crime charges include:

- Santa Monica California Internet identity theft: Internet or computer purchases using another person’s credit card
- Santa Monica 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)
- Santa Monica Forgery of signature on documents such as a check or debit card purchase
- Publishing account numbers


Federal Identity Theft Law

Under the Federal Identity Theft Law covered in the law, a person charged with identity theft can be convicted if the prosecutor proves all of the following:

- A person willfully obtained personal identifying information of another person
- The information was obtained without authorization
- The information was used for any unlawful purpose, including obtaining credit, goods, services, or medical records in the victim's name and without the victim's consent.


An Santa Monica Identity Theft Charge Can Carry Severe Penalties

Falsely posing as another person is a criminal act and carries serious penalties. If you have been accused of or charged with a Santa Monica California identity theft crime, your case may be filed as either a Santa Monica misdemeanor or a felony

Avoid Santa Monica Identify Theft Charges or Conviction

If you have been arrested or accused of an identity theft crime in Santa Monica, it is important to work with an attorney in Santa Monica who has experience in Santa Monica identify theft cases for the best outcome of your case. A skilled Santa Monica 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.

If you’re charged with a Santa Monica identity theft crime, you must speak with an experienced Santa Monica defense lawyer right away so call Wise Laws NOW 800-270-8184 or fill out the CONTACT FORM!!!