Tinny Meyer & Piccarreto PA. Identity Theft Lawyers | St. Petersburg Office | Serving Tampa, FL. Average. Avg. Experience: 22 years. 727-592-8071. 8601 4th St. N., Suite 104, St. Petersburg, FL 33702. Other Nearby Offices. Tinny Meyer & Piccarreto PA has experience helping clients with their Identity Theft needs in Tampa, Florida.
The Tampa criminal defense attorneys at Thomas & Paulk are highly experienced at handling cases in federal courts. For more insight, call (813) 321-7323. What Does the Law Say About Identity Theft? Under Florida statute, identity theft is also known as the criminal use of personal identification information.
In Florida, the statute of limitations for an identity theft case stands at three years. If it is charged at federal level, however, this can be extended. Additionally, this can be tolled if the offender is out of state.
Complaint information is entered into a central database, the Consumer Sentinel, which is accessed by many local and state law enforcement agencies in Florida, as well as Florida's Attorney General, for identity theft investigation. Call the toll- free hotline at 1-877-IDTHEFT.
Florida law indicates that any unlawful behavior is punishable by jail time and fines, including using personal identification information of another person. This crime is known to most as identity theft, and has become too well-known in most recent years. It is a felony crime in the state of Florida.
Your criminal defense attorney can contact the alleged victim who accused you of a crime even if there is a no-contact order put in place by the judge. By doing so, your criminal defense attorney acts as your investigator.
To clear arrest records due to identity theft, you must petition the court for a Judicial Finding of Factual Innocence and inquire about a petition to expunge your criminal record.Aug 26, 2020
Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.
What are the Penalties for Federal Identity Theft? The maximum penalty for identity theft is usually 15 years in federal prison, in addition to fines and criminal forfeiture.
The crime of Falsely Impersonating an Officer is a Third Degree Felony in Florida and is punishable by up to five (5) years in prison, five (5) years of probation, and a $5,000 fine. Falsely Impersonating an Officer is assigned a Level 2 offense severity ranking under Florida's Criminal Punishment Code.
A synthetic identity is a combination of fabricated credentials where the implied identity is not associated with a real person. Fraudsters may create synthetic identities using potentially valid social security numbers (SSNs) with accompanying false personally identifiable information (PII).
After a no-contact order is issued, it is entered into the law enforcement computer-based criminal intelligence information system. Usually, the no-contact order will remain in the computer system for one year (RCW 10.99. 050). Every police officer has access to this computer system.Mar 4, 2020
How to Lift a 'No Contact' Order in FloridaThe parties wish to resume contact;The alleged victim seeks to lift the order freely and voluntarily;The alleged victim is not afraid of the defendant;The alleged victim does not fear or anticipate future violence;More items...
Identity theft is any misuse of another person’s identifying information, including both personal and financial. This can include everything from using stolen credit card or debit card information to using an individual’s Social Security numbers to access federal benefits or open new financial accounts.
Because of recent federal laws, these actions have serious, far-reaching penalties. In 1998, Congress passed the Identity Theft and Assumption Deference Act, which made identity theft a federal crime.
Stechschulte Nell has extensive experience assisting individuals facing identity theft charges. In these cases, our criminal defense firm will:
All criminal charges need aggressive representation, but the far-reaching implications and minimum two-year sentence attached to identity theft charges are even more serious.
Identity theft can be a white collar crime and/or an internet crime. It is both a violation of state law as well as a federal offense, which means that if you are charged with identity theft, you can be tried in state court and federal court.
Under Florida statute, identity theft is also known as the criminal use of personal identification information. Personal identification information can be any of the following:
Florida law classifies a number of different types of identity theft, including:
Under the law, identity theft alone is often considered just a first degree misdemeanor; however, depending on the means used to obtain the information and actions taken, you could also be facing a first degree felony .