One thing that most people value above all else is privacy. Keeping their sensitive information and personal lives private is often a top priority for the vast majority of individuals. As such, in the United States, identity theft is taken very seriously. Pennsylvania is no different. If you have been charged with an identity theft offense, understanding the penalties you can face if convicted is critical. The following blog explores what you should know about these matters, including the importance of working with a Montgomery County white-collar crime lawyer to explore your legal options.
What Is Identity Theft?
Identity theft is a crime in which someone uses the personal, sensitive information of another person without their consent for personal gain. Most often, identity thieves use information like full names, dates of birth, and Social Security numbers to open accounts in the names of others so they may reap the benefits without the financial obligations. In some instances, thieves may even file your taxes early so they can collect your return.
Unfortunately, identity theft does not only impact finances. You may find that some use identity theft to commit crimes in the name of another person or obtain healthcare by using their insurance information.
What Consequences Can I Face if I’m Convicted?
The penalties for identity theft will range depending on the circumstances of the theft. For example, if the losses the victims sustained are valued at less than $2,000, this will be charged as a first-degree misdemeanor offense, carrying a minimum fine of $1,500 and the potential for five years in jail. If the value or the victim’s damages exceed $2,000, this will be charged as a third-degree felony, which warrants up to seven years in prison, and a minimum fine of $2,500.
In the event you are charged with identity theft for a second time, the penalties you will face increase regardless of whether or not the subsequent offense is a felony or misdemeanor. As such, a second offense is always charged as a second-degree felony offense, carrying up to ten years in prison and fines ranging between $5,000 and $25,000.
You should also note that while the state will impose criminal penalties, you may also face a civil suit for the full damages you’ve caused the victim. This means you could be ordered to repay the victim, in addition to paying the fees that accompany your sentence as imposed by the state.
Identity theft is not something that should be taken lightly, as the penalties you can face are intense. Additionally, a criminal conviction can turn your life upside down. As such, it is in your best interest to connect with an experienced attorney with Mudrick & Zucker, P.C. Our team understands how complicated these circumstances are, which is why we will do everything in our power to help you fight for the best possible outcome. Contact us today to learn more.
