Hi everyone, this is John Soumilas of Francis Mailman Soumilas the Consumer Law Firm. My law firm and I have helped victims of identity theft for over 20 years now with no out-of-pocket costs to our clients.
If you’re watching this you might be a victim of identity theft and we recognize that as a victim you face a complex array of legal challenges. From filing the appropriate police report or identity theft report with a Federal Trade Commission, lodging credit bureau disputes or placing credit freezes on your credit reports.
If we take on your case we will assist with those legal challenges and we will fight to restore your good name and reputation. We will further seek full compensation for the emotional reputational and financial harm that identity theft causes.
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If you’re at a stage in your battle with identity theft where you’re considering legal representation, I hope you look us up at or call us toll free at the number below [1-877-735-8600].
If you are a victim of identity theft and need help, fill out the form on this page or call us now at 1-877-735-8600 to get started with your free case evaluation. There is no out-of-pocket cost to you and no obligation. If you have a case, we get paid when we win money for you.
John - I recently listened to your oral argument in the RealPage case, and, I was blown away by your presentation. Thank you for your great skill and knowledge in representing me and the class!
Top 100 Lawyer Best Rates: Houston Identity Theft Attorney Korey Huff
I received the best service one could ever hope for. I am grateful to Francis Mailman Soumilas for handling my case which turned out positively in my favor. I highly recommend this law firm.
This firm kept me updated whenever I asked and got me a fair settlement for my issue. I was pleased with the outcome and would recommend them.
Joe and team are AMAZING!!! They handled all my legal needs in a timely manner and took exceptional care of me at a time when I was doubting the most. They will fight for you and get the job done! Thanks again for everything!
Theft Lawyers 🥇
I experienced an identity crisis that resulted in my life being turned upside down. I was facing a eviction and loss my job. I knew I needed a lawyer but couldn't afford one but God sent me to the right one finally the case is closed, I received closure and relief thanks so much to my lawyer JosephIdentity theft is a fairly common offense for our New Jersey criminal attorneys. While the largest number of N.J.S.A. 2C:21-17 cases we handle are associated with credit card fraud, there are certainly many more scenarios where someone is charged with theft of personal information or impersonation of another person. The key for anyone facing this offense in Hudson County, Morris County, Bergen County, Camden County, Burlington County or elsewhere in NJ, is to secure representation from an experienced lawyer immediately since this variety of theft crime is a felony that can land you in prison for many years.
The Law Offices of Jonathan F. Marshall is a team of former county prosecutors and accomplished lawyers that possess over 200 years in practice combined. We know the law and how to effectively defend a New Jersey identity theft case since we have handled countless charges of this nature over the last decade or two. Whether you were arrested because you fraudulently obtained a driver’s license, used someone else’s credit card and/or posed as another person in any other context, we have the knowledge and bona fide qualifications to help you.
You are encouraged to contact us at 1-877-328-0980 for a free consultation with a lawyer at the firm anytime 24/7. There is no reason to hesitate in getting the advice you need since initial consultations are free.
Jacksonville Identity Theft Lawyers
The primary law to consider when someone is charged with identity theft in New Jersey is N.J.S.A. 2C:21-17. It is a crime of either the fourth degree, third degree or second degree under this statute to:
It is a fourth-degree crime when someone impersonates another or uses personal information to obtain a benefit of less than $500. The same conduct is enhanced to a third-degree crime if it is the second or subsequent conviction for this grade of identity theft. An individual also commits third-degree identity theft if they derive a benefit of at least$500 but less than $75, 000, or their conduct involves at least two (2) but less than five (5) victims. Second-degree identity theft arises where the benefit derived from the fraud is $75, 000 or more, or where there are five (5) or more victims.
Misrepresentation of Age Exception. There is an exception to prosecution for identity theft that applies when the impersonation involves misrepresentation of an individual’s age to illegally purchase an alcoholic beverage or tobacco
Does A Conviction Of Identity Theft In Oklahoma Mean Prison Time?
Examples of Identity Theft. The following are examples of scenarios where identity theft arises in New Jersey. Please be mindful of the fact that companion charges for credit card fraud, theft by deception, credit card theft, and even computer criminal activities also frequently arise in these cases.
Defending yourself against charges of identity theft can be a complicated proposition. If you or someone you love is charged with identity theft in New Jersey, an experienced attorney at Marshall Criminal Defense is ready to assist you now at 855-450-8310.
Can you go to jail for identity theft and if so for how long? Yes, the penalties that may be imposed by a superior court judge in Jersey City, Camden, Somerville, Mount Holly, Mays Landing, Morristown, Hackensack or another venue hinges on the degree of identity theft committed. For a fourth-degree identity theft offense, an individual faces up to 18 months of jail time for identity theft and a $10, 000 fine. A conviction for a third-degree crime under 2C:21-17 carries up to 5 years in prison for identity theft and a $15, 000 fine. The most serious grade of identity theft is a second-degree crime and exposes a defendant to 5-10 years in jail and a maximum fine of $150, 000. An individual is also required to pay restitution at the time of sentencing including, but not limited to, reimbursing the victim for the cost of clearing his/her credit and correcting any official records or documents.
New Jersey Identity Theft Defense Attorney
New Jersey has adopted a diversionary program commonly known as Pretrial Intervention or “PTI.” This program allows an individual to avoid a criminal conviction for fourth-degree or third-degree identity theft provided they have no prior record and have never taken a diversion previously, and successfully complete a period of probation.
A person arrested for identity theft is particularly vulnerable if they lack citizenship. Federal immigration law treats identity theft as a crime involving moral turpitude and, in some cases, even an aggravated felony. What this means is that you can have your Visa or Green Card revoked and be subject to removal proceedings if you are convicted of identity theft. Hiring an attorney who is highly skilled is an absolute must for someone faced with this dilemma.
The statute of limitation is five (5) years for a fourth-degree, third-degree or second-degree crime. What this means is that an indictment or criminal complaint for identity theft must be filed within five (5) years of commission of the fraud or it is time barred.
California Identity Theft Law Allows For The Recovery Of A Civil Penalty Up To $ 30,000.00 From Claimants For Identity Theft Victims Who Meet Certain Criteria
An individual may secure an expungement of one and only one indictable crime like identity theft. There is a five (5) year waiting period that must be satisfied before someone is eligible to have a conviction removed from his/her record.
The lawyers at our firm available to conduct a comprehensive review of your identity theft case, discuss your options and develop a plan of defense.
An identity theft offense is a serious matter that requires your attention if handled incorrectly you could end up serving jail time for an identity theft conviction. Your best course of action to ensure that penalties and collateral consequences of a conviction are minimized is to retain an attorney who is skilled in defending 2C:21-17 charges. The lawyers at the Law Offices of Jonathan F. Marshall have centuries of combined experience representing clients arrested for charges like theft by deception, credit card fraud and identity theft in New Jersey. You can obtain a free consultation with one of the attorneys at the firm by calling1-877-328-0980. A lawyer is ready to help you now.
Virginia Identity Theft Lawyer
An identity theft offense can grade as a crime of the fourth degree, third degree or even second degree. Each and every one of these types of identity theft are considered felonies because they involve the potential for more than 6 months in jail. You will therefore have to avoid a conviction if you want to avoid a felony criminal record. The lawyers at Marshall Criminal Defense can help you escape this result and are prepared to provide a free consultation at 855-450-8310.
You face up to 18 months in prison for fourth degree identity theft. The period of imprisonment is up to 5 years for third degree identity theft. The presumptive sentence is
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