Even without an element of physical contact or harm, white collar criminal charges have the potential to change your life. If convicted of these types of charges, you could face expensive fines, time behind bars and much more. Identity theft is a common type of white collar crime, and it is critical for your long-term interests to have a strong defense strategy in place.
Identify theft refers to any type of crime that involves using another person’s identity for some type of financial gain or access to sensitive information. It can happen by physically obtaining someone’s information, such as taking papers with important information from the trash or accessing it online. While it may seem to some like a victimless crime, the federal government takes these cases very seriously and will prosecute them to the fullest extent of the law.
An in-depth understanding of this type of crime
Identity theft violates both state and federal laws that prohibit the use of someone else’s sensitive information for personal gain. This includes Social Security numbers, bank account numbers, credit history, PIN numbers and much more. This information often comes from unlawful access to government or financial entities, or it can come from actually obtaining documentation with this type of important information on it.
It is a fast-growing area of crime, and it is one that state and federal authorities take seriously. Because of the internet, it is now easier than ever to obtain this type of information and use it illegally, including taking out lines of credit, opening credit cards, applying for housing and more. Depending on the nature of the individual case, several government agencies investigate these crimes, including the Postal Inspection Service, the Federal Bureau of Investigation and more.
How can you fight for your future?
The nature of identity theft cases is complex. Because these cases often involve both state and federal laws, it is in your interests to gain information from Wisconsin legal resources relating to complex white collar criminal defense. Whether you are under investigation or already charged with a crime, you have the right to develop a defense strategy that will allow you to effectively confront the prosecution’s case and protect your rights at every step of the criminal justice system.