Sunday, March 6, 2016

New Jersey | Identity Theft


 theft
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Identity theft is a serious issue that could get you a lot of time in jail. Identity theft is when you claim to be someone that you are not in order to get money or services in their name. This is done by illegal means, sometimes by stealing their information. In New Jersey, identity theft is stealing a persons information of identification and then using this information to access the financial accounts of the victim or to start up new accounts and running up debt while ruining the credit of the victim. Whether you get this identification from wallets, trash, stealing mail, or online, it is all a crime.

If you have been accused of identity theft, it is important to get someone who is on your side as soon as possible. A good criminal defense team will be able to look at your information and help you to find the defense that is right for your case. Make sure to call your team right away to get started.

Committing identity theft

In New Jersey, there are several ways that you are able to commit identity theft and get sent to the courts for it. Some of the ways that you are able to commit this kind of action includes:

Assuming an identity that is not yours, pretending to be another person, or pretending that you are the representative of someone in order to obtain something of value, like property or service, or trying to defraud another person.

Making false statements, pretending to be another person, and assuming an identity that is not yours in order to avoid paying for earlier services or to obtain new services.

Obtaining the personal identifying information from another person without their knowledge and permission in order to obtain service or benefits, to avoid having to pay your debts, and to avoid criminal prosecution.

If you have done any of these acts, it is important that you contact your criminal defense team as soon as possible. They will be able to determine how bad the situation is and get you all the help that you are looking for. The sooner you give them a call the easier it is to get your case handled and the penalties reduced.

Possessing Personal Information

In the state of New Jersey, you don’t have to actually use the personal information of another to be charged with identity theft. Just possessing, manufacturing, or distributing this information without the direct permission of the person who owns the information can get you into trouble. If you own a business where you hand out this information, you are going to be charged more severely compared to if this were an isolated event.

Punishment

The punishment for this is going to vary depending on how much monetary damage occurred. If the monetary damage is under $500 and there is just one victim and this is the first offense, the defendant could still spend 18 months in prison and pay a fine up to $10,000. Things just get worse from there. If your crime had monetary damage that was above $75,000 with at least five victims, you will get a second degree crime and could spend up to ten years in prison and pay $150,000 in fees and fines.

Any time that you are dealing with accusations of identity fraud, it is important to get someone on your side right away. The penalties for this issue can be huge and without a good defense team, you could end up with more trouble than you started with. Hire the right team from the start and get this issue to go away.


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