The tough and tenacious Philadelphia identity theft attorneys at van der Veen, Hartshorn, and Levin know that taking on the government requires painstaking preparation and a client-focused commitment to excellence in order to win. Assuming the identity of another person could subject you to severe punishment.
Full Answer
Who are the lawyers for identity theft victims?
Conway Schadler, LLC. Identity Theft Lawyers | Norristown Office | Serving Philadelphia, PA. Average. Avg. Experience: 20 years. 484-997-2040. 3245 Ridge Pike, Norristown, PA 19403. Conway Schadler, LLC, a reputable Identity Theft firm representing clients in the Philadelphia, Pennsylvania area. Contact Us Visit Website View Profile.
Why choose Morgan&Morgan for identity theft?
Jan 14, 2022 · Top Philadelphia, Pennsylvania Identity Theft Attorneys and Law Firms Near You. The McGarrigle Law Firm is a reputable law firm. Identity Theft Lawyers | Media Office | Serving Media, PA. Luff Strenfel LLP. Brennan Law Offices. Van der Veen, Hartshorn Levin. Ciccarelli Law Offices. Bellwoar Kelly, LLP. The Law Offices of Kevin M.
What should I do if I’m a victim of identity theft?
PHILADELPHIA IDENTITY THEFT LAWYERS. Identity theft is defined as the possession or use of identifying information belonging to another person, without the consent of the other person, to obtain goods or services, or to portray themselves as that other person.
Is identity theft easy to detect and stop?
Award winning attorneys committed to aggressively protecting your freedom and your future. Police and prosecutors have focused their considerable resources on investigating and prosecuting individuals suspected of committing identity theft. The tough and tenacious Philadelphia identity theft attorneys at van der Veen, Hartshorn, and Levin know that taking on …
Is identity theft a felony in Pennsylvania?
Pennsylvania identity theft laws characterize the crime as a first-degree misdemeanor if it is a first offense and the total value involved is less than $2,000, punishable by up to five years in prison and a fine of up to $10,000.Mar 28, 2018
What acts are considered a crime of identity theft?
Identity theft, a crime of opportunity basically done by impersonating a victim to obtain valuable things such as credit cards, loans and other valuable items in name of the victim than theirs. It occurs when ones personal information is available to the public, or important mails are left unattended or unsupervised.
How do I report identity theft in Philadelphia?
Reporting Identity Theft File a complaint with the Federal Trade Commission at www.identitytheft.govOpens In A New Window or by calling 1-877-438-4338. File a report with the local police. Report the incident to the Pennsylvania Attorney General's Bureau of Consumer Protection by calling 1-800-441-2555.
Can you sue a company for identity theft?
There are multiple ways to sue for identity theft. These include fraud, negligence, breach of fiduciary duty, invasion of privacy, intentional infliction of emotional distress, and conversion (use of victim's information without permission).Sep 21, 2019
What are the four types of identity theft?
4 Types of Identity Theft and How to Avoid ThemNew account identity theft. ... Tax identity theft. ... Medical identity theft. ... Employment identity theft. ... How to prevent identity theft. ... What to do if you've been victimized.Feb 22, 2017
What are the two types of identity theft?
Types of identity theftFinancial identity theft. Most people associate identity theft with this type of crime, which involves the use of personal information to take over financial accounts. ... Medical identity theft. ... Online identity theft.
Do police Investigate identity theft?
The short answer to this question is no. Identity theft usually involves numerous jurisdictions, and the matter is further complicated if the internet has been used in any way to commit the crime. Due to this very nature of identity theft, it is very difficult to investigate.May 25, 2021
How do I report identity theft to local police?
To report identity theft to the police:Obtain a copy of your FTC Identity Theft Report. This will help you set up a recovery plan.Provide a photo ID. You'll need to prove your identity by providing identification, such as a driver's license or passport.Provide your address. ... Provide proof of identity theft.Dec 16, 2021
Can you file a Philadelphia police report online?
Requesting reports online You can get traffic accident reports online by using the crash reports application. You must request all other reports in person or by mail.Jan 21, 2022
How do you fight identity theft?
Deter identity thieves by safeguarding your informationShred financial documents before discarding them.Protect your Social Security number.Don't give out personal information unless you're sure who you're dealing with.Don't use obvious passwords.Keep your information secure.
Do you get compensated for identity theft?
If successful, the victim of identity theft is able to recover actual damages, attorneys' fees, costs and equitable relief. On top of these damages, a consumer may also recover up to $30,000.00 in the form of a civil penalty from the claimant.
Can I sue a company for using my name?
Thus, only individuals can sue for unlawful use of name or likeness, unless a human being has transferred his or her rights to an organization. Note that companies may sue you for trademark infringement and unfair competition if you exploit their brand names for commercial purposes.
Award winning attorneys committed to aggressively protecting your freedom and your future
Police and prosecutors have focused their considerable resources on investigating and prosecuting individuals suspected of committing identity theft.
Identity theft is a complex criminal charge requiring astute and innovative defense counsel prepared to take on the challenge
A large segment of the population has been affected by identity theft. According to the U.S. Department of Justice, more than 16 million people fall victim to identity theft each year. Pennsylvania makes it a crime to possess the identifying information of another person and using it without that person’s consent to achieve an unlawful purpose.
Tenacious representation when you are threatened with years behind bars
Michael T. van der Veen and the criminal defense attorneys in his office have won the respect of judges and members of the legal community for their unsurpassed devotion to achieving the best possible result for their clients.
Put an award winning legal advocate to work for you
At the Philadelphia Law Offices of van der Veen, Hartshorn, and Levin, our compassionate and client-oriented Philadelphia identity theft attorneys understand that facing criminal charges for identity theft is stressful for you and your family.
What is identity theft in Philadelphia?
In Philadelphia, a person commits the offense of identity theft if he possesses or uses the identifying information of another person without the consent of that other person. Identifying information can be anything such as a social security number, insurance information, driver’s license, birthdate, or bank account number. In using that identifying information, the accused individual must have intended to further an unlawful purpose, such as theft. A Philadelphia identity theft lawyer can help you build a defense or answer your questions about the law.
Can a criminal record be long term?
As with all convictions, an individual with a criminal record can encounter long term effects. To best avoid those consequences, an accused individual needs to be found not guilty or limit the sentence or charges as much as possible. If you or someone you know has been accused of identity theft, contact our criminal attorneys today to ensure that your rights are protected and you are fully informed about the legal process.
What is the grading of identity theft?
The grading of an identity theft charge generally depends on the value of the property or services obtained as a result of the misrepresented identifying information. If the value involved is less than $2,000, then the offense is considered a misdemeanor of the first degree and punishable by a maximum of 5 years in prison and a $10,000 fine. If the total value involved is more than $2,000, or the offense is part of a criminal conspiracy, the offense will be considered a felony of the third degree and punishable by a maximum of 7 years in jail and a $15,000 fine. If the accused has two or more prior convictions for Identity Theft, the grading will be increased to a felony of the second degree punishable by a maximum of 10 years in prison and a $25,000 fine. If the complainant is over 60 years of age, and therefore in a protected class, increased penalties could be imposed.
What is medical identity theft?
Medical Identity Theft: By using another person’s name and insurance information, an identity thief can fraudulently receive medical care and services, including prescription drugs and other medical instrumentations.
How to stop identity theft?
Remove unauthorized charges. Close your account to prevent additional fraudulent charges. Issue a new account number and card. It is also important to check your credit report to look for any other suspicious activity. Step Four: Report the identity theft to law enforcement officials.
What to do if your identity has been stolen?
Steps that should be taken immediately after you notice your identity has been stolen, online or otherwise, include: Step One: Report the identity theft to the fraud department of the three major credit bureaus. Ask the credit bureaus to place a "fraud alert" on your credit report.
What is an identity theft affidavit?
The Federal Trade Commission (FTC) supplies an Identity Theft Affidavit, which can be used to report new, unauthorized accounts opened with your stolen information. Check with the company to determine if they will accept the affidavit. Keep a written record of every conversation you have with the fraud departments.
What to do if your check has been stolen?
If your checks have been stolen, or if you suspect they have been used, call your bank or credit union and place stop payments on the compromised or missing checks.
How to recover identity theft?
If you think you may be a victim of identity theft, you should retain an identity theft attorney to help restore your stolen identity. Dealing with identity theft on your own can become overwhelming. An attorney who is specialized in consumer protection law will be able to make this difficult process less stressful for you.#N#Some of the ways an identity theft attorney may be able to help you include: 1 Contacting uncooperative creditors, credit bureaus, or debt collectors and dealing with them directly 2 Determining the appropriate legal action to take against uncooperative creditors, credit bureaus, and debt collectors 3 Helping you remove fraudulent information from your credit report 4 Providing their legal expertise when handling difficult identity theft issues for you 5 Offering their legal background and experience to easily navigate through the confusing legal system 6 Staying up to date with current consumer protection laws that may affect the outcome of your case 7 Helping you protect your valuable financial information 8 Helping you get your finances in order 9 Explaining your legal options
What to do if you think you are a victim of identity theft?
If you think you may be a victim of identity theft, you should retain an identity theft attorney to help restore your stolen identity. Dealing with identity theft on your own can become overwhelming. An attorney who is specialized in consumer protection law will be able to make this difficult process less stressful for you.
Is identity theft a risk?
When your identity is on the line, you should not take any risks. Identity theft is dangerous and needs to be penalized strictly. Contact an identity theft attorney in your area today.
What an Identity Theft lawyer can do for you
An identity theft attorney will work to hold the thief responsible, recover financial losses, and repair damages you have experienced as a result. If someone is using your name to open accounts and make purchases, you may need a consumers’ rights attorney.
Why hire an Identity theft attorney
When someone else uses your name without your consent, you are the victim of identity theft and may benefit from the services of an identity theft attorney.
Did you know?
The No. 1 cause of identity fraud is not from online identity theft, but from the old-fashioned burglary of your wallet, purse, and other personal identification. If you suspect someone has stolen your identity, contact an identity theft attorney.
Philadelphia Identity Theft Lawyers Can Help You Fight Conviction
To be convicted of identity theftin Philadelphia, the prosecutor must show that the accused individual was using the name, credit card number, social security number, or some other identifying information of another individual without permission to do so. Commonly, the accused portrays himself as that other indivi…
Grading and Penalties
- The grading of an identity theft charge generally depends on the value of the property or services obtained as a result of the misrepresented identifying information. If the value involved is less than $2,000, then the offense is considered a misdemeanor of the first degree and punishable by a maximum of 5 years in prison and a $10,000 fine. If the total value involved is more than $2,00…
Potential Defenses
- Each case is different, and there are numerous defenses to criminal allegations of theft and fraud. An experienced attorney can raise issues regarding the lack of proof, alibi, or misidentification of the accused. Further, it may be as simple as a mistake. If the accused had permission to use the information, he or she cannot be convicted of a crime. When represented by counsel, your P…
Philadelphia Identity Theft Lawyer
- As with all convictions, an individual with a criminal record can encounter long term effects. To best avoid those consequences, an accused individual needs to be found not guilty or limit the sentence or charges as much as possible. If you or someone you know has been accused of identity theft, contact our criminal attorneys today to ensure that your rights are protected and y…
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