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Identity Theft Defense Lawyer in Passaic County NJ

Media exposure to the horrors that can result when a person impersonates you to obtain credit or to receive other benefits has led to the creation of severe penalties when someone commits identity theft. The State of New Jersey takes this offense so seriously that it has made it a second degree crime under N.J.S.A. 2C:21-7. What this means is that you can go to jail for up to ten (10) years if you are found guilty of identity theft. Anyone charged with this violation needs sound representation in order to avoid a conviction and the related penalties. Call our law firm for a free consultation with an experienced identity theft attorney. We can be reached at our Wayne office at 862-203-4070.

Identity Theft Defense Lawyers in Paterson NJ

What Is Identity Theft?

Identity theft can be described generically in different ways including impersonation, identity fraud, and identity cloning. The New Jersey criminal code defines “identity theft” as any of the following five (5) forms of conduct engaged in for the purpose of obtaining a benefit, injuring another or committing fraud:

  1. Impersonating another person;
  2. Pretending to be a representative of a person or organization;
  3. Making a false or misleading statement regarding their identity;
  4. Using another person’s personal information without their authorization; and
  5. Engaging in any of the previously mentioned four forms of conduct to apply for services with the purpose of avoiding payment for prior services.

For purposes of determining whether there is or was a “benefit” to support a identity theft charge, N.J.S.A. 2C:21-17 provides that this term includes any property, pecuniary gain, or services, and avoidance of a debt, as well as injury or harm perpetrated on another. To “impersonate” means to assume a person’s character, appearance, or voice.

How Does The Prosecutor Prove Identity Theft?

The Law in New Jersey requires that the state establish three (3) elements in order to obtain a conviction for identity theft. The prosecutor is required to demonstrate that the accused engaged in one of the five (5) prohibited forms of conduct set forth above, that his conduct was knowing, and his purpose in doing the act was to obtain a benefit or injure or defraud another.

Grading of Identity Theft

Identity theft is a fourth degree crime if the amount involved in the crime is less than $500 except when it is a second or subsequent charge at this level, the offense is enhanced to a third degree crime. It is also third degree identity theft to commit this offense in relation to a dollar value of $500 but less than $75,000. Second degree identity theft applies where the amount is $75,000 or more.

Penalties for Identity Theft

The maximum penalties an individual will face upon conviction for identity theft are as follows:

Degree of Offense Jail Term Fine
Fourth Degree 18 months $10,000
Third Degree 5 years $15,000
Second Degree 5-10 years $150,000

The court may also order a period of probation. This is a more feasible outcome for a fourth degree identity theft offense or even third degree if the accused as no prior record. Pretrial intervention is also a possibility for these grades of this charge.

Clifton NJ Identity Crime Lawyers

As you will note, all identity crimes are felony indictable offenses under N.J.S.A. 2C:21-17. As a result, the only place a Passaic County criminal complaint of this nature can be decided is at the Superior Court in Paterson New Jersey. Our attorneys have considerable experience defending identity theft charges in Passaic County in towns like Little Falls, Wayne, Hawthorne, Prospect Park, Passaic City and West Milford. We are more than happy to discuss your best options for avoiding a conviction. We can be reached anytime of day or night at 862-203-4070.

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