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Identity Fraud Attorneys in Miami
45+ Years of Criminal Defense Experience
Identity fraud has become a pervasive problem, especially with increased access to technology. People are arrested for identity fraud every day in Florida and throughout the United States. Although this is a common crime, these cases are not always simple. It is important to seek the advice of a knowledgeable Miami identity fraud lawyer. At Jeffrey S. Weiner, P.A., we provide effective representation for clients charged with this white collar crime.
If you have been charged with identity fraud, call 786 671-0499.
Identity Fraud is a White Collar Crime
Since identity fraud is motivated by money and generally does not involve physical violence or force, it is classified as a white collar crime. The significant financial harm caused to victims has prompted prosecutors to aggressively pursue convictions in identity fraud cases. The penalties for a conviction depend on the monetary value and method of theft. Obtaining someone else’s personal information is sufficient for an identity theft charge, but the situation is much more serious when the information is used fraudulently.
Unlawful use of personal information includes:
- Applying for credit
- Wrongfully obtaining government benefits
- Committing income tax fraud
- Bankruptcy fraud
- Healthcare fraud
- Evading or avoiding arrest
Identity fraud cases are complicated because they can result in charges for the theft of the personal information, as well as additional charges based on how the information was used. When another person’s information is used in violation of federal law, the identity fraud charge may be prosecuted in federal court. If convicted, punishment can range from probation to lengthy prison sentences, depending on the specifics of the case.
Diligent Representation for Complex Cases
A conviction will follow you, even after you have served a prison sentence. People with identity fraud convictions usually find their professional options are extremely limited. Our Miami identity fraud attorneys are seasoned defense lawyers with the knowledge required to provide an aggressive defense for your case.
Contact an attorney as soon as possible to ensure that your rights are protected. Call our office at 786 671-0499 for a complementary consultation.
Why Hire Us?
Serving Criminal Defense Clients For Over 45 Years
We Are Available 24/7 and Offer Complementary Consultations
Fully Prepared to Get The Best Possible Results in Each Case
We Wrote the Book on How to Handle Federal Cases
We are Top-Rated and Award Winning Attorneys
What Our Clients Are Saying
Best representation anyone can have! Best representation anyone can have! Most professional, confident, competent Law Firm I have ever seen. At no time during my... read moreJohn V.
Annabelle was fantastic to deal with from the start of the case to the end of it, she remained professional... read moreMagnus S
During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read moreDean Levrey
Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the... read moreA Google User
Beautiful clean professional office. Secretary very nice, they offer you water, tea or coffee while you're waiting for the lawyer.Sheryl Wallace
I could not believe the AMAZING result of my case. I had the pleasure of being represented by Jeffrey S. Weiner, Esquire in a criminal case I had in Broward... read moreJessica
Jeffrey, Diego, and his entire staff always made us feel at ease and that they would do anything in their power to protect us. I just wanted to update to let everyone know how much of a gentlemen Mr. Diego has been to my... read moreLuis R.
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The Law Office Of Jeffrey S. Weiner Is Based In Miami, Florida And Represents Clients Throughout Florida In Both State And Federal Courts, Throughout The United States, As Well As International Criminal Courts.
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Two Datran Center,
9130 South Dadeland Blvd.
Miami, Florida 33156