near me
LOS ANGELES IDENTITY THEFT LAWYER, CRIMINAL DEFENSE

LOS ANGELES IDENTITY THEFT LAWYER

Identity theft has become a major concern in Los Angeles and other parts of Southern California due to the accessibility of personal information through computers and cell phones. Law enforcement agencies in the region have dedicated units with extensive resources to investigate and prosecute those charged with identity theft. Los Angeles identity theft has become a top priority of prosecutors. If you are under investigation or have been charged with an identity theft crime in Southern California, it is important to seek the help of an experienced Identity Theft Crimes Defense attorney.

Identity theft is the act of stealing someone else’s personal information in order to commit fraud or steal money. This can be done by obtaining documents such as:

  • Birth certificate
  • Identification card
  • Driver’s license
  • Social security card
  • Medical records
  • Insurance information
  • Banking information
  • Credit card
  • Passport
  • Financial mail, or any other information that is relevant to a person’s identity.

In some cases, a fake ID may also be used. It is even possible to steal a person’s identity online. Identity theft is a crime that can have serious consequences for the victim, as it can lead to financial losses and damage to their reputation. If you have been a victim of identity theft, it is important to take steps to protect your identity and seek legal help if necessary.

You may also be charged with identity theft if you use someone else’s personal information to apply for a line of credit, credit card, or other form of financial assistance without their consent. You may also be charged with identity theft if you steal or otherwise unlawfully obtain someone else’s personal information in order to get a government-issued identification card or other document. Identity theft is a serious crime that can have severe consequences, including financial losses and damage to the victim’s reputation.

LEGAL PENALTIES FOR AN IDENTITY THEFT CONVICTION

In Los Angeles, identity theft can be charged as either a felony or misdemeanor crime, depending on the severity of the alleged offense. Each instance of such an act carries a punishment of three years in state prison, payment of restitution to the victim, payment of substantial court costs and fines, and the possibility of being placed on parole or probation. Additionally, such an offense may lead to the loss of one’s job.

  • If convicted of a felony case, a penalty of up to three years incarceration in a California state prison, fines and restitution.
  • If convicted of a misdemeanor identity theft crime, Up to one year in a Los Angeles county jail, fines and restitution.

Special units dedicated to investigating and prosecuting cases of identity theft are typically found within the police and prosecutor’s offices. These units are well-resourced and can conduct thorough investigations to ensure that those accused of identity theft are prosecuted to the fullest extent of the law. It is important to seek legal representation if you are facing charges for identity theft in order to protect your rights and advocate for a favorable outcome.

Identity theft can be prosecuted at both the state and federal levels. In California, the District Attorney’s office handles cases of identity theft in state court. At the federal level, the United States Attorney’s Office prosecutes identity theft under the Identity Theft and Assumption Deterrence Act of 1998. This act allows for the punishment of individuals with fines and imprisonment in federal prison for up to 25 years.

LEGAL DEFENSE AGAINST AN IDENTITY THEFT CASE

The legal challenges to an identity theft charge in Los Angeles will vary based on the specific facts and evidence of the case. A prosecutor may try to target each element of an identity theft case in order to increase the potential penalty for the accused. In order to obtain a conviction for identity theft in Los Angeles County, the prosecutor must prove each element of the crime beyond a reasonable doubt. This means that the prosecutor must present sufficient evidence to convince the jury that it is more likely than not that the accused is guilty of the crime.

An identity theft attorney from the Tabibnia law firm in Los Angeles can examine the evidence in your case and potentially prove that you did not use the victim’s personal information for illegal purposes or that you had their consent to use their information.

There are several legal defenses that may be used in an identity theft case, depending on the specific circumstances of the case. Some potential defenses include:

  • Lack of intent: If the defendant did not intend to commit identity theft, they may be able to claim that they did not have the required mental state to be guilty of the crime.
  • Mistaken identity: If the defendant was not the person who committed the identity theft, they may be able to use this as a defense.
  • Lack of knowledge: If the defendant did not know that they were using someone else’s personal information without their permission, they may be able to use this as a defense.
  • Duress: If the defendant was under duress, such as being threatened with harm, they may be able to use this as a defense.
  • Entrapment: If the defendant was induced or persuaded by law enforcement to commit the crime, they may be able to use entrapment as a defense.

It is important to note that these are just a few examples of potential defenses and each case is unique. It is always advisable to consult with a qualified attorney to determine the best defense strategy in a particular case.

Identity theft is considered a serious crime and can be prosecuted at both the state and federal level. In addition to being prosecuted by the District Attorney in state court, the United States Attorney’s Office can also pursue charges against individuals accused of identity theft as a federal crime. This means that those who commit identity. If you have been charged with identity theft in Southern California including Los Angeles, Orange County, San Fernando Valley, Ventura County and Riverside County, it is crucial to seek the assistance of a criminal defense attorney Cyrus Tabibnia with experience of the law and the legal system. Whether you are facing a felony or misdemeanor charge, an experienced attorney can provide the legal representation you need to protect your rights and advocate for a favorable outcome. Call Cyrus Tabibnia for free consultation.

    Get A Case Review Today

    Please prove you are human by selecting the Cup.

    EXCELLENT rating
    Based on 24 reviews
    I had the pleasure of working with the Cyrus at Tabibnia Law on my case and I could not have been more pleased with the results. From the start, he gave my case the time and attention it deserved and showed a deep understanding and knowledge of the law. He provided clear guidance through the entire process and was always available to answer questions and provide legal advice. He really went the extra mile to make sure I got the best possible outcome and was extremely understanding and patient, always taking the time to explain the details and nuances of the law to me. I am very grateful for his expertise and the care they took in my case and it was definitely worth every penny. I highly recommend his services and would not hesitate to use him again in the future. Tabibnia Law is truly a top-notch law firm and I am so thankful to have worked with them.
    F V
    F V
    15 March 2023
    Having never needed a lawyer before, and being very scared and confused, I reached out to Cyrus after reading some outstanding reviews online. Cyrus gave me peace of mind and made me feel like I was in good hands. I highly recommend and I will probably use them again for any future legal needs that may arise. Thank you Cyrus.
    Ehab Totri
    Ehab Totri
    9 March 2023
    HIGHLY RECOMMEND CYRUS! I have been working with Cyrus on a bank fraud case and you will not be disappointed. He is nice and very humble. I never had a problem trying to get a hold of him. Cyrus is in top of your case and answers to emails/text messages promptly. Well talented attorney and his professionalism is to the next level. He is affordable and would work with you depending on your situation.
    MELVIN WOODS
    MELVIN WOODS
    13 September 2022
    This correspondence shall serve to memorialize that Cyrus is a excellent attorney, I recommend Cyrus because he is intuitive and has great communication skills. Cyrus is very honest and will never drag a case just to make more money
    Bobby Vafa
    Bobby Vafa
    29 July 2022
    I am here, writing on the behalf of Mr. Cyrus Tabibnia. From the very first moment we formally introduced ourselves to one another, I felt nothing but sincerity and authenticity from this man. At that very moment I knew, that this was the person ideal to represent me and to do diligence. In which in fact he did do so. He was able to significantly get my DUI and Car Theft charges reduced from felonies to misdemeanors and with one case, completely dismissed. I was not only impressed and satisfied completely, but I was not suprised one bit with the outcome. I highly suggest this gentlemen if you are in deed seeking counsel from someone who legitimately cares, and who will go the extra mile and above and beyond for you.
    DJ Cab
    DJ Cab
    7 July 2022
    I was referred to Cyrus Tabibnia through a friend of mine that Cyrus had assisted in the past. The minute that I sat down with the attorney Cyrus Tabibnia for a consultation. I knew that he was the right attorney for my case. I noticed that he was very thorough and technical from the very beginning of our interaction. I was facing deportation for an assault case in which I was clearly defending myself. The ending result was a dismissal and removal of a restraining order after proving that it was a clear case of self defense. Now, thanks to Cyrus I can clearly go back to work and my family. Without worrying about this incident staying on my record. I strongly recommend Cyrus Tabibnia to anyone that is facing legal issues.
    Herbert Herrera
    Herbert Herrera
    27 May 2022
    I’m writing this review with tears in my eyes. I can’t find words to describe my gratitude to Lawyer Cyrus. He became the Cyrus that conquered the city of Babylon who built Jehovah’s house in Jerusalem during biblical times. He gave hope and a new life beginning to the Jews. This is exactly what Lawyer Cyrus meant to my family. He was always wearing his armor ready to defend my husband. This times were very difficult because it happened during the pandemic. I just want to say that he always made me feel like I had a warrior who knew exactly what to say to make my stress, worries and pain go away. And, most importantly he knew what he was doing. After, a battle of almost two years, he did it!!!! He won!!! Thank you from the bottom of my heart!!!
    Maria Arteaga
    Maria Arteaga
    27 May 2022
    My name is Salvador. I was charged with a DUI case in 2021. A close friend of mine recommended that I hire Cyrus Tabibnia. My friend had previously hired Mr. Tabibnia for a criminal case and was very satisfied with his work. I consider myself very blessed and grateful to have met and worked with Mr. Tabibnia. He was a very effective lawyer with great customer service and he obtained excellent results for me on my DUI case and on my DMV license issue. I was very concerned about this case for many reasons, but Mr. Tabibnia explained everything, put me at ease and got me a wonderful outcome! I highly recommend Mr. Tabibnia if you need a great lawyer!"
    Salvador Rivera
    Salvador Rivera
    17 May 2022
    I was a client of this firm and Attorney Cyrus Tabibnia handled my case so professionally. I appreciate all the hard work, time and dedication he took to help me reach the best outcome for myself
    Crystal Gonzalez
    Crystal Gonzalez
    22 April 2022

    Practice Areas

    Location We Serve