Dallas Identity Theft Lawyer

Expert Dallas Identity Theft Attorney

Being accused of committing identity theft in Texas can be an incredibly stressful and overwhelming experience to undergo, especially when you attempt to navigate it alone. When you enlist the help of a skilled Dallas identity theft lawyer, they can help you better understand your rights, examine your case, and help you build a powerful defense that protects your reputation and your future.

Choose Michael Uhl, P.C. to Handle Your Dallas Identity Theft Case

Finding the right Dallas lawyer to handle your case can feel like an arduous task, but it can also prove to be worthwhile when facing criminal charges in the state of Texas.

With decades of legal experience, founding attorney Michael Uhl has a deep understanding of state criminal laws and has handled countless identity theft cases. His knowledge and experience help him tailor defense services to the unique needs of each case. When you’re accused of identity theft in Dallas, it’s crucial that you act quickly and hire an identity theft lawyer who can advocate for your rights.

What Is Considered Identity Theft in Texas?

Identity theft is a common offense that impacts countless individuals around the country. In fact, at least 353 million individuals were impacted by identity theft in 2023 alone. In the state of Texas, identity theft covers a broad array of behaviors, but it can typically be broken down into one or more of the following categories:

• Digital and Online Theft. This specific brand of identity theft is performed purely through the use of technology, including acts such as hacking, impersonating someone online, or phishing. All of these behaviors involve stealing and using or sharing someone else’s personal information for your own private gain.
• Financial Theft. Credit or debit card fraud, which is performed by using stolen card numbers, chip info, or magnetic strips to take out cash or purchase items, is one of the most common forms of financial theft. Loan and mortgage fraud is also common. This is achieved by stealing Social Security numbers and then using them to buy a house, get a loan for a car, and/or open a new bank account.
• Physical Theft. Even though technological advancement has opened up new opportunities for digital fraud, some acts of identity theft are still done in a more traditional way, such as dumpster diving or stealing. Dumpster diving involves looking for discarded bank statements, bills, or pre-approved credit offers in trash bins. Stealing someone’s personal effects, such as a wallet or purse, to use for a fraud scheme, is also illegal.
• Specialized or Aggravated Theft. Trafficking identity documents by selling, buying, or transferring physical forms of ID, such as driver’s licenses, passports, or Social Security cards, is a form of fraud. Using stolen identities to commit serious felonies, such as money laundering, evading law enforcement, or running a large-scale fraud scheme, can also carry serious consequences.

Why You Should Hire an Identity Theft Lawyer in Dallas

According to Texas Penal Code § 32.51, identity theft is a felony-level crime. This means a conviction of this nature could come with severe, long-term penalties. Felonies in Texas can come with prison time and large fines, in addition to obstacles that arise later in life, such as trying to secure a new job.

When you hire an identity theft lawyer to help you with your defense, it could mean the difference between your future freedom and a lifetime of limitations. Since there is so much at risk, building a strong defense is of the utmost importance in any identity theft case. The team at Michael Uhl, P.C., shares comprehensive knowledge surrounding identity theft laws in Texas and is prepared to leverage our experience, skills, and resources to protect your rights.

FAQs

What Happens If You Are Convicted of Identity Theft in Texas?

If you are convicted of identity theft in Dallas, Texas, the consequences you receive will vary depending on the severity of your crime. While all forms of identity theft are considered felonies in Texas, meaning they can come with prison time, certain offenses are considered more serious than others. For example, someone who stole a credit card may not face the same consequences as someone who stole thousands of individuals’ personal information for a large fraud scheme.

Can My Identity Theft Case Be Dismissed If My Rights Were Violated in Texas?

In some cases, it may be possible for your case to be dismissed if your rights were violated at some point in your identity theft case. For example, a faulty search and seizure may result in all evidence that was collected from that search being excluded. This means that, at the least, the evidence cannot be used against you because the police violated your rights. Common violations include lack of proper search warrants or searching beyond a warrant’s terms.

Does the Prosecutor Have to Prove Malicious Intent to Convict Someone of Identity Theft in Texas?

Yes, under state law, the prosecution is required to prove that you intended to cause harm or cheat someone out of their money/information/property. This means that having another person’s data is not enough to prove an attempted or successful execution of identity theft. A skilled defense attorney knows how to utilize the state’s laws to build a powerful defense on your behalf.

Is Identity Theft a Federal Crime?

Whether or not identity theft charges are classified as state or federal cases depends on the unique details of your charge. Generally, an identity theft case will be heard at the state level in Texas unless the offense crossed state lines, impacted victims in other states, or involved federal property, funds, or officials. If your case is being heard at the federal level, it’s imperative that you hire a defense lawyer to help you navigate proceedings.

Get the Representation You Need for a Dallas Identity Theft Case Today

While facing allegations like identity theft can be daunting, you don’t have to combat them alone. With the help of a knowledgeable Dallas identity theft lawyer like Michael Uhl, you can build a powerful defense and protect your rights throughout proceedings. Don’t wait to secure the legal representation you deserve. Contact Michael Uhl, P.C. today to schedule a consultation and get the representation you need to protect your rights and reputation.

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