Our office is open during this difficult time. We are available for a free phone consultation.

Identity Theft

Defending Charges of Identity Theft

Identity theft is a growing crime in the United States in which someone obtains personal information, such as a social security number, and uses that information fraudulently for gain. A conviction on charges relating to identity theft can carry severe penalties. Posing as another person for any fraudulent purpose can lead to probation and substantial fines, as well as possible jail time. Unfortunately, victims of identity theft are left to clean up the mess and try to restore their good name and reputation.

Identity theft in California can be prosecuted as either a misdemeanor or a felony, depending on the evidence and severity of the identity theft offense. Misdemeanor punishments under California Penal Code 530.5 PC, which is the law governing identity theft in California, include up to one year in county jail and a maximum $1,000 fine. Felony convictions for identity theft in California can include up to three years in prison and maximum fines of $10,000.

Identity Theft Consequences

The Identity Theft Penalty Enhancement Act of 2004 caused the federal punishments for identity theft to increase based on aggravated circumstances. For example, the Act added two years to prison sentences for anyone convicted of using a credit card number or other personal data to commit a crime.

Since many cases of identity theft involve not only stealing personal information, but also the use of stolen credit card numbers to obtain goods or services, the cases can fall under the category of theft laws too. Depending on the value of the goods or services obtained with the stolen information, prosecutors can file additional theft-related charges.

Experienced Identity Theft Defense Attorneys

If you, a friend or a loved one have been accused of taking someone's identity, we can help!

At Hoffman & Associates, we represent clients charged with identity theft offenses in a wide variety of contexts. As an example, our firm can help if you are facing charges of identity theft in connection with obtaining false or counterfeit government documents, including drivers’ licenses, social security cards, birth certificates and credit cards.

Whether you are facing a misdemeanor or felony charge of identity theft, the charges should be taken very seriously. It is always in your best interest to be represented by an experienced attorney who understands the nuances of identity theft charges and can protect your freedom and good record.

With over 30 years of daily courtroom experience, our lawyers regularly appear in California courts to represent clients facing charges related to identity theft. The laws are complex, but there are several defenses our skilled defense attorneys can present on your behalf to help you avoid harsh sentencing, penalties, or fines. We offer reasonable rates, payment plans. Contact us today and let us help protect you against identity theft conviction.

Hoffman & Associates
Los Angeles Office
5900 Wilshire Boulevard, Suite 2600
Los Angeles, California 90036
Phone: (323) 655-3900
Send us an e-mail

Hoffman & Associates
San Diego Office
12707 High Bluff Drive, Suite 200
San Diego, California 92130
Phone: (760) 942-0069
Send us an e-mail

Client Reviews
I can't begin to thank Mr. Hoffman enough for his extensive efforts throughout the entire case. He went absolutely above and beyond throughout the entire process. From day one he was immediately actively pursuing ways to prevent my case from ever going to court and once that was no longer an option, actively began working on getting the case ultimately dismissed. His communication was consistent and reassuring, despite my frantic worries all the time... Micaiah Botts
My family and I simply owe our life and future to Ron Hoffman. If you are looking for a lawyer that goes above and beyond the call of duty you can't find a better lawyer than Ron. He took my case head on from the moment I called his office. I was involved in an accidental hit and run where I was unaware of the injury. Every step of the way, Ron guided me through an almost two year long investigation and court settlement process and was constantly by my side through out every crossroad... Bill Martin
Ron Hoffman and his staff were Fantastic when dealing with such a serious issue of DUI. When I first Called Ron I was very nervous and worried for my daughter and her freedom. She had a failure to appear on top of her DUI and I knew just how bad this could be. Ron was able to immediately put me at ease and gave me the confidence that there was hope and a light at the end of the tunnel. Ron was able to get the failure to appear dismissed and also no jail time for my daughter... Claude Brown
I have been working with Mr. Hoffman for over 11 years. I have seen first hand his genuine dedication to his clients, and how his experience, knowledge and passion have gotten clients fantastic results. He treats each of his clients as his only client, and takes the time to develop detailed strategies and defenses for each individual case. I have never hesitated to refer Mr. Hoffman to anyone who has asked me for a good Criminal Defense attorney. He is a fantastic attorney!... Neeta P.
I had a DUI issue recently. I have never had a problem with the law as serious as this one. I did panic a bit after and knew I had to get a lawyer to help my future. I researched the Web and read the reviews for awesome DUI Lawyers. Hiring a lawyer can be intimidating. Ron's 30 years experience and step by step guidance helped me with my case. Jonie was amazing with keeping me calm. Ron Hoffman is a great lawyer and I would refer any friends or family to him... Manuel Gomez
Ron was so accommodating and professional. With a Firm like his you wouldn't expect him to be as accessible, but he immediately returned phone calls, was easy to communicate with and was very sympathetic to my situation. He went above and beyond and was able to get a better result than I'd hoped or expected. I highly recommend Ron Hoffman and his firm. He made a difficult and anxiety fueled process bearable and made me feel safe. He is a lovely man. One does not wish to need a criminal attorney, but if you do need one, Ron's the guy to call... Teri A.
Ron and his team were the perfect pairing for what I needed taken care of. Every step of the way he was extremely helpful and informative (not his first rodeo). His work ethic and attitude were exemplary and it showed with the results of using his services. I would recommend anyone I know to give Ron a call if they need help in his realm of expertise. Many thanks Ron and associates!... Donald N.
I didn't hire a lawyer for my first DUI... What a mistake! Ronald goes above and beyond with his art and knowledge of custom strategy according to your case. lawyer of the year (every year)... Adam R.
I hate lawyers. They are hard to get a hold of, greedy and unreliable. Ron is the opposite of all these things. He deserves 6 stars, and I very much recommend him. He helped me through my case with nothing but kindness, understanding, and knowledge and eventually got it dropped. Thanks for everything Ron!... Avi Z.