Legal Defense for Identity Theft in Mercer, PA

The legal team at Logue Law Group is dedicated to representing individuals accused of various theft and fraud crimes as defined under Pennsylvania law. Identity theft is a significant offense with serious consequences. A common defense strategy involves demonstrating that the information was used for legitimate reasons, but other valid defenses can also be crucial in these legal situations.

If you are confronting charges related to identity theft in Mercer or the surrounding areas of Mercer County, Pennsylvania, it is essential to seek guidance from our legal specialists. The skilled Mercer criminal lawyers at our group are prepared to help you confront the allegations. Leverage our extensive experience by calling 412.389.0805 now for a no-cost initial consultation.

Key Elements of Identity Theft Offenses in Pennsylvania

In Pennsylvania, the law clearly outlines what constitutes identity theft. The offense typically involves the following key actions:

• Acting without the explicit or implied consent of the person involved.
• Using, obtaining, or possessing an individual’s personal identifying information.
• Committing these acts with the intent to impersonate the individual or present their personal information as your own.

Furthermore, the law specifies other related actions:

• An individual creates, obtains, possesses, or uses a victim’s personal details.
• The intention was to aid or assist another person in misusing that information.
• The individual aimed to impersonate the victim, or help a third party do so, by using their details without proper authorization.

Understanding Key Definitions in Pennsylvania’s Identity Theft Laws

Pennsylvania’s statutes clarify that a “third person” is any individual other than the defendant or the victim. It is also classified as identity theft if someone, with deceptive intent, allows another person to use their personal identifying data. Even if you are permitted to use someone’s identity specifics, it is illegal to possess, acquire, or use anyone else’s personal identifiers for fraudulent purposes, whether to imitate that person or to use their details as your own. One of our skilled Mercer DUI lawyers can explain these nuances further.

When consent is a point of contention in court, it is often argued that a person’s ability to consent is compromised if they do not fully understand or have the capacity to make sound judgments about themselves or their property. A knowledgeable Mercer DUI lawyer can often draw parallels in cases where a client’s judgment was impaired.

Valuation Criteria in Identity Theft Cases

The seriousness of the charges and the resulting penalties are often determined by the financial value of the credits, assets, or services the defendant obtained or tried to obtain. The felony level can change if the victim is in a protected category, such as an elderly person or a disabled adult, depending on the value involved in the offense.

In certain situations, the valuation may include the cumulative total of the credit, property, or services sought, or the debts and other legal responsibilities that were avoided. Penalties are tiered based on these value brackets, which include:

• Under $1,000
• Between $1,000 and $7,500
• Between $7,500 and $150,000
• $150,000 or more

An experienced Mercer criminal lawyer can help navigate the complexities of these valuation criteria.

Seek an Experienced Identity Theft Lawyer in Mercer

If you are facing identity theft accusations in Mercer or nearby areas in Mercer County, Pennsylvania, turn to the seasoned experts in white-collar and financial crime defense at Logue Law Group. Our Mercer criminal lawyers are equipped to handle your case.Our legal services cover the defense against a wide array of financial crimes, including unauthorized use of property, check fraud, credit card fraud, tampering with records, deceptive document procurement, and other falsification charges. Take advantage of a free consultation to discuss your situation— call us at 412.389.0805 today.