Legal Support for Identity Theft in New Castle, OH

The dedicated team at Youngstown Criminal Law Group stands ready to defend individuals facing accusations of theft and fraud offenses as outlined in Chapter 2913. Identity theft represents a serious violation detailed within Ohio R.C. Section 2913.49. In many cases, defendants maintain that any information they used served legitimate purposes. Additional strong defenses can apply in these critical legal situations.

If you’re confronting charges related to identity theft in New Castle or throughout the surrounding areas of Coshocton County, Ohio, don’t wait to contact our legal specialists. Our skilled New Castle criminal lawyer professionals are prepared to help you address the allegations you’re facing. Leverage our extensive experience by calling (330) 992-3036 now for a complimentary consultation.

Core Elements of Identity Theft Violations in Ohio

Ohio law explicitly outlines the criteria that constitute identity theft in R.C. Section 2913.49. The offense breaks down into these key components:

• Acting without the explicit or implied consent of the affected individual
• Engaging in activities such as using, obtaining, or retaining that individual’s personal identifying information
• Committing these actions with intent to either impersonate the affected person or present their personal details as your own

Additionally, subsection 2913.49(B) provides further clarification:

• The individual carried out activities involving creating, acquiring, possessing, or using a victim’s personal information
• The person harbored intentions to assist or enable another party in misusing such information
• The individual intended to impersonate or help a third party impersonate the victim by using their details without authorized consent

For crimes committed after September 30, 2011, the jury instructions are outlined in CR 513.49 and received their most recent update on January 21, 2012. If you are facing such serious allegations, consulting with an experienced New Castle DUI lawyer can help you understand your rights, navigate the legal process, and build a strong defense strategy.

Understanding Key Definitions within Ohio’s Identity Theft Legislation

R.C. 2913.49(C) in Ohio’s statutes specifies that within this law, a “third person” refers to any individual other than the defendant or the victim. The law also considers it identity theft when someone, with deceptive intent, permits another person to use their personal identifying data.

According to R.C. 2913.49(D), even when authorized to use an individual’s identity information, the possession, acquisition, or use of another person’s personal identifiers for fraudulent purposes remains prohibited. This applies whether the goal is to impersonate that person or to utilize their details as one’s own.

When consent—or its absence—comes under scrutiny in court, legal professionals often argue that a person’s ability to provide consent is compromised if they don’t fully understand the situation or lack the capacity to make reasonable judgments about themselves or their assets. A New Castle DUI lawyer might encounter similar consent issues in cases involving impaired individuals.

Valuation Criteria in Identity Theft Cases

The severity of charges and resulting penalties often depend on the financial value of credits, assets, or services the defendant obtained or attempted to obtain in connection with the alleged offense.

The level of felony charges can shift if the victim belongs to particular protected categories, such as elderly persons or disabled adults, depending on the monetary value involved as outlined in R.C. 2913.49(I). Working with an experienced New Castle criminal lawyer becomes crucial when these enhanced charges apply.

In certain scenarios, valuation might involve cumulative consideration of the credit, property, or services sought, as well as debts and other legal obligations avoided per R.C. 2913.49(H)(1). The penalties vary according to these value ranges:

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

Seeking an Experienced Identity Theft Attorney in New Castle

If you’re dealing with identity theft accusations in New Castle or the surrounding regions of Coshocton County, Ohio, turn to the seasoned experts in white-collar and financial crime defense at Youngstown Criminal Law Group. Our New Castle DUI lawyer team also handles cases involving impaired judgment that may intersect with identity theft charges.

Our comprehensive portfolio of legal services includes defending clients against various financial crimes, such as unauthorized use of property, check fraud, credit card misuse, record tampering, deceptive document procurement, and other falsification charges. Our New Castle criminal lawyer professionals bring years of specialized experience to every case. Take advantage of a free consultation by calling (330) 992-3036 today.