{"id":211082,"date":"2024-10-09T20:30:37","date_gmt":"2024-10-09T20:30:37","guid":{"rendered":"https:\/\/belen.mysites.io\/?page_id=211082"},"modified":"2025-08-22T13:48:31","modified_gmt":"2025-08-22T13:48:31","slug":"identity-theft","status":"publish","type":"page","link":"https:\/\/belenlawfirm.com\/es\/criminal-defense\/white-collar-criminal-attorney-in-phoenix\/identity-theft\/","title":{"rendered":"El robo de identidad"},"content":{"rendered":"\t\t
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Phoenix Identity Theft Attorneys<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We Defend Those Accused of Every Type of Crime<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Experienced Criminal Defense Lawyer for Identity Theft Charges in Phoenix, AZ<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Accusations of identity theft are nothing to take lightly, as the penalties for it can be serious and long-lasting. If you or someone you love is facing these charges, it\u2019s important to act fast and equip yourself with an experienced Phoenix identity theft lawyer<\/b> to protect your rights and your future.\u00a0<\/p>

At Bel\u00e9n Law Firm<\/a>, our experienced team of attorneys is committed to providing the legal support you need to achieve a favorable outcome in the face of identity theft accusations. We understand the nuances of the law and the impact these allegations can have on your life, which is why we are fully prepared to tailor our defense strategies to address the unique aspects of your situation. Our team will work diligently to challenge the evidence, negotiate with prosecutors on your behalf, and advocate for your interests both inside and outside the courtroom.<\/p>

Call 602-715-0908<\/a> or send a message online<\/a> to schedule a free case review with the criminal defense lawyers on our team today.\u00a0\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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What is Identity Theft?<\/h2>

Identity theft<\/b> is the act of stealing another person’s or entity’s personal identifying information, usually for an unlawful purpose or personal gain. It occurs when someone knowingly possesses and uses another person’s property or information, such as Social Security numbers, credit card details, or bank account information, without that person\u2019s permission.<\/p>

In Arizona and across the United States, stealing the identity of another person or entity is a serious crime that can result in severe legal consequences, including steep fines and imprisonment.<\/p>

Unauthorized Access vs. Identity Theft<\/h3>

While identity theft involves gaining unauthorized access to someone’s personal information and then using that information to impersonate the victim for fraudulent purposes, unauthorized access<\/b> refers to the act of gaining access to a computer system, network, or personal account without permission, often to view or steal information.<\/p>

While unauthorized access may be a component of identity theft, identity theft goes further by misusing the stolen information to commit fraud<\/a> or other crimes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Arizona Identity Theft Laws<\/h2>

In Arizona, the laws surrounding identity theft can be found under A.R.S. \u00a713-2008<\/a> \u2013 Taking identity of another person or entity<\/i>.<\/p>

ARS \u00a713-2008<\/h3>

This Arizona statute defines identity theft as knowingly taking, purchasing, manufacturing, recording, possessing, or using another person’s or entity’s personal identifying information without consent. It is illegal to take someone\u2019s identifying information with intent to use that identity for any unlawful purpose or to cause loss, even if no economic loss occurs. This includes information from both real and fictitious persons or entities.<\/p>

Identity theft also covers actions aimed at obtaining or continuing employment using someone else\u2019s identity. However, this does not include the misdemeanor offense<\/a> of using someone else\u2019s driver\u2019s license or ID number to obtain alcohol while under the age of 21.<\/p>

Aggravated Identity Theft in Arizona<\/h2>

Under A.R.S \u00a7 13-2009<\/a>, someone can commit the crime of aggravated identity theft<\/b>, or \u201caggravated taking identity of another person or entity,\u201d if they knowingly take, purchase, manufacture, record, possess, or use the personal identifying information of:<\/p>

  • Three or more people or entities (real or fictitious) without their consent with the intent to use that information for unlawful purposes or to cause loss, regardless of whether or not any loss was caused;<\/li>
  • Any person or entity (real or fictitious) without their consent with the intent to use that information for unlawful purposes or to cause a loss of $1,000 or more;<\/li>
  • Any person or entity (real or fictitious) to obtain employment.<\/li><\/ul>

    The statute also makes clear that employers can also be guilty of aggravated identity theft if they knowingly accept false identifying information from an employee and use that information to verify the employee’s authorization to work in the United States.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Common Types of Identity Theft<\/h2>

    Identity theft comes in many different forms, depending on the type of information stolen and the ways in which that stolen information is used. Some of the most common types of identity theft include:<\/p>

    • Financial Identity Theft<\/b> (the unauthorized use of another person\u2019s financial information, like in the case of check fraud<\/a> or credit card fraud)<\/li>
    • Criminal Identity Theft<\/b> (using someone else’s identity to commit a crime, which may result in false criminal accusations)<\/li>
    • Medical Identity Theft<\/b> (fraudulent use of someone\u2019s health information, often for things like insurance fraud)<\/li>
    • Synthetic Identity Theft<\/b> (combining real and fabricated information to create a new identity)<\/li>
    • Child Identity Theft <\/b>(utilizing a minor\u2019s identity to open accounts or apply for services)<\/li>
    • Employment Identity Theft<\/b> (using another person\u2019s identifying information to gain employment)<\/li><\/ul>

      Each of these types of identity theft can have severe and long-lasting impacts on victims, including financial loss and damage to credit scores, as well as severe legal implications for those who have allegedly committed the offense.<\/p>

      What are the Penalties for Identity Theft in Arizona?<\/h2>

      In Arizona, the penalties for stealing a person\u2019s or entity\u2019s identity can be incredibly serious. In most cases, identity theft is charged as a Class 4 felony<\/a>, which could result in anywhere from 1 to 3.75 years in prison for a first offense, and up to 15 years in prison after 3 or more prior convictions.<\/p>

      This is not even to mention the additional punishments and serious consequences that those convicted of a felony could face, including steep fines, several hours of community service, and possibly years of probation. They may also find it difficult to secure housing, obtain employment, exercise their right to vote or own firearms, and more.<\/p>

      Aggravated Identity Theft Penalties<\/h3>

      Aggravated identity theft comes with even harsher penalties. Classified as a Class 3 felony<\/a>, aggravated identity theft in Arizona can range anywhere from 2 to 8.75 years on a first offense, and up to 25 years in prison after 3 or more prior convictions.<\/p>

      As you can see, the repercussions of a criminal conviction, whether or not it is considered an aggravated offense, can be profound and far-reaching. If you have been accused of identity theft in Arizona, be sure to contact an experienced Phoenix white-collar crime attorney<\/a> like those at Bel\u00e9n Law Firm right away to get straight to work on building your defense.<\/p>