Identity Theft

Experienced Defense for Identity Theft Charges

Identity theft is one of the fastest-growing criminal charges in Pennsylvania. These cases often involve complex digital evidence, financial records, and multiple alleged victims, making them highly aggressive prosecutions. A conviction can result in felony penalties, restitution, and a permanent criminal record that affects every part of your future.

At Sheridan Lawyers, we defend individuals accused of identity theft in Chester County, Bucks County, Delaware County, and Montgomery County. We know these cases require meticulous attention to detail and a strong, strategic defense.

What Is Identity Theft?

Under 18 Pa.C.S. § 4120, identity theft occurs when a person:

• Uses or possesses another person’s personal identifying information (such as a name, Social Security number, date of birth, driver’s license, credit card, or bank information)

• Without their consent

• For the purpose of unlawfully obtaining money, goods, services, or to commit another crime

These cases often involve:

• Opening credit cards or loans in another person’s name

• Making unauthorized purchases or withdrawals

• Using another person’s information for employment, housing, or medical services

Penalties for Identity Theft

The penalties depend on the value of the theft and the number of victims:

• First offense, single victim: Felony of the third degree (up to 7 years in prison)

• Multiple offenses or victims: Felony of the second degree (up to 10 years in prison)

• More than $100,000 stolen: Felony of the first degree (up to 20 years in prison)

Additional consequences include:

• Restitution orders

• Loss of employment or professional licensing

• Immigration consequences for non-citizens

How Sheridan Lawyers Defends Identity Theft Charges

Identity theft cases often involve financial institutions, digital forensics, and multiple witnesses. Our defense strategies include:

• Challenging whether you were the person who committed the acts (mistaken identity)

• Showing that you had permission or lawful access to the information

• Questioning the reliability and legality of digital evidence

• Highlighting errors or weaknesses in the prosecution’s investigation

• Negotiating for reduced charges, dismissal, or alternative outcomes like ARD

Why You Need an Attorney Now

Identity theft investigations often begin long before an arrest. Do not talk to law enforcement, investigators, or financial institution representatives without a lawyer. Early representation can prevent charges or limit the scope of the case.