Identity Theft

Theft is an old crime with lots of new twists, that few theft criminal defense attorneys in Houston seem to be able to grapple with the details of, considering the more complex cases. Houston ID Theft defense lawyer Christian Capitaine is available to talk with you if you’ve been criminally charged with a cyber crime, or other form of identity theft related offense.

Today, we live in the digital age where travel, messaging, work, business, and crime, have become items of technological advancement.

With the increasing relevance of metadata, easily recordable identifiers like social security numbers, names, dates of birth, and other information we care not to illustrate, create a financial incentive that many have fallen victim to the temptation of.

In some cases in which identity theft is alleged, innocent people are framed by the planting of data on another person’s device(s) (as with false possession of child porn allegations), others are tempted for financial gain, and yet others buy, sell, and trade this data. These actions, when conducted in an illegal fashion, are a serious liability and the source of a wide range of criminal activity in the eyes of law enforcement.

Understanding ID Theft Crimes

Depending on the specific actions alleged to have been executed by the defendant, a number of different criminal charges may apply, for a number of different reasons, which makes each case different.

Some ID theft offenses are federal crimes, others can be prosecuted on a local level.

If a person in Houston illegally uses the information of a person who lives outside of Texas, they will more than likely face federal charges. The way the federal government prosecutes a case is to allow the case to build, keep eyes on a suspect for years so that the level of the crime matches the level of the expense to prosecute (just an opinion), and to make sure the case is solid before they bring it to a grand jury for indictment.

Examples of ID Theft & Cyber Crimes

  • Forgery, Digital Theft, Illegal Downloads
  • Possession of Child Pornography
  • Fraudulent Use of Communication
  • Interception of Communication
  • Credit Card and Bank Wire Fraud
  • Falsifying Credit Applications
  • Unlawful Access to Protected Communications
  • Computer Hacking, Network Invasion

Contact The Capitaine Law Firm

Prosecuting attorneys will use all the information gathered during the investigation of the case when determining the method & charges to pursue the defendant. Factors such as the value of the property stolen, the nature of the data, and the method in which the data was obtained & used, can all come to fruition in a prosecutor’s mind when seeking a conviction. This can result in number of different charges stemming from one set of actions.

If you’re in need of a criminal defense lawyer who can defend your rights, effectively represent you in the court of law, that has experience doing so, contact attorney Christian Capitaine immediately by calling our law office at 832-618-7831.

Houston ID Theft & Cyber Crimes Lawyer