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Identity Theft Over 100 Years of Collective Experience

Identity Theft Lawyer in Michigan

Dynamic Defense for Serious White Collar Crime Charges

You could be facing identity theft charges under state law for a wide range of crimes. These range from the use of someone’s personal information to make purchases under their name to obtaining medical services using someone else’s identity. Being charged with identity theft is a serious crime and you could face jail time or expensive fines if convicted.

Identity theft takes place when someone uses another person’s name, Social Security Number, credit card number, or other financial information to acquire services, goods, credit cards, loans, or other bank accounts that belong to someone else.

Being accused of the crime of identity theft can be devastating. It is vital to get legal representation as soon as you are accused of such a crime. Contact Grewal Law PLLC today to get help with your charges. We will take the time to hear your story and to understand the circumstances of your individual case.

Crimes of Identity Theft

Identity theft comes in a lot of different forms from being accused of stealing someone’s mail with personal identifying information to hacking into someone’s computer. You can even be charged with identity theft for using someone’s information to receive medical services. Being accused of any of these alleged crimes could cause you to face serious criminal charges. If you are under investigation for anything related to identity theft contact our firm right away.

We will help you build a defense in your case. Often a friend or family member may have entrusted you with his or her information to make a purchase for him or her. In other instances, you may be setting up something as a surprise for the person whose information you are using. We want to hear your story in order to build the most effective defense for you.

Penalties for Identity Theft

The penalties for identity theft can be severe in Michigan. There is a statute of limitation on when charges can be made. If convicted of identity theft you could face the following penalties:

  • Fines up to $25,000
  • Consecutive jail sentence of up to five years in prison after any sentence related to fraud

Penalties increase for a second or subsequent conviction. In these instances, you could face up to 15 years in prison.

You could also face charges if you copy information during a financial transaction. These charges may include paying fines up to $1,000 and spending up to one year in jail. The Identity Theft Protection Act also allows for charges to be brought against you if you are using information for a person who is deceased. Do not risk facing these life-altering penalties alone, contact our legal team today to help you combat any identity theft charges.

Call our firm today for your no-obligation consultation at (888) 211-5798.

Client Testimonials

    "Thank you so much for all of your dedication and assistance!"
    Grewal Law has been amazingly empathetic and forward-thinking through this very emotional and trying time.
    - Anonymous
    "The service from this company is fantastic. It is a team that will represent you well."
    Grewal Law offers a service to its clients, that is professional and the entire staff makes a personal effort to help each individual.
    - M.L.O

Lenders Facing Legal Action

As an individual who works in the financial industry, you could face legal action if you do not follow guidelines in the Michigan Consumer Protection Act. If you are facing civil litigation related to an infraction related to an error in your lending practices call us today. We can provide you with advice on the options that are available to you in your case.

Identity Theft & Elder Abuse

If you have been entrusted with the care of a relative someone may accuse you of some form of financial abuse which could include identity theft. Elder abuse accusations are very serious, so make sure to get legal representation when facing these allegations. Often a disgruntled family member may accuse you of wrongdoing when no crime has been committed. We will work with you to clear your name to help you restore your integrity after facing these charges.

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Why Choose Grewal Law PLLC?

  • Family-owned and nationally recognized
  • Proven track record of success
  • Client-focused approach
  • Our team is accessible 24/7
  • Serving the Michigan area for decades
  • 100+ years of combined legal experience
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