Kentucky Identity Theft Lawyer 

Experienced Defense Against Identity Theft Charges 

In a world dominated by technology and interconnectedness, the threat of identity theft looms more significant than ever before. At Butler & Associates, we recognize the severity of identity theft charges and the potential impact on individuals' lives. Our experienced team of legal professionals is dedicated to providing relentless defense against identity theft accusations in Kentucky. 

Call Butler & Associates today at (502) 237-0871 or contact us online to schedule a meeting with our identity theft attorney in Kentucky!

What is Identity Theft?

Identity theft is a pervasive and insidious crime involving the unauthorized use of another person's personal information for fraud. This can include stealing someone's Social Security number, credit card information, or other sensitive data. In the digital age, criminals employ various sophisticated methods, such as phishing, hacking, or even skimming devices, to obtain personal information unlawfully.

The consequences of identity theft extend beyond financial loss; victims often endure emotional distress, damaged credit scores, and prolonged legal battles to restore their good name. Understanding the complexities of identity theft cases, Butler & Associates is a stalwart defender for those facing these serious charges in Kentucky.

What are the Penalties for Identity Theft in Kentucky?

Whether the thief uses the victim’s personal information to apply for and max out credit cards or to get a car loan that will never be paid off, the identity theft victim is left to deal with the consequences of the theft. The identity theft victim must spend countless hours closing accounts, writing letters, and restoring his or her good name.

Federal law makes identity theft a crime punishable by imprisonment for up to fifteen years, plus forfeiture of all assets obtained due to the theft; a fine may also be imposed, 18 U.S.C. § 1028. If the identity theft occurred during and about certain felonies, imprisonment for an additional two years would be added to the sentence already imposed for identity theft, 18 U.S.C. § 1028A. Identity theft may also be prosecuted under other federal laws, such as the laws against Social Security fraud and credit card fraud.

Most states have enacted criminal laws against identity theft. Some states have also enacted laws providing a civil suit by the victim against the thief. In states that do not have a specific law against identity theft, the crime may be prosecuted under other laws, such as laws against fraud and theft of personal property.

Some victims of identity theft have taken legal action against retailers and financial institutions that left their information vulnerable to thieves. If an identity theft victim is sued for nonpayment of a debt the thief ran up, the victim may involve the identity thief in the lawsuit to show who incurred the debt.