Columbus Identity Fraud Attorney
ORC § 2913.49
Definition of Identity Fraud
- Without express or implied consent,
- Using, obtaining, or possessing personal identification information,
- With the purpose of misrepresentation as that person.
Defense
As an affirmative defense, a person accused of identity fraud must prove that they were using the personal identifying information in accordance with a legally recognized guardianship, or conservatorship, or as a trustee, or fiduciary. To inquire about other mitigating circumstances, please contact an attorney.
Potential Penalties
Identity fraud is generally a felony of the fifth degree, but there are elevating and mitigating factors including the value of the property used. As a fifth-degree felony, if a court finds a defendant guilty of identity fraud, they can impose a penalty of 6-12 months in prison and a fine of up to $2,500.
At Funkhouser Law, from the moment a client walks through the door, we presume that they are innocent until proven guilty in a court of law. As such, we work hard to accomplish the most favorable outcome for each of our clients.
If you have been accused of identity fraud, please call Funkhouser Law for a free consultation with an experienced, peer-rated lawyer.
Real Experiences from Our Clients
Dedicated to Your Defense
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“I contacted Doug and he returned my call in a fast timely fashion, answering all my questions and making me feel confident about my case.”- J.E.
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“Now whenever someone needs legal services or advice, I immediately refer them to Doug Funkhouser because I know he will do a superb job of defending them.”- C.G.
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“- Christy O.
Thank you Doug for your continued assistance with all of our business needs. Your personal contact and attentiveness to our requests are much appreciated. Your dedication and professionalism have truly been effective within all of our business and personal cases.
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“You took a lot of the stress out of going to court and working around my schedule.”- David A.
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“My family and I will recommend him and use him in the future if we need an attorney.”- R.A.
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“The thing I appreciate most about Doug was his honesty. I always felt like I could trust what he told me and in fact I was smart to do so.”- J.W.
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“He saved me over $6,000 in fines and court costs.”- J.J.
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“He really helped me out. I know anyone that needs help with legal problems needs to contact Doug, he’s a life saver.”- W.M.
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“Doug met us at the courthouse and my anxiety went down another notch and it continued to go down and then was gone, knowing Doug was representing my son.”- E.F.