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 was pleasantly surprised at the level of knowledge, patience and ownership taken while handling my case in front of the necessary people in court.”- T.G.
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“I am certain my life would be in ruins had I hired different attorney.”- M.M.
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“We will always recommend Doug and wish him endless success and prosperity in every challenge he faces.”- LF & TF
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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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“I hope to never need his services again, but if I do I will definitely hire him again!”- K.B.
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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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“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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“My family and I will recommend him and use him in the future if we need an attorney.”- R.A.
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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.