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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“We will always recommend Doug and wish him endless success and prosperity in every challenge he faces.”- LF & TF
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“For my family, we can count on him whether it is personal or corporate because he is no longer an attorney to our family business but a friend to our family.”- Luke S.
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“- John F.
J and I again want to thank you very much for the outstanding professional help that you provided on J’s behalf.
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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 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 treated my case like he was fighting to save himself.”- J.L.
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“Doug Funkhouser is one of the most intelligent and personable criminal defense attorneys in Ohio.”- B.G.
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“His character, experience, and work ethic make him an ideal Lawyer.”- Dan R.
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“I am certain my life would be in ruins had I hired different attorney.”- M.M.