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The Rising Threat of Identity Theft and Its Severe Consequences

Identity theft has steadily risen virtually every year in the past few decades. To be sure, 16.7 million Americans were the victims of identity theft in 2017 alone, according to CBS News. Methods used to gain personal information, which includes credit card numbers, Social Security numbers, tax ID numbers, and much more, include the following:

  • Large data breaches;
  • Phishing scams;
  • Mail theft;
  • Hacking through unsecured internet connections;
  • Phone scams; and
  • Email scams.

The use of the information stolen is either to sell it to another party, or to directly steal from the victim by way of using their credit card, filing a tax return, or other illegal acts. Because identity theft is such a growing problem in our state and around the country, Florida has imposed strict penalties on those charged with identity theft. If you are one of those people, you must call the Orlando identity theft lawyers of the O’Mara Law Group right away.

Criminal Penalties for Identity Theft in Florida

Under Florida statute 817.668, identity theft is defined as the fraudulent use of or possession of another person’s personal identifying information without the person’s consent. Intent to use this information fraudulently is also a violation of this statute. Personal identifying information includes everything from a driver’s license, bank account number, and mother’s maiden name, to a passport number, name, mailing address, email address, and much more. It is a third degree felony to fraudulently use, intent to use, or to possess another’s personal ID, which is punishable by up to five years in prison and a maximum fine of $5,000. However, this is the least serious level of identity theft. If the victim is a minor, the penalty is increased to a second degree misdemeanor. Similarly, if the victim is 60 years old or older, the penalty is increased to a second degree felony. Moreover, the amount of pecuniary gain and number of victims also determines the degree of punishment.

  • Second Degree Felony for Theft of $5,000 or More: Use of another’s personal identifying information to obtain property valued at $5,000 or more. Punishable by up to 15 years in prison and a fine of $10,000;
  • First Degree Felony for 20 or More Victims: Identity theft of 20 or more people, resulting in a pecuniary gain of $5,000 or greater. Punishable by up to 30 years in prison.
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Harassment by Use of Personal Identifying Information

The use of another’s stolen identity for the purpose of harassing them is a first degree misdemeanor, punishable by up to one year in jail and a fine of $1,000.

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Your Rights

Our Orlando Identity Theft Lawyers Will Aggressively Defend Your Rights

Identity theft in Florida, even though it is a non violent offense, is a serious crime, and can be punished on the same level of violent offenses like strong arm robbery, aggravated assault, and carjacking. If you have been arrested for any type of identity theft, you need experienced legal representation. Do not waste anymore time. Contact the Orlando fraud attorney law offices of the O’Mara Law Group today. Call us at 407-413-882 to schedule a consultation with one of our experienced Orlando identity theft lawyers.

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What Our Clients Say

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Compassionate Assistance

The Mark O’Mara Law Firm was a wonderful place and outstanding. Mark was very helpful and always made time for me, answering all my questions. But my hero was Susan Staggs, who prepared all of my paperwork. She is a real magician who takes it seriously.

N.L.

Exceptional Service

Mark O'Mara and his office provided excellent service, demonstrating professionalism and personal attention to all my details of my cases. He is one of the best in his field as a criminal and family attorney. He is honest, direct, and he always does his best for his client.

K.M.

Support in Family Law

Mr. O’Mara and his entire staff, especially Alyssa, were absolutely impressive with everything. Very efficient and punctual; their understanding of every little detail was way beyond expectations. Honestly, this law group has made a major difference in my life.

K.R.

Expert Guidance in Family Law

I can't thank Mr. Thompson and his team enough for their outstanding support. From the very first meeting, Sarah was incredibly knowledgeable and attentive. They handled every aspect of my case with such professionalism and care. This legal team truly changed my life.

B.M.

Dedicated to Fighting Your Cause

Knowing Mark O’Mara as an attorney who has represented me for the past 23 years and has also been a friend… I can say that Mark is not only dedicated to fighting your cause, but his team shares that same dedication. When you call his office the girls at the front desk always strive to assist you. As for the rest of his team they are committed to winning the best...

R.M.

Nothing Short of Amazing

Mr O’Mara and the entire staff were nothing short of amazing. Mr. O’Mara knew exactly what we needed to do and has even offered additional advice for any future risks. This was all new for me and they walked me through everything step by step and were very patient and most of all responsive and caring. THANK YOU!!!

G.G.

They Are Top Notch!!!!

I cannot express the gratitude I have for Mark O’Mara, Susan and their firm. I had a very difficult custody situation and they guided me towards the best decisions and fought for me. I highly recommend O’Mara Law Group. They are top notch!!!!

M.M.

Such a Professional and Personable Firm.

Such a professional and personable firm. Everyone treated me with respect throughout my entire process. I absolutely dread ever needing the services of an attorney again but I would certainly go straight back to Mark. Susan was awesome and she totally got me from day one. I can’t begin to say how helpful that was for me. Thank you to the entire team!!

S.D.

I Am Truly Proud

By far, the best person, if you ever need an attorney and someone who will always be there for you. I am truly proud to have Mark as my attorney, advisor and friend. Thanks Mark and Alyssa. Michael Hoffman, Attorney at Law and C.P.A.

M.H.

Way Beyond Expectations

Mr. O’Mara and his entire staff especially Alyssa were absolutely impressive with everything. Very efficient and punctual and the overall understanding of every little detail was way beyond expectations. Honestly this law group has made a major difference in my life and helped me through many obstacles associated with owning multiple businesses and continue to do so in...

N.L.

They Were Ready to Fight the Fight

When I went in for my consultation with Mark and Caitlin, I was in a state of total devastation. They lifted the burden and took away the stress of my situation by making me feel completely taken care of. They were ready to fight the fight I didn’t have the emotional strength to do so on my own. I have and will continue to recommend their law group to anyone needing le...

M.S.

Mark Omara was GREAT

Mark has represented me and I hate to say 2 family members of mine, all 3 times mark has delivered success. He has to be the best lawyer I have ever dealt with, he is caring of the situation and of your fears in facing legal matters , he made us feel comfortable , safe and protected. Surprisingly he never made me feel down on myself for stupid things I created that lead to h...

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