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Denver's Premier Criminal Attorney Expert White Collar Crime Defense Strategies

Identity Theft Lawyer in Denver

Aggressive and Experienced Defense

Knowingly using someone else's personal information without legal authority or the person's consent is the crime of identity theft. Colorado State has several identity theft laws, and you could be charged with one or more of several different identity theft crimes. As with any white collar crime, it is essential to contact a criminal defense lawyer as soon as possible after you discover that you are under investigation. At M. Trent Trani & Associates, P.C., we have represented thousands of clients in all types of criminal defense cases.

We have more than 20 years of experience and we are proud of our long track record of positive verdicts. Our founding attorney is Lead Counsel Rated and he has served as counsel in many high profile cases, drawing both local and national media attention.

If you retain our services while you are still under investigation, it is possible that we may be able to intervene on your behalf and resolve the matter and help you to avoid being arrested or charged. If you have already been charged, you need to retain the services of a lawyer right away to avoid the risk of incriminating yourself in any investigation. We are prepared to fight to defend your rights, your reputation, and your future. Contact us now for a confidential consultation.

Denver Identity Theft Defense Attorney: Types of Identity Theft Charges

Identity theft crimes in this state include:

  • Identity Theft (Class 4 Felony)
  • Criminal Impersonation (Class 6 Felony)
  • Criminal Possession Of A Financial Device (Class 5 Felony)
  • Criminal Possession Of Identification Documents (Class 1 Misdemeanor)
  • Possession Of 2 Or More Documents (Class 6 Felony)
  • Gathering Identity Information By Deception (Class 5 Felony)
  • Possession Of Identity Theft Tools (Class 5 Felony)

Possible penalties for conviction of identity theft crimes vary widely and depend on the specific charges. Prison sentences could range from 1 year to 12 years and fines could range from $1,000 to $500,000.

Your best course of action is to consult with a knowledgeable criminal defense attorney in Denver as early in your case as possible. We are committed to providing compassionate and aggressive representation and to actively pursuing the best possible results for our clients.

Contact our firm for outstanding criminal defense against white collar crimes.