Wisconsin Identity Theft Charges

Madison, WI

(608) 204-5807

Madison, WI Identity Theft Attorneys

Identity Theft Charges in Wisconsin: Understanding the Implications

Identity theft extends beyond the classic scenario of impersonating another individual; in Wisconsin, it frequently involves the unauthorized use of credit cards among other forms of personal identifying information. This crime, categorized under property crimes, reflects the serious nature of using someone else’s identity or financial instruments without consent.

What Constitutes Identity Theft? In Wisconsin, identity theft is defined as the intentional use of another person’s personal identifying information without their consent, aimed at gaining something of value. This broad definition encapsulates not only the act of using this information but also attempts to use it, as well as possessing someone’s personal identifying information with the intent to use it. Importantly, this law also covers the information of deceased individuals, highlighting the wide scope of what is considered identity theft.

Being charged with identity theft is a significant legal issue due to its classification as a felony. The ramifications of a conviction are far-reaching, impacting not just immediate penalties such as fines and incarceration but also long-term consequences on employment opportunities, personal relationships, and overall reputation.

Wisconsin Identity Theft Charge Lawyers

Facing Identity Theft Charges in Madison, WI? DK Anderson, S.C. Can Help

With the stakes so high in identity theft cases, the support of an aggressive criminal defense attorney, well-versed in navigating these complex charges, becomes indispensable. At DK Anderson, S.C., our team has a proven track record of successfully defending against identity theft charges, leveraging our deep understanding of the law to protect our clients’ rights and futures.

If you’re in Madison, WI, and find yourself facing identity theft allegations, you don’t have to navigate this challenging time alone. The experienced attorneys at DK Anderson, S.C. are ready to offer the dedicated, knowledgeable representation you need. Contact us today to begin crafting a robust defense strategy tailored to your unique case.

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Navigating the Serious Implications of an Identity Theft Conviction in Wisconsin

In Wisconsin, facing an identity theft charge is not only a matter of dealing with immediate legal concerns; it’s contending with a charge that carries the weight of a Class H felony. This designation means that the penalties for a conviction extend far beyond what one might face for common theft, as they aren’t contingent on the victim’s financial loss.

Penalties for a Class H Felony: For those convicted of identity theft in Wisconsin, the law stipulates penalties that can include up to six years in prison and fines reaching $10,000. But the impact of a conviction goes further, with long-lasting collateral consequences affecting various aspects of life, from employment opportunities to personal relationships and beyond.

What does Identity Theft include?

Under Wisconsin’s identity theft statute, § 943.201, specific documents and information can be the basis of an identity theft charge. Items that are considered a “Personal identification document” include the following:
  1. A document containing personal identifying information.
  2. An individual’s card or plate, if it can be used, alone or in conjunction with another access device, to obtain money, goods, services, out any other thing of value or benefit, or if it can be used to initiate a transfer of funds
  3. Any other device that is unique to, assigned to, or belongs to an individual and that is intended to be used to access services, funds, or benefits of any kind to which the individual is entitled.
Similar to personal identification documents, “Personal identifying information” means any of the following information:
  • An individual’s name
  • Their address
  • A phone number
  • The driver’s license number
  • Social security number
  • An individual’s employer or place of employment
  • The maiden name of an individual’s mother
  • Bank account information
  • DNA profile
  • Any information that can be used to obtain money, goods, services, or anything of value or benefit
  • Biometric data
  • PIN numbers
It is not enough to to just possess this information. In order to convict you of identity theft the state must also prove beyond a reasonable doubt that you possessed the information or used it to “obtain credit, money, goods, services, employment, or any other thing of value or benefit.” This includes using the information to avoid a penalty or to harm the reputation or property of another.
 

Defend Against Identity Theft Charges with DK Anderson, S.C. in Wisconsin

Facing felony identity theft charges in Wisconsin necessitates the expertise of seasoned criminal defense lawyers who understand the complexities of such cases. DK Anderson, S.C. specializes in offering aggressive legal defense against these serious accusations. Our track record of having charges dismissed or reduced speaks to our deep understanding of effective defense strategies and our commitment to our clients’ rights and futures.

For anyone charged with identity theft in Wisconsin, DK Anderson, S.C. offers a free consultation to discuss your case and how we can help. Take the first step towards protecting your rights and securing your future by contacting us today. Start your defense with DK Anderson, S.C.

Looking to speak with a Criminal Defense Attorney?
Contact DK Anderson, S.C. today for a free consultation.

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