Gonzalez & Waddington – Attorneys at Law

Identity Theft – Fort Lauderdale FL Criminal Defense Lawyers

Florida Identity Theft Defense Lawyers

Identity theft is a serious crime in Florida, and the consequences of a conviction can be severe. At Gonzalez & Waddington, Attorneys at Law, we understand the complexity of Florida’s identity theft laws and the distress that being accused of such a crime can bring. Our team of dedicated Broward County criminal defense lawyers is committed to protecting your rights and fighting for the best possible outcome in your case.

Understanding Identity Theft in Florida What Is Identity Theft?

Identity theft occurs when someone unlawfully obtains and uses another person’s personal information for fraudulent or deceptive purposes, typically for economic gain. This crime is taken very seriously in Florida, and the statutes are designed to punish those found guilty harshly. 

Types of Identity Theft Crimes

Various forms of identity theft can result in criminal charges in Florida, including: – Credit card fraud – Bank fraud – Obtaining property by false personation – Criminal use of personal identification information – Unauthorized possession and use of a driver’s license or state identification card.
Our criminal defense lawyers are well-versed in these and other forms of identity theft and are equipped to build a robust defense strategy for our clients.

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The Legal Ramifications of Identity Theft in Florida Penalties for Identity Theft

Conviction for identity theft in Florida can lead to serious penalties, including: – Substantial fines – Probation – Restitution to the victims – Imprisonment
The severity of the penalties typically depends on the amount of money involved, the number of victims, and the defendant’s criminal history. 

A conviction can also have long-lasting effects on your future, such as difficulties in obtaining employment, securing loans, or renting property. The criminal record that results from an identity theft conviction can be a permanent mark against your name.

Defending Against Identity Theft Charges How Gonzalez & Waddington Can Help

At Gonzalez & Waddington, we aggressively represent individuals facing identity theft charges. Our approach includes: Thorough Investigation We meticulously review all evidence, often uncovering details that can lead to the dismissal of charges or reduced penalties. 

Expert Witnesses 

We work with forensic accountants, computer experts, and other specialists to build a strong defense. Negotiating Plea Deals When appropriate, we negotiate with prosecutors to secure a plea deal that minimizes the impact on our client’s life. 

Our experienced trial lawyers are prepared to defend you in court if your case goes to trial. 

Potential Defense Strategies

Several defense strategies can be used in identity theft cases, such as challenging the evidence, demonstrating lack of intent to commit a crime, or showing that you were a victim of mistaken identity. Our Florida criminal defense lawyers will evaluate your specific situation to determine the most effective defense.

The Legal Process for Identity Theft Cases Arrest and Charges

If you’re arrested for identity theft, you’ll be charged with a crime and must appear in court. Having legal representation from the outset is essential to ensure your rights are protected.

Pre-Trial Procedures

There may be opportunities to resolve your case during the pre-trial phase without going to trial. Our Florida criminal defense attorneys will explore all options, including motion hearings, to suppress evidence or dismiss the charges.


A skilled defense lawyer is crucial for your case to go to trial. Our Florida criminal defense attorneys at Gonzalez & Waddington have a strong track record in trial advocacy and will work tirelessly on your behalf.

Frequently Asked Questions About Identity Theft Defense What should I do if I’m accused of identity theft?

Contact a criminal defense attorney immediately. Do not speak to law enforcement or investigators without your lawyer present.

Can identity theft charges be dropped or reduced?

Yes, with an effective defense, it’s possible to have charges dropped or reduced. Our Florida criminal defense lawyers will negotiate with prosecutors and argue your case to achieve the best outcome.

What if the identity theft occurred without my knowledge?

Lack of knowledge or intent can be a defense to identity theft charges. We will investigate to provide evidence that supports your lack of involvement.

Why Choose Gonzalez & Waddington for Your Defense? Our Experience

Our firm has a wealth of experience defending clients against criminal charges, including identity theft. We know the local courts, prosecutors, and judges in Broward County, which can be advantageous in your case.

We are committed to providing personalized attention to each client. We understand the stakes are high, and we are dedicated to defending your freedom. Our track record speaks for itself. We fight vigorously for our clients’ rights, and our goal is always to achieve the best possible result, whether through dismissal of charges, acquittal, or reduced sentencing.

Contact Gonzalez & Waddington Today

If you or a loved one is facing identity theft charges in Florida, time is of the essence. Contact Gonzalez & Waddington, Attorneys at Law, today to schedule a consultation with one of our Broward County criminal defense lawyers. We’re ready to stand with you and fight for your rights.

Facing Identity Theft Charges in Broward County, Florida

The emotional and legal challenges can be overwhelming when facing identity theft charges in Broward County. Gonzalez & Waddington, Attorneys at Law, stands out for its dedication to defending the accused with a personalized approach that addresses the unique aspects of each case. Our criminal defense lawyers understand the nuances of Florida law and how to navigate the criminal justice system to protect your rights and future.

The Impact of Identity Theft on Victims and Defendants The Toll on Victims

Identity theft can have a devastating effect on victims, leading to loss of funds, damage to credit, and a long road to recovery. Florida law aims to provide justice for those harmed by such actions.  The ramifications of identity theft allegations are significant for the accused. Beyond the immediate legal penalties, reputational damage and emotional distress can impact every area of life. That’s why it’s imperative to have a legal team that comprehensively addresses your defense’s legal and personal aspects.

How Gonzalez & Waddington Defends Your Rights

Our approach to defending against identity theft charges is proactive and dynamic. We leverage every legal tool and resource to ensure that your side of the story is heard and your rights are upheld.  Our Florida criminal defense attorneys stay abreast of the latest developments in identity theft law, ensuring we can challenge charges with the most current and relevant legal strategies.

We recognize that no two cases are alike. Our team tailors defense strategies to the specifics of your case, always aiming for the most favorable outcome.

Navigating Complex Identity Theft Laws in Florida

Florida’s identity theft laws are complex and challenging to navigate without experienced legal counsel. Gonzalez & Waddington guides through the intricate web of statutes, case law, and legal procedures.

We delve into the statutory language to find defenses and arguments that can lead to charge reductions or dismissals.

Impact of Technology on Identity Theft

With the rise of digital platforms, identity theft often involves complex technological elements. Our firm has access to forensic computer experts who can analyze digital evidence and testify on your behalf.

Taking Action: Immediate Steps to Defend Against Identity Theft Charges

When you’re accused of identity theft, taking immediate action can significantly affect the outcome of your case. We help you collect all relevant documentation, which may include bank statements, emails, and computer records, that can be used to support your defense. Our team scrutinizes financial transactions to trace activity and demonstrate lawful behavior or lack of criminal intent. We guide securing your digital presence to prevent further complications or misunderstandings related to your alleged involvement in identity theft.

Understanding the Prosecution’s Burden in Identity Theft Cases

In identity theft cases, the burden of proof lies with the prosecution. They must establish that you committed each offense element beyond a reasonable doubt. We scrutinize the prosecution’s evidence, looking for inconsistencies or flaws that can be used to challenge their case.

Our Florida criminal defense attorneys are skilled in questioning witnesses, often revealing biases or uncertainties that can weaken the prosecution’s position. Challenging the Prosecution’s Narrative
By presenting alternative explanations and introducing doubt, we aim to dismantle the prosecution’s narrative of your involvement in identity theft.

Long-Term Consequences of Identity Theft Convictions

The effects of an identity theft conviction can extend well beyond a courtroom verdict. A criminal record can limit employment opportunities, educational prospects, and housing options. Our goal is to prevent such long-term consequences. We understand the importance of your personal and professional reputation. Our team works not only to defend you in court but also to assist in managing the public narrative. A conviction can lead to future legal challenges, including civil suits from alleged victims. We help you prepare for and navigate these potential issues.

The Advantages of Choosing Gonzalez & Waddington

Selecting the right legal representation can make a significant difference in the outcome of your case. Gonzalez & Waddington provides numerous advantages. Our firm deeply understands the Broward County legal environment, giving us an edge in court proceedings and negotiations. We’ve built strategic alliances with experts in various fields who can provide critical insights and testimony for your defense. Comprehensive Support
From legal representation to emotional support, we offer comprehensive services to help you through this challenging time.

Crafting a Defense with Gonzalez & Waddington

Our defense strategies are crafted with precision, designed to address every aspect of the prosecution’s case against you. We explore every possible avenue for defense, from pre-trial motions to settlements and jury trials. Our Florida criminal defense attorneys are known for their creative legal tactics that can often lead to advantageous outcomes for our clients. Client-Centered Approach
Your needs and goals are at the center of our strategy. We listen to you and tailor our defense accordingly.

Testimonials from Clients

Our commitment to our clients is reflected in the positive feedback we’ve received over the years. We share success stories (with permission and confidentiality) to demonstrate our commitment to achieving favorable outcomes. Peer Recognition
Our firm is recognized by peers for our legal experience and dedication to justice, which speaks to our representation quality.

Preparing for Your Defense

If you’re facing identity theft charges, the time to start preparing your defense is now. Contact Gonzalez & Waddington for an initial consultation to discuss your case and understand your legal options. We’ll assemble a team of legal professionals, including investigators and experts, dedicated to your defense.
Together, we’ll set the stage for a successful defense, aiming to preserve your freedom, reputation, and future.

Schedule a Consultation with Gonzalez & Waddington Today

Don’t let identity theft charges define your future. With Gonzalez & Waddington, you have a team of dedicated legal professionals ready to defend your rights and guide you through this complex legal challenge. Contact us today to schedule a consultation and start building your defense with a team that’s committed to achieving the best possible outcome for you.

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