Identity theft is a serious criminal offense in Colorado, and a conviction can lead to lasting damage to your freedom, finances, and reputation. Prosecutors in Denver aggressively pursue these cases, especially when identity theft is tied to other property crimes. Whether you’re facing accusations of using someone else’s personal information or being linked to stolen property, having a skilled Denver identity theft defense lawyer on your side is essential to protect your rights.
What Constitutes Identity Theft in Colorado?
Under Colorado Revised Statutes § 18-5-902, identity theft occurs when someone knowingly uses another person’s identifying information without permission to obtain money, credit, property, or services. This can include a name, Social Security number, bank account information, or government-issued ID. The law also covers possession or use of another person’s identifying documents with the intent to defraud. Unlike simple theft, identity theft focuses on the fraudulent use of personal information rather than just taking physical property.
Penalties for Identity Theft in Denver
Identity theft is typically a Class 4 felony in Colorado. If convicted, you could face two to six years in prison and fines ranging from $2,000 to $500,000. Sentencing may be more severe for repeat offenders or if the victim is an at-risk adult. In some cases, identity theft may also involve charges of forgery, cybercrime, or theft, which can raise the stakes. These overlapping allegations make it vital to work with a knowledgeable Denver property crimes defense lawyer who understands the full scope of the charges.
Common Scenarios Involving Identity Theft Charges
Many identity theft cases begin with financial crimes. Using someone else’s credit card, opening a fraudulent bank account, or filing a tax return using stolen personal data are common triggers for charges. These scenarios often include accusations of property theft as well.
Using someone else’s identity to purchase items or withdraw funds may also result in allegations of stolen property. When facing these types of cases, a strong defense from both a property theft lawyer and a Denver identity theft defense lawyer can help prevent compounding legal consequences.
Defenses to Identity Theft Charges
A charge does not equal a conviction. There are valid defenses to identity theft that an experienced Denver identity theft defense lawyer can raise. One common defense is a lack of intent — prosecutors must prove that the defendant knowingly used someone else’s information to commit fraud.
Another defense may be mistaken identity or wrongful accusation, especially in cases involving shared devices or hacked accounts.
If the evidence was obtained through an illegal search or seizure, your attorney can move to have it suppressed. These legal strategies are key to weakening the prosecution’s case.
The Role of a Denver Property Crimes Defense Attorney
Identity theft charges often involve related accusations like computer crime, mail fraud, or theft of services. These are all categorized as property crimes under Colorado law. A Denver property crimes defense attorney can provide strategic legal counsel that accounts for the broader picture. They can investigate whether digital evidence was legally obtained, challenge the scope of search warrants, and negotiate plea deals when appropriate.
Working with a defense team that understands how identity theft connects to other property charges gives you a better chance at a reduced sentence or even dismissal.
Why You Need an Attorney for Stolen Property Charges
In many identity theft cases, the accused also faces charges related to the theft of goods or financial gain. If authorities believe you obtained physical items through fraudulent means, they may charge you with theft on top of identity fraud.
In these situations, you need an attorney for stolen property who understands how to challenge the evidence, question the chain of custody, and defend against multiple layers of allegations. A property crime defense lawyer in Denver can provide comprehensive support to address all the legal risks you’re facing.
What to Expect During the Legal Process
After an arrest, you will typically undergo an arraignment, during which charges are formally presented. Bail may be set depending on the severity of the allegations. Pretrial hearings are your opportunity to challenge the evidence and potentially negotiate a plea deal.
If the case goes to trial, the prosecution must prove beyond a reasonable doubt that you committed identity theft and any associated crimes. A Denver identity theft defense lawyer will guide you through each step, explaining your options and crafting a defense tailored to your unique circumstances.
Potential Long-Term Consequences Beyond Jail Time
Even if you avoid jail, an identity theft conviction carries long-term consequences. You could lose employment opportunities, struggle to qualify for loans, or face immigration challenges. For licensed professionals, a conviction may jeopardize your career.
These lasting effects are why it’s so important to take identity theft charges seriously. Working with a Denver property crimes defense lawyer ensures you have the best chance of minimizing both short- and long-term consequences.
Talk to a Denver Property Crimes Defense Lawyer Today
If you’re facing identity theft charges, now is the time to act. Whether you’ve been accused of financial fraud, property crimes, or both, having the right legal support can make all the difference. A Denver property crimes defense lawyer like MBS Law can examine the facts, identify legal weaknesses in the prosecution’s case, and advocate for a fair outcome.
If your case involves accusations of theft, fraud, or misuse of identifying information, reach out to MBS Law, experienced property crime defense lawyers in Denver who can defend your rights at every stage.
