Justia Lawyer Rating
10 Best, Attorney Client Satisfaction Badge from the American Institute of Criminal Law Attorneys
Top 100 Trial Lawyers Badge from The National Trial Lawyers
Top 100 Badge from America's Top 100 Criminal Defense Attorneys
Avoo Rating, 10.0 Scott Grabel
Top 10, Attorney and Practice Magazine's, Criminal Defense Law Firm

Southfield Identity Theft Attorney

Since the 2004 Identity Theft Protection Act, a number of offenses related to stealing the identity of another person have become illegal statewide. Our Southfield defense lawyers fight to protect those accused of identity theft and related offenses statewide, and we are ready right now to help you or your loved one combat false accusations and the possibility of wrongful conviction. With Grabel & Associates on your side, you can confidently battle back against the serious penalties that will be on the line in your Southfield theft case. Whether you have been accused of credit card fraud, tax fraud, theft, or any other offense related to the illegal use of personally identifying information, our defense lawyers are available right now to begin working with you. Call our 24/7 hotline immediately at 1-800-342-7896 or contact our competent legal team now by emailing us through the contact form on our site.

Scott Grabel is recognized as one of the top defense lawyers in the state, and along with the rest of our highly rated team, has helped our firm develop a reputation as a leader in Southfield identity theft and fraud defense. Our lawyers have helped clients through some of the most complex legal situations a person can possibly face, including countless misdemeanor and felony theft and property crime cases. Work with us and gain access to a team of defenders committed to doing whatever it takes to get you the best possible result. Our lawyers are always ready to begin working with clients during investigations, pre-trial stages of a case, during trial, or even post-conviction. Let our talented team utilize our aggressive and effective strategies, which have been prove in numerous past cases, to get you a favorable outcome in your unique case. We are available 24/7 in Southfield and for clients statewide in identity theft cases.

Identity Theft in Southfield – Defense Lawyer for Theft and Fraud Charges

Under identity theft legislation contained in the Identity Theft Protection Act, the following actions are prohibited:

  • Using or attempting to use the personal identifying information of another person to obtain credit, goods, services, money, property, employment a vital record, a confidential phone record, a medical record, or commit another unlawful act with intent to defraud.
  • Concealing, withholding, or misrepresenting another person’s identity in attempts to obtain credit, goods, services, money, property, employment, or a vital/confidential record.

There are a few lawful defenses to these allegations. If a person gave a gift for the benefit, control of, use, or consumption by the person whose personal identifying information was used, conviction will not result. Similarly, if the alleged offender acts in otherwise lawful pursuit or enforcement of a person’s legal rights (such as during a criminal investigation, tax liability, claim, or account receivable), charges cannot stand. Our lawyers are ready to help you beat identity theft charges, no matter what the specific details of your case may be. Contact us now to learn more about the steps you could take to protect yourself right now and as you progress through your case.

Penalties for Identity Theft in Southfield

The penalties for identity theft will depend greatly on the specifics of the offense, but can result in jail time, fines, and a criminal record in every case. According to Section 445.69, first time offenders can face up to 5 years behind bars and a $25,000 fine even for a first offense, while repeat offenders can face up to 10 years behind bars and a $50,000 fine. If convicted of a third or subsequent identity theft offense, you could face up to 15 years in prison and a $75,000 fine.

Always speak to a lawyer about your case, as there could be multiple charges, administrative penalties, reparation payments, asset forfeiture, and other legal issues involved. Grabel & Associates can comprehensively represent you as you fight back against the serious possible penalties you will be facing.

Our Approach to Southfield Identity Theft Defense

The attorneys at Grabel & Associates work to guide clients through every step of the defense process, which means that from investigation through a trial, we will take care of everything you need in order to achieve the best possible result. With thousands of past satisfied clients, our lawyers have built a reputation as a leader in both criminal defense and customer service, and we will not rest until you are equally happy with your case outcome.

Contact Grabel & Associates for Identity Theft Defense in Southfield, MI

Our lawyers are ready now to provide you with initial legal guidance, which will help you as you move forward in your case. For a no obligation consultation, call 1-800-342-7896 or contact our team online. Don’t wait to begin fighting back against theft and fraud conviction, battle back with our statewide defense team.

Client Reviews

If you are reading these reviews you are about to make a decision that will have a large impact on the rest of your life. I choose Grabel and Associates to represent me in my case and I could not have been more satisfied with the level of professionalism and dedication to their clients. I had the opportunity to meet and work with multiple lawyers in the practice all of which showcased a vast knowledge and understanding of the inner workings of the legal system. When you choose Scott Grabel to represent you will open yourself up to all of his resources. Depending on your case Grabel knows experts in all fields. I worked with polygraph examiners, investigators, and forensics experts. Grabel and Associates will defend without prejudice of innocence or guilt. Scott Grabel was able to lead me through every step of the process with great communication the whole way. I would recommend Scott Grabel and Associates to my friends, family and anyone who is in need of representation. B. A.
Best attorney in state of Michigan. Caring and a true friend. Scott was with us every step of the way. He fought for a great injustice for our son and was able to provide an outcome that gave his life back. L. A.
Scott and his firm did an awesome job representing a family member of mine, I would highly recommend him and his firm! They were extremely reliable, trustworthy and very informative and did a great job with the case. I couldn't be happier with the results that we received, I can't speak highly enough about the great job he did. If you are thinking about using his firm, I would highly recommend, I would definitely use his firm again if needed, he is an a great attorney with a great firm, you won't be disappointed! M. F.