Aiken Identity Theft Lawyer


Identity theft is a serious crime that can have far-reaching ramifications for the accused. From fines and restitution to criminal prosecution, the stakes are high when facing identity theft charges. However, with the right legal representation and defense strategies, it is possible to navigate these challenges and achieve a favorable outcome.

At Johnson, Johnson, Whittle, Lancer, and Staggs, our Aiken identity theft lawyers understand the complexities of identity theft cases and are committed to providing our clients with expert defense strategies tailored to their unique circumstances.

Our experienced white-collar criminal defense attorneys have a proven track record of successfully defending clients against identity theft charges, and we are dedicated to guiding you through the legal process with personalized attention. Call us today at (803) 649-5338 to schedule a free initial consultation.

Table of Contents

Understanding Identity Theft

Identity theft occurs when someone wrongfully obtains and uses another person’s personal data in a deceptive or fraudulent manner. This can take various forms, including financial fraud, unauthorized use of personal information, or data breaches compromising sensitive data.

What Are Common Scenarios Leading to Identity Theft Charges?

There are many scenarios that can lead to identity theft charges, from individuals obtaining personal information through phishing scams to organized crime syndicates orchestrating large-scale data breaches.

Financial fraud, like opening credit card accounts or taking out loans under someone else’s name, is also a prevalent form of identity theft. Each case presents unique challenges, requiring a strategic defense tailored to the specific circumstances at play.

Regulatory Agencies and Prosecution

Investigating and prosecuting identity theft cases involves a collaboration between various regulatory agencies and law enforcement bodies. Federal agencies like the Federal Trade Commission (FTC) and the Federal Bureau of Investigation (FBI) play pivotal roles in combating identity theft alongside state-level authorities.

Image is of a mysterious hand entering in someone else's personal information, concept of Aiken identity theft lawyer

What Are the Consequences of Identity Theft Charges?

Being charged with identity theft can result in severe consequences, including:


Depending on the severity of the charges and the value of the fraud, fines can vary significantly. For misdemeanor identity theft charges, fines can range from a few hundred dollars to several thousand. Felony identity theft convictions, on the other hand, tend to have steeper fines, potentially reaching tens of thousands of dollars.


You may also be ordered to repay any financial losses incurred by the victim as a result of the alleged identity theft.

Civil Liability

Beyond criminal charges, identity theft victims may decide to file civil lawsuits against you to recover damages. These damages not only encompass financial losses but also emotional distress caused by the identity theft.

Criminal Prosecution

Identity theft charges can be misdemeanors or felonies. In addition to fines, they also carry significant jail time and a criminal record.

Collateral Consequences

Being convicted of identity theft can have long-lasting negative consequences beyond the immediate penalties. It can affect your ability to obtain employment, housing, or even educational opportunities. A criminal record can also make it difficult to secure loans or open new lines of credit.

How Can an Aiken Identity Theft Lawyer Help My Case?

A skilled Aiken identity theft lawyer can be your strongest advocate.

They can help by:

Challenging Allegations

Your attorney will meticulously review the prosecution’s case, assess the evidence, and question its validity.

Scrutinizing Evidence

They will analyze financial records, witness statements, and any other evidence to identify inconsistencies that may weaken the case against you.

Developing a Legal Defense Strategy

Based on the specifics of your situation, your lawyer will build a strong defense strategy that could include challenging the evidence of intent, proving mistaken identity, or demonstrating a lack of involvement in the alleged crime.


In some cases, your Aiken identity theft lawyer may be able to negotiate with the prosecution for a favorable plea deal or alternative resolution. The goal is to minimize the potential consequences you may face.

Court Representation

If your case goes to trial, a lawyer will represent you in court, presenting your defense, cross-examining witnesses, and arguing on your behalf. An Aiken identity theft lawyer will use their expertise to advocate for your innocence and work towards a positive outcome.

What Are the Common Defenses in Identity Theft Cases?

In identity theft cases, several defenses can be employed to protect the accused.

Some of the most common include:

  • Lack of Fraudulent Intent – If you did not intend to commit fraud or wrongful acts, it can serve as a defense. This involves showing that the use of personally identifying information was accidental or without malicious intent.
  • Mistaken Identity – This type of defense asserts that you’re not the actual perpetrator of the crime. Given that many identity thieves operate under false names, proving mistaken identity can be crucial.
  • Consent – In some situations, you may have obtained consent from the affected individual to use their personal information. Proving this consent can be a valid defense against the charges.

What Are the Possible Outcomes and Resolutions?

Identity theft cases can have various outcomes. Ideally, the charges can be dismissed entirely if the prosecution lacks sufficient evidence. Sometimes seasoned Aiken identity theft lawyers can negotiate settlements with the prosecution in some cases, and sometimes, alternative resolutions like pre-trial diversion programs focused on rehabilitation can be explored.

Is it Possible to Have Identity Theft Charges Resolved Favorably?

Yes. However, the chances of achieving a favorable outcome increase significantly with effective legal representation. Your Aiken identity theft lawyer can explore all available defense options, negotiate with the prosecution on your behalf, and guide you through the legal process.

What Should You Do If You’re Facing Identity Theft Charges?

If you find yourself facing identity theft charges, it is crucial to take immediate action by seeking legal representation with an experienced Aiken identity theft lawyer, reporting the incident to relevant authorities, and protecting your rights.

Our Approach to Identity Theft Defense

At JJWLS, we understand the gravity of identity theft charges and the immense stress they cause.

We ensure a comprehensive and effective defense by employing the following approach:

  • Thorough Case Analysis – First, our Aiken identity theft lawyers and team conduct a careful review of all evidence, financial records, and witness statements to identify any weaknesses in the prosecution’s case.
  • Tailored Defense Strategies – We don’t believe in a one-size-fits-all approach. Instead, we develop a personalized defense strategy specific to the unique circumstances surrounding your case.
  • Building a Strong Defense – Next, your Aiken identity theft lawyer will aggressively challenge the allegations, explore all legal avenues, and fight tirelessly to protect your rights and reputation.

Image is of an Aiken identity theft lawyer speaking with someone on his legal team

Secure Experienced and Skilled Legal Support With Our Aiken Identity Theft Lawyers

If you have been charged with identity theft in South Carolina, you should seek legal representation immediately. This is a complex field of law, so it’s wise to have the right lawyer by your side. A skilled Aiken identity theft lawyer will examine all aspects of the case and work to achieve a favorable outcome.

Do not face the charges alone. Call Johnson, Johnson, Whittle, Lancer, and Staggs at (803) 649-5338 to learn more about the right approach to identity theft charges.