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Identity Theft Defense Attorney NYC

Charged with Identity Theft in New York?

Musa-Obregon Law PC is ready to stand strong for you if you are currently facing criminal charges, including white collar crimes such as identity theft. Also called identity fraud, this criminal charge is severely punished, as it is known to occur frequently throughout New York City.

There are several types of identity theft charges, which may include the following:

  • Third degree identity theft (P.L. 190.78)
    • Punishable by up to 1 year in prison and up to $1, 000 fine
  • Second degree identity theft (P.L. 190.79)
    • Punishable by 4 years in prison and up to $5, 000 fine
  • First degree identity theft (P.L. 190.80)
    • Punishable by up to 7 years in prison and up to $5, 000 fine
  • Aggravated identity theft (P.L.80-A)
    • Punishable by up to 7 years in prison and up to $5, 000 fine

Identity theft crimes have become more prevalent, as technology continues to advance. With that being said, prosecuting these types of crimes can be a complex situation, and you could face severe punishments for a crime of which you were unfairly or wrongly accused.

We represent individuals throughout Queens, Brooklyn, The Bronx, Manhattan, Rockland County and Westchester County.

How Our Brooklyn Firm Can Help

By its legal definition, identity theft is a crime where one person uses the identity or personal information in order to purchase goods, properties, or gains access to one’s bank account. Names, addresses, social security numbers, and bank accounts are some of the information that can be obtained.

If convicted one could face damaging penalties that can derail your future prospects for and blemish your reputation. Our New York City identity theft attorney are prepared to come to your defense. What we can do is look at the prosecutors’ evidence laid out against you, and clarify the misunderstandings or untrue accusations to preserve your good name and even work to absolve you of the crimes!

Protect yourself and your future! Contact Musa-Obregon Law PC at (888) 502-8461 to get reliable, trustworthy defense. We offer free case consultations.

Our Past Clients Share Their Experience

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  • “This firm's outstanding dedication has actually inspired me to switch careers. I have recently been accepted to law school and I truly thank Musa-Obregon and Associates for inspiring me.”

    Cristina C.
  • “Everything you told us was true even when every other lawyer said it couldn't be done!”

    Rocio S.
  • “I am in shock today that I got asylum in the United States. I can't believe it.”

    R.H.
  • “Once you meet this man, you will understand his passion and dedication to you and your case.”

    Kinga N.
  • “Caring and helping our entire community.”

    Rev Erick Salgado Dem Candidate for NYC Mayor 2013
  • “Professional, honest hard working "Genius"”

    Janusz W.
  • “He is hands down the best lawyer I have ever used.”

    Billy R.
  • “Extremely ethical and a great human being.”

    Former Client
  • “Whether your case is civil or criminal, Mike has the intelligence and knowledge of the law to provide the best possible outcomes for his clients.”

    Roland Larkin, Former Superintendent NY State
  • “He thought out of the box and worked until he was able to have a conversation with the DA.”

    Ms Ching
  • “Thanks to their hard work got my Work Permit and Permanent Residence in less than two years!”

    Former Client
  • “You are helping me regain faith in our justice system.”

    Sarita P.
  • “Michael Musa-Obregon is an outstanding lawyer.”

    J.O.
  • “They won my VAWA case. I am extremely grateful for their help.”

    Julio E.
  • “Highly skilled attorney with extensive trial experience who forcefully articulates and champions relentlessly his client’s needs and welfare.”

    Manuel Portela NYC Criminal and Immigration Lawyer

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