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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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  • “Now we are here to stay and can get green cards.”

    Polish family
  • “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
  • “I will definitely recommend you to anyone I come across needing legal work.”

    Albert
  • “Extremely ethical and a great human being.”

    Former Client
  • “He helped my loved one get out of deportation quickly for a very, very reasonable fee.”

    Kynga
  • “Thank you, Mr. Obregon, for helping me and my family. We will never forget this.”

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

    Julio E.
  • “He's brilliant and cares for his clients with true heart, you could not be in better hands.”

    W. Velez
  • “Caring and helping our entire community.”

    Rev Erick Salgado Dem Candidate for NYC Mayor 2013
  • “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.
  • “Thanks to Mr. Theodore Hartman, Bernardo can now look forward to a positive future in the United States of America.”

    Katharine St. Vincent
  • “Every client I referred to him has been satisfied and is still in the country.”

    F. Richard H.
  • “He knows both criminal and immigration law like the back of his hand.”

    Nilay Shastry, Esq.
  • “Professional, honest hard working "Genius"”

    Janusz W.
  • “My life has changed for the better since I've had Michael and his Team working with me.”

    L. Bela

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