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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 to get reliable, trustworthy defense. We offer free case consultations.

Our Past Clients Share Their Experience

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  • “Would highly recommend him to anyone with a tough deportation or criminal case.”

    Former Client
  • “Gracias a su gran trabajo obtuve mi Permiso de Trabajo y Residencia Permanente en menos de Dos años!”

    Former Client
  • “He is also a knowledgeable and eloquent trial attorney with exceptional skills.”

    Rami F.
  • “Gracias a Dios y al trabajo realizado por ellos, ahora estamos compartiendo la compañía de mi sobrina aquí en New York.”

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

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

    Kynga
  • “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.
  • “Thanks to Mr. Theodore Hartman, Bernardo can now look forward to a positive future in the United States of America.”

    Katharine St. Vincent
  • “Michael Musa-Obregon is an outstanding lawyer.”

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

    Former Client
  • “From first-hand experience, I am certain that clients are safe in his hands.”

    Rene Berrospi, Peruvian attorney
  • “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
  • “Michael's experience in criminal and immigration law is unsurpassed.”

    Rhonda deJean, Immigration Attorney

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