Fort Worth Fraudulent Identifying Information Attorney

Detail-Oriented Lawyer for Charges of Fraudulently Using or Possessing Identifying Information in Fort Worth, TX

The Lone Star State does not take fraud charges lightly. Even "small" acts of fraud can lead to jail or prison time, especially when it involves another person's identifying information, such as a driver's license or Social Security number. If you have been accused of a crime of this nature, contact a Fort Worth fraudulent use or possession of identifying information attorney.

Attorney Edwardo Meza of The Meza Law Firm, PLLC represents clients facing complex felony charges. We know what is at stake in these cases, and we put up an aggressive defense to protect our clients' rights in the long term. Reach out to our award-winning criminal defense attorney today to learn more about your options.

When Can You Be Charged With Fraudulent Use or Possession of ID?

A charge for fraudulent use or possession of identifying information in Texas can apply when a person obtains, possesses, transfers, or uses another person's identifying information without consent and with the intent to harm or defraud. Identifying information covers a wide range of personal details. It can include a name, date of birth, driver's license number, bank account number, credit card number, or biometric data such as fingerprints.

Many of these cases begin with a traffic stop, a search of a phone or wallet, or a complaint from a bank or retailer. A person may be accused of opening credit accounts in another name, using a stolen card, or simply holding documents that belong to someone else. The law also covers information belonging to children and people who have passed away.

The penalties depend largely on how many items of identifying information are involved. Fewer than five items can lead to a state jail felony, while 50 or more items can lead to a first-degree felony. The charge can also be raised one level if the alleged victim was an elderly person.

Will I Have to Pay Restitution for a Fraudulent Use or Possession Conviction in Fort Worth?

Restitution is often part of the sentence in a fraudulent use or possession case in Fort Worth. A judge can order a person convicted of this offense to repay the victim for financial losses tied to the crime. Restitution may cover money taken from accounts, unauthorized charges, lost income, and expenses the victim incurred while correcting their credit history or financial records.

Restitution can also become a condition of probation or deferred adjudication. Missing payments can lead to a probation violation, which may result in harsher penalties. In some cases, the amount of restitution is disputed. The state must show the actual losses connected to the offense, and our attorney can challenge inflated figures or losses that were not caused by the alleged conduct. Paying restitution early may also help in negotiations, depending on the circumstances of the case.

The Prosecution Must Prove Intent to Harm in a Fraudulent Use of ID Case

Proving intent to harm or defraud is a central part of any fraudulent use of identification case. Having another person's information is not a crime on its own. Many people have access to a spouse's credit card, a parent's Social Security number, or a coworker's account details for legitimate reasons. Without proof that the person meant to cause harm or commit fraud, the charge should not stand.

However, Texas law allows prosecutors to rely on certain presumptions of intent. For example, a court may presume intent to harm or defraud when a person possesses identifying information belonging to three or more living or dead people. A presumption can still be challenged. Evidence such as text messages, work duties, account permissions, or the relationship between the parties can show that the information was held for an innocent reason.

Our attorney will review how the information was obtained, whether consent was given, and whether police followed proper procedures during any search. Challenging the state's evidence on intent can lead to reduced charges or a dismissal.

Meet With Our Fort Worth, Texas Fraudulent Use or Possession of Identification Defense Lawyer

An accusation involving another person's identifying information can quickly escalate to felony fraud charges. At The Meza Law Firm, PLLC, we work to uncover the full story behind the allegations. Call 817-732-6392 or contact our Fort Worth, TX fraudulent use or possession of identification defense attorney for a free consultation.