{"id":2531,"date":"2025-06-04T16:33:54","date_gmt":"2025-06-04T16:33:54","guid":{"rendered":"https:\/\/www.mjvergis.com\/?page_id=2531"},"modified":"2025-09-19T19:10:02","modified_gmt":"2025-09-19T19:10:02","slug":"identity-theft","status":"publish","type":"page","link":"https:\/\/www.mjvergis.com\/es\/criminal-defense\/white-collar-crimes\/identity-theft\/","title":{"rendered":"El robo de identidad"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2531\" class=\"elementor elementor-2531\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d501aea elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d501aea\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-80ec8c6\" data-id=\"80ec8c6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-797cd45 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"797cd45\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">LOUISIANA IDENTITY THEFT DEFENSE LAWYER<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section 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class=\"elementor-item\" tabindex=\"-1\">Personal Injury<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2e6cfec\" data-id=\"2e6cfec\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3b0224c elementor-widget elementor-widget-heading\" data-id=\"3b0224c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Aggressive Defense Against Identity Theft Charges in Shreveport, Bossier City, &amp; Beyond\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ddbd572 elementor-widget elementor-widget-text-editor\" data-id=\"ddbd572\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Being accused of identity theft is something that shouldn&#8217;t be taken lightly. These serious allegations can impact your reputation, freedom, and future opportunities. In situations like this, a trusted North Louisiana identity theft defense lawyer like <a href=\"https:\/\/www.mjvergis.com\/about\/\">Michael J. Vergis<\/a> can help you fight back with a strong legal defense.<\/p><p>At <a href=\"https:\/\/www.mjvergis.com\/\">The Law Offices of Michael J. Vergis<\/a>, we defend individuals in Shreveport, Bossier City, and across North Louisiana who are facing criminal charges for white collar crimes.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e0beaf elementor-widget elementor-widget-image\" data-id=\"9e0beaf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1000\" height=\"500\" src=\"https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/louisiana-identity-theft-defense-lawyer.jpg\" class=\"attachment-full size-full wp-image-2538\" alt=\"louisiana identity theft defense lawyer\" srcset=\"https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/louisiana-identity-theft-defense-lawyer.jpg 1000w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/louisiana-identity-theft-defense-lawyer-800x400.jpg 800w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/louisiana-identity-theft-defense-lawyer-768x384.jpg 768w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/louisiana-identity-theft-defense-lawyer-18x9.jpg 18w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8816b99 elementor-widget elementor-widget-text-editor\" data-id=\"8816b99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Offenses like identity fraud, wire fraud, and computer crimes carry severe penalties under Louisiana and federal law, including heavy fines, years of jail time, and a felony criminal record. With stakes this high, having a trustworthy criminal defense attorney on your side is essential.<\/p><p>If you\u2019ve been accused of using someone else&#8217;s personal information for financial gain, our law firm is ready to defend your rights. Call <a href=\"tel: (318) 698-3724\">(318) 698-3724<\/a> or contact us online for a free consultation today.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19e7521 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"19e7521\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.mjvergis.com\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">SCHEDULE A <b>FREE CONSULTATION<\/b> TODAY!<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ee2bb5 elementor-widget elementor-widget-text-editor\" data-id=\"3ee2bb5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>What is Identity Theft Under Louisiana Law?<\/h2><p><a href=\"https:\/\/legis.la.gov\/Legis\/Law.aspx?d=78613\" target=\"_blank\" rel=\"noopener\">Louisiana Revised Statutes \u00a714:67.16<\/a> defines identity theft as knowingly using another person\u2019s personal information, such as Social Security numbers, bank account details, or phone numbers, without consent and with intent to commit fraud or gain something of value.<\/p><p>Identity thieves typically try to obtain credit, access financial accounts, or secure goods, services, or employment they could not get otherwise. In identity theft cases, prosecutors must prove intent, which means the suspect must have planned to use the stolen data for financial gain or to defraud the victim.<\/p><p>This offense is classified as a white-collar crime and is frequently prosecuted at the state and federal levels. A conviction can result in harsh criminal penalties, including prison time, expensive fines, and a permanent criminal record.<\/p><h2>Common Identity Theft Allegations We Defend Against<\/h2><p>Our <a href=\"https:\/\/www.mjvergis.com\/criminal-defense\/\">Shreveport criminal defense firm<\/a> has successfully defended clients facing various identity theft charges. Below are some of the most frequent allegations we fight:<\/p><ul><li>Unauthorized use of debit or credit card information<\/li><li>Accessing or opening bank accounts with someone else\u2019s information<\/li><li>Using another person\u2019s Social Security number or driver\u2019s license<\/li><li>Online or digital identity fraud (phishing, data breaches)<\/li><li>Employment-related fraud (false identity on job applications)<\/li><li>Impersonating another person to avoid legal consequences<\/li><\/ul><h2>Is Identity Theft a Felony or Misdemeanor in Louisiana?<\/h2><p>Under Louisiana law, identity theft is a felony charge, and the penalties are based on the value of the fraud.<\/p><p>As the total value of the fraud increases, the severity of the criminal penalties also increases. Even if the fraud was carried out over multiple transactions, Louisiana\u2019s aggregation rule allows prosecutors to combine the value of each act to determine the charge.<\/p><h2>What is the Penalty for Identity Theft in Louisiana?<\/h2><p>The penalties for identity theft in Louisiana can be severe, especially if the crime involved significant financial gain or targeted vulnerable individuals. A conviction can lead to:<\/p><ul><li><b>Jail or prison time<\/b><b><br \/><\/b>Depending on the amount involved, a person accused of identity fraud could face jail time with or without hard labor. More serious identity theft cases may lead to extended sentences in a state facility.<\/li><li><b>Fines, restitution, and probation<\/b><b><br \/><\/b>In addition to incarceration, courts may order fines, restitution to the victim, and court-ordered probation. These penalties are common in white collar crimes and can add up quickly, creating long-term financial challenges.<\/li><li><b>Harsher penalties for repeat offenders or crimes against the elderly<\/b><b><br \/><\/b>If a suspect has prior convictions or the alleged crime involved an elderly victim, criminal penalties may be even more severe. Louisiana law takes these aggravating factors seriously.<\/li><li><b>Federal charges<\/b><b><br \/><\/b>Identity theft connected to large-scale internet crimes or involving financial institutions can be prosecuted under federal law.<\/li><\/ul><p>If you&#8217;re fighting identity theft charges, our <a href=\"https:\/\/www.mjvergis.com\/criminal-defense\/white-collar-crimes\/\">Shreveport white collar crime attorneys<\/a> will conduct a thorough investigation, challenge the prosecution\u2019s evidence, and develop a strong, effective defense to protect your rights.<\/p><p><script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"FAQPage\",\n  \"mainEntity\": [{\n    \"@type\": \"Question\",\n    \"name\": \"What is Identity Theft Under Louisiana Law?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Louisiana Revised Statutes \u00a714:67.16 defines identity theft as knowingly using another person\u2019s personal information, such as Social Security numbers, bank account details, or phone numbers, without consent and with intent to commit fraud or gain something of value.\nIdentity thieves typically try to obtain credit, access financial accounts, or secure goods, services, or employment they could not get otherwise. In identity theft cases, prosecutors must prove intent, which means the suspect must have planned to use the stolen data for financial gain or to defraud the victim.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"Is Identity Theft a Felony or Misdemeanor in Louisiana?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Under Louisiana law, identity theft is a felony charge, and the penalties are based on the value of the fraud. \nAs the total value of the fraud increases, the severity of the criminal penalties also increases. Even if the fraud was carried out over multiple transactions, Louisiana\u2019s aggregation rule allows prosecutors to combine the value of each act to determine the charge.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"What is the Penalty for Identity Theft in Louisiana?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"The penalties for identity theft in Louisiana can be severe, especially if the crime involved significant financial gain or targeted vulnerable individuals. Depending on the amount involved, a person accused of identity fraud could face jail time with or without hard labor. More serious identity theft cases may lead to extended sentences in a state facility. In addition to incarceration, courts may order fines, restitution to the victim, and court-ordered probation. These penalties are common in white collar crimes and can add up quickly, creating long-term financial challenges.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"How Long Can You Go to Jail for Identity Theft?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"The amount of jail time you could face for identity theft depends on whether the charge is brought under state or federal law.\nIn Louisiana, a conviction can lead to anywhere from 6 months to 10 years of incarceration, depending on the value of the fraud and whether it's a first or repeat offense.\"\n    }\n  }]\n}\n<\/script><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58f6ccf elementor-widget elementor-widget-image\" data-id=\"58f6ccf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1000\" height=\"500\" src=\"https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-identity-theft-attorneys.jpg\" class=\"attachment-full size-full wp-image-2537\" alt=\"shreveport identity theft attorneys\" srcset=\"https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-identity-theft-attorneys.jpg 1000w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-identity-theft-attorneys-800x400.jpg 800w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-identity-theft-attorneys-768x384.jpg 768w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-identity-theft-attorneys-18x9.jpg 18w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41561c4 elementor-widget elementor-widget-text-editor\" data-id=\"41561c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Federal Identity Theft Charges<\/h3><p>In certain situations, identity theft can result in federal charges under <a href=\"https:\/\/www.law.cornell.edu\/uscode\/text\/18\/1028\" target=\"_blank\" rel=\"noopener\">18 U.S. Code \u00a7\u202f1028<\/a>, which prohibits the knowing use, creation, or possession of false identification documents or stolen personal data. When the alleged offense involves interstate communication, crosses state lines, or includes the use of government-issued identification such as Social Security cards or federal benefits, federal authorities are more likely to take control of the investigation.<\/p><p>Federal charges are also common in cases tied to organized fraud rings, money laundering operations, or large-scale internet crimes. These matters are prosecuted in federal court, where the rules are stricter and sentencing guidelines can be significantly harsher than in state court. Working with a <a href=\"https:\/\/www.mjvergis.com\/louisiana-federal-defense-lawyer\/\">federal criminal lawyer in Louisiana<\/a> is critical in these circumstances, as they understand the procedures, evidentiary standards, and defense strategies necessary to protect your rights and build a strong case in federal court.<\/p><h2>How Long Can You Go to Jail for Identity Theft?<\/h2><p>The amount of jail time you could face for identity theft depends on whether the charge is brought under state or federal law.<\/p><p>In Louisiana, a conviction can lead to anywhere from 6 months to 10 years of incarceration, depending on the value of the fraud and whether it&#8217;s a first or repeat offense.<\/p><p>If the case is prosecuted at the federal level, the penalties can include prison sentences ranging from 5 to 30 years, especially when connected to other crimes like bank fraud, computer crimes, or money laundering.<\/p><h3>Louisiana Aggregation Rule<\/h3><p>Under Louisiana\u2019s aggregation rule, multiple acts of identity theft can be combined to calculate the total value of the fraud. Even if each individual act involved a small amount, the criminal justice system may treat the case as a more serious felony if the combined amount is over $1,000. The total value determines which penalties apply.<\/p><p>If you\u2019re facing multiple identity theft charges, having a <a href=\"https:\/\/www.mjvergis.com\/criminal-defense\/fraud\/\">Louisiana fraud lawyer<\/a> who understands the impact of the aggregation rule is key to building a strong defense and protecting your future.<\/p><h2>Potential Defense Strategies for Louisiana Identity Theft Charges<\/h2><p>At The Law Office of Michael J. Vergis, our <a href=\"https:\/\/www.mjvergis.com\/criminal-defense\/theft-defense\/\">Shreveport theft defense lawyers<\/a> use several strategies to challenge identity theft charges in Louisiana, including:<\/p><ul><li><b>Questioning intent or knowledge<\/b><b><br \/><\/b>The prosecution must prove that you knowingly used someone else\u2019s personal information to commit fraud or gain something of value. Without clear intent, the case may fall apart.<\/li><li><b>Arguing mistaken identity or wrongful accusation<\/b><b><br \/><\/b>These cases often stem from shared devices, errors in digital evidence, or false assumptions about who committed the offense. Our attorneys question the evidence and argue the prosecution&#8217;s case.<\/li><li><b>Challenging unlawful searches and seizures<\/b><b><br \/><\/b>If police accessed your phone, computer, or online accounts without a valid warrant, the evidence may be inadmissible in court.<\/li><li><b>Showing victim consent or authorization<\/b><b><br \/><\/b>If the alleged victim permitted you to use their information, this weakens the prosecution\u2019s case.<\/li><li><b>Using digital forensics and expert analysis<\/b><b><br \/><\/b>Our identity theft attorneys consult with forensic experts to examine electronic records and identify weaknesses in the state\u2019s investigation.<\/li><\/ul><h2>How the Shreveport Identity Theft Attorneys at The Law Office of Michael J. Vergis Can Help<\/h2><p>With more than 25 years of experience defending clients across North Louisiana, we are prepared to defend you against identity theft charges.<\/p><p>We carefully investigate each case, review the evidence, and build a defense strategy that fits your specific situation. Our law firm has a strong track record of achieving reduced charges, case dismissals, and favorable plea agreements in white collar crime cases, including identity fraud, wire fraud, and computer crimes.<\/p><p>With in-depth knowledge of Louisiana law and federal court procedures, we\u2019re fully equipped to defend your rights and pursue the best possible outcome, no matter how serious the accusation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aedd2d6 elementor-widget elementor-widget-image\" data-id=\"aedd2d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1000\" height=\"500\" src=\"https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-la-white-collar-crimes-attorney.jpg\" class=\"attachment-full size-full wp-image-2535\" alt=\"shreveport la white collar crimes attorney\" srcset=\"https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-la-white-collar-crimes-attorney.jpg 1000w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-la-white-collar-crimes-attorney-800x400.jpg 800w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-la-white-collar-crimes-attorney-768x384.jpg 768w, https:\/\/www.mjvergis.com\/wp-content\/uploads\/2025\/06\/shreveport-la-white-collar-crimes-attorney-18x9.jpg 18w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6542791 elementor-widget elementor-widget-text-editor\" data-id=\"6542791\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Schedule a Confidential Consultation With an Experienced Criminal Defense Attorney Today<\/h2><p>If you\u2019ve been accused of identity theft, don\u2019t wait to get the legal help you need. North Louisiana identity theft defense lawyer Michael J. Vergis offers confidential, no-obligation case reviews to discuss your situation and explain your legal options.<\/p><p>Our team provides judgment-free, aggressive legal representation to protect your rights and fight for your future. Call The Law Office of Michael J. 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These serious allegations can impact your reputation, freedom, and future opportunities. In situations like this, a trusted North Louisiana identity theft defense lawyer like [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":2532,"parent":2005,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2531","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Shreveport, Louisiana Identity Theft Defense Lawyer | Mike Vergis<\/title>\n<meta name=\"description\" content=\"Call Northwest Louisiana identity theft defense attorney Michael J. 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