Identity Theft Lawyer in Miami, Florida

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Identity theft is a complex crime, requiring a strong defense from a team of identity theft lawyers who understands the law inside and out. These cases often involve complicated fraudulent schemes, networks of criminals, and white-collar crime allegations – and your lawyer needs to understand the law inside and out.

At the Law Offices of Ama-Mariya Hoffenden, we don’t just have the experience required to handle these difficult cases but the passion and the commitment to defend your rights aggressively. We are the Miami, Florida, area’s top identity theft lawyers, and we’re ready to handle your case.

Call Us Today (786) 353-4202

What Is Identity Theft?

Under Title 18, Section 1028 of the United States Code, Identity Theft – or “Aggravated Identity Theft” – refers to the unauthorized use of another person’s identification. It requires the intent to commit unlawful activity using the other person’s activity.

Identity theft refers to the act of stealing private information, while identity fraud refers to the use of this information.

Identity theft carries a minimum mandatory prison sentence of two years for every count and is a felony in many states. As your identity fraud lawyer, we’ll ensure that charges are accurate, sentencing appropriate, and even work to get the charges dropped in the event that you have been wrongly accused or the charges were made inaccurately.

What Types of ID Theft Charges Do We Handle?

Identity Theft Lawyer

If you’re looking for legal experts in Miami who fight identity theft and fraud charges, then look no further. At the Law Offices of Ama-Mariya Hoffenden, we offer the best legal representation in the region, covering the following kinds of charges:

Credit Card Fraud

Our credit card fraud attorneys help you fight theft and fraud charges relating to credit cards. This is the unauthorized use of credit and debit cards whereby an individual is accused of fraudulently obtaining money without permission.

Bank Fraud

Bank fraud is a federal crime that has a pretty broad definition. It refers to any artifice or scheme whereby an individual intends to defraud financial institutions. It is effectively a form of theft.

Check Fraud

Check fraud refers to the illegal use of checks or the manufacturing and/or use of fraudulent checks designed to defraud an institution or an individual of money.

Internet Identity Theft

Internet identity theft has a broad definition but generally refers to illegal activities whereby an individual or criminal operation illegally obtains sensitive personal information from people online.

Why Do You Need an Identity Theft Defense Attorney?

Identity theft is a white-collar crime that is usually financially motivated – meaning a lot is on the line for both parties. If you have been charged with identity fraud or theft, then you will face severe penalties, and if you have experienced fraud, you could be at risk of losing money.

Your case must be fought by an experienced identity fraud attorney who understands federal and state laws and can work to defend your rights effectively in court.

What Are the Penalties for Identity Theft in Florida?

Identity Theft Attorney Miami

The penalties for identity theft in Florida vary depending on the allegations and what can be proven. The crime is broken up into first, second, and third-degree felonies, and we’ve outlined the kind of sentencing you should expect below.

Third-Degree Felony

Willfully using another person’s identifying information is a third-degree felony and may be punished by up to five years in prison.

Second-Degree Felony

Willfully using another person’s personal information to purchase property worth over $5,000, or using the identifying information of between 10 and 19 individuals, is a second-degree felony and punishable by up to 15 years in prison.

First-Degree Felony

Just like assault and battery, identity theft can also become a first-degree felony. If an individual willfully uses another person’s information to purchase property worth over $50,000 or use the information of over 20 people, the crime is a first-degree felony and punishable by up to 30 years in prison.

Call Miami’s Top Identity Theft Lawyers Today

Looking for an identity fraud attorney in Miami you can trust?

Call the Law Offices of Ama-Mariya Hoffenden today for a consultation and to learn how we can protect your identity and pursue your identity theft case today.


To connect with us, dial the phone number below or fill out the contact form and we will reach out to you as soon as possible.

4000 Hollywood Blvd., Suite 165-S,
Hollywood, Florida 33021
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FAQs about Identity Theft
What should you do if you are a victim of identity theft?

If you are the victim of identity theft, it’s important to do two things very quickly: contact the police and contact a lawyer.

Law enforcement will take appropriate action to determine those responsible for the crime, and your lawyer will help you protect yourself and take further legal action to receive compensation from those who committed the crime.

How do you fight identity theft charges?

The key to fighting identity theft charges is having a good identity theft attorney in Miami. The Law Offices of Ama-Mariya Hoffenden defends your rights and reputation, ensuring that charges are not jumped up, that sentencing is fair and minimized, and helping you get the charges dropped in the event that you have been wrongly accused.

To fight identity theft charges with the best chance of success, you’ll need a lawyer with real expertise.

Do police investigate identity theft?

Yes and no. The police will take action when you file a report, and their investigation will help restore your name and credit score, however, a lawyer may be able to help you more.

It’s always important to contact the police in the event that identity theft occurs, but it’s also important to share as much information as possible with the police to aid their investigation.

How much does an ID theft lawyer cost in Miami?

The cost of an identity theft lawyer in Florida depends on a number of factors, ranging from the complexity of your case to the lawyers you choose.

It’s important to know what to expect in terms of cost, and it’s just as important to choose a lawyer with experience and knowledge on this topic.

At the Law Offices of Ama-Mariya Hoffenden, we offer clear and transparent pricing from the very beginning…and it all starts with a consultation!