Columbus Identity Fraud Attorney
ORC § 2913.49
Definition of Identity Fraud
- Without express or implied consent,
- Using, obtaining, or possessing personal identification information,
- With the purpose of misrepresentation as that person.
Defense
As an affirmative defense, a person accused of identity fraud must prove that they were using the personal identifying information in accordance with a legally recognized guardianship, or conservatorship, or as a trustee, or fiduciary. To inquire about other mitigating circumstances, please contact an attorney.
Potential Penalties
Identity fraud is generally a felony of the fifth degree, but there are elevating and mitigating factors including the value of the property used. As a fifth-degree felony, if a court finds a defendant guilty of identity fraud, they can impose a penalty of 6-12 months in prison and a fine of up to $2,500.
At Funkhouser Law, from the moment a client walks through the door, we presume that they are innocent until proven guilty in a court of law. As such, we work hard to accomplish the most favorable outcome for each of our clients.
If you have been accused of identity fraud, please call Funkhouser Law for a free consultation with an experienced, peer-rated lawyer.
Hear From Our Happy Clients
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“The thing I appreciate most about Doug was his honesty. I always felt like I could trust what he told me and in fact I was smart to do so.”- J.W.
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“He really helped me out. I know anyone that needs help with legal problems needs to contact Doug, he’s a life saver.”- W.M.
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“So we were confused and disoriented but Mr. Funkhouser was really patient and highly professional every time we called or met with him.”- E.J.
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“Douglas Funkhouser came highly recommended from 2 of his previous clients whom I had a business relationship, so I set high expectations for him. Mr. Funkhouser met and exceeded those expectations.”- R.J.
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“We will always recommend Doug and wish him endless success and prosperity in every challenge he faces.”- LF & TF
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“You took a lot of the stress out of going to court and working around my schedule.”- David A.
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“- Christy O.
Thank you Doug for your continued assistance with all of our business needs. Your personal contact and attentiveness to our requests are much appreciated. Your dedication and professionalism have truly been effective within all of our business and personal cases.
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“I am certain my life would be in ruins had I hired different attorney.”- M.M.
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“For my family, we can count on him whether it is personal or corporate because he is no longer an attorney to our family business but a friend to our family.”- Luke S.