Identity theft charges are serious federal and state-level offenses that can result in harsh penalties, including lengthy prison sentences, steep fines, and long-term damage to your personal and professional reputation.
At Hilder & Associates, P.C., our Houston identity theft lawyers bring decades of experience in white collar criminal defense to protect your rights, your future, and your freedom. If you’re under investigation or already charged, don’t wait; call us today at 713-655-9111 to get the legal support you need.
Facing Identity Theft Charges
Identity theft occurs when someone steals personal information, like Social Security numbers, bank account details, or credit card info, and then uses that information to commit fraud or other crimes. The consequences can be really serious, including jail time, felony charges, and financial penalties.
Whether you’re under investigation or already facing charges, you need a defense team that understands the complexities of identity theft laws and how to fight back.
What Is Identity Theft Under Texas and Federal Law?
Identity theft involves the unauthorized use or possession of another person’s identifying information with the intent to harm or defraud. This can include:
- Using someone’s credit card or bank account
- Filing fraudulent tax returns
- Applying for loans or government benefits using false information
- Creating fake IDs or impersonating someone online
- Accessing medical records or insurance information without permission
In Texas, identity theft is typically charged under the Texas Penal Code § 32.51 (Fraudulent Use or Possession of Identifying Information), while federal cases may fall under statutes such as 18 U.S. Code § 1028.
Potential Penalties for Identity Theft
Penalties vary based on the number of victims, the extent of the fraud, and whether the offense involved organized criminal activity or federal jurisdiction. Punishments may include:
- State jail felony to first-degree felony charges (up to 99 years in prison in the most severe cases)
- Substantial fines (up to $10,000 under Texas law, more in federal court)
- Restitution to victims
- Permanent criminal record
These cases often involve detailed digital evidence and multi-agency investigations, making them more complex than other criminal charges.
Proven Results
Led by seasoned trial attorney Philip Hilder, our firm has a long track record of successfully defending clients against white collar and cybercrime allegations, including identity theft. We take a strategic, proactive approach, including:
- Challenging the validity of the evidence and how it was obtained
- Identifying unlawful searches or procedural errors
- Negotiating for reduced charges or alternative sentencing
- Representing you through federal investigations, grand jury proceedings, or trial
We also help clients who may be unknowingly caught up in identity theft rings or used as scapegoats by others. Our goal is to thoroughly investigate your case, protect your constitutional rights, and develop a tailored defense that gives you the best chance of a favorable outcome.
Why You Need Legal Support
These cases can quickly get complicated as they involve both state and federal laws, various government agencies, and detailed investigations. At Hilder & Associates, P.C., we understand how quickly these cases can spiral, and we’re equipped to protect your rights and ensure you have the advocate you need so your voice is heard.
What to Expect When Working With Hilder & Associates, P.C.
When you reach out to Hilder & Associates, P.C. for help with an identity theft case, you’re not just hiring a lawyer; you’re getting a legal team that takes your situation seriously from day one.
We understand how overwhelming these cases can feel, especially when your finances, reputation, or even your freedom are on the line. Our job is to make the process manageable by walking you through each step with clarity, honesty, and a plan tailored to your needs.
When you reach out to us, you can expect:
- Initial consultation. We discuss your case confidentially, gather key details, and review any documentation you have.
- Case review and strategy. We analyze the evidence, identify potential challenges, and outline possible solutions.
- Communication and negotiation. We handle communications with law enforcement, and courts to advocate on your behalf.
- Ongoing support. Throughout the case, we keep you updated and advise you on the next steps.
- Resolution and follow-up. Whether the matter settles, goes to trial, or is resolved through credit restoration, we remain by your side until your case is closed.
Working with a Houston identity theft lawyer at Hilder & Associates, P.C. means you won’t have to navigate this alone. We keep you informed, answer your questions, and make sure your side of the story is told throughout the process.
Schedule a Consultation with Experienced Houston Identity Theft Lawyers
If you’re facing the stress and uncertainty that comes with identity theft, Hilder & Associates, P.C. is here to stand with you. Our commitment is to help you regain control and find a favorable path forward.
Don’t wait for the situation to worsen. Call us today at 713-655-9111 to schedule a free consultation.
