Identity Theft Charge Lawyers

Have you been accused of performing identity theft? Our experienced attorneys can provide you a free case review and help you move forward from these charges.

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If You've Been Arrested for Identity Theft, We Can Help

Identity Theft Lawyer in Connecticut

Identity theft is a serious crime that can have serious consequences on the victim, which is why the law does not go easy on the accused. However, identity theft charges are not always as simple as stealing someone's credit card and maxing it out. Our experienced legal team at BBB Attorneys can help interpret laws vis-a-vis, a company's policy (company concerned) and do the necessary paperwork for you if you've been charged with identity theft. They will ensure that your case is fairly heard and provide the support you need throughout your case to help you achieve the best possible outcome. 

Frequently Asked Questions

  • How serious are identity theft charges?

    Identity theft charges can be quite serious in Connecticut. The severity of the charges depends on various factors, such as the extent of the theft, the number of victims involved, and any additional criminal acts committed in conjunction with the identity theft. Penalties can range from fines to imprisonment, and a conviction can have long-lasting consequences, including damage to your reputation and limitations on future opportunities.

  • Will I go to jail for identity theft charges?

    The possibility of jail time for identity theft charges in Connecticut depends on several factors, including the specific details of your case, the extent of the theft, any aggravating factors, and your prior criminal history. Identity theft can be a serious offense, and a conviction may result in imprisonment. However, the outcome varies depending on the circumstances and the strength of your defense. It's crucial to consult with an experienced criminal defense attorney who can assess your case, protect your rights, and work towards the best possible outcome, which may include avoiding or minimizing jail time.

  • How long do identity theft cases typically take to resolve?

    The timeline for resolving identity theft cases can vary widely depending on several factors, including the complexity of the case, the amount of evidence involved, the court's schedule, and any potential plea negotiations or trial proceedings. Some cases may be resolved within a few months, while others can take considerably longer, spanning several months or even years. Our attorneys will work diligently to achieve a timely and favorable resolution.

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Attorneys and paralegals are available 24 hours a day to answer questions regarding your potential case.

(203) 562-0900 or fill out this form to reach an attorney.

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What Happens Next?

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Once you complete the form with your name and contact information, it will be sent to the professionals at BBB Attorneys via secure connection.

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Within 24 business hours, one of our staff members will review the information submitted and call you regarding your case.

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When a representative from BBB Attorneys calls, you can expect them to follow up with additional questions that will help determine whether or not your case is viable. If it is, we will explain next steps in filing a claim!

What Is Identity Theft?

Identity theft refers to the fraudulent acquisition and misuse of someone's personal identifying information, such as their name, Social Security number, credit card details, or other sensitive data, typically for financial gain. It involves an individual or a group assuming the identity of another person without their consent or knowledge. Identity thieves may use the stolen information to open fraudulent bank accounts, apply for loans or credit cards, make unauthorized purchases, file fraudulent tax returns, or engage in other illegal activities.


Identity theft can have severe consequences for the victim, leading to financial loss, damage to credit scores, legal troubles, and emotional distress. It often requires extensive efforts to restore one's identity and rectify the fraudulent activities. To combat identity theft, laws and security measures have been implemented to protect personal information and prosecute those who engage in such criminal acts.

The Three Identity Theft Degrees

In Connecticut, identity theft is categorized into three degrees, each defined by the severity and circumstances of the offense. Here’s a breakdown of the different degrees of identity theft under Connecticut law:

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Identity Theft in the First Degree (Class B Felony): This is the most serious form of identity theft and typically involves using another person’s identifying information to obtain or attempt to obtain $10,000 or more in value. Convictions can lead to up to 20 years in prison, a fine of up to $15,000, or both.

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Identity Theft in the Second Degree (Class C Felony): This offense involves using another person’s identifying information to obtain or attempt to obtain value between $2,000 and $10,000. Penalties include up to 10 years in prison, a fine of up to $10,000, or both.

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Identity Theft in the Third Degree (Class D Felony):This is the least severe form of identity theft and applies to cases where the value obtained or attempted is less than $2,000. It carries penalties of up to 5 years in prison, a fine of up to $5,000, or both.

In addition to the outlined degrees of identity theft, certain aggravating factors can lead to harsher penalties. For example, cases involving vulnerable individuals, such as the elderly, or repeat offenses may result in more severe consequences. Courts may also require offenders to provide restitution to victims, compensating them for any financial losses caused by the identity theft. Given the serious nature of these offenses and the potential for life-altering penalties, it is essential to consult an experienced attorney if you are charged with identity theft in Connecticut.

Potential Consequences of Identity Theft Charges

Identity theft charges can result in several potential consequences, depending on the jurisdiction and the specific circumstances of the case. Here are some common consequences that individuals may face if convicted of identity theft:

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Incarceration: Identity theft is a serious offense that can lead to imprisonment. The length of the sentence varies depending on the jurisdiction and the severity of the crime. Individuals convicted of identity theft may face significant jail or prison time.

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Fines and restitution: Convicted individuals may be ordered to pay fines as a penalty for identity theft. Additionally, they may be required to compensate the victims for any financial losses incurred due to the theft, known as restitution.

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Probation: In some cases, the court may impose a period of probation instead of or in addition to incarceration. During probation, individuals must adhere to specific conditions set by the court, such as regular check-ins, community service, or mandatory counseling.

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Damage to credit and financial standing: Identity theft can severely impact the victim's credit history and financial standing. Similarly, a conviction for identity theft can damage the defendant's credit and make it challenging to obtain loans, credit cards, or other financial services in the future.

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Loss of employment opportunities: A conviction for identity theft can have significant consequences for employment prospects. Many employers conduct background checks, and a criminal record related to identity theft can make it difficult to secure certain jobs, especially those that involve handling sensitive personal information.

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Loss of civil rights: In some jurisdictions, a conviction for identity theft may result in the loss of certain civil rights, such as the right to vote, serve on a jury, or possess firearms.

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Legal obligations: Convicted individuals may be required to fulfill specific legal obligations, such as attending identity theft awareness programs, participating in credit counseling, or complying with court-ordered supervision.

How BBB Attorneys Can Help You

If you have been arrested for identity theft, it is important to consult with a lawyer, because these cases can be complex and result in serious consequences. There are several different types of identity theft, each of which can lead to fines and even time in prison. With BBB Attorneys you can rest assured that our dedicated and experienced team will fight diligently for your best possible outcome.

Contact us today by calling (203) 562-0900 to discuss your case with an attorney. We offer free consultations and have offices statewide in Startford, West Hartford, North Haven, New Haven, Cheshire, Southington, New Milford, Simsbury, Waterbury, and most of the state of Connecticut.

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Peter G. Billings

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Peter C. Bowman

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