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Pardon Granted Governor’s Pardon for Theft
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Pardon Granted Governor’s Pardon for Assault
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Not Guilty Drug Trafficking
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Not Guilty Aggravated Assault
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Not Guilty Child Pornography
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Not Guilty Double Homicide
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Not Guilty Rape case
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Not Guilty Drug Trafficking
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Not Guilty College student rape case
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Charges Dropped Embezzlement
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Not Guilty Aggravated Assault
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Not Guilty Murder Case
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Not Guilty DUI
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Charges Dropped Arson
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Acquittal Impeachment Trial
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Charges Dropped Embezzlement
Philadelphia Identity Theft Lawyer
Identity Theft Defense Attorney in Philadelphia, PA Addressing Complex Cyber‑Fraud Claims Throughout Southeastern Pennsylvania
Police and prosecutors have focused their considerable resources on investigating and prosecuting individuals suspected of committing identity theft. The tough and tenacious Philadelphia identity theft attorneys at van der Veen, Hartshorn & Levin know that taking on the government requires painstaking preparation and a client-focused commitment to excellence in order to win.
Assuming the identity of another person could subject you to severe punishment. Long prison sentences and hefty fines coupled with a criminal record are some of the consequences associated with an identity theft conviction, so it is essential that your defense strategy be up to the task of attacking the criminal charges lodged against you.
Find Out What Your Case is Worth
We invite you to reach out to us today to schedule a free consultation with a member of our team. Call (215) 610-3440 or contact us online to learn more.
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“I first want to thank this dream team they definitely was a pleasure to work with and I am glad I chose Van der Veen law firm to get the jobs”- RB
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“Thank you for always picking up the phone. I could not have a better firm representing myself, family and my friends. If you want an attorney that gets the job done, Look no more!!! Contact Attorney van der Veen.”- Leslie L.
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“Outcome was better than expected. Forever thankful to Mike’s reliable firm. If you want great results they are your guys. Strongly recommend.”- Ninel B.
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“This law firm has been nothing but the best for my company! Mr. van der Veen has always worked very hard and communicated well with each situation that he has represented me in. I would highly recommend this firm!”- Sewall M. Jr.
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“Very satisfied with the way they handled my case, answer all my question, provided me with needed information.”- Frank A.
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“This firm is the absolute best! Very knowledgeable, pleasant, and amazing!! I recommend this Law firm to anyone with an issue. can't speak highly enough for this firm and it's attorneys! It was truly a wonderful experience.”- Bennie H.
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“I have been a client of this firm for many years now, and all that I can say is these are the Top Lawyers in the City! My experience over the years have been excellent! Thank you van der Veen, Hartshorn & Levin. Job very well done.”- Quiana
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“Wonderful customer service. The team at van der Veen, Hartshorn & Levin is the real deal. I would definitely recommend them.”- Former Client
Identity Theft is a Complex Criminal Charge Requiring Astute and Innovative Defense Counsel Prepared to Take on The Challenge
A large segment of the population has been affected by identity theft. According to the U.S. Department of Justice, more than 16 million people fall victim to identity theft each year. Pennsylvania makes it a crime to possess the identifying information of another person and using it without that person’s consent to achieve an unlawful purpose. Prosecutors are allowed to file a separate criminal charge for each item of identifying information you use or for each time you use it. This means that you could be facing multiple charges subjecting you to prison sentences and other penalties.
Tenacious Representation When You are Threatened With Years Behind Bars
Michael T. van der Veen and the criminal defense attorneys in his office have won the respect of judges and members of the legal community for their unsurpassed devotion to achieving the best possible result for their clients. This is who you want standing with you in court when facing felony and misdemeanor identity theft charges. The severity of the charges and the penalties that judges may impose at sentencing depend upon factors such as the value of the property taken and the age of the victim as follows:
- Property valued at less than $2,000: The charge is a misdemeanor in the first degree, punishable by up to five years in prison and fines up to $10,000.
- Property valued at $2,000 or more: The charge is a felony of the third degree punishable by up to seven years in prison.
- Criminal conspiracy: Identity theft that is committed as part of a criminal conspiracy may be prosecuted as a felony in the third degree.
- Elderly victims: If the victim of the identity theft is 60 years of age or older, the crime is elevated by one degree, so a misdemeanor in the first degree would become a felony in the third degree.
Besides sentencing you to serve a prison sentence and pay a fine, a judge may also order you to pay restitution to the victim. Restitution may include legal fees and other expenses incurred by a victim to repair or correct the damage done to the person’s credit record.
Put an Award Winning Legal Advocate to Work for You
At the Philadelphia Law Offices of van der Veen, Hartshorn & Levin, our compassionate and client-oriented Philadelphia identity theft attorneys understand that facing criminal charges for identity theft is stressful for you and your family. We make ourselves accessible to answer your questions and address your concerns at all stages of the proceedings from our first meeting until the case is concluded.
Contact us today to schedule a free initial consultation by calling us at (215) 610-3440 or by reaching out to us through our website.
- Aggravated Assault
- Arson
- Assault
- Bail Hearings
- Child Pornography
- Drug Crimes
- Drug Possession
- DUI
- Expungements
- Federal Crimes
- Federal Crimes
- Forgery
- Identity Theft
- Institutional Sexual Assault
- Internet Crimes
- Marijuana Possession
- Multiple DUI
- Murder
- Preliminary Hearings
- Probation Detainers
- Probation Violations
- Public Intoxication
- Reckless Endangerment
- Red Flag Law
- Revenge Porn
- Sex Crimes
- Shoplifting
- Theft Crimes
- Underage DUI
- Vandalism
- Victimless Sex Offenses
- Weapons Offenses
- White Collar Crimes
Frequently Asked Questions About Identity Theft Charges in Philadelphia
Have questions? We are here to help. Still have questions or can't find the answer you need? Give us a call at 215-610-3440 today!
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You should not speak with investigators or law enforcement without an attorney. Anything you say can be used against you. Contact a defense attorney immediately so they can intervene early, safeguard your rights, and prevent you from making statements that could damage your case.
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Yes. Many identity theft cases rely heavily on digital or documentary evidence that may be incomplete, inaccurate, or improperly obtained. If the prosecution cannot prove intent or cannot connect you to the alleged activity, charges may be reduced or dismissed through negotiation or litigation.
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Lack of knowledge is an important defense. Pennsylvania law requires proof that you knowingly used another person’s identifying information for an unlawful purpose. If you did not know the information was stolen or unauthorized, your attorney can argue that the required intent is missing.
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Yes. Identity theft is considered a crime involving dishonesty and can significantly impact employment, professional licensing, housing, and background checks. This is why early, aggressive legal representation is essential to protect your future and avoid a life altering conviction.
in their own words
Clients share their experiences and results firsthand
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"I love that I have Mike on my side, whenever I question what am I supposed to do? I used to call my dad and after my dad passed, even for things that aren’t always law related, I know I could still call Mike, and I love that about him. He’s just amazing, and I know that if I send somebody here that they’re going to be represented a hundred percent." -Jamie
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"He gives you the impression there’s a person you can count on, a person that you can rely on in terms of having some representation. He kept me informed, he kept me up to date with everything that was going on throughout the process. What doctor, what appointments, who I have to see…I was always very well informed." -Sam
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"this law firm has afforded low income people of Philadelphia a relationship with an attorney that they can come and meet. To have a the intuition to give a damn about the little people, and then give them that same kind of respect and consideration is unmatched." -Melvin
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"He represented me in multiple criminal cases, and I had a lengthy criminal record. He never judged me, and treated me like anybody else, he never looked at me different. He's a real good guy, professional, very honest. When I say I never went to another attorney...he's the best." -Tiffany
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