Identity Theft Lawyer Glen Cove NY — What Are Your Defense Options?
Identity theft charges in Glen Cove, NY, are serious felonies under New York Penal Law § 190.78-190.86, carrying potential state prison time. If you are accused, you need an experienced Identity Theft Lawyer Glen Cove NY from Law Offices Of SRIS, P.C. to build your defense. Our firm has a documented history of handling complex financial crime cases. Contact us for a 24/7 consultation.
New York Identity Theft Laws and Penalties
Identity theft in New York is defined under Article 190 of the Penal Law. The specific statute, New York Penal Law § 190.78, makes it a crime to knowingly and with intent to defraud assume the identity of another person by presenting oneself as that person. This includes using personal identifying information to obtain goods, services, or credit. The severity of the charge depends on the value of the property or services obtained.
Last verified: April 2026 | Glen Cove City Court | New York State Legislature
Founded in 1997, Law Offices Of SRIS, P.C. has over 120 years of combined attorney experience. Our founder, Mr. Sris, a former prosecutor with a background in accounting and information systems, provides a distinct advantage in analyzing the financial evidence often central to identity theft cases.
Official Resources and Legal Process
Understanding the official statutes and court procedures is critical. You can review the full text of New York’s identity theft laws on the New York State Senate website. For local court procedures, the New York State Unified Court System website for Glen Cove City Court provides information on filings and appearances.
Defending Identity Theft Charges in Glen Cove
Prosecutors in Nassau County aggressively pursue identity theft cases. A common local procedural fact is that these charges often originate from reports filed with the Glen Cove Police Department and are investigated in conjunction with the Nassau County District Attorney’s Financial Crimes Bureau. The evidence typically involves bank records, credit applications, and digital footprints.
- Secure Immediate Legal Representation: Do not discuss the allegations with law enforcement without your Identity Theft Attorney Glen Cove NY present.
- Case Assessment: Your lawyer will obtain all police reports and discovery to analyze the strength of the prosecution’s evidence.
- Investigate Defenses: Potential defenses include lack of intent, mistaken identity, or that you had permission to use the information in question.
- Pre-Trial Motions: Your attorney may file motions to suppress illegally obtained evidence or challenge the sufficiency of the charges.
- Negotiation or Trial: Based on the evidence, your lawyer will either negotiate for a favorable plea resolution or prepare a vigorous defense for trial.
Potential Penalties for Identity Theft in New York
In Glen Cove, identity theft is prosecuted as a felony, with penalties ranging from probation to years in state prison, plus significant fines and restitution.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Identity Theft 3rd Degree (Value under $500) | Class A Misdemeanor | Up to 1 year jail | Up to $1,000 | Restitution, criminal record |
| Identity Theft 2nd Degree (Value $500-$1,000) | Class E Felony | Up to 4 years prison | Up to $5,000 or double gain | Restitution, felony record |
| Identity Theft 1st Degree (Value over $1,000) | Class D Felony | Up to 7 years prison | Up to $5,000 or double gain | Restitution, felony record, prolonged probation |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Identity Theft Defense
Law Offices Of SRIS, P.C. brings a powerful combination of experience and specific skill to identity theft cases. Mr. Sris, our founder and managing attorney, is a former prosecutor with a unique educational background in accounting and information systems. This allows our team to dissect complex financial records and digital evidence with precision. Our firm-wide record includes thousands of favorable outcomes across multiple states.
Case Results and Client Advocacy
Our Identity Theft Law Firm Glen Cove NY approach is built on diligent preparation and aggressive advocacy. We challenge the prosecution’s evidence at every stage, from the initial investigation through trial. While every case is unique, our goal is always to seek the best possible resolution, whether that is a case dismissal, reduction of charges, or an acquittal at trial.
Results may vary. Prior results do not aim for a similar outcome.
Contact Our Glen Cove Identity Theft Defense Team
If you are under investigation or have been charged, time is critical. Our firm offers 24/7 phone consultations to begin building your defense immediately.
Law Offices Of SRIS, P.C.
50 Fountain Plaza, Suite 1400, Office No. 142
Buffalo, NY 14202
Toll-Free: (888) 437-7747 | Local: (838)-292-0003
By appointment only.
Our team is ready to defend you. We serve clients throughout Nassau County and the surrounding communities.
Frequently Asked Questions
What should I do if I’m contacted by police about an identity theft investigation?
No. Politely decline to answer questions and immediately request to speak with an Identity Theft Lawyer Glen Cove NY. Anything you say can be used against you, and having counsel present protects your rights from the very start of the process.
Can I be charged with identity theft if I didn’t physically steal a credit card?
Yes. New York law covers a wide range of actions, including using someone’s personal information online, forging signatures, or using stolen data to open new accounts. The key element is the intent to defraud, not the method of obtaining the information.
What are the possible defenses to an identity theft charge?
It depends on the facts. Common defenses include mistaken identity, lack of intent to defraud, authorization to use the information, or insufficient evidence linking you to the crime. An experienced attorney will investigate all angles, including the possibility of identity theft being committed *against* you.
Will I have to pay restitution if convicted?
Yes. Courts almost always order restitution to the victim for their financial losses as part of the sentence in identity theft cases. This is also to any fines imposed by the court.
How long does an identity theft case typically take?
The timeline varies. A misdemeanor case may resolve in a few months, while a complex felony case can take a year or more to move through pre-trial motions, negotiations, and potentially a trial. An attorney can give a more specific estimate after reviewing the details of your case.